Nithya Finance Ltd
About Nithya Finance Ltd
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Nithya Finance Ltd is a public limited company based in Udumalpet, Tamil Nadu, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 July 1987.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1987PLC014601.
The company has an authorised share capital of ₹50 Lakh.
The registered office is at Nithya Nilayam132 Palani Road Udumalpet – 642 128, Tamil Nadu, India.
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- Registered AddressNithya Nilayam132 Palani Road Udumalpet – 642 128, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Nithya Finance Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nithya Finance Ltd
No directors are listed for Nithya Finance in the MCA records available to us.
Charges & Borrowings of Nithya Finance Ltd
Nithya Finance Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nithya Finance Ltd
Employment history and EPFO contributions of people linked to Nithya Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nithya Finance Ltd
Credit Ratings, Litigation & Regulatory Alerts for Nithya Finance Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nithya Finance Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nithya Finance Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Nithya Finance Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nithya Finance Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nithya Finance Ltd
Nithya Finance is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Nithya Finance is an inactive public limited company based in Udumalpet, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 July 1987 and is registered under CIN U65991TN1987PLC014601. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Nithya Finance is U65991TN1987PLC014601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nithya Finance was incorporated on 03 July 1987. It is registered with the Registrar of Companies, Chennai.
The registered office of Nithya Finance is at Nithya Nilayam132 Palani Road Udumalpet – 642 128, Tamil Nadu, India.
The authorised capital is ₹50 Lakh.
Nithya Finance operates in the financial services industry, in the other financial intermediation segment.
No. Nithya Finance is not listed on any stock exchange. It is an unlisted company.
Nithya Finance can be reached at its registered office: Nithya Nilayam132 Palani Road Udumalpet – 642 128, Tamil Nadu, India.