It is a financial services nidhi company based in Kanyakumari, Tamil Nadu, India, established in 2017.
2017 | Kanyakumari, Tamil Nadu, India | ActivePani Maya Annai Nidhi Limited, a active nidhi company, was established on 26 July 2017 in Kanyakumari, Tamil Nadu, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65929TN2017PLC117788. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.10 M and a paid-up capital of ₹1.73 M.
It upholds a compliant status. Its leadership includes Swamyadian Michael (Director), Arul Xavier Stalin Rajamoni (Director), Ebreamhentry (Director). Past directors included Jeyabalan Nallathangam, Mariya Francis Sahaya Nisha, Marian Yesu Justin Yesu. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Pani Maya Annai Nidhi Limited 5/55A South Thamaraikulam Post, Kanyakumari, Tamil Nadu, 629159.
U65929TN2017PLC117788
117788
26 July 2017
₹2.10 M
₹1.73 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swamyadian Michael | Director | 05 Jan 2019 | Current |
| Arul Xavier Stalin Rajamoni | Director | 07 Nov 2020 | Current |
| Ebreamhentry | Director | 07 Nov 2020 | Current |
| Marysheela | Director | 07 Nov 2020 | Current |
| Mathiyas Merlin Jose | Director | 23 Mar 2022 | Current |
| Alexander Micheal | Director | 23 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2024 | Past |
| Pramod Abcsdd | Director | 18 Dec 2019 | Past |
| Pramod Abcsdd | Director | 11 Mar 2021 | Past |
| Pramod Abcsdd | Director | 18 Dec 2023 | Past |
| Pramod Abcsdd | Managing Director | 18 Dec 2019 | Past |
| Pramod Abcsdd | Director | 18 Dec 2023 | Past |
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Pani Maya Annai Nidhi Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2018, Pani Maya Annai Nidhi had a promoter holding of 98.05% and a public holding of 1.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Pani Maya Annai Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Pani Maya Annai Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on Mathiyas Merlin Jose was appointed as a Director was appointed as a Director on 23 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.
Alexander Micheal was appointed as a Director was appointed as a Director on 23 Mar 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
Progress on Arul Xavier Stalin Rajamoni was appointed as a Director was appointed as a Director on 07 Nov 2020 & has been associated with this company since 5 years 1 month . was documented.
Progress on Ebreamhentry was appointed as a Director was appointed as a Director on 07 Nov 2020 & has been associated with this company since 5 years 1 month . was documented.
The CIN of Pani Maya Annai Nidhi Limited is U65929TN2017PLC117788.
Pani Maya Annai Nidhi Limited is headquartered at Pani Maya Annai Nidhi Limited 5/55A South Thamaraikulam Post, Kanyakumari, Tamil Nadu, 629159.
Pani Maya Annai Nidhi Limited was incorporated on 26 July 2017.
The current directors of Pani Maya Annai Nidhi Limited are
The primary industry of Pani Maya Annai Nidhi Limited is Financial And Insurance Service.
Pani Maya Annai Nidhi Limited is unlisted.
The authorized capital of Pani Maya Annai Nidhi Limited is ₹2.10 M, and the paid-up capital is ₹1.73 M.
The compliance status of Pani Maya Annai Nidhi Limited is Compliant.
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