Pani Maya Annai Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kanyakumari, Tamil Nadu, India, established in 2017.
2017 Kanyakumari, Tamil Nadu, India Active
Last Updated:
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About Pani Maya Annai Nidhi Limited

Pani 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65929TN2017PLC117788

  • Registration Number

    117788

  • Incorporation Date

    26 July 2017

  • Authorized Capital

    ₹2.10 M

  • Paid-Up Capital

    ₹1.73 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.10 M
  • Paid Up Capital ₹ 1.73 M
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Pani Maya Annai Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pani Maya Annai Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pani Maya Annai Nidhi Limited?
Current Directors
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
Past Directors
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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Financial Performance of Pani Maya Annai Nidhi.

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%.

Pani Maya Annai Nidhi revenue growth over time
Pani Maya Annai Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Pani Maya Annai Nidhi?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Pani Maya Annai Nidhi?

Unlock and access historical data on people associated with Pani Maya Annai Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pani Maya Annai Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pani Maya Annai Nidhi's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Pani Maya Annai Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Pani Maya Annai Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Pani Maya Annai Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    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 11 months . was documented.

  • Director Appointment

    Progress on 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 11 months . was documented.

  • Director Appointment

    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 3 months . was recorded as a recent event.

  • Director Appointment

    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 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Pani Maya Annai Nidhi Limited?

The CIN of Pani Maya Annai Nidhi Limited is U65929TN2017PLC117788.

Where is Pani Maya Annai Nidhi Limited headquartered?

Pani Maya Annai Nidhi Limited is headquartered at Pani Maya Annai Nidhi Limited 5/55A South Thamaraikulam Post, Kanyakumari, Tamil Nadu, 629159.

When was Pani Maya Annai Nidhi Limited incorporated?

Pani Maya Annai Nidhi Limited was incorporated on 26 July 2017.

Who are the current directors of Pani Maya Annai Nidhi Limited?

The current directors of Pani Maya Annai Nidhi Limited are

What is the primary industry of Pani Maya Annai Nidhi Limited?

The primary industry of Pani Maya Annai Nidhi Limited is Financial And Insurance Service.

Is Pani Maya Annai Nidhi Limited a listed company?

Pani Maya Annai Nidhi Limited is unlisted.

What is the capital structure of Pani Maya Annai Nidhi Limited?

The authorized capital of Pani Maya Annai Nidhi Limited is ₹2.10 M, and the paid-up capital is ₹1.73 M.

What is the compliance status of Pani Maya Annai Nidhi Limited?

The compliance status of Pani Maya Annai Nidhi Limited is Compliant.

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