Pasumai Nidhi Limited
About Pasumai Nidhi Limited
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Pasumai Nidhi Limited is a nidhi company based in Chennai, Tamil Nadu, India. It operates in the pawn shops segment of the financial services sector. It was incorporated on 17 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65929TN2017PLC115519.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Srinivasan Jeevabharathi and Amsad Mohideen Afrose Jakhan.
The registered office is at M P C Complex No.2/162 Perumal Koil Street Mugalivakkam, Chennai, Tamil Nadu, India – 600125.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Pasumai Nidhi Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressM P C Complex No.2/162 Perumal Koil Street Mugalivakkam, Chennai, Tamil Nadu, India – 600125
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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
Financials of Pasumai Nidhi Limited
Year-wise financial statements and ratios of Pasumai Nidhi Limited are in the company report Buy the company report.
Board of directors of Pasumai Nidhi Limited
Pasumai Nidhi has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivasan Jeevabharathi | Director | 17 Mar 2017 | 9 Years 7 Months | Current |
| Amsad Mohideen Afrose Jakhan Also directs: Ausu Info Services Private Limited | Director | 17 Mar 2017 | 9 Years 7 Months | Current |
| Srinivasan | Director | 17 Mar 2017 | 9 Years 7 Months | Current |
| Sasienthiran Velu | Director | 17 Mar 2017 | 9 Years 7 Months | Current |
| Srinivasa Annamalai | Director | 17 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Pasumai Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pasumai Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pasumai Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pasumai Nidhi Limited has 5 board changes on record since 2017: 5 appointments. The latest: Amsad Mohideen Afrose Jakhan was appointed as Director on 17 Mar 2017.
Frequently asked questions
Pasumai Nidhi is an active nidhi company based in Chennai, Tamil Nadu, India. The company works in pawn shops, within the financial services industry. It was incorporated on 17 March 2017 (9+ years old) and is registered under CIN U65929TN2017PLC115519.
Pasumai Nidhi has 5 current directors:
- Srinivasan Jeevabharathi - Director
- Amsad Mohideen Afrose Jakhan - Director
- Srinivasan - Director
- Sasienthiran Velu - Director
- Srinivasa Annamalai - Director
The CIN (Corporate Identification Number) of Pasumai Nidhi is U65929TN2017PLC115519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pasumai Nidhi was incorporated on 17 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Amsad Mohideen Afrose Jakhan was appointed as Director on 17 Mar 2017. Sasienthiran Velu was appointed as Director on 17 Mar 2017. Srinivasa Annamalai was appointed as Director on 17 Mar 2017. Pasumai Nidhi has 5 board changes on record in total.
The registered office of Pasumai Nidhi is at M P C Complex No.2162 Perumal Koil Street Mugalivakkam, Chennai, Tamil Nadu, India – 600125.
Pasumai Nidhi operates in the financial services industry, in the pawn shops segment.
The compliance status of Pasumai Nidhi is active non-compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
Pasumai Nidhi can be reached at its registered office: M P C Complex No.2162 Perumal Koil Street Mugalivakkam, Chennai, Tamil Nadu, India – 600125.
Pasumai Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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