Sripothys Nidhi Limited
About Sripothys Nidhi Limited
Data last updated: 26 July 2025
Sripothys Nidhi Limited was a nidhi company based in Pondicherry, Pondicherry, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 February 2020.
Registered with ROC Pondicherry under CIN U65990PY2020PLN008528.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Ssanthanam and Kalaivany.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: First Floor No.195 Villianur Main Road Sivagami Nagar Reddiarpalayam, Pondicherry, Pondicherry, India – 605010.
The company was associated with 1 brand - Sripothys Nidhi.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFirst Floor No.195 Villianur Main Road Sivagami Nagar Reddiarpalayam, Pondicherry, Pondicherry, India – 605010
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Sripothys Nidhi Limited
Sripothys Nidhi Limited operates one associated brand: SRIPOTHYS NIDHI. These brands represent Sripothys Nidhi Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive solutions for consumer and business loans. | onlinespn.com |
Competitors & Alternatives of Sripothys Nidhi Limited
Brands and companies operating in the same space as Sripothys Nidhi Limited include Sahayata Microfinance, Sangamam, APNALIFE SAVINGS NIDHI and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Sahayata Microfinance
|
Sahayata Microfinance provides diversified loan solutions to support members' financial needs. | Bengaluru, India, India | 1998 |
Sangamam
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Sangamam is a cooperative lending firm offering personal, gold, and business loans to individuals and enterprises. | Madurai, India, India | 2018 |
APNALIFE SAVINGS NIDHI
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Vehicle, business, and other loans are extended to members. | Vaishali, India, India | 2021 |
HMRD Nidhi
|
Provides comprehensive solutions for consumer and business loans to support financial needs. | Madhubani, India, India | 2019 |
Divyam Vikas Nidhi
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Divyam Vikas Nidhi provides gold, mortgage, and other loans for its members. | Dehradun, India, India | 2017 |
Gandak Vinivesh Mutual Benefit Nidhi
|
Provides comprehensive consumer and business loan solutions to its members. | Muzaffarpur, India, India | 2018 |
Board of Directors of Sripothys Nidhi Limited
Sripothys Nidhi Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ssanthanam | Director | 20 Feb 2020 | 6 Years 6 Months | As last reported |
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Kalaivany
Also directs:
Bluedyne Software Private Limited
|
Director | 20 Feb 2020 | 6 Years 6 Months | As last reported |
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Ponraj Varatharajan
Also directs:
Bitzdeal Technologies Private Limited
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Additional Director | 04 Jan 2021 | 5 Years 7 Months | As last reported |
Financials of Sripothys Nidhi Limited FY 2020 filings available
Ten-year financial statements for Sripothys Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sripothys Nidhi Limited
Sripothys Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sripothys Nidhi Limited
View historical data on people associated with Sripothys Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sripothys Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sripothys Nidhi Limited
GST registrations and filing compliance for Sripothys Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sripothys Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sripothys Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sripothys Nidhi Limited
MSME payment history for Sripothys Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sripothys Nidhi Limited
Corporate group structure for Sripothys Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sripothys Nidhi Limited
MCA filings and documents for Sripothys Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sripothys Nidhi Limited
Frequently Asked Questions about Sripothys Nidhi Limited
Sripothys Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sripothys Nidhi Limited is a struck-off nidhi company in the financial services sector based in Pondicherry, Pondicherry, India. It was incorporated on 20 February 2020 and is registered under CIN U65990PY2020PLN008528. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sripothys Nidhi Limited are:
- Ssanthanam - Director
- Kalaivany - Director
- Ponraj Varatharajan - Additional Director
The CIN (Corporate Identification Number) of Sripothys Nidhi Limited is U65990PY2020PLN008528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sripothys Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at First Floor No.195 Villianur Main Road Sivagami Nagar Reddiarpalayam, Pondicherry, Pondicherry, India – 605010.