Sripothys Nidhi Limited

Sripothys Nidhi Limited - financial services in Pondicherry, Pondicherry, India. FY 2026 financials and compliance.
CIN U65990PY2020PLN008528 Incorporated 20 February 2020 ROC Pondicherry HQ Pondicherry, Pondicherry, India
Struck Off Nidhi Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2020
Balance sheet date

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.

Company Details of Sripothys Nidhi Limited
CIN U65990PY2020PLN008528
Registration Number 008528
Incorporation Date 20 February 2020
ROC Pondicherry
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Ssanthanam Director Kalaivany Director Ponraj Varatharajan Additional Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    First Floor No.195 Villianur Main Road Sivagami Nagar Reddiarpalayam, Pondicherry, Pondicherry, India – 605010
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Sripothys Nidhi Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sripothys Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
SRIPOTHYS NIDHI
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 Sahayata Microfinance provides diversified loan solutions to support members' financial needs. Bengaluru, India, India 1998
Sangamam Sangamam Sangamam is a cooperative lending firm offering personal, gold, and business loans to individuals and enterprises. Madurai, India, India 2018
APNALIFE SAVINGS NIDHI APNALIFE SAVINGS NIDHI Vehicle, business, and other loans are extended to members. Vaishali, India, India 2021
HMRD Nidhi HMRD Nidhi Provides comprehensive solutions for consumer and business loans to support financial needs. Madhubani, India, India 2019
Divyam Vikas Nidhi Divyam Vikas Nidhi Divyam Vikas Nidhi provides gold, mortgage, and other loans for its members. Dehradun, India, India 2017
Gandak Vinivesh Mutual Benefit Nidhi 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ssanthanam
Also directs: Technodyne Solutions Private Limited, Bluedyne Software Private Limited, Vansar Impex Private Limited
Director 20 Feb 2020 6 Years 4 Months As last reported
Kalaivany
Also directs: Bluedyne Software Private Limited
Director 20 Feb 2020 6 Years 4 Months As last reported
Ponraj Varatharajan
Also directs: Bitzdeal Technologies Private Limited
Additional Director 04 Jan 2021 5 Years 6 Months As last reported
View all directors

Financials of Sripothys Nidhi Limited FY 2020 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sripothys Nidhi Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sripothys Nidhi Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sripothys Nidhi Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sripothys Nidhi Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sripothys Nidhi Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sripothys Nidhi Limited

MSME Payment Delays by Sripothys Nidhi Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sripothys Nidhi Limited

Subsidiaries & Group Companies of Sripothys Nidhi Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sripothys Nidhi Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sripothys Nidhi Limited

MCA Filings & Documents of Sripothys Nidhi Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sripothys Nidhi Limited

Directors
04 Jan 2021
Ponraj Varatharajan was appointed as a Additional Director on 04 Jan 2021 & has been associated with this company since 5 years 6 months.
Activity
31 Dec 2020
Sripothys Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Sripothys Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pondicherry.
Directors
20 Feb 2020
Ssanthanam was appointed as a Director on 20 Feb 2020 & has been associated with this company since 6 years 4 months.
Directors
20 Feb 2020
Kalaivany was appointed as a Director on 20 Feb 2020 & has been associated with this company since 6 years 4 months.
Activity
20 Feb 2020
Sripothys Nidhi Limited was registered on 20 Feb 2020 with Roc Pondicherry & aged 6 years 4 months as per MCA records.

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:

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.

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