Thirumurthy Nidhi Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65999MH2021PLN354086 Incorporated 25 January 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Jan 2021
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Thirumurthy Nidhi Limited

Data last updated:

Thirumurthy Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 January 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2021PLN354086.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Chandoo Samarjeet Sharma and Thirumurthy Perumal Pariyar.

The registered office is at B – 104 Kalash Sra Bhabrekar Nagar Charkop Market Rd Charkop Kandivali (W), Mumbai, Maharashtra, India – 400067.

Company details

CIN U65999MH2021PLN354086
Registration Number 354086
Incorporation Date 25 January 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Thirumurthy Nidhi Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B – 104 Kalash Sra Bhabrekar Nagar Charkop Market Rd Charkop Kandivali (W), Mumbai, Maharashtra, India – 400067
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Thirumurthy Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Thirumurthy Nidhi Limited

Year-wise financial statements and ratios of Thirumurthy Nidhi Limited are in the company report Buy the company report.

Board of directors of Thirumurthy Nidhi Limited

Thirumurthy Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Chandoo Samarjeet SharmaDirector25 Jan 20215 Years 9 MonthsCurrent
Thirumurthy Perumal PariyarDirector25 Jan 20215 Years 9 MonthsCurrent
Laxman YadavDirector25 Jan 20215 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Thirumurthy 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 Thirumurthy Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Thirumurthy Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Chandoo Samarjeet Sharma was appointed as Director on 25 Jan 2021.

Appointed
Chandoo Samarjeet Sharma was appointed as Director.
Appointed
Laxman Yadav was appointed as Director.
Appointed
Thirumurthy Perumal Pariyar was appointed as Director.
Incorporation
25 Jan 2021
Thirumurthy Nidhi Limited was registered on 25 Jan 2021 with Roc Mumbai & aged 5 years 9 months as per MCA records.

Frequently asked questions

Thirumurthy Nidhi is an active nidhi company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 January 2021 (5+ years old) and is registered under CIN U65999MH2021PLN354086.

Thirumurthy Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Thirumurthy Nidhi is U65999MH2021PLN354086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Thirumurthy Nidhi was incorporated on 25 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Chandoo Samarjeet Sharma was appointed as Director on 25 Jan 2021. Laxman Yadav was appointed as Director on 25 Jan 2021. Thirumurthy Perumal Pariyar was appointed as Director on 25 Jan 2021.

The registered office of Thirumurthy Nidhi is at B – 104 Kalash Sra Bhabrekar Nagar Charkop Market Rd Charkop Kandivali W, Mumbai, Maharashtra, India – 400067.

Thirumurthy Nidhi operates in the financial services industry, in the other financial intermediation segment.

Thirumurthy Nidhi can be reached at its registered office: B – 104 Kalash Sra Bhabrekar Nagar Charkop Market Rd Charkop Kandivali W, Mumbai, Maharashtra, India – 400067.

Thirumurthy Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.