Velavan Nidhi Limited
About Velavan Nidhi Limited
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Velavan Nidhi Limited is a nidhi company based in Tirupattur, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 February 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65929TN2022PLN149659.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Thanupillai Subramanian and Sivachandra Santhakumari.
The registered office is at No.99/D/16 Ramanathan Nagar, Tirupattur, Tamil Nadu, India – 635601.
Company details
Contact details
Velavan Nidhi Limited's registered office is in Tirupattur, Tamil Nadu.
- Registered AddressNo.99/D/16 Ramanathan Nagar, Tirupattur, Tamil Nadu, India – 635601
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Velavan Nidhi Limited
Year-wise financial statements and ratios of Velavan Nidhi Limited are in the company report Buy the company report.
Board of directors of Velavan Nidhi Limited
Velavan Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thanupillai Subramanian | Director | 04 Feb 2022 | 4 Years 9 Months | Current |
| Sivachandra Santhakumari | Director | 04 Feb 2022 | 4 Years 9 Months | Current |
| Gopal Paranthaman | Director | 04 Feb 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Velavan 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 Velavan 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 Velavan Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Velavan Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Gopal Paranthaman was appointed as Director on 04 Feb 2022.
Frequently asked questions
Velavan Nidhi is an active nidhi company based in Tirupattur, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 04 February 2022 (4+ years old) and is registered under CIN U65929TN2022PLN149659.
Velavan Nidhi has 3 current directors:
- Thanupillai Subramanian - Director
- Sivachandra Santhakumari - Director
- Gopal Paranthaman - Director
The CIN (Corporate Identification Number) of Velavan Nidhi is U65929TN2022PLN149659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Velavan Nidhi was incorporated on 04 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Gopal Paranthaman was appointed as Director on 04 Feb 2022. Sivachandra Santhakumari was appointed as Director on 04 Feb 2022. Thanupillai Subramanian was appointed as Director on 04 Feb 2022.
The registered office of Velavan Nidhi is at No.99D16 Ramanathan Nagar, Tirupattur, Tamil Nadu, India – 635601.
Velavan Nidhi operates in the financial services industry, in the other financial intermediation segment.
Velavan Nidhi can be reached at its registered office: No.99D16 Ramanathan Nagar, Tirupattur, Tamil Nadu, India – 635601.
Velavan Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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