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Shoukkathali Moidu

Active Director Managing Director DIN 08084892
DIN 08084892 First appointment Mar 2018 Primary industry Financial Services
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 3 active board seats
Past companies 1 historical roles
Total affiliations 4 Since Mar 2018
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About Shoukkathali Moidu

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Shoukkathali Moidu is a Managing Director at Kannur Forex Private Limited (since 2021), Whole-Time Director at Meleppattu Prime Nidhi Limited (since 2019) and Whole-Time Director at Meleppattu Nidhi Limited (since 2018). The companies operate in Financial Services and Information Technology. Earlier, Shoukkathali Moidu was a Director at Anytimemoney Private Limited (2020–2022).

DIN 08084892
Primary Designation Managing Director
Industry Financial Services
First Appointment 13 Mar 2018
Oldest Company Age 8 yrs

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Kannur Forex Private Limited U67100KL2021PTC072931
Managing Director14 Dec 20212021Active
Meleppattu Prime Nidhi Limited U65999KL2019PLC057455
Whole-Time Director01 Apr 20192019Active
Meleppattu Nidhi Limited U67100MH2018PLC306393
Whole-Time Director13 Mar 20182018Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Anytimemoney Private Limited U72900KL2020PTC063542
Director11 Aug 20202020₹7.67 Cr (FY 2023)Active

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Directorship timeline

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Meleppattu Prime Nidhi Limited
Kannur Forex Private Limited
Meleppattu Nidhi Limited
Anytimemoney Private Limited
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Shareholding and investment profile for Shoukkathali Moidu

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Frequently Asked Questions about Shoukkathali Moidu

Shoukkathali Moidu currently holds 3 directorships: Kannur Forex Private Limited (Managing Director, since 14 Dec 2021); Meleppattu Prime Nidhi Limited (Whole-Time Director, since 01 Apr 2019); Meleppattu Nidhi Limited (Whole-Time Director, since 13 Mar 2018).

Shoukkathali Moidu was first appointed on 13 Mar 2018 as Whole-Time Director at Meleppattu Nidhi Limited. The most recent appointment on record is 14 Dec 2021 at Kannur Forex Private Limited.

Shoukkathali Moidu held 1 earlier board appointment: Anytimemoney Private Limited (Director, 11 Aug 2020 to 13 Oct 2022).

The current boards of Shoukkathali Moidu's companies include Antony Sunny (Kannur Forex Private Limited), Kizhakke Path Shanoj (Kannur Forex Private Limited), Punathil Sudheep (Kannur Forex Private Limited), Aja Sukumaran Nair (Meleppattu Prime Nidhi Limited), Ashraf Perincheeri Mattil (Meleppattu Prime Nidhi Limited).

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