Company · U65999MH2019PLN332872
South East Nidhi Limited
South East Nidhi Limited is an active company, incorporated in 2019, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹9.85 lakh
- Authorised
- ₹15 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Lalitha Esakkimuthu Nadar | Individual Promoter | 2019 | Serving | 08609230 |
| Chandrasekar Nadar | Individual Promoter | 2019 | Serving | 08609229 |
| Kavitha Jaganvel Nadar | Individual Promoter | 2019 | Serving | 08609231 |
| Sumathi Chandrasekar Nadar | Director | 2020 | Serving | 08719986 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 38, Ambedkar Chawl, Valnai Vashat, Shivgaminagar Orlem Churchrd,Malad(West)Na, Mumbai CityMumbai, Maharashtra, 400064
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 24 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 332872
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.