Company · U65999TN2018PLC122831
Thuckalay Nidhi Limited
Thuckalay Nidhi Limited is an active company, incorporated in 2018, registered in Mulagumoodu. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹49.15 lakh
- Authorised
- ₹50 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jacob Jose . | Individual Promoter | 2018 | Serving | 08139649 |
| Abraham Robins . | Individual Promoter | 2018 | Serving | 08139648 |
| Mathai Sajimon . | Individual Promoter | 2018 | Serving | 08139650 |
| . Sebastian | Director | 2020 | Serving | 08754098 |
| . Thomas Powathuparampil | Director | 2020 | Serving | 08792868 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- No.1, First Floor Kanyakumari Social Service Society BuildNa, KanyakumariMulagumoodu, Tamil Nadu, 629167
- Registrar
- ROC Chennai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 122831
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.