MOONGILANAI NIDHI LIMITED ( CIN No: U65999TN2018PLC122617 ) Company Information

MOONGILANAI NIDHI LIMITED is a Non-Government Company, Which CIN Number is U65999TN2018PLC122617 , was incorporated 6 Year(s) 6 Month(s) 12 Day(s) ago on dated 10-May-2018 . MOONGILANAI NIDHI LIMITED is classified as Public and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of MOONGILANAI NIDHI LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company MOONGILANAI NIDHI LIMITED is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 122617 .Its Email address is kiruba3323@gmail.com and its registered address is where Company is actual registered : No: 1, PERKINSPURAM, 2ND STREET ARUPPUKOTTAI VIRUDHUNAGAR DISTRICT Virudhunagar-626101,Tamil Nadu. For any Query You can reach this company by email address or Postal address.

MOONGILANAI NIDHI LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

Directors of MOONGILANAI NIDHI LIMITED are RAMESHKUMAR KAMESHWARI , SANKARAPANDIAN SIVAPRAKASAM , SOLAIAPPAN VELU , SUNDARAVADIVEL , THAVAMANI SUNDARALAKSHMI , UJJAPPAN RAMESH KUMAR , VEERAMANI RAJENDRA PRASAD ,.
Current status of MOONGILANAI NIDHI LIMITED is - Active.

Company Details of MOONGILANAI NIDHI LIMITED

  • Company Name :

    MOONGILANAI NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    122617

  • Company Category :

    Company Limited by Shares

  • Company Sub Category :

    Public

  • Class of Company :

    Non-Government

  • Date of Incorporation :

  • Age of The Company :

    6 Year(s) 6 Month(s) 12 Day(s)

  • Business Activity Code :

    65999

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    125

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in MOONGILANAI NIDHI LIMITED :

    Login to Get information related to Number of employees in MOONGILANAI NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

  • Date of Latest Balance Sheet :

Director Details :
DIN Director Name Designation Date Of Appointment
08122030 RAMESHKUMAR KAMESHWARI Director 2018-05-10 View other directorships
08020261 SANKARAPANDIAN SIVAPRAKASAM Managing Director 2018-05-10 View other directorships
08122560 SOLAIAPPAN VELU Director 2018-05-10 View other directorships
08122083 SUNDARAVADIVEL Director 2018-05-10 View other directorships
08020283 THAVAMANI SUNDARALAKSHMI Director 2018-05-10 View other directorships
08122050 UJJAPPAN RAMESH KUMAR Director 2018-05-10 View other directorships
08122078 VEERAMANI RAJENDRA PRASAD Director 2018-05-10 View other directorships
Contact Details

Past Director Details of MOONGILANAI NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MOONGILANAI NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of MOONGILANAI NIDHI LIMITED


Financial Report of MOONGILANAI NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MOONGILANAI NIDHI LIMITED Tamil Nadu 626101 No: 1, PERKINSPURAM, 2ND STREET ARUPPUKOTTAI VIRUDHUNAGAR DISTRICT Virudhunagar-626101,Tamil Nadu

Frequently Asked Questions of U65999TN2018PLC122617

Who is MOONGILANAI NIDHI LIMITED ?

Company name is a MOONGILANAI NIDHI LIMITED registered in Tamil Nadu.

What is CIN NUMBER of MOONGILANAI NIDHI LIMITED ?

CIN NUMBER of MOONGILANAI NIDHI LIMITED is : U65999TN2018PLC122617 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When MOONGILANAI NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 10-May-2018. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of MOONGILANAI NIDHI LIMITED ?

As per Current Record With Us, MOONGILANAI NIDHI LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 500000.

Where is MOONGILANAI NIDHI LIMITED Registered ?

MOONGILANAI NIDHI LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - No: 1, PERKINSPURAM, 2ND STREET ARUPPUKOTTAI VIRUDHUNAGAR DISTRICT Virudhunagar-626101,Tamil Nadu.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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