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MAXVALUE NIDHI LIMITED

CIN : U65900KL2014PLC037210
|
ROC : RoC-Ernakulam
Active
Last Updated On : 29-05-2022
CINU65900KL2014PLC037210
Company NameMAXVALUE NIDHI LIMITED
ROC CodeRoC-Ernakulam
Registration Number037210
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)9,14,53,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-09-2014
Registered AddressKURUTHUKULANGARA ARCADE AYYANTHOLE P O THRISSUR Thrissur KL 680003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00105867PRATHAPAN KARUMANTHRA RAMAN31-08-2017
00116335ROY JOHNSON VELLANAIKKARAN12-02-2020
00116335ROY JOHNSON VELLANAIKKARAN12-02-2020
00924311VALAKADAVIL KRISHNAN GOPINATHAN12-02-2020
00924311VALAKADAVIL KRISHNAN GOPINATHAN12-02-2020
01027364CHRISTO GEORGE12-02-2020
01027364CHRISTO GEORGE12-02-2020
01757804CHIRAYATH PAULSON VARKEY12-02-2020
01757804CHIRAYATH PAULSON VARKEY12-02-2020
02552307GIREESH KUMARAPANICKER01-04-2015
03314802KOTTARATH NANDAKUMAR06-03-2020
03314802KOTTARATH NANDAKUMAR06-03-2020
08019559MANOJ VELLAMPARAMBIL RAMAN12-02-2020
08019559MANOJ VELLAMPARAMBIL RAMAN12-02-2020
MAXVALUE NIDHI LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-09-2014. Its Corporate Identification Number (CIN) is U65900KL2014PLC037210, and it carries the registration number 037210. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MAXVALUE NIDHI LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹9,14,53,300. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is KURUTHUKULANGARA ARCADE AYYANTHOLE P O THRISSUR Thrissur KL 680003 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MAXVALUE NIDHI LIMITED?
    KURUTHUKULANGARA ARCADE AYYANTHOLE P O THRISSUR Thrissur KL 680003 IN
  • Who are the owners / directors of MAXVALUE NIDHI LIMITED?
    • PRATHAPAN KARUMANTHRA RAMAN
    • ROY JOHNSON VELLANAIKKARAN
    • ROY JOHNSON VELLANAIKKARAN
    • VALAKADAVIL KRISHNAN GOPINATHAN
    • VALAKADAVIL KRISHNAN GOPINATHAN
    • CHRISTO GEORGE
    • CHRISTO GEORGE
    • CHIRAYATH PAULSON VARKEY
    • CHIRAYATH PAULSON VARKEY
    • GIREESH KUMARAPANICKER
    • KOTTARATH NANDAKUMAR
    • KOTTARATH NANDAKUMAR
    • MANOJ VELLAMPARAMBIL RAMAN
    • MANOJ VELLAMPARAMBIL RAMAN
  • How can I contact MAXVALUE NIDHI LIMITED?
    [email protected]
  • When was MAXVALUE NIDHI LIMITED established?
    It was founded on 03-09-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.