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MUTHOOT SYNERGY NIDHI LIMITED

CIN : U65991DL1994PLC148251
|
ROC : RoC-Delhi
Active
Last Updated On : 13-06-2023
CINU65991DL1994PLC148251
Company NameMUTHOOT SYNERGY NIDHI LIMITED
ROC CodeRoC-Delhi
Registration Number148251
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)33,68,670
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-05-1994
Registered Address205, Aurobindo Place, Hauz Khas, New Delhi DL 110016 IN
Email Idsecdep@muthootgroup.com
Whether Listed or notUnlisted
Date of Last AGM29-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00018220SARA GEORGE24-10-2018
00018281GEORGE THOMAS MUTHOOT01-03-2013
00019016MANOJ JACOB01-06-2019
MUTHOOT SYNERGY 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-05-1994. Its Corporate Identification Number (CIN) is U65991DL1994PLC148251, and it carries the registration number 148251. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MUTHOOT SYNERGY NIDHI LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹33,68,670. 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 205, Aurobindo Place, Hauz Khas, New Delhi DL 110016 IN. Correspondence or inquiries may be sent to the official email address, secdep@muthootgroup.com. 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 MUTHOOT SYNERGY NIDHI LIMITED?
    205, Aurobindo Place, Hauz Khas, New Delhi DL 110016 IN
  • Who are the owners / directors of MUTHOOT SYNERGY NIDHI LIMITED?
    • SARA GEORGE
    • GEORGE THOMAS MUTHOOT
    • MANOJ JACOB
  • How can I contact MUTHOOT SYNERGY NIDHI LIMITED?
    secdep@muthootgroup.com
  • When was MUTHOOT SYNERGY NIDHI LIMITED established?
    It was founded on 12-05-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
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.