MAXVALUE NIDHI LIMITED ( CIN No: U65900KL2014PLC037210 ) Company Information

MAXVALUE NIDHI LIMITED is a Public Company, Which CIN Number is U65900KL2014PLC037210 , was incorporated 9 Year(s) 9 Month(s) 5 Day(s) ago on dated 03-Sep-2014 . MAXVALUE NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of MAXVALUE NIDHI LIMITED Company its authorized share capital is Rs. 200000000 and its paid up capital is Rs. 91453296. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65900, Main Activity of the said Company MAXVALUE NIDHI LIMITED is : , Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.], 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 037210 .Its Email address is info@maxvaluenidhi.com and its registered address is where Company is actual registered : KURUTHUKULANGARA ARCADE AYYANTHOLE P O THRISSUR Thrissur KL 680003 IN. For any Query You can reach this company by email address or Postal address.

MAXVALUE NIDHI LIMITED's Annual General Meeting (AGM) was last held on Dec 30, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.

Directors of MAXVALUE NIDHI LIMITED are CHIRAYATH PAULSON VARKEY , CHRISTO GEORGE , GIREESH KUMARAPANICKER , MANOJ VELLAMPARAMBIL RAMAN , PRATHAPAN KARUMANTHRA RAMAN , ROY JOHNSON VELLANAIKKARAN , VALAKADAVIL KRISHNAN GOPINATHAN ,.
Current status of MAXVALUE NIDHI LIMITED is - Active.

Company Details of MAXVALUE NIDHI LIMITED

  • Company Name :

    MAXVALUE NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    037210

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    9 Year(s) 9 Month(s) 5 Day(s)

  • Business Activity Code :

    65900

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.], 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 :

    962

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

    ₹ 200000000

  • Paid up capital :

    ₹ 91453296

  • Number of Employees in MAXVALUE NIDHI LIMITED :

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

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Dec 30, 2020

  • Date of Latest Balance Sheet :

    Mar 31, 2020

Director Details :
DIN Director Name Designation Date Of Appointment
01757804 CHIRAYATH PAULSON VARKEY Additional Director 2020-02-12 View other directorships
01027364 CHRISTO GEORGE Additional Director 2020-02-12 View other directorships
02552307 GIREESH KUMARAPANICKER Director 2015-04-01 View other directorships
08019559 MANOJ VELLAMPARAMBIL RAMAN Additional Director 2020-02-12 View other directorships
00105867 PRATHAPAN KARUMANTHRA RAMAN Director 2017-08-31 View other directorships
00116335 ROY JOHNSON VELLANAIKKARAN Additional Director 2020-02-12 View other directorships
00924311 VALAKADAVIL KRISHNAN GOPINATHAN Additional Director 2020-02-12 View other directorships
Contact Details

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

Past Director Details of MAXVALUE 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 MAXVALUE NIDHI LIMITED


Financial Report of MAXVALUE 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
MAXVALUE NIDHI LIMITED Kerala 680003 KURUTHUKULANGARA ARCADE AYYANTHOLE P O THRISSUR Thrissur KL 680003 IN

Frequently Asked Questions of U65900KL2014PLC037210

Who is MAXVALUE NIDHI LIMITED ?

Company name is a MAXVALUE NIDHI LIMITED registered in Kerala.

What is CIN NUMBER of MAXVALUE NIDHI LIMITED ?

CIN NUMBER of MAXVALUE NIDHI LIMITED is : U65900KL2014PLC037210 . 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 MAXVALUE NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 03-Sep-2014. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of MAXVALUE NIDHI LIMITED ?

As per Current Record With Us, MAXVALUE NIDHI LIMITED Authorised Capital (Rs): 200000000 & Paid up Capital(Rs) : 91453296.

Where is MAXVALUE NIDHI LIMITED Registered ?

MAXVALUE NIDHI LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - KURUTHUKULANGARA ARCADE AYYANTHOLE P O THRISSUR Thrissur KL 680003 IN.

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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