Akkachi Nidhi Limited

Encourages savings and provides loans for mutual benefit of members.

2018 | Madurai, Tamil Nadu (India) | Active
Last Updated: January 03, 2025

Akkachi Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023

About Akkachi Nidhi

Akkachi Nidhi Limited (ANL) is a Nidhi Limited Company incorporated in India on 03 July 2018 (Six years and seven months 1 days old ). Its registered office is in Madurai, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Naga Raj, Ponni Nagaraj, Vijayarajan Soundrapandian, and One other member serve as directors at the Company.

Company Details

  • Location

    Madurai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100TN2018PLC123517

  • Company No.

    123517

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    03 Jul 2018

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Akkachi Nidhi?

Executive Team (1)

Name Designation Appointment Date Status
Surya Nagaraj Managing Director 04-Sep-2024 Current

Board Members (3)

Name Designation Appointment Date Status
Naga Raj Country flag representing In Director 03-Jul-2018 Current
Ponni Nagaraj Country flag representing In Director 03-Jul-2018 Current
Vijayarajan Soundrapandian Country flag representing In Director 03-Jul-2018 Current

Financial Performance of Akkachi Nidhi.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Akkachi Nidhi?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Akkachi Nidhi?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Akkachi Nidhi

Recent activity within the organization

  • Director Appointment

    Surya Nagaraj was appointed as a Managing Director was appointed as a Managing Director on 04 Sep 2024 & has been associated with this company since 4 months 29 days .

    04 Sep 2024

  • Annual General Meeting

    Akkachi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Akkachi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Naga Raj was appointed as a Director was appointed as a Director on 03 Jul 2018 & has been associated with this company since 6 years 7 months .

    03 Jul 2018

  • Director Appointment

    Ponni Nagaraj was appointed as a Director was appointed as a Director on 03 Jul 2018 & has been associated with this company since 6 years 7 months .

    03 Jul 2018

  • Director Appointment

    Vijayarajan Soundrapandian was appointed as a Director was appointed as a Director on 03 Jul 2018 & has been associated with this company since 6 years 7 months .

    03 Jul 2018

Frequently asked questions

  • Akkachi Nidhi Limited was incorporated on 03 Jul 2018.

  • The authorized share capital of Akkachi Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 4 directors are associated with Akkachi Nidhi Limited.

    • Naga Raj
    • Ponni Nagaraj
    • Vijayarajan Soundrapandian
    • Surya Nagaraj
  • As per Ministry of Corporate Affairs (Mca), the registered address of Akkachi Nidhi Limited is W/O Nagarajan R.S No.140/1B 140/2 116/1 Shanmugarajanagar Puliangulam, Viraganoor India, Madurai, Tamil Nadu, 625009.

  • The corporate identification number (CIN) of Akkachi Nidhi Limited is U67100TN2018PLC123517 and the company number is 123517 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Akkachi Nidhi Limited was filed with the ROC on 31 Mar 2023.