Alan Annai Nidhi Limited

Founded in 2015 and headquartered in Tamil Nadu, India.

2015 | Kanyakumari, Tamil Nadu (India) | Active
Last Updated: January 02, 2025

Alan Annai Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.33 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022

About Alan Annai Nidhi

Alan Annai Nidhi Limited (AANL) is a Nidhi Limited Company incorporated in India on 01 October 2015 (Nine years and four months 13 days old ). Its registered office is in Kanyakumari, 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 2022. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 1.33 M, as per Ministry of Corporate Affairs (MCA) records.

Deva Yesurathenam, Sakarias Rayappan, and Bright Simsaraj serve as directors at the Company.

Company Details

  • Location

    Kanyakumari, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190TN2015PLC102439

  • Company No.

    102439

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    01 Oct 2015

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

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

Executive Team (1)

Name Designation Appointment Date Status
Bright Simsaraj Country flag representing In Managing Director 18-Dec-2018 Current

Board Members (2)

Name Designation Appointment Date Status
Deva Yesurathenam Country flag representing In Director 01-Oct-2015 Current
Sakarias Rayappan Country flag representing In Director 01-Oct-2015 Current

Financial Performance of Alan Annai Nidhi.

Alan Annai Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • 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 Alan Annai Nidhi?

In 2017, Alan Annai Nidhi had a promoter holding of 76.43% and a public holding of 23.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Alan Annai Nidhi?

Unlock and access historical data on people associated with Alan Annai Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Alan Annai Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alan Annai Nidhi's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Alan Annai Nidhi

Recent activity within the organization

  • Annual General Meeting

    Alan Annai Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Alan Annai Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.

    31 Mar 2022

  • Director Appointment

    Bright Simsaraj was appointed as a Managing Director was appointed as a Managing Director on 18 Dec 2018 & has been associated with this company since 6 years 1 month .

    18 Dec 2018

  • Director Appointment

    Deva Sahaya Prince Yesurathenam was appointed as a Director was appointed as a Director on 01 Oct 2015 & has been associated with this company since 9 years 4 months .

    01 Oct 2015

  • Director Appointment

    Sakarias Rayappan was appointed as a Director was appointed as a Director on 01 Oct 2015 & has been associated with this company since 9 years 4 months .

    01 Oct 2015

  • Company Incorporation

    Alan Annai Nidhi Limited was registered on 01 Oct 2015 with Roc Chennai & aged 9 years 4 months as per MCA records.

    01 Oct 2015

Frequently asked questions

  • Alan Annai Nidhi Limited was incorporated on 01 Oct 2015.

  • The authorized share capital of Alan Annai Nidhi Limited is ₹ 3.00 M and paid-up capital is ₹ 1.33 M.

  • Currently 3 directors are associated with Alan Annai Nidhi Limited.

    • Deva Sahaya Prince Yesurathenam
    • Sakarias Rayappan
    • Bright Simsaraj
  • As per Ministry of Corporate Affairs (Mca), the registered address of Alan Annai Nidhi Limited is No. 11-82A Church Of Our Lady Lourdes Alanvilai Karancadu, India, Kanyakumari, Tamil Nadu, 629809.

  • The corporate identification number (CIN) of Alan Annai Nidhi Limited is U67190TN2015PLC102439 and the company number is 102439 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Alan Annai Nidhi Limited was filed with the ROC on 31 Mar 2022.

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