KERALA MERCHANTS NIDHI LIMITED is a Public Company, Which CIN Number is U65999KL2017PLC047690 , was incorporated 7 Year(s) 5 Month(s) 3 Day(s) ago on dated 02-Jan-2017 . KERALA MERCHANTS NIDHI LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of KERALA MERCHANTS NIDHI LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company KERALA MERCHANTS NIDHI LIMITED is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), 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 047690 .Its Email address is vvckerala18@gmail.com and its registered address is where Company is actual registered : XXI/864, 1ST FLOOR KADICHEENI COMPLEX, NORTH CHALAKUDY THRISSUR Thrissur KL 680307 IN. For any Query You can reach this company by email address or Postal address.
KERALA MERCHANTS NIDHI LIMITED's Annual General Meeting (AGM) was last held on Dec 31, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.
Directors of KERALA MERCHANTS NIDHI LIMITED are
DAN MON JOSEPH NELLISSERY , FRANCIS PALLIPORATHUKARAN THARU , JASINTHA MELEDATH SAVIAER , JOSHY KURUTHUKULANGARA CHAKKU , PRABHAVATHY SREEKUMARAN , SIJO PARAKKA GEORGE , SINDHU OMANA SUKUMARAN ,.
Current status of KERALA MERCHANTS NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
047690
Company Category :
Company Limited by Shares
Company Sub Category :
Non-Government
Class of Company :
Public
Date of Incorporation :
Age of The Company :
7 Year(s) 5 Month(s) 3 Day(s)
Business Activity Code :
65999
Main Business Activity Detail :
Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), 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
Total Visit :
40
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in KERALA MERCHANTS NIDHI LIMITED :
Login to Get information related to Number of employees in KERALA MERCHANTS NIDHI LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Dec 31, 2020
Date of Latest Balance Sheet :
Mar 31, 2020
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07677901 | DAN MON JOSEPH NELLISSERY | Director | 2017-01-02 | View other directorships | |
| 07677912 | FRANCIS PALLIPORATHUKARAN THARU | Director | 2017-01-02 | View other directorships | |
| 07677953 | JASINTHA MELEDATH SAVIAER | Director | 2017-01-02 | View other directorships | |
| 07677941 | JOSHY KURUTHUKULANGARA CHAKKU | Managing Director | 2017-01-02 | View other directorships | |
| 07677942 | PRABHAVATHY SREEKUMARAN | Director | 2017-01-02 | View other directorships | |
| 07677932 | SIJO PARAKKA GEORGE | Director | 2017-01-02 | View other directorships | |
| 08157181 | SINDHU OMANA SUKUMARAN | Director | 2018-06-13 | View other directorships | |
Email ID:
vvckerala18@gmail.com
Website:
Registered Office Address:
XXI/864, 1ST FLOOR KADICHEENI COMPLEX, NORTH CHALAKUDY THRISSUR Thrissur KL 680307 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KERALA MERCHANTS NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of KERALA MERCHANTS NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KERALA MERCHANTS NIDHI LIMITED | Kerala | 680307 | XXI/864, 1ST FLOOR KADICHEENI COMPLEX, NORTH CHALAKUDY THRISSUR Thrissur KL 680307 IN |
Company name is a KERALA MERCHANTS NIDHI LIMITED registered in Kerala.
CIN NUMBER of KERALA MERCHANTS NIDHI LIMITED is : U65999KL2017PLC047690 . 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
The Company Was incorporated on Dated - 02-Jan-2017. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, KERALA MERCHANTS NIDHI LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 500000.
KERALA MERCHANTS NIDHI LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - XXI/864, 1ST FLOOR KADICHEENI COMPLEX, NORTH CHALAKUDY THRISSUR Thrissur KL 680307 IN.
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*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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