RICHINDIA NIDHI LIMITED ( CIN No: U65990KL2016PLC045704 ) Company Information

RICHINDIA NIDHI LIMITED is a Public Company, Which CIN Number is U65990KL2016PLC045704 , was incorporated 8 Year(s) 0 Month(s) 26 Day(s) ago on dated 09-May-2016 . RICHINDIA 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 RICHINDIA NIDHI LIMITED Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 13859350. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company RICHINDIA NIDHI LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], 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 045704 .Its Email address is richindiagroupthrissur@gmail.com and its registered address is where Company is actual registered : DOOR NO. 2/157-P&Q, VVM COMPLEX GRAMALA, MULAKUNNATHUKAVU P O THRISSUR Thrissur KL 680581 IN. For any Query You can reach this company by email address or Postal address.

RICHINDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on Nov 05, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of RICHINDIA NIDHI LIMITED are ANNIE , CHETHIKKATTIL VELAPPAKUTTY SURESH KUMAR , KAKKANAD KRISHNANKUTTY ROSHKUMAR , KAKKANAT SREENIVASAN SUJITH , KRISHNARAJAN SINY , KURUMBUR APPUKUTTAN BHAS , LOHIDAKSHAN KURIAKKOT VISWAMBARAN , MADHAVANNAIR SREEDHARAN , MANIYAN MATHUNDIYIL RAGHAVAN , MUMTHAS , PAUL THOMAS , PRASANNAN THAYYIL THANKAPPAN , RAJEEV ADIYOLI SIVARAMAN , RAMACHANDRAN KOLLARA MADHAVAN , RAVUNNY RAGHAVAN ATTASSERY , REJEEV RADHAKRISHNA , ROSMY RANJI , SADANANDAN EDATHARA PRABHAKARAN , SUKUMARAN MENOTHPARAMBIL RAVUNNY , SURESHKUMAR CHETHIKKATTIL VELAPPAKUTTY , THOZHUTHUMPARAMBIL SREEDHARAN BEENA , UNNIKRISHNAN CHAKKADATH KUNHIKRISHNAN , VASUDEVAN MENON VETTIYATTIL , VENUGOPALAN VENGESSERY , VETTUMPILLY KESAVAN , VISWANATHAN ELLATHU , VISWANATHAN NAIR MADHAVAN ,.
Current status of RICHINDIA NIDHI LIMITED is - Active.

Company Details of RICHINDIA NIDHI LIMITED

  • Company Name :

    RICHINDIA NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    045704

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    8 Year(s) 0 Month(s) 26 Day(s)

  • Business Activity Code :

    65990

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], 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 :

    88

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

    ₹ 20000000

  • Paid up capital :

    ₹ 13859350

  • Number of Employees in RICHINDIA NIDHI LIMITED :

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

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 05, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
08025764 ANNIE Director 2018-03-30 View other directorships
02497762 CHETHIKKATTIL VELAPPAKUTTY SURESH KUMAR Director 2017-12-12 View other directorships
07897144 KAKKANAD KRISHNANKUTTY ROSHKUMAR Director 2017-12-12 View other directorships
01144733 KAKKANAT SREENIVASAN SUJITH Director 2016-05-09 View other directorships
07894521 KRISHNARAJAN SINY Director 2017-12-12 View other directorships
08032221 KURUMBUR APPUKUTTAN BHAS Director 2018-03-30 View other directorships
07604647 LOHIDAKSHAN KURIAKKOT VISWAMBARAN Director 2017-12-12 View other directorships
07976444 MADHAVANNAIR SREEDHARAN Director 2017-12-12 View other directorships
07502001 MANIYAN MATHUNDIYIL RAGHAVAN Director 2016-05-09 View other directorships
08053376 MUMTHAS Director 2018-03-30 View other directorships
07593743 PAUL THOMAS Director 2017-12-12 View other directorships
07999480 PRASANNAN THAYYIL THANKAPPAN Director 2017-12-12 View other directorships
07616205 RAJEEV ADIYOLI SIVARAMAN Director 2018-03-30 View other directorships
03372203 RAMACHANDRAN KOLLARA MADHAVAN Director 2017-12-12 View other directorships
03572345 RAVUNNY RAGHAVAN ATTASSERY Director 2016-05-09 View other directorships
08065424 REJEEV RADHAKRISHNA Director 2018-03-30 View other directorships
08345506 ROSMY RANJI Director 2019-03-30 View other directorships
07502400 SADANANDAN EDATHARA PRABHAKARAN Director 2016-05-09 View other directorships
07501965 SUKUMARAN MENOTHPARAMBIL RAVUNNY Director 2016-05-09 View other directorships
07897577 SURESHKUMAR CHETHIKKATTIL VELAPPAKUTTY Director 2017-12-12 View other directorships
07893017 THOZHUTHUMPARAMBIL SREEDHARAN BEENA Director 2017-12-12 View other directorships
08074715 UNNIKRISHNAN CHAKKADATH KUNHIKRISHNAN Director 2018-03-30 View other directorships
08065397 VASUDEVAN MENON VETTIYATTIL Director 2018-03-30 View other directorships
08021731 VENUGOPALAN VENGESSERY Director 2018-03-30 View other directorships
07502002 VETTUMPILLY KESAVAN Director 2016-05-09 View other directorships
08020521 VISWANATHAN ELLATHU Director 2017-12-12 View other directorships
07978739 VISWANATHAN NAIR MADHAVAN Director 2017-12-12 View other directorships
Contact Details

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

Past Director Details of RICHINDIA 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 RICHINDIA NIDHI LIMITED


Financial Report of RICHINDIA 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
RICHINDIA NIDHI LIMITED Kerala 680581 DOOR NO. 2/157-P&Q, VVM COMPLEX GRAMALA, MULAKUNNATHUKAVU P O THRISSUR Thrissur KL 680581 IN

Frequently Asked Questions of U65990KL2016PLC045704

Who is RICHINDIA NIDHI LIMITED ?

Company name is a RICHINDIA NIDHI LIMITED registered in Kerala.

What is CIN NUMBER of RICHINDIA NIDHI LIMITED ?

CIN NUMBER of RICHINDIA NIDHI LIMITED is : U65990KL2016PLC045704 . 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 RICHINDIA NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 09-May-2016. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of RICHINDIA NIDHI LIMITED ?

As per Current Record With Us, RICHINDIA NIDHI LIMITED Authorised Capital (Rs): 20000000 & Paid up Capital(Rs) : 13859350.

Where is RICHINDIA NIDHI LIMITED Registered ?

RICHINDIA NIDHI LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - DOOR NO. 2/157-P&Q, VVM COMPLEX GRAMALA, MULAKUNNATHUKAVU P O THRISSUR Thrissur KL 680581 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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