ILLAM NIDHI LIMITED
is a Public Company that was incorporated on 13 August 2020 with the Corporate Identification Number (CIN) U65929KL2020PLN063596. It has been in operation for 4 Years , 4 Months , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
ILLAM NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1500000 and a paid-up capital of Rs. 1500000.
The main activity of ILLAM NIDHI LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 063596 .Its Email address is [email protected] and its registered address is where Company is actual registered : ROOM, NO., 27, SREEKRISHNA, COMPLEX, P.O, THIRUVAMBADY, Thrissur Thrissur KL IN 680022. For any Query You can reach this company by email address or Postal address.
ILLAM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of ILLAM NIDHI LIMITED :
Panekat Vasudevan, Purayannur Diwakaran, Narayanan Raghumohan, Devan
Current status of ILLAM NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
063596
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
13 August 2020 View all Companies Registration with similar Date
Age of The Company :
4 Years , 4 Months , 13 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
Total Visit :
Authorised Capital :
₹ 1500000
Paid up capital :
₹ 1500000
Number of Employees in ILLAM NIDHI LIMITED :
Login to Get information related to Number of employees in ILLAM NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01562333 | Panekat Vasudevan | Director | 13 August 2020 | View other directorships |
| 02095660 | Purayannur Diwakaran | Director | 13 August 2020 | View other directorships |
| 08587131 | Narayanan Raghumohan | Director | 13 August 2020 | View other directorships |
| 08832568 | Devan | Director | 13 August 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
ROOM, NO., 27, SREEKRISHNA, COMPLEX, P.O, THIRUVAMBADY, Thrissur Thrissur KL IN 680022
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ILLAM NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ILLAM NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| ILLAM NIDHI LIMITED | KL | 680022 | ROOM, NO., 27, SREEKRISHNA, COMPLEX, P.O, THIRUVAMBADY, Thrissur |