RICHINDIA NIDHI LIMITED ( CIN No: U65990KL2016PLC045704 ) Company Information

RICHINDIA NIDHI LIMITED is a Public Company that was incorporated on 09 May 2016 with the Corporate Identification Number (CIN) U65990KL2016PLC045704. It has been in operation for 8 Years , 7 Months , 20 Days as of today. The company is registered at the Registrar of Companies in ROC-ERNAKULAM. RICHINDIA 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. 20000000 and a paid-up capital of Rs. 20000000. The main activity of RICHINDIA 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 045704 .Its Email address is [email protected] 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 IN 680581. 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 05 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of RICHINDIA NIDHI LIMITED : Kakkanat Sreenivasan Sujith, Mannath Gopinathan, Vasavan Attuvalappil Prabhakaran, Chethikkattil Velappakutty Suresh Kumar, Ramachandran Kollara Madhavan, Ravunny Raghavan Attassery, Sukumaran Menothparambil Ravunny, Maniyan Mathundiyil Raghavan, Vettumpilly Kesavan, Paul Thomas, Thozhuthumparambil Sreedharan Beena, Antony Thenakudam Mathew, Madhavannair Sreedharan, Viswanathan Nair Madhavan, Jose Valiyaveettil Mathai, Viswanathan Ellathu, Venugopalan Vengessery, Vasudevan Menon Vettiyattil, Rejeev Radhakrishna, Jayaprakash Narayanan, Unnikrishnan Chakkadath Kunhikrishnan, Chippi Kuriyakkottu Lohidhakshan, Sowmini Devadas, Master Dilipkumar Maniparambil Vijayan, Annie
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 Years , 7 Months , 20 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 :

  • Social Media :

  • Total Visit :

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

    ₹ 20000000

  • Paid up capital :

    ₹ 20000000

  • 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 :

    Unlisted

  • Date of Last Annual General Meeting :

    05 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
01144733 Kakkanat Sreenivasan Sujith Director 09 May 2016 View other directorships
01095659 Mannath Gopinathan Director 12 December 2017 View other directorships
02381945 Vasavan Attuvalappil Prabhakaran Director 12 December 2017 View other directorships
02497762 Chethikkattil Velappakutty Suresh Kumar Director 12 December 2017 View other directorships
03372203 Ramachandran Kollara Madhavan Director 12 December 2017 View other directorships
03572345 Ravunny Raghavan Attassery Director 09 May 2016 View other directorships
07501965 Sukumaran Menothparambil Ravunny Director 09 May 2016 View other directorships
07502001 Maniyan Mathundiyil Raghavan Managing Director 09 May 2016 View other directorships
07502002 Vettumpilly Kesavan Director 09 May 2016 View other directorships
07593743 Paul Thomas Director 12 December 2017 View other directorships
07893017 Thozhuthumparambil Sreedharan Beena Director 12 December 2017 View other directorships
07972011 Antony Thenakudam Mathew Director 12 December 2017 View other directorships
07976444 Madhavannair Sreedharan Director 12 December 2017 View other directorships
07978739 Viswanathan Nair Madhavan Director 12 December 2017 View other directorships
07981555 Jose Valiyaveettil Mathai Director 12 December 2017 View other directorships
08020521 Viswanathan Ellathu Director 12 December 2017 View other directorships
08021731 Venugopalan Vengessery Director 30 March 2018 View other directorships
08065397 Vasudevan Menon Vettiyattil Director 30 March 2018 View other directorships
08065424 Rejeev Radhakrishna Director 30 March 2018 View other directorships
08067070 Jayaprakash Narayanan Director 30 March 2018 View other directorships
08074715 Unnikrishnan Chakkadath Kunhikrishnan Director 30 March 2018 View other directorships
08346288 Chippi Kuriyakkottu Lohidhakshan Director 30 March 2019 View other directorships
08346300 Sowmini Devadas Director 30 March 2019 View other directorships
08583303 Master Dilipkumar Maniparambil Vijayan Director 10 October 2019 View other directorships
08025764 Annie Director 30 March 2018 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.

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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 KL 680581 DOOR, NO., 2/157-P&Q, VVM, COMPLEX, GRAMALA, MULAKUNNATHUKAVU, P, O, THRISSUR