SWANTHANAM NIDHI LIMITED
is a Public Company that was incorporated on 28 April 2017 with the Corporate Identification Number (CIN) U65929KL2017PLC049024. It has been in operation for 7 Years , 7 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
SWANTHANAM 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. 1200000 and a paid-up capital of Rs. 1200000.
The main activity of SWANTHANAM 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 049024 .Its Email address is [email protected] and its registered address is where Company is actual registered : ROOM, NO:1/562-E,AL-KAZIM, TOWER, PALLINADA, JUNCTION, KALLETTUMKARA,THRISSUR Thrissur KL IN 680684. For any Query You can reach this company by email address or Postal address.
SWANTHANAM 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 SWANTHANAM NIDHI LIMITED :
Jimmy Mathew, Daisy Joy, Meena Titus, Sona Jimmi
Current status of SWANTHANAM NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
049024
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
28 April 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 7 Months , 27 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 :
₹ 1200000
Paid up capital :
₹ 1200000
Number of Employees in SWANTHANAM NIDHI LIMITED :
Login to Get information related to Number of employees in SWANTHANAM 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 | |
|---|---|---|---|---|
| 07760840 | Jimmy Mathew | Director | 28 April 2017 | View other directorships |
| 07777418 | Daisy Joy | Director | 12 May 2017 | View other directorships |
| 07777460 | Meena Titus | Director | 12 May 2017 | View other directorships |
| 07777554 | Sona Jimmi | Director | 12 May 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
ROOM, NO:1/562-E,AL-KAZIM, TOWER, PALLINADA, JUNCTION, KALLETTUMKARA,THRISSUR Thrissur KL IN 680684
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWANTHANAM 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 SWANTHANAM NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U65992KL2013PTC034915 | SAJJ GOVARDHAN KURIES CORPORATION INDIA PRIVATE LIMITED | XVIII/427, KALLETTUMKARA, PO, KALLETTUMKARA |
| U67190KL2020PTC064369 | DISHA WEALTH MANAGEMENT PRIVATE LIMITED | NAZHIYATH, VEEDU,, ERUMAPPETTY, P.O,, KARIVANNUR,, ERUMAPPETTY,, THRISSUR,, THRISSUR, Thrissur, KL, 680584, THRISSUR |
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| U28998KL2022PTC073353 | KUNNATH GLOBAL METALS PRIVATE LIMITED | PYNADATH,, VALLAKUNNU, KALLETTUMKARA, THRISSUR |
| U65992KL2013PTC035629 | CENTRALKERALA CHITS (ALOOR) PRIVATE LIMITED | DOOR, NO., 19/361, ALOOR, P, O,, KALLETTUMKARA, VIA, THRISSUR |
| U85100KL2023PTC079986 | BLOSSOMAI TECH PRIVATE LIMITED | XXIII, 683-6, KANNANKUNNI, HOUSE, KALLETTUMKARA, POST, THRISSUR |
| U51397KL2010PTC027318 | MAGMA LIFESCIENCES PRIVATE LIMITED | 2nd, Floor,, 5/71,72,, St., Joseph, Church, Building, Kallettumkara, via.,, Aloor, P.O, Thrissur |
| U74999KL2021PTC068163 | MAVELY PRUDENTIAL PRIVATE LIMITED | 23/682, Kurichithanath, Puthanpurakkal, House,, Kallettumkara, Post, Thrissur |
| AAD-3264 | BONIZO FASHION LLP | KAZIM, MANZIL,, SAKIVIHAR, RD,, OPP, L, T, GALA, NO, 7,, KURLA,, SAKI |
| U01100LH2022PTC011287 | RANGYUL ORGANIC PRODUCER COMPANY LIMITED | C/O, MOHAMMAD, KAZIM, VILL.-KARGIL, KARGIL |
| 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 |
|---|---|---|---|
| SWANTHANAM NIDHI LIMITED | KL | 680684 | ROOM, NO:1/562-E,AL-KAZIM, TOWER, PALLINADA, JUNCTION, KALLETTUMKARA,THRISSUR |