THAZHAYIL NIDHI LIMITED
is a Public Company that was incorporated on 26 March 2015 with the Corporate Identification Number (CIN) U65910KL2015PLC038217. It has been in operation for 9 Years , 9 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in ROC-ERNAKULAM.
THAZHAYIL 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. 251500000 and a paid-up capital of Rs. 251500000.
The main activity of THAZHAYIL 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 038217 .Its Email address is [email protected] and its registered address is where Company is actual registered : THAZHAYIL, BUILDING, ELANTHOOR, BUILDING, NO:, 6/4, PATHANAMTHITTA Pathanamthitta KL IN 689643. For any Query You can reach this company by email address or Postal address.
THAZHAYIL NIDHI LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of THAZHAYIL NIDHI LIMITED :
Koshy Thomas, Genoy John, Thomas John, Jacob Mathew, Richie Thomas, Aparna Madhusudan
Current status of THAZHAYIL NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
038217
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
26 March 2015 View all Companies Registration with similar Date
Age of The Company :
9 Years , 9 Months , 16 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 :
₹ 251500000
Paid up capital :
₹ 251500000
Number of Employees in THAZHAYIL NIDHI LIMITED :
Login to Get information related to Number of employees in THAZHAYIL NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09196281 | Koshy Thomas | Director | 14 June 2021 | View other directorships |
| 07072373 | Genoy John | Managing Director | 26 March 2015 | View other directorships |
| 08302234 | Thomas John | Director | 15 December 2018 | View other directorships |
| 08574116 | Jacob Mathew | Director | 30 September 2019 | View other directorships |
| BJBPR0117G | Richie Thomas | Cfo(Kmp) | 04 April 2022 | View other directorships |
| CBTPM4422J | Aparna Madhusudan | Company Secretary | 01 December 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
THAZHAYIL, BUILDING, ELANTHOOR, BUILDING, NO:, 6/4, PATHANAMTHITTA Pathanamthitta KL IN 689643
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THAZHAYIL 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 THAZHAYIL 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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| U80902KL2020PTC066410 | ASTRAD INTERNATIONAL INSTITUTE FOR PROFESSIONAL DEVELOPMENT PRIVATE LIMITED | 11/15,, PUTHEKULATHU, BUILDING,, KOONAMKARA, P.O, PATHANAMTHITTA, PATHANAMTHITTA |
| U85499KL2023PTC081198 | GCCDRILLING ACADEMY PRIVATE LIMITED | N0., 233,MH, BUILDING, NEAR, KSEB, KADAMANITTA, ROAD, KOZHENCHERY, PATHANAMTHITTA, PATHANAMTHITTA, KOZHENCHERY |
| U17200KL2013PTC034166 | SUDARSANAM SUKRA PADMA YARN (INDIA) PRIVATE LIMITED | N0, 88/5, DWARAKA, 291/A, KANJIRAVELY, ARANMULA, P.O,PATHANAMTHITTA, DIST, PATHANAMTHITTA |
| AAK-5697 | CONCEPTNXT TECHNOLOGIES LLP | Door, No:790,Nedumpallil, House,Mangaram,, Konni, P, O,Pathanamthitta, Pathanamthitta |
| U65992KL2004PTC017154 | SREESABARI KURIES PRIVATE LIMITED | ROOM, NO, 785/3, SREE, SAILAMSHOPPING, COMPLEX, AZHOOR, ROAD, PATHANAMTHITTA, P, O, PATHANAMTHITTA |
| 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 |
|---|---|---|---|
| THAZHAYIL NIDHI LIMITED | KL | 689643 | THAZHAYIL, BUILDING, ELANTHOOR, BUILDING, NO:, 6/4, PATHANAMTHITTA |