IZAF NIDHI LIMITED

IZAF NIDHI LIMITED ( CIN No: U65929KL2020PLN063890 ) Company Information

IZAF NIDHI LIMITED is a Public Company that was incorporated on 26 August 2020 with the Corporate Identification Number (CIN) U65929KL2020PLN063890. It has been in operation for 4 Years , 4 Months , 15 Days as of today. The company is registered at the Registrar of Companies in ROC-ERNAKULAM. IZAF 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 IZAF 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 063890 .Its Email address is [email protected] and its registered address is where Company is actual registered : DOOR, NO, :, V-250, A, CHANGARAMKULAM, NANNAMUKKU, P, O, MALAPPURAM Malappuram KL IN 679575. For any Query You can reach this company by email address or Postal address.

IZAF NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 December 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of IZAF NIDHI LIMITED : Anakka Parambil Jabir, Shamna Makkiyentte Valappil, Muhsina Pullara Valappil, Fathima, Kaniyilkallu Valappil Favas, Usman Valappil Kolatu, Thalappil Abdurahiman Ummar, Lubna Kolakkad, Sameera Pachatah
Current status of IZAF NIDHI LIMITED is - Active.

Company Details of IZAF NIDHI LIMITED

  • CIN Number :

  • Company Name :

    IZAF NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-ERNAKULAM

  • State :

    KL

  • Company Registration Number :

    063890

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    26 August 2020    View all Companies Registration with similar Date

  • Age of The Company :

    4 Years , 4 Months , 15 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 :

    ₹ 1500000

  • Paid up capital :

    ₹ 1500000

  • Number of Employees in IZAF NIDHI LIMITED :

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

Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 December 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
08926217 Anakka Parambil Jabir Director 07 January 2021 View other directorships
08901718 Shamna Makkiyentte Valappil Director 07 January 2021 View other directorships
08915827 Muhsina Pullara Valappil Director 07 January 2021 View other directorships
08849402 Fathima Director 26 August 2020 View other directorships
08849401 Kaniyilkallu Valappil Favas Director 26 August 2020 View other directorships
08849400 Usman Valappil Kolatu Director 26 August 2020 View other directorships
08837783 Thalappil Abdurahiman Ummar Managing Director 26 August 2020 View other directorships
08911234 Lubna Kolakkad Director 07 January 2021 View other directorships
08900346 Sameera Pachatah Director 07 January 2021 View other directorships
Contact Details

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

Past Director Details of IZAF 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.

Legal Report

  • View all criminal and civil cases of IZAF NIDHI LIMITED

    Buy Report

Financial Report of IZAF NIDHI LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U65992KL2014PTC036916 CHANGARAMKULAM KURIES PRIVATE LIMITED ROOM, NO.399,, WARD, 3,, TOWN, JUMA, MASJID, BUILDING, NARANIPPUZHA, ROAD,, CHANGARAMKULAM,, NANNAMUKKU, PO,, CHANGARAMKULAM
U74999KL2016PTC045652 SIRKRISHNA V R PRIVATE LIMITED 6/554,KANJULLIVALAPPIL,THOZHUKKATU, HOUSE, CHANGARAMKULAM,NANNAMUKKU, P.O, Malappuram
U51909KL2022PTC074874 LIFE LAND PRODUCTIONS PRIVATE LIMITED IX/355, SS, RICE, FLOUR, MILL, SRAYIKKADAVU, ROAD, NANNAMUKKU, P.O, NANNAMUKKU
U45200KL2013PLC034571 PRAVASI INDUSTRIAL AND INFRASTRUCTUREDEVELOPMENT COMPANY LIMITED 6/285,PALLIKKARA, CHANGARAMKULAM, NANNAMUKKU
U74999KL2017OPC050429 PVM TRANSPORT (OPC) PRIVATE LIMITED PVM, TRANSPORT, 17/253,, VVM, Complex,, Changaramkulam, Nannamukku, Post
U85110KL1990PTC005646 ARAFA HOSPITAL PRIVATE LIMITED V/565, ARAFA, HOSPITAL, COMPLEX, P., O., NANNAMUKKU, CHANGARAMKULAM
U10801KL2023PTC082141 FABBCO BIO CYCLE AND BIO PROTEIN TECHNOLOGY PRIVATE LIMITED 472/A, AP, COMPLEX, CHANGARAMKULAM, NANNAMUKKU, PONNANI
U36910KL2021PTC067244 KANIYADATH KUNNUMPURAM PRIVATE LIMITED 7/133, N,, P, K, BUILDING, ,KUNNUMPURAM,MALAPPURAM, MALAPPURAM, Malappuram, KL, 676305, IN, NA, MALAPPURAM
U37200KL2022PTC073709 RELABS INDUSTRIES PRIVATE LIMITED MANTHADAM, ALAMKODE, P.O, CHANGARAMKULAM, CHANGARAMKULAM
U65990KL2022PLN078473 KNM SECURE NIDHI LIMITED DOOR, NO., 5/304, 1ST, FLOOR, MANTHADAM, CENTRE, ALAMCODE, POST, CHANGARAMKULAM, MALAPPURAM
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
IZAF NIDHI LIMITED KL 679575 DOOR, NO, :, V-250, A, CHANGARAMKULAM, NANNAMUKKU, P, O, MALAPPURAM