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ALUVA NIDHI LIMITED




Aluva Nidhi Limited is a Public incorporated on 12 December 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,101,730. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Aluva Nidhi Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Aluva Nidhi Limited are Dominic Mulavarikal Peter, Mathew Jose, Boby Varghese, Parackal Sebastian Jose, Pratheesh Iype and Madaparambil Mani Varghese.

Aluva Nidhi Limited's Corporate Identification Number is (CIN) U65999KL2018PLC055911 and its registration number is 55911.Its Email address is [email protected] and its registered address is VIII/223, Prasad Building Bye Pass Road, Bank Junction ALUVA Ernakulam KL 683101 IN.

Current status of Aluva Nidhi Limited is - Active.

Company Details

CIN

U65999KL2018PLC055911

Company Name

ALUVA NIDHI LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

55911

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 December 2018

Age of Company

5 years, 4 month, 8 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,101,730

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALUVA NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

VIII/223, Prasad Building Bye Pass Road, Bank Junction ALUVA Ernakulam KL 683101 IN

Director Details

DIN Director Name Designation Appointment Date

00033281

DOMINIC MULAVARIKAL PETER

Director

12 December 2018

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ALWAYE MERCANTILE CREDITS PRIVATELIMITED

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16 September 2006

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08 April 2013

RAIN DROPS CHITS PRIVATE LIMITED

Director

18 June 2015

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Company Designation Appointment Date Cessation Date

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00145231

MATHEW JOSE

Wholetime Director

12 December 2018

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Company Designation Appointment Date

SOUTH INDIA IMPEX PRIVATE LIMITED

Director

25 January 2006

ALWAYE MERCANTILE CREDITS PRIVATELIMITED

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10 September 2005

BYPASS KURIES PRIVATE LIMITED

Director

10 July 2012

RAIN DROPS CHITS PRIVATE LIMITED

Director

17 December 2014

MICROCHIP SECURITIES PRIVATE LIMITED

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31 March 2002

F M SECURITIES PRIVATE LIMITED

Director

11 June 2009

FUTURISTIC PROCESS SOLUTIONS PRIVATELIMITED

Director

08 December 2006

FUTURISTIC WEALTH PRIVATE LIMITED

Director

02 December 2002

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Company Designation Appointment Date Cessation Date

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00233509

BOBY VARGHESE

Director

12 December 2018

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Other Companies Associated with

Company Designation Appointment Date

ALWAYE MERCANTILE CREDITS PRIVATELIMITED

Director

10 September 2005

BYPASS KURIES PRIVATE LIMITED

Director

08 April 2013

RAIN DROPS CHITS PRIVATE LIMITED

Director

18 June 2015

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Company Designation Appointment Date Cessation Date

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00233613

PARACKAL SEBASTIAN JOSE

Director

10 June 2019

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Other Companies Associated with

Company Designation Appointment Date

ALWAYE MERCANTILE CREDITS PRIVATELIMITED

Director

10 September 2005

BYPASS KURIES PRIVATE LIMITED

Director

08 April 2013

RAIN DROPS CHITS PRIVATE LIMITED

Director

18 June 2015

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Company Designation Appointment Date Cessation Date

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00774298

PRATHEESH IYPE

Additional Director

14 December 2022

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Other Companies Associated with

Company Designation Appointment Date

ALWAYE MERCANTILE CREDITS PRIVATELIMITED

Additional Director

12 December 2022

BYPASS KURIES PRIVATE LIMITED

Additional Director

12 December 2022

RAIN DROPS CHITS PRIVATE LIMITED

Additional Director

10 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01482307

MADAPARAMBIL MANI VARGHESE

Managing Director

10 June 2019

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Company Designation Appointment Date

MADAPARAMBIL BUILDERS PRIVATE LIMITED

Managing Director

15 February 1996

ALWAYE MERCANTILE CREDITS PRIVATELIMITED

Managing Director

06 April 2009

BYPASS KURIES PRIVATE LIMITED

Managing Director

08 April 2013

RAIN DROPS CHITS PRIVATE LIMITED

Managing Director

18 June 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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 City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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