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CHALIYAR NIDHI LIMITED




Chaliyar Nidhi Limited is a Public incorporated on 11 July 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4,500,000 and its paid up capital is Rs. 4,413,140. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Chaliyar 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 2022.

Directors of Chaliyar Nidhi Limited are Kudayattutharayil Raveendran Jyothish, Raveendran, Remya Meppurath Mohanan and Thankamoni Damodharan.

Chaliyar Nidhi Limited's Corporate Identification Number is (CIN) U65990KL2019PLC058785 and its registration number is 58785.Its Email address is [email protected] and its registered address is ROOM NO: 8/359, J.J BUILDING NETTIKULAM UPPADA POST NA MALAPPURAM Malappuram KL 679334 IN.

Current status of Chaliyar Nidhi Limited is - Active.

Company Details

CIN

U65990KL2019PLC058785

Company Name

CHALIYAR NIDHI LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

58785

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 July 2019

Age of Company

4 years, 10 month, 7 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

₹4,500,000

Paid up capital

₹4,413,140

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 2022

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 CHALIYAR NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM NO: 8/359, J.J BUILDING NETTIKULAM UPPADA POST NA MALAPPURAM Malappuram KL 679334 IN

Director Details

DIN Director Name Designation Appointment Date

08507910

KUDAYATTUTHARAYIL RAVEENDRAN JYOTHISH

Director

11 July 2019

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Company Designation Appointment Date

Currently Kudayattutharayil Raveendran Jyothish is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08507911

RAVEENDRAN

Managing Director

11 July 2019

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Company Designation Appointment Date

Currently Raveendran is not associated with any company.

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08507912

REMYA MEPPURATH MOHANAN

Director

11 July 2019

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Company Designation Appointment Date

Currently Remya Meppurath Mohanan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09729042

THANKAMONI DAMODHARAN

Director

30 September 2022

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Company Designation Appointment Date

Currently Thankamoni Damodharan is not associated with any company.

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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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