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CITIZENS NIDHI LIMITED




Citizens Nidhi Limited is a Public incorporated on 09 May 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,117,750. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Citizens 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 2018.

Directors of Citizens Nidhi Limited are Ganesh Pichakasseryillam Narayanan Moos, Raghudas Adathedath Raghavan and Baburajan Koottumakkal Krishnan.

Citizens Nidhi Limited's Corporate Identification Number is (CIN) U65990KL2016PLC045703 and its registration number is 45703.Its Email address is [email protected] and its registered address is 8/454 N, ZAKEES COMPLEX PERUMBILLISSERY, CHERPU P O THRISSUR Thrissur KL 680561 IN.

Current status of Citizens Nidhi Limited is - Active.

Company Details

CIN

U65990KL2016PLC045703

Company Name

CITIZENS NIDHI LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

45703

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 May 2016

Age of Company

8 years, 0 month, 14 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

₹1,500,000

Paid up capital

₹1,117,750

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 2018

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8/454 N, ZAKEES COMPLEX PERUMBILLISSERY, CHERPU P O THRISSUR Thrissur KL 680561 IN

Director Details

DIN Director Name Designation Appointment Date

07489930

GANESH PICHAKASSERYILLAM NARAYANAN MOOS

Managing Director

09 May 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Ganesh Pichakasseryillam Narayanan Moos is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07513398

RAGHUDAS ADATHEDATH RAGHAVAN

Director

09 May 2016

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Other Companies Associated with

Company Designation Appointment Date

BLUE DALE HOSPITALITIES AND HOLIDAYSPRIVATE LIMITED

Director

19 August 2019

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Company Designation Appointment Date Cessation Date

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07513399

BABURAJAN KOOTTUMAKKAL KRISHNAN

Director

09 May 2016

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Other Companies Associated with

Company Designation Appointment Date

SREELAKSHMI FOUNDATION

Director

20 August 2021

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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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CIN

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Address

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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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