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KUNIYIL NIDHI LIMITED




Kuniyil Nidhi Limited is a Public incorporated on 20 July 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,762,610. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kuniyil 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 Kuniyil Nidhi Limited are Santhosh Kumar Kuniyil, Rathul Kuniyil, Babu Edakkoth and Sajin Ponnarasseri.

Kuniyil Nidhi Limited's Corporate Identification Number is (CIN) U65929KL2017PLC049836 and its registration number is 49836.Its Email address is [email protected] and its registered address is 20/402, KUNIYIL, NEAR OLAVANNA PANTHAYATH OFFICE, MATHARA KOZHIKODE Kozhikode KL 673014 IN.

Current status of Kuniyil Nidhi Limited is - Active.

Company Details

CIN

U65929KL2017PLC049836

Company Name

KUNIYIL NIDHI LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

49836

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 July 2017

Age of Company

6 years, 9 month, 5 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

₹2,000,000

Paid up capital

₹1,762,610

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 KUNIYIL NIDHI LIMITED



Contact Details

Email ID: [email protected]

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Address:

20/402, KUNIYIL, NEAR OLAVANNA PANTHAYATH OFFICE, MATHARA KOZHIKODE Kozhikode KL 673014 IN

Director Details

DIN Director Name Designation Appointment Date

07863097

SANTHOSH KUMAR KUNIYIL

Managing Director

20 July 2017

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Other Companies Associated with

Company Designation Appointment Date

URBANDREAMS LIFESTYLE CREATIONS LLP

Individual Partner

31 March 2019

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Company Designation Appointment Date Cessation Date

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08371464

RATHUL KUNIYIL

Director

05 January 2021

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Company Designation Appointment Date

Currently Rathul Kuniyil is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09021131

BABU EDAKKOTH

Director

05 January 2021

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Company Designation Appointment Date

Currently Babu Edakkoth is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09021132

SAJIN PONNARASSERI

Director

05 January 2021

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Company Designation Appointment Date

Currently Sajin Ponnarasseri is not associated with any company.

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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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