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PENINSULA NIDHI LIMITED




Peninsula Nidhi Limited is a Public incorporated on 03 July 2019. 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. 1,464,010. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Peninsula 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 2020.

Directors of Peninsula Nidhi Limited are Azchangattil Devassy Francis, Pallan, Karathrakkaran Ouseph Leo, Anto Vadassery Poulose, Pallikunnath Anto Tony, Madani Lowvis Wilson, Kottnickal, Kalapurackal Vareed Poulose and Paremel Paul Francis.

Peninsula Nidhi Limited's Corporate Identification Number is (CIN) U65990KL2019PLC058646 and its registration number is 58646.Its Email address is [email protected] and its registered address is XII/372, PENINSULA TOWERS CHRIST COLLEGE ROAD, IRINJALAKKUDA P.O THRISSUR Thrissur KL 680125 IN.

Current status of Peninsula Nidhi Limited is - Strike Off.

Company Details

CIN

U65990KL2019PLC058646

Company Name

PENINSULA NIDHI LIMITED

Company Status

Strike Off

RoC

RoC-Ernakulam

Registration Number

58646

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 July 2019

Age of Company

4 years, 9 month, 22 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

₹1,464,010

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 2020

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 PENINSULA NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

XII/372, PENINSULA TOWERS CHRIST COLLEGE ROAD, IRINJALAKKUDA P.O THRISSUR Thrissur KL 680125 IN

Director Details

DIN Director Name Designation Appointment Date

00216711

AZCHANGATTIL DEVASSY FRANCIS

Director

03 July 2019

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Other Companies Associated with

Company Designation Appointment Date

IJK NUMBER ONE KURIES PRIVATE LIMITED

Director

22 July 2006

THE PENINSULA CHITS PRIVATE LIMITED

Director

09 July 1999

FRIENDS NEW MILLENNIUM CHITS PRIVATELIMITED

Managing Director

01 June 2009

INSIGHT CHITS PRIVATE LIMITED

Director

29 September 2009

PENINSULA KURIES (IRINJALAKUDA) PRIVATELIMITED

Director

20 December 2012

FRIENDS N.M.KURIES EDATHURUTHY PRIVATELIMITED

Managing Director

27 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01507303

PALLAN

Director

03 July 2019

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Other Companies Associated with

Company Designation Appointment Date

KEY GEE BEE CHITS PRIVATE LIMITED

Managing Director

24 March 2015

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Company Designation Appointment Date Cessation Date

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01852972

KARATHRAKKARAN OUSEPH LEO

Director

03 July 2019

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Company Designation Appointment Date

Currently Karathrakkaran Ouseph Leo is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01853061

ANTO VADASSERY POULOSE

Additional Director

01 November 2019

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Company Designation Appointment Date

Currently Anto Vadassery Poulose is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02398747

PALLIKUNNATH ANTO TONY

Director

03 July 2019

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Other Companies Associated with

Company Designation Appointment Date

THE PENINSULA CHITS PRIVATE LIMITED

Director

27 September 2008

VALIYANGADI KURIES PRIVATE LIMITED

Director

28 February 2020

PENINSULA KURIES (IRINJALAKUDA) PRIVATELIMITED

Director

01 January 2013

IRINJALAKUDA VALIYANGADI CHITS PRIVATELIMITED

Director

28 February 2020

VALIYANGADI NIDHI LIMITED

Director

28 February 2020

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Company Designation Appointment Date Cessation Date

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02801891

MADANI LOWVIS WILSON

Director

03 July 2019

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Company Designation Appointment Date

Currently Madani Lowvis Wilson is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06710189

KOTTNICKAL

Director

03 July 2019

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Company Designation Appointment Date

IMIT INTERNATIONAL MEDIA AND INFORMATIONTECHNOLOGY PARK LIMITED

Managing Director

02 January 2021

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Company Designation Appointment Date Cessation Date

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07023895

KALAPURACKAL VAREED POULOSE

Director

03 July 2019

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Company Designation Appointment Date

Currently Kalapurackal Vareed Poulose is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08606323

PAREMEL PAUL FRANCIS

Additional Director

01 November 2019

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Other Companies Associated with

Company Designation Appointment Date

THE PENINSULA CHITS PRIVATE LIMITED

Managing Director

28 September 2019

PENINSULA KURIES (IRINJALAKUDA) PRIVATELIMITED

Managing Director

28 September 2019

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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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Companies with Similar Address

CIN

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Address

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U65992KL2011PTC029675
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SOPANAM NATURE LIVING AND YOGA PRIVATE LIMITED SOPANAM, IRINJALAKUDA NORTH P.O IRINJALAKUDA, THRISSUR THRISSUR Thrissur KL 680125 IN
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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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