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PROFIWAYS NIDHI LIMITED




Profiways Nidhi Limited is a Public incorporated on 27 March 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Profiways 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 N/A.

Directors of Profiways Nidhi Limited are Vinod Shankar Venugopu, Binil Varghese and Shamsu Veettuparambil.

Profiways Nidhi Limited's Corporate Identification Number is (CIN) U65990KL2019PLC057353 and its registration number is 57353.Its Email address is [email protected] and its registered address is 5/442,KARAMOLAYIL BUILDING AIKKARANADU PANCHAYATH KOLENCHERY Ernakulam KL 682311 IN.

Current status of Profiways Nidhi Limited is - Active.

Company Details

CIN

U65990KL2019PLC057353

Company Name

PROFIWAYS NIDHI LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

57353

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 March 2019

Age of Company

5 years, 1 month, 4 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

₹1,000,000

Paid up capital

₹1,000,000

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

N/A

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 PROFIWAYS NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5/442,KARAMOLAYIL BUILDING AIKKARANADU PANCHAYATH KOLENCHERY Ernakulam KL 682311 IN

Director Details

DIN Director Name Designation Appointment Date

08003144

VINOD SHANKAR VENUGOPU

Director

27 March 2019

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Other Companies Associated with

Company Designation Appointment Date

AURUM INFOCOMM LIMITED

Director

23 December 2019

PROFINET FINTEC INDIA PRIVATE LIMITED

Director

25 March 2019

PROFIWAYS SERVICES PRIVATE LIMITED

Director

26 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08266657

BINIL VARGHESE

Managing Director

27 March 2019

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Other Companies Associated with

Company Designation Appointment Date

PROFINET FINTEC INDIA PRIVATE LIMITED

Director

25 March 2019

PROFIWAYS SERVICES PRIVATE LIMITED

Director

26 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08401929

SHAMSU VEETTUPARAMBIL

Director

27 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Shamsu Veettuparambil is not associated with any company.

Previous Companies Associated with

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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