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RICHINDIA NIDHI LIMITED




Richindia 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. 20,000,000 and its paid up capital is Rs. 13,859,350. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Richindia 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 2021.

Directors of Richindia Nidhi Limited are Mannath Gopinathan, Kakkanat Sreenivasan Sujith, Vasavan Attuvalappil Prabhakaran, Chethikkattil Velappakutty Suresh Kumar, Ramachandran Kollara Madhavan, Ravunny Raghavan Attassery, Sukumaran Menothparambil Ravunny, Maniyan Mathundiyil Raghavan, Vettumpilly Kesavan, Paul Thomas, Thozhuthumparambil Sreedharan Beena, Antony Thenakudam Mathew, Madhavannair Sreedharan, Viswanathan Nair Madhavan, Jose Valiyaveettil Mathai, Viswanathan Ellathu, Venugopalan Vengessery, Annie, Vasudevan Menon Vettiyattil, Rejeev Radhakrishna, Jayaprakash Narayanan, Unnikrishnan Chakkadath Kunhikrishnan, Sowmini Devadas and Maniparambil Vijayan Master Dilipkumar.

Richindia Nidhi Limited's Corporate Identification Number is (CIN) U65990KL2016PLC045704 and its registration number is 45704.Its Email address is [email protected] and its registered address is DOOR NO. 2/157-P&Q, VVM COMPLEX GRAMALA, MULAKUNNATHUKAVU P O THRISSUR Thrissur KL 680581 IN.

Current status of Richindia Nidhi Limited is - Active.

Company Details

CIN

U65990KL2016PLC045704

Company Name

RICHINDIA NIDHI LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

45704

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

7 years, 11 month, 9 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

₹20,000,000

Paid up capital

₹13,859,350

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 2021

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 RICHINDIA NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DOOR NO. 2/157-P&Q, VVM COMPLEX GRAMALA, MULAKUNNATHUKAVU P O THRISSUR Thrissur KL 680581 IN

Director Details

DIN Director Name Designation Appointment Date

01095659

MANNATH GOPINATHAN

Director

12 December 2017

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01144733

KAKKANAT SREENIVASAN SUJITH

Director

09 May 2016

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SS5 GOLD AND DIAMONDS LLP

Designated Partner

18 March 2015

RICHINDIA FOODS AND BEVERAGES PRIVATELIMITED

Director

27 May 2016

BENZY LEO HOLIDAYS PRIVATE LIMITED

Managing Director

12 July 2006

U AND S ESTATE AND PLANTATIONS PRIVATELIMITED

Director

11 June 2004

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02381945

VASAVAN ATTUVALAPPIL PRABHAKARAN

Director

12 December 2017

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GRACETECH CONTRACTORS (INDIA) PRIVATELIMITED

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13 January 2012

CITYWAY HOTELS PRIVATE LIMITED

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11 June 2009

GURUVAYUR CITY RESORTS PRIVATE LIMITED

Director

08 September 2009

VEERPEE MANAGEMENT SOLUTIONS PRIVATELIMITED

Director

01 November 2022

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02497762

CHETHIKKATTIL VELAPPAKUTTY SURESH KUMAR

Director

12 December 2017

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AKSHAYASREE NIDHI LIMITED

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20 February 2020

WELFARE KURIES AND LOANS PVT LTD

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30 August 2010

KRISHNAKRIPA CHITS INDIA PRIVATE LIMITED

Director

01 December 1997

NEW KRISHNAKRIPA CHITS (THRISSUR)PRIVATE LIMITED

Director

18 June 2013

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03372203

RAMACHANDRAN KOLLARA MADHAVAN

Director

12 December 2017

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BHAGYODHAYA KURIES PRIVATE LIMITED

Director

27 December 2010

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03572345

RAVUNNY RAGHAVAN ATTASSERY

Director

09 May 2016

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SHREEDHANWANTARI NIDHI LIMITED

Director

11 October 2017

RICHINDIA CLUBS AND RESORTS PRIVATELIMITED

Director

21 September 2019

WINTERFEEL HOTELS AND RESORTS LIMITED

Director

17 December 2021

MANGALAKARMA NIDHI LIMITED

Director

21 February 2019

SHREEDHANWANTARI CHITS INDIA PRIVATELIMITED

Director

19 July 2011

SHREEDHANWANTARI KURIES (PERINGAVU)PRIVATE LIMITED

Director

25 July 2013

RICHINDIA DEVELOPMENT FEDERATION

Director

25 January 2021

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07501965

SUKUMARAN MENOTHPARAMBIL RAVUNNY

Director

09 May 2016

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07502001

MANIYAN MATHUNDIYIL RAGHAVAN

Managing Director

09 May 2016

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RICHINDIA CLUBS AND RESORTS PRIVATELIMITED

Director

21 September 2019

RICHINDIA CHITS PRIVATE LIMITED

Director

21 May 2016

RICHINDIA DEVELOPMENT FEDERATION

Director

25 January 2021

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07502002

VETTUMPILLY KESAVAN

Director

09 May 2016

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RICHINDIA CLUBS AND RESORTS PRIVATELIMITED

Director

02 June 2016

RICHINDIA CHITS PRIVATE LIMITED

Director

21 May 2016

RICHINDIA DEVELOPMENT FEDERATION

Director

28 October 2020

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07593743

PAUL THOMAS

Director

12 December 2017

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07893017

THOZHUTHUMPARAMBIL SREEDHARAN BEENA

Director

12 December 2017

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07972011

ANTONY THENAKUDAM MATHEW

Director

12 December 2017

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07976444

MADHAVANNAIR SREEDHARAN

Director

12 December 2017

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07978739

VISWANATHAN NAIR MADHAVAN

Director

12 December 2017

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07981555

JOSE VALIYAVEETTIL MATHAI

Director

12 December 2017

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08020521

VISWANATHAN ELLATHU

Director

12 December 2017

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RICHINDIA DEVELOPMENT FEDERATION

Additional Director

31 December 2022

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08021731

VENUGOPALAN VENGESSERY

Director

30 March 2018

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AKSHAYASREE NIDHI LIMITED

Managing Director

20 February 2020

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08025764

ANNIE

Director

30 March 2018

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08065397

VASUDEVAN MENON VETTIYATTIL

Director

30 March 2018

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08065424

REJEEV RADHAKRISHNA

Director

30 March 2018

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08067070

JAYAPRAKASH NARAYANAN

Director

30 March 2018

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RICHINDIA DEVELOPMENT FEDERATION

Additional Director

31 December 2022

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08074715

UNNIKRISHNAN CHAKKADATH KUNHIKRISHNAN

Director

30 March 2018

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AQUILA FINANCE LIMITED

Director

30 September 2019

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08346300

SOWMINI DEVADAS

Director

30 March 2019

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08583303

MANIPARAMBIL VIJAYAN MASTER DILIPKUMAR

Director

10 October 2019

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RICHINDIA DEVELOPMENT FEDERATION

Director

28 October 2020

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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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