Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AFC NIDHI LIMITED
CIN: U65929KL2019PLC058225 As on: 2026-07-13
AFC NIDHI LIMITED (CIN: U65929KL2019PLC058225) is a Public company incorporated on 30 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AFC NIDHI LIMITED's Annual General Meeting (AGM) was last held on 24 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AFC NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of AFC NIDHI LIMITED are ANU MARAMKALAYIL SREEDHARAN, MARAMKALAYIL KUMARAN SREEDHARAN, and THRIPPAKKAL ASHA SREEDHARAN.
AFC NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2019PLC058225 and its registration number is 58225. Users may contact AFC NIDHI LIMITED on its Email address - [email protected]. Registered address of AFC NIDHI LIMITED is Door No. X/1942/1, OPPOSITE BSNL OFFICE POST OFFICE ROAD , THRISSUR, Kerala, India - 680001.
Current status of AFC NIDHI LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AFC NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AFC NIDHI
Purchase full report of AFC NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AFC NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AFC NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02633516 | ANU MARAMKALAYIL SREEDHARAN | Director | 2019-05-30 |
| 02147221 | MARAMKALAYIL KUMARAN SREEDHARAN | Managing Director | 2019-05-30 |
| 02147265 | THRIPPAKKAL ASHA SREEDHARAN | Director | 2019-05-30 |
Past Directors & Key Managerial Personnel of AFC NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANU MARAMKALAYIL SREEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFC KURIES PRIVATE LIMITED | U65992KL2001PTC014466 | Additional Director | - | 2011-09-30 |
| AFC KURIES PRIVATE LIMITED | U65992KL2001PTC014466 | Director | 2011-09-30 | Ongoing |
Other Directorships of MARAMKALAYIL KUMARAN SREEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFC KURIES PRIVATE LIMITED | U65992KL2001PTC014466 | Managing Director | 2001-01-11 | Ongoing |
Other Directorships of THRIPPAKKAL ASHA SREEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AFC KURIES PRIVATE LIMITED | U65992KL2001PTC014466 | Director | 2001-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-3400 | PMV VENTURES LLP | Door No. 36/2488, Paul & Mathew Building Post Office Road Thrissur, Kerala, India - 680001 |
| AAM-2029 | MADIA CREATIONS LLP | ROOM NO. TC/25/1806/75, LAMEX ARCADE POST OFFICE ROAD, THRISSUR THRISSUR, Kerala, India - 680001 |
| U85320KL1968NPL002166 | MAR THEMOTHEUS CHARITIES AND CHITTIES | DOOR NO : IX/525/28, IKKANDAWARRIER ROAD SUB LANE, NEAR MALAYALA MANORAMA OFFICE , THRISSUR, Kerala, India - 680001 |
| U74999KL2019PTC057374 | CITY CROWN PROPERTIES PRIVATE LIMITED | Door No. TC 9/598/22 8th floor Crown Tower Shakthan Nagar Opp. Head Post Office , Thrissur, Kerala, India - 680001 |
| U74300KL2013PTC035305 | MODEMEDIA COMMUNICATIONS PRIVATE LIMITED | Door No. TMC 36-2523 (TC 25/1709/5) 2nd Floor, Merinta Plaza, Post Office Ro ad , Thrissur, Kerala, India - 680001 |
| U46301KL2026PTC100174 | SKEMP INTERNATIONAL EXPORTERS PRIVATE LIMITED | DOOR No.25/846-5, ANJANEY, FLAT No.1,A R MENON ROAD,Thrissur,Thrissur,Kerala,680001-India |
| U65992KL1979PTC003047 | SARVODAYA CHITTIES AND LOANS PVT LTD | TC X1/145POST OFFICE ROAD , TRICHUR, Kerala, India - 680001 |
| U52603KL2017PTC050843 | GOOD WORSHIP MARKETING PRIVATE LIMITED | DOOR NO 9/598 20/1,7th FLOOR,CROWN TOWER BUILDING, OPP.HEAD POST OFFICE , SAKTHAN THAMPURAN NAGAR, Kerala, India - 680001 |
| U55101KL2019PTC058213 | FOODIYOO INDIA FOOD INDUSTRY PRIVATE LIMITED | ADAM BAZAR BUILDING,FLOOR NO:4 OFFICE NO:10/37/173 RICE BAZAR ROAD , THRISSUR, Kerala, India - 680001 |
| U65992KL2011PTC028474 | LOVESHORE CHITS PRIVATE LIMITED | DOOR NO 19/2248, (OLD NO. X/1781), 2ND FLOOR, PAULS BUILDING, HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| U80902KL2019PTC059702 | SRI BUDDHA CAREER INFORMATION CENTRE PRIVATE LIMITED | Building No.T.C.26/700/1/1, Deepanjali Building, Paramekkau Devaswom, Opposite to Palace Road, , Thrissur, Kerala, India - 680001 |
| U91910KL2002PTC015732 | POOMA CONVENTION CENTRE PRIVATE LIMITED | XXV/469M G ROAD THRISSUR MAIN POST OFFICE , THRISSUR, Kerala, India - 680001 |
| ACJ-7847 | MOUNT ONE PRODUCTIONS LLP | 4TH FLOOR, 25/1806/68, LAMEX ARCADE, POST OFFICE ROAD,Thrissur,Thrissur,Kerala,India-680001 |
| U70200KL2024PTC086622 | PEDA BUSINESS SOLUTIONS PRIVATE LIMITED | Property No.35/4005/21,Cr,Opp. Head Post Office, Ne,Thrissur,Thrissur,Kerala,680001-India |
| U73100KL2023OPC083982 | DIGITAL WAVE COMMUNICATIONS (OPC) PRIVATE LIMITED | 25/613/1A,,KARIKKATH LANE, MG ROAD, NEAR DCC OFFICE,,Thrissur,Thrissur,Kerala,680001-India |
| U92130KL2019PTC059746 | THRISSUR MEDIA VISION PRIVATE LIMITED | Door No. 25/1151/1, A.R Menon Road,Thrissur , Thrissur, Kerala, India - 680001 |
| U45402KL2004PTC017240 | NALUKETTU COMBINES PRIVATE LIMITED | DOOR NO TC/35/1194KUNNATHUMANA BUILDING SHORNUR ROAD THRISSUR POST , THRISSUR, Kerala, India - 680001 |
| U56101KL2025PTC094340 | BESTINN HOSPITALITY PRIVATE LIMITED | Door No 25/1164-1,,Machingal Lane, Opp U S Pharma Road,,Thrissur,Thrissur,Kerala,680001-India |
| U70200KL2023PTC084415 | S M A S CORPORATE CONSULTANTS PRIVATE LIMITED | ROOM NO. 35/4005/36,CROWN TOWER, OPP. HEAD POST OFFICE, NEAR SAKTHAN STAND,Thrissur,Thrissur,Kerala,680001-India |
| U66190KL2023PTC084256 | ENDEX CONSULTANTS PRIVATE LIMITED | Room no35/4005/16,4th Floor, Crown Tower,,Opp. Head Post Office, Near Sakthan Bus Stand,Thrissur,Thrissur,Kerala,680001-India |
| U45200KL2009PTC023737 | NEW DIMENSION HOMES PRIVATE LIMITED | DOOR No.X/1312 HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| U65992KL2013PTC033274 | GOLDENMOBILIZERS KURIES PRIVATE LIMITED | DOOR NO. XI-1840/1 HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| U24233KL2010PTC026594 | GREENCROSS CHEMISTS PHARMA PRIVATE LIMITED | DOOR NO: 10/710/1, CHUNGATH BUILDING PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001 |
| U36911KL2007PTC020457 | AYODHYA JEWELS PRIVATE LIMITED | DOOR NO. 10/1048/1, AYODHYA BUILDING NEW CHURCH ROAD , THRISSUR, Kerala, India - 680001 |
| U14299KL2016PTC046030 | PURE AGGREGATES PRIVATE LIMITED | DOOR NO.9/587/1, AKKARA HOUSE CHANDY'S LANE, IKKANDAWARRIYAR ROAD , THRISSUR, Kerala, India - 680001 |
| U14290KL2016PTC045961 | PURE ROCK SAND PRIVATE LIMITED | DOOR NO.9/587/1, AKKARA HOUSE CHANDY'S LANE, IKKANDAWARRIYAR ROAD , THRISSUR, Kerala, India - 680001 |
| U51900KL2011PTC029905 | JOMSONS ENTERPRISES (INDIA) PRIVATE LIMITED | TMC-36/2536, Ist FLOOR, JOMSONS TOWER POST OFFICE ROAD, CHETTIYANGADI , THRISSUR, Kerala, India - 680001 |
| U65929KL2018PLC052513 | TRICHUR MONETARY NIDHI LIMITED | DOOR NO. 1/53, 3RD FLOOR, BELLMOUTH BUILDING KURUPPAM ROAD , THRISSUR, Kerala, India - 680001 |
| U65992KL2015PTC039617 | CERTA CHITS INDIA PRIVATE LIMITED | TC:25/1806/82, THIRD FLOOR, LAMEX ARCADE POST OFFICE ROAD , THRISSUR, Kerala, India - 680001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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