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WHITEHEAVEN NIDHI LIMITED




Whiteheaven Nidhi Limited is a Public incorporated on 30 June 2016. 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. 975,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Whiteheaven 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 2019.

Directors of Whiteheaven Nidhi Limited are Chamaparambil Kuttappan Gopi, Joy Chittilappilly George, Jeo Elanjikadan Varghese, Ouseph Pidiyath Paulose, Subhash Vettiyattil Kumaran, Ajayan Aloth Balan, Joshy Muthipeedika Ouseph, Baiju Makkoth Gangadharan, Manoj, Vinod Arayamparambil Damodaran, Joseph Thattil Paul, Jose Koonamplakkal John and Seejo Pulikkottil Poulose.

Whiteheaven Nidhi Limited's Corporate Identification Number is (CIN) U65191KL2016PLC046170 and its registration number is 46170.Its Email address is [email protected] and its registered address is ROOM NO.VIII/382, 1ST FLOOR ABBASS ARCADE, PERUMBULLISSERY, CHERPU P O THRISSUR Thrissur KL 680561 IN.

Current status of Whiteheaven Nidhi Limited is - Strike Off.

Company Details

CIN

U65191KL2016PLC046170

Company Name

WHITEHEAVEN NIDHI LIMITED

Company Status

Strike Off

RoC

RoC-Ernakulam

Registration Number

46170

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 June 2016

Age of Company

7 years, 9 month, 23 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹975,000

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

31 March 2019

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

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Contact Details

Email ID: [email protected]

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Address:

ROOM NO.VIII/382, 1ST FLOOR ABBASS ARCADE, PERUMBULLISSERY, CHERPU P O THRISSUR Thrissur KL 680561 IN

Director Details

DIN Director Name Designation Appointment Date

03010662

CHAMAPARAMBIL KUTTAPPAN GOPI

Director

02 August 2016

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VAISRAVANA KURIES PRIVATE LIMITED

Director

18 August 2011

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03539316

JOY CHITTILAPPILLY GEORGE

Director

30 June 2016

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Currently Joy Chittilappilly George is not associated with any company.

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07549803

JEO ELANJIKADAN VARGHESE

Director

30 June 2016

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07549807

OUSEPH PIDIYATH PAULOSE

Director

30 June 2016

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07549809

SUBHASH VETTIYATTIL KUMARAN

Director

30 June 2016

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07549810

AJAYAN ALOTH BALAN

Director

30 June 2016

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07549905

JOSHY MUTHIPEEDIKA OUSEPH

Director

30 June 2016

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07549910

BAIJU MAKKOTH GANGADHARAN

Managing Director

30 June 2016

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07573663

MANOJ

Director

02 August 2016

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07573672

VINOD ARAYAMPARAMBIL DAMODARAN

Director

02 August 2016

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07573701

JOSEPH THATTIL PAUL

Director

02 August 2016

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07573889

JOSE KOONAMPLAKKAL JOHN

Director

02 August 2016

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07573890

SEEJO PULIKKOTTIL POULOSE

Director

02 August 2016

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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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