Chungathara Nidhi Limited

Founded in 2020 and headquartered in Kerala, India.

2020 | Malappuram, Kerala (India) | Active
Last Updated: January 04, 2025

Chungathara Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.24 M
  • Company Age 4 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Chungathara Nidhi

Chungathara Nidhi Limited (CNL) is a Nidhi Limited Company incorporated in India on 12 September 2020 (Four years and four months 20 days old ). Its registered office is in Malappuram, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.24 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Kudumbathil, Sreenath Perumbilavil, Santhosh Paikkadan, and Two other members serve as directors at the Company.

Company Details

  • Location

    Malappuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990KL2020PLN064320

  • Company No.

    064320

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    12 Sep 2020

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Chungathara Nidhi?

Executive Team (1)

NameDesignationAppointment DateStatus
Sanjay Kudumbathil Country flag representing In Managing Director12-Sep-2020Current

Board Members (4)

NameDesignationAppointment DateStatus
Sreenath Perumbilavil Country flag representing In Director 02-Dec-2020Current
Santhosh Paikkadan Country flag representing In Director 16-Aug-2023Current
Sreekala Country flag representing In Director 16-Aug-2023Current
Aswathi Chandran Country flag representing In Director 02-Dec-2020Current

Financial Performance of Chungathara Nidhi.

Chungathara Nidhi Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Chungathara Nidhi?

Unlock access to Chungathara Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Chungathara Nidhi?

Chungathara Nidhi has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chungathara Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chungathara Nidhi's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Chungathara Nidhi

Recent activity within the organization

  • Annual General Meeting

    Chungathara Nidhi Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

    26 Sep 2024

  • Balance Sheet

    Chungathara Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Director Appointment

    Santhosh Kumar Paikkadan was appointed as a Director was appointed as a Director on 16 Aug 2023 & has been associated with this company since 1 year 5 months .

    16 Aug 2023

  • Director Appointment

    Sreekala was appointed as a Director was appointed as a Director on 16 Aug 2023 & has been associated with this company since 1 year 5 months .

    16 Aug 2023

  • Director Appointment

    Sreenath Perumbilavil was appointed as a Director was appointed as a Director on 02 Dec 2020 & has been associated with this company since 4 years 2 months .

    02 Dec 2020

  • Director Appointment

    Aswathi Chandran was appointed as a Director was appointed as a Director on 02 Dec 2020 & has been associated with this company since 4 years 2 months .

    02 Dec 2020

Frequently asked questions

  • Chungathara Nidhi Limited was incorporated on 12 Sep 2020.

  • The authorized share capital of Chungathara Nidhi Limited is ₹ 5.00 M and paid-up capital is ₹ 3.24 M.

  • Currently 5 directors are associated with Chungathara Nidhi Limited.

    • Sanjay Kumar Kudumbathil
    • Sreenath Perumbilavil
    • Santhosh Kumar Paikkadan
    • Sreekala
    • Aswathi Chandran
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chungathara Nidhi Limited is Room No. Cp-16/10735 And 10736 1St Floor Kunjamina Tower, Cng Road India, Chungathara, Kerala, 679334.

  • The corporate identification number (CIN) of Chungathara Nidhi Limited is U65990KL2020PLN064320 and the company number is 064320 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Chungathara Nidhi Limited was filed with the ROC on 31 Mar 2024.

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