Fairfin Secure Nidhi Limited
Founded in 2020 and headquartered in Kerala, India.
2020 | Thrissur, Kerala (India) | Active
Fairfin Secure Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.14 Cr
- Company Age 4 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Fairfin Secure Nidhi
Fairfin Secure Nidhi Limited (FSNL) is a Nidhi Limited Company incorporated in India on 06 November 2020 (Four years and five months 21 days old ). Its registered office is in Thrissur, 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 1.50 Cr and a paid-up capital of Rs 1.14 Cr, as per Ministry of Corporate Affairs (MCA) records.
Tottingal Mohanakrishnan, Meenakshi, and Ramakrishnan serve as directors at the Company.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999KL2020PLN065590
- Company No.
065590
- Company Classification
Nidhi Limited Company
- Incorporation Date
06 Nov 2020
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Fairfin Secure Nidhi Limited
Explore comprehensive data for Fairfin Secure Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Fairfin Secure Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tottingal Mohanakrishnan  | Director | 06-Nov-2020 | Current |
| Meenakshi | Director | 16-Mar-2023 | Current |
| Ramakrishnan | Director | 07-Apr-2023 | Current |
Financial Performance of Fairfin Secure Nidhi.
Enhance accessibility to Fairfin Secure Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Fairfin Secure Nidhi?
Unlock access to Fairfin Secure 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.
Related Corporates (Common Directorship)
- Fairfin Digital Zone Private Limited
Tottingal Mohanakrishnan and Meenakshi are mutual person
- Aquila Fin Nest Services Private Limited
Tottingal Mohanakrishnan and Meenakshi are mutual person
- Fairfin Integrated Federation
Tottingal Mohanakrishnan and Meenakshi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Fairfin Secure Nidhi?
Fairfin Secure Nidhi has a workforce of 0 employees as of Mar 28, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Fairfin Secure 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 Fairfin Secure Nidhi's trajectory.
Rating
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
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 Fairfin Secure Nidhi
Recent activity within the organization
- Annual General Meeting
Fairfin Secure Nidhi Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
- Balance Sheet
Fairfin Secure Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Ramakrishnan was appointed as a Director was appointed as a Director on 07 Apr 2023 & has been associated with this company since 2 years 21 days .
- Director Appointment
Meenakshi was appointed as a Director was appointed as a Director on 16 Mar 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Tottingal Mohanakrishnan was appointed as a Director was appointed as a Director on 06 Nov 2020 & has been associated with this company since 4 years 5 months .
- Company Incorporation
Fairfin Secure Nidhi Limited was registered on 06 Nov 2020 with Roc Ernakulam & aged 4 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Fairfin Secure Nidhi Limited?
Fairfin Secure Nidhi Limited was incorporated on 06 Nov 2020.
What is authorized share capital and paid-up capital of Fairfin Secure Nidhi Limited?
The authorized share capital of Fairfin Secure Nidhi Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.14 Cr.
Who are the current board members & directors of Fairfin Secure Nidhi Limited?
Currently 3 directors are associated with Fairfin Secure Nidhi Limited.
- Tottingal Mohanakrishnan
- Meenakshi
- Ramakrishnan
What is the registered address of Fairfin Secure Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fairfin Secure Nidhi Limited is Door No.Ii/Iii(3) Tmc-51/933(3) First Floor Anne'S Tower Kanjani Road Ayyanthole P O, Chungam India, Thrissur, Kerala, 680003.
What is the corporate identification number (CIN) and company number of Fairfin Secure Nidhi Limited?
The corporate identification number (CIN) of Fairfin Secure Nidhi Limited is U65999KL2020PLN065590 and the company number is 065590 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Fairfin Secure Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Fairfin Secure Nidhi Limited was filed with the ROC on 31 Mar 2024.
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