Giftindia Nidhi Limited

Founded in 2016 and headquartered in Kerala, India.

2016 | Thrissur, Kerala (India) | Active
Last Updated:

Giftindia Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.83 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Giftindia Nidhi

Giftindia Nidhi Limited (GNL) is a Nidhi Limited Company incorporated in India on 21 March 2016 (Nine years and two months 2 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 1.00 Cr and a paid-up capital of Rs 5.83 M, as per Ministry of Corporate Affairs (MCA) records.

Sasidharan Sekharan, Kallarakkal Salim, Sasankan Velayudhan, and Five other members 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

    U65910KL2016PLC040427

  • Company No.

    040427

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    21 Mar 2016

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services
Company report

Giftindia Nidhi Limited

Explore comprehensive data for Giftindia Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Biju Country flag representing In Managing Director21-Mar-2016Current

Board Members (7)

NameDesignationAppointment DateStatus
Sasidharan Sekharan Country flag representing In Director 21-Mar-2016Current
Kallarakkal Salim Country flag representing In Director 21-Mar-2016Current
Sasankan Velayudhan Country flag representing In Whole-Time Director 21-Mar-2016Current
Alakkal Dharmaprasad Country flag representing In Director 21-Mar-2016Current
Saju Gisha Country flag representing In Director 30-Sep-2023Current
Shibu Deepa Country flag representing In Director 30-Sep-2023Current

Financial Performance of Giftindia Nidhi.

Giftindia Nidhi Limited, for the financial year ended 2017, 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%.

Giftindia Nidhi revenue growth over time
Giftindia Nidhi 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 Giftindia Nidhi?

In 2017, Giftindia Nidhi had a promoter holding of 69.44% and a public holding of 30.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Giftindia Nidhi?

Unlock and access historical data on people associated with Giftindia Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Giftindia Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Giftindia 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 Giftindia 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 Giftindia Nidhi

Recent activity within the organization

  • Annual General Meeting

    Giftindia Nidhi Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Saju Gisha was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 7 months .

  • Director Appointment

    Shibu Deepa was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 7 months .

  • Director Appointment

    Sheeba was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 7 months .

  • Director Appointment

    Sasidharan Parekkattu Sekharan was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 9 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Giftindia Nidhi Limited?

    Giftindia Nidhi Limited was incorporated on 21 Mar 2016.

  • What is authorized share capital and paid-up capital of Giftindia Nidhi Limited?

    The authorized share capital of Giftindia Nidhi Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.83 M.

  • Who are the current board members & directors of Giftindia Nidhi Limited?

    Currently 8 directors are associated with Giftindia Nidhi Limited.

    • Sasidharan Parekkattu Sekharan
    • Kallarakkal Easa Babu Salim
    • Sasankan Ayyappath Velayudhan
    • Biju
    • Alakkal Ramakrishnan Dharmaprasad
    • Saju Gisha
    • Shibu Deepa
    • Sheeba

  • What is the registered address of Giftindia Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Giftindia Nidhi Limited is No.V/216A, Giftindiaalappad India, Thrissur, Kerala, 680641.

  • What is the corporate identification number (CIN) and company number of Giftindia Nidhi Limited?

    The corporate identification number (CIN) of Giftindia Nidhi Limited is U65910KL2016PLC040427 and the company number is 040427 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Giftindia Nidhi Limited filed with the ROC?

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

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