Giftindia Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 03-07-2024
- Paid Up Capital ₹ 5.83 M
as on 03-07-2024
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Giftindia Nidhi
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 2023. 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.
Antony Lonappan, Ajayan Aromalunni, Biju, and Nine other members serve as directors at the Company.
- CIN/LLPIN
U65910KL2016PLC040427
- Company No.
040427
- Company Classification
Nidhi Limited Company
- Incorporation Date
21 Mar 2016
- Date of AGM
11 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Company Details
- Location
Thrissur, Kerala, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Giftindia Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Biju  | Managing Director | 21-Mar-2016 | Current |
Board Members(11)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Antony Lonappan | Director | 21-Mar-2016 | Current |
| Ajayan Aromalunni | Director | 21-Mar-2016 | Current |
| Kallarakkal Salim | Director | 21-Mar-2016 | Current |
| Sasidharan Sekharan | Director | 21-Mar-2016 | Current |
| Subhash Dharman | Director | 21-Mar-2016 | Current |
| Sheeba | Director | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Thriprayar Sreerama Bhavan Hotels Private LimitedActive 14 years 1 monthBiju and Kallarakkal Salim are mutual person
- Gift India Kuries Private LimitedActive 27 years 4 months
Biju, Kallarakkal Salim and 3 more are mutual person
- Deodis Tourism & Agro Farm Projects Private LimitedActive 14 years 8 months
Sasidharan Sekharan is a mutual person
Charges (Loans)
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.
Deals i
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
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.
