It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2016.
2016 | Thrissur, Kerala, India | ActiveGulf India Associates Nidhi Limited, a active nidhi company, was established on 12 September 2016 in Thrissur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990KL2016PLC046812. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.99 Cr.
It upholds a compliant status. Its leadership includes Kadayanmar Asokan Amardath (Director), Vellakulavan Sankaranarayanan Nishi (Director), Aruketty Sabanam Anil (Director). Past directors included Raghavan Nedumparan Chandrabose, Aruketty Sankunny Anil, Ragesh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 29/586-A/16, Second Floor Sree Lakshmi Building, Shornur Road, Thrissur, Kerala, 680022.
U65990KL2016PLC046812
046812
12 September 2016
₹5.00 Cr
₹2.99 Cr
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Gulf India Associates Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kadayanmar Asokan Amardath | Director | 12 Sep 2016 | Current |
| Vellakulavan Sankaranarayanan Nishi | Director | 12 Sep 2016 | Current |
| Aruketty Sabanam Anil | Director | 05 Sep 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 05 Sep 2017 | Past |
| Pramod Abcsdd | Director | 03 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
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Gulf India Associates 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%.
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In 2017, Gulf India Associates Nidhi had a promoter holding of 30.92% and a public holding of 69.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Gulf India Associates Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Gulf India Associates Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Aruketty Sabanam Anil was appointed as a Director was appointed as a Director on 05 Sep 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.
Kadayanmar Asokan Amardath was appointed as a Director was appointed as a Director on 12 Sep 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.
Progress on Vellakulavan Sankaranarayanan Nishi was appointed as a Director was appointed as a Director on 12 Sep 2016 & has been associated with this company since 9 years 3 months . was documented.
Gulf India Associates Nidhi Limited was registered on 12 Sep 2016 with Roc Ernakulam & aged 9 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Gulf India Associates Nidhi Limited is U65990KL2016PLC046812.
Gulf India Associates Nidhi Limited is headquartered at 29/586-A/16, Second Floor Sree Lakshmi Building, Shornur Road, Thrissur, Kerala, 680022.
Gulf India Associates Nidhi Limited was incorporated on 12 September 2016.
The current directors of Gulf India Associates Nidhi Limited are
The primary industry of Gulf India Associates Nidhi Limited is Financial And Insurance Service.
Gulf India Associates Nidhi Limited is unlisted.
The authorized capital of Gulf India Associates Nidhi Limited is ₹5.00 Cr, and the paid-up capital is ₹2.99 Cr.
The compliance status of Gulf India Associates Nidhi Limited is Compliant.
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