Idc Nidhi Limited
Newly incorporated Nidhi company offering financial services in Thamarassery, Kerala.
2019 | Kozhikode, Kerala (India) | Active
Idc Nidhi Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.25 M
- Company Age 6 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Idc Nidhi
Idc Nidhi Limited (INL) is a Nidhi Limited Company incorporated in India on 24 January 2019 (Six years and three months 5 days old ). Its registered office is in Kozhikode, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.25 M, as per Ministry of Corporate Affairs (MCA) records.
Karinpilotkunda Haneefa, Anu Thomas, and Nijesh Thapassia serve as directors at the Company.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999KL2019PLC056469
- Company No.
056469
- Company Classification
Nidhi Limited Company
- Incorporation Date
24 Jan 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Idc Nidhi Limited
Explore comprehensive data for Idc Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Idc Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Karinpilotkunda Haneefa  | Director | 24-Jan-2019 | Current |
| Anu Thomas | Director | 24-Jan-2019 | Current |
| Nijesh Thapassia | Director | 24-Jan-2019 | Current |
Financial Performance of Idc Nidhi.
Idc Nidhi Limited, for the financial year ended 2020, 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 Idc Nidhi?
In 2020, Idc Nidhi had a promoter holding of 52.94% and a public holding of 47.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- North Malabar Farmers Producer Company Limited
Karinpilotkunda Haneefa and Nijesh Thapassia are mutual person
- Idc Gramin Nidhi Limited
Anu Thomas is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Idc Nidhi?
Unlock and access historical data on people associated with Idc 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 Idc 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 Idc Nidhi's trajectory.
Rating
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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 Idc Nidhi
Recent activity within the organization
- Annual General Meeting
Idc Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Idc Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Director Appointment
Karinpilotkunda Muhammed Haneefa was appointed as a Director was appointed as a Director on 24 Jan 2019 & has been associated with this company since 6 years 3 months .
- Director Appointment
Anu Thomas was appointed as a Director was appointed as a Director on 24 Jan 2019 & has been associated with this company since 6 years 3 months .
- Director Appointment
Nijesh Aravind Thapassia was appointed as a Director was appointed as a Director on 24 Jan 2019 & has been associated with this company since 6 years 3 months .
- Company Incorporation
Idc Nidhi Limited was registered on 24 Jan 2019 with Roc Ernakulam & aged 6 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Idc Nidhi Limited?
Idc Nidhi Limited was incorporated on 24 Jan 2019.
What is authorized share capital and paid-up capital of Idc Nidhi Limited?
The authorized share capital of Idc Nidhi Limited is ₹ 2.00 M and paid-up capital is ₹ 1.25 M.
Who are the current board members & directors of Idc Nidhi Limited?
Currently 3 directors are associated with Idc Nidhi Limited.
- Karinpilotkunda Muhammed Haneefa
- Anu Thomas
- Nijesh Aravind Thapassia
What is the registered address of Idc Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Idc Nidhi Limited is Door No. Tp 7/847, First Floor K.C. Tower India, Thamarassery, Kerala, 673573.
What is the corporate identification number (CIN) and company number of Idc Nidhi Limited?
The corporate identification number (CIN) of Idc Nidhi Limited is U65999KL2019PLC056469 and the company number is 056469 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Idc Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Idc Nidhi Limited was filed with the ROC on 31 Mar 2023.
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