Illam Nidhi Limited

Founded in 2020 and headquartered in Kerala, India.

2020 | Thrissur, Kerala (India) | Active
Last Updated: December 16, 2024

Illam Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 4 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Illam Nidhi

Illam Nidhi Limited (INL) is a Nidhi Limited Company incorporated in India on 13 August 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 2.00 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.

Panekat Vasudevan, Narayanan Raghumohan, Vasudevan Potti, and Two 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

    U65929KL2020PLN063596

  • Company No.

    063596

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    13 Aug 2020

  • Date of AGM

    31 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

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

Board Members (5)

Name Designation Appointment Date Status
Panekat Vasudevan Country flag representing In Director 13-Aug-2020 Current
Narayanan Raghumohan Country flag representing In Director 13-Aug-2020 Current
Vasudevan Potti Country flag representing In Director 13-Aug-2020 Current
Kannamkumarathmadam Krishnan Country flag representing In Director 13-Aug-2020 Current
Devan Country flag representing In Director 13-Aug-2020 Current

Financial Performance of Illam Nidhi.

Illam Nidhi Limited, for the financial year ended 2022, 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%.

Graph illustrating revenue growth over time
Graph showing 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 Illam Nidhi?

Unlock access to Illam 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.

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 Illam Nidhi?

Illam 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Illam 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 Illam Nidhi's trajectory.

Rating

Graph displaying rating trends over time

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 Illam Nidhi

Recent activity within the organization

  • Annual General Meeting

    Illam Nidhi Limited last Annual general meeting of members was held on 31 Aug 2024 as per latest MCA records.

    31 Aug 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Panekat Vasudevan was appointed as a Director was appointed as a Director on 13 Aug 2020 & has been associated with this company since 4 years 5 months .

    13 Aug 2020

  • Director Appointment

    Narayanan Raghumohan was appointed as a Director was appointed as a Director on 13 Aug 2020 & has been associated with this company since 4 years 5 months .

    13 Aug 2020

  • Director Appointment

    Vasudevan Madhavan Potti was appointed as a Director was appointed as a Director on 13 Aug 2020 & has been associated with this company since 4 years 5 months .

    13 Aug 2020

  • Director Appointment

    Kannamkumarathmadam Sankaranarayanan Krishnan was appointed as a Director was appointed as a Director on 13 Aug 2020 & has been associated with this company since 4 years 5 months .

    13 Aug 2020

Frequently asked questions

  • Illam Nidhi Limited was incorporated on 13 Aug 2020.

  • The authorized share capital of Illam Nidhi Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 5 directors are associated with Illam Nidhi Limited.

    • Panekat Vasudevan
    • Narayanan Raghumohan
    • Vasudevan Madhavan Potti
    • Kannamkumarathmadam Sankaranarayanan Krishnan
    • Devan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Illam Nidhi Limited is Room No. 27 Sreekrishna Complex P.O Thiruvambady, India, Thrissur, Kerala, 680022.

  • The corporate identification number (CIN) of Illam Nidhi Limited is U65929KL2020PLN063596 and the company number is 063596 as per Ministry of Corporate Affairs (MCA).

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

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