Izdaf Nidhi Limited
Founded in 2020 and headquartered in Kerala, India.
2020 | Malappuram, Kerala (India) | Active
Izdaf Nidhi Profile
Key Indicators
- Authorised Capital ₹ 2.10 M
- Paid Up Capital ₹ 2.10 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Izdaf Nidhi
Izdaf Nidhi Limited (INL) is a Nidhi Limited Company incorporated in India on 26 August 2020 (Four years and eight months 14 days old ). Its registered office is in Malappuram, 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 2.10 M and a paid-up capital of Rs 2.10 M, as per Ministry of Corporate Affairs (MCA) records.
Usman Kolatu, Kaniyilkallu Favas, Fathima, and Six other members serve as directors at the Company.
Company Details
- Location
Malappuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929KL2020PLN063890
- Company No.
063890
- Company Classification
Nidhi Limited Company
- Incorporation Date
26 Aug 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Izdaf Nidhi Limited
Explore comprehensive data for Izdaf Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Izdaf Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thalappil Ummar  | Managing Director | 26-Aug-2020 | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anakka Jabir | Director | 07-Jan-2021 | Current |
| Usman Kolatu | Director | 26-Aug-2020 | Current |
| Kaniyilkallu Favas | Director | 26-Aug-2020 | Current |
| Fathima | Director | 26-Aug-2020 | Current |
| Shamna Valappil | Director | 07-Jan-2021 | Current |
| Sameera Pachatah | Director | 07-Jan-2021 | Current |
Financial Performance of Izdaf Nidhi.
Enhance accessibility to Izdaf Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Izdaf Nidhi?
Unlock access to Izdaf 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Izdaf Nidhi?
Izdaf Nidhi has a workforce of 0 employees as of Apr 01, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Izdaf 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 Izdaf 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 Izdaf Nidhi
Recent activity within the organization
- Annual General Meeting
Izdaf Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Izdaf Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Director Appointment
Anakka Parambil Jabir was appointed as a Director was appointed as a Director on 07 Jan 2021 & has been associated with this company since 4 years 4 months .
- Director Appointment
Shamna Makkiyentte Valappil was appointed as a Director was appointed as a Director on 07 Jan 2021 & has been associated with this company since 4 years 4 months .
- Director Appointment
Sameera Pachatah was appointed as a Director was appointed as a Director on 07 Jan 2021 & has been associated with this company since 4 years 4 months .
- Director Appointment
Lubna Kolakkad was appointed as a Director was appointed as a Director on 07 Jan 2021 & has been associated with this company since 4 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Izdaf Nidhi Limited?
Izdaf Nidhi Limited was incorporated on 26 Aug 2020.
What is authorized share capital and paid-up capital of Izdaf Nidhi Limited?
The authorized share capital of Izdaf Nidhi Limited is ₹ 2.10 M and paid-up capital is ₹ 2.10 M.
Who are the current board members & directors of Izdaf Nidhi Limited?
Currently 9 directors are associated with Izdaf Nidhi Limited.
- Usman Valappil Kolatu
- Kaniyilkallu Valappil Favas
- Fathima
- Anakka Parambil Jabir
- Shamna Makkiyentte Valappil
- Sameera Pachatah
- Thalappil Abdurahiman Ummar
- Lubna Kolakkad
- Muhsina Pullara Valappil
What is the registered address of Izdaf Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Izdaf Nidhi Limited is Door No : V-250 A, Changaramkulam Nannamukku P O India, Malappuram, Kerala, 679575.
What is the corporate identification number (CIN) and company number of Izdaf Nidhi Limited?
The corporate identification number (CIN) of Izdaf Nidhi Limited is U65929KL2020PLN063890 and the company number is 063890 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Izdaf Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Izdaf Nidhi Limited was filed with the ROC on 31 Mar 2023.
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