Koliakode Nidhi Limited

Provides financial intermediation services, incorporated in 2020, based in Kerala.

2020 | Thiruvananthapuram, Kerala (India) | Active
Last Updated: December 27, 2024

Koliakode Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 2.85 M
  • Company Age 4 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Koliakode Nidhi

Koliakode Nidhi Limited (KNL) is a Nidhi Limited Company incorporated in India on 02 November 2020 (Four years and three months 24 days old ). Its registered office is in Thiruvananthapuram, 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 1.50 M and a paid-up capital of Rs 2.85 M, as per Ministry of Corporate Affairs (MCA) records.

Velappan Santhosh, Krishna Nair, and Satheesh Neelakantan serve as directors at the Company.

Company Details

  • Location

    Thiruvananthapuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929KL2020PLN065470

  • Company No.

    065470

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    02 Nov 2020

  • Date of AGM

    24 Sep 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 Koliakode Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Velappan Santhosh Country flag representing In Director 02-Nov-2020Current
Krishna Nair Country flag representing In Director 02-Nov-2020Current
Satheesh Neelakantan Country flag representing In Director 02-Nov-2020Current

Financial Performance of Koliakode Nidhi.

Enhance accessibility to Koliakode 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.

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 Koliakode Nidhi?

Unlock access to Koliakode 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 Koliakode Nidhi?

Unlock and access historical data on people associated with Koliakode Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Koliakode 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 Koliakode 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 Koliakode Nidhi

Recent activity within the organization

  • Annual General Meeting

    Koliakode Nidhi Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.

    24 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Velappan Nair Santhosh was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 4 years 3 months .

    02 Nov 2020

  • Director Appointment

    Krishna Lal Gopinathan Nair was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 4 years 3 months .

    02 Nov 2020

  • Director Appointment

    Satheesh Kanakvally Neelakantan was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 4 years 3 months .

    02 Nov 2020

  • Company Incorporation

    Koliakode Nidhi Limited was registered on 02 Nov 2020 with Roc Ernakulam & aged 4 years 3 months as per MCA records.

    02 Nov 2020

Frequently asked questions

  • Koliakode Nidhi Limited was incorporated on 02 Nov 2020.

  • The authorized share capital of Koliakode Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 2.85 M.

  • Currently 3 directors are associated with Koliakode Nidhi Limited.

    • Velappan Nair Santhosh
    • Krishna Lal Gopinathan Nair
    • Satheesh Kanakvally Neelakantan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Koliakode Nidhi Limited is Door No. Pp Vi 769 Star Cottage Pothencode Mangalapuram India, Thiruvananthapuram, Kerala, 695584.

  • The corporate identification number (CIN) of Koliakode Nidhi Limited is U65929KL2020PLN065470 and the company number is 065470 as per Ministry of Corporate Affairs (MCA).

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