Lotus Ten Nidhi Limited
Encourages saving and thrift habits for members through financial services.
2021 | Ernakulam, Kerala (India) | Active
Lotus Ten Nidhi Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.41 M
- Company Age 4 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Lotus Ten Nidhi
Lotus Ten Nidhi Limited (LTNL) is a Nidhi Limited Company incorporated in India on 08 February 2021 (Four years and one month 1 days old ). Its registered office is in Ernakulam, 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 5.00 M and a paid-up capital of Rs 4.41 M, as per Ministry of Corporate Affairs (MCA) records.
Vithayathil Jose, Pauly Cheriya, Reji Reghunath, and Five other members serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929KL2021PLN067380
- Company No.
067380
- Company Classification
Nidhi Limited Company
- Incorporation Date
08 Feb 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Lotus Ten Nidhi Limited
Explore comprehensive data for Lotus Ten Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lotus Ten Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kannamkulam Sebastian  | Managing Director | 08-Feb-2021 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vithayathil Jose | Director | 08-Feb-2021 | Current |
| Pauly Cheriya | Director | 08-Feb-2021 | Current |
| Reji Reghunath | Director | 08-Feb-2021 | Current |
| Smitha George | Director | 08-Feb-2021 | Current |
| Chirackal Jose | Director | 08-Feb-2021 | Current |
| Rijo Tharayil | Director | 08-Feb-2021 | Current |
Financial Performance of Lotus Ten Nidhi.
Enhance accessibility to Lotus Ten 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 Lotus Ten Nidhi?
Unlock access to Lotus Ten 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.
Related Corporates (Common Directorship)
Sun Animal Feeds Private LimitedRijo Tharayil is a mutual person
- Lotusnine Kuries Private Limited
Vithayathil Jose, Pauly Cheriya and 5 more are mutual person
- Parakkadavu Farmer Producer Company Limited
Reji Reghunath is a mutual person
- Swamis Condiments Private Limited
Chirackal Jose is a mutual person
- Flavour Buds Foods And Spices Private Limited
Chirackal Jose is a mutual person
- Fine Aggregates Private Limited
Rijo Tharayil is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lotus Ten Nidhi?
Lotus Ten Nidhi has a workforce of 0 employees as of Mar 31, 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 Lotus Ten 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 Lotus Ten Nidhi's trajectory.
Rating
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
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 Lotus Ten Nidhi
Recent activity within the organization
- Annual General Meeting
Lotus Ten Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lotus Ten Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Vithayathil Porinchu Jose was appointed as a Director was appointed as a Director on 08 Feb 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Pauly Panthathara Cheriya was appointed as a Director was appointed as a Director on 08 Feb 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Reji Reghunath was appointed as a Director was appointed as a Director on 08 Feb 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Smitha George was appointed as a Director was appointed as a Director on 08 Feb 2021 & has been associated with this company since 4 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Lotus Ten Nidhi Limited?
Lotus Ten Nidhi Limited was incorporated on 08 Feb 2021.
What is authorized share capital and paid-up capital of Lotus Ten Nidhi Limited?
The authorized share capital of Lotus Ten Nidhi Limited is ₹ 5.00 M and paid-up capital is ₹ 4.41 M.
Who are the current board members & directors of Lotus Ten Nidhi Limited?
Currently 8 directors are associated with Lotus Ten Nidhi Limited.
- Vithayathil Porinchu Jose
- Pauly Panthathara Cheriya
- Reji Reghunath
- Smitha George
- Kannamkulam Joseph Sebastian
- Chirackal Manavalanm Ouseph Jose
- Rijo Jose Tharayil
- Shaiju George Tharayil
What is the registered address of Lotus Ten Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lotus Ten Nidhi Limited is Viii/424 A Sippys Complex Kurumassery Parakadavu Aluva, India, Ernakulam, Kerala, 683579.
What is the corporate identification number (CIN) and company number of Lotus Ten Nidhi Limited?
The corporate identification number (CIN) of Lotus Ten Nidhi Limited is U65929KL2021PLN067380 and the company number is 067380 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lotus Ten Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Lotus Ten Nidhi Limited was filed with the ROC on 31 Mar 2024.
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