Pas Allied Nidhi Limited

Pas Allied Nidhi Limited

Founded in 2019 headquartered in Kerala, India.

2019 Thrissur, Kerala (India) Active

About

Basic Data Updated:

2 months ago
Pas Allied Nidhi Limited (PANL) is a Nidhi Limited Company incorporated in India on 04 February 2019 (Five years and seven months 19 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 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 43.54 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Panakkaparambil Dinesh, Shynakumary Ramakrishnan, and Panakkaparambil Pradeep serve as directors at the Company.

Industry

Company Details

  • Location

    Thrissur, Kerala, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65999KL2019PLC056627
Company No.056627
Company ClassificationNidhi Limited Company
Incorporation Date04 Feb 2019
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Ernakulam

Financials of Pas Allied Nidhi Limited

financial-graph
Content-lock

Enhance accessibility to Pas Allied 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.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Pas Allied 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.

People in Pas Allied Nidhi Limited

Executive Team (1)

  • PP

    Panakkaparambil Pradeep In Managing Director

    Appointment Date: 04-Feb-2019

    Status: Current

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

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

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Pas Allied Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Pas Allied Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023
  • Activity

    Director Appointment

    Panakkaparambil Sanakaranarayanan Dinesh was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 04 Feb 2019 & has been associated with this company since 5 years 7 months .

    04 Feb 2019
  • Activity

    Director Appointment

    Panakkaparambil Pradeep was appointed as a Managing Director was appointed as a Managing Director on 04 Feb 2019 & has been associated with this company since 5 years 7 months .

    04 Feb 2019
  • Activity

    Director Appointment

    Shynakumary Kallingapuram Ramakrishnan was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 04 Feb 2019 & has been associated with this company since 5 years 7 months .

    04 Feb 2019

Frequently asked questions

What is the Incorporation or founding date of Pas Allied Nidhi Limited?

Pas Allied Nidhi Limited was incorporated 5 years 7 months ago on 04 Feb 2019 with Registrar of Companies Roc Ernakulam.

Similar Companies Based on Other Financial Intermediation

  • Capital Vedaa (India) Private Limited

    South Delhi, Delhi, India

  • Sanghi Forex Private Limited

    Kolkata, West Bengal, India

  • Sanjhu Forex & Travels Private Limited

    Kolkata, West Bengal, India

  • Rizz Forex & Travels Private Limited

    Kolkata, West Bengal, India

  • Telangana State Minorities Finance Corporation

    Hyderabad, Telangana, India

  • Futureglobal Capital Ventures Private Limited

    Indore, Madhya Pradesh, India

  • Major Forex Private Limited

    North Delhi, Delhi, India

  • Indrus Countertrade Private Limited

    South Delhi, Delhi, India

  • Skd Forex & Travels Private Limited

    Kolkata, West Bengal, India

  • Krushnapriya Investments Private Limited

    Khorda, Odisha, India

  • Shyamanjan Forex Private Limited

    Kolkata, West Bengal, India

  • Option Quants Securities Private Limited

    Chennai, Tamil Nadu, India