Sampadhyam India Nidhi Limited
Founded in 2016 and headquartered in Kerala, India.
2016 | Kozhikode, Kerala (India) | Active
Sampadhyam India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.30 M
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Sampadhyam India Nidhi
Sampadhyam India Nidhi Limited (SINL) is a Nidhi Limited Company incorporated in India on 09 May 2016 (Eight years and 11 months 18 days old ). Its registered office is in Kozhikode, 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 1.00 Cr and a paid-up capital of Rs 5.30 M, as per Ministry of Corporate Affairs (MCA) records.
Suresh Manthattil, Sandhya, and Sheeja serve as directors at the Company.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65900KL2016PLC045706
- Company No.
045706
- Company Classification
Nidhi Limited Company
- Incorporation Date
09 May 2016
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Sampadhyam India Nidhi Limited
Explore comprehensive data for Sampadhyam India Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sampadhyam India Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Manthattil  | Managing Director | 09-May-2016 | Current |
Board Members (2)
Financial Performance of Sampadhyam India Nidhi.
Sampadhyam India Nidhi Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sampadhyam India Nidhi?
In 2017, Sampadhyam India Nidhi had a promoter holding of 24.66% and a public holding of 75.34%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sampadhyam India Nidhi?
Unlock and access historical data on people associated with Sampadhyam India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sampadhyam India 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 Sampadhyam India 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 Sampadhyam India Nidhi
Recent activity within the organization
- Annual General Meeting
Sampadhyam India Nidhi Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Sampadhyam India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Sandhya was appointed as a Director was appointed as a Director on 20 Apr 2021 & has been associated with this company since 4 years 6 days .
- Director Appointment
Sheeja was appointed as a Director was appointed as a Director on 20 Apr 2021 & has been associated with this company since 4 years 6 days .
- Director Appointment
Suresh Manthattil was appointed as a Managing Director was appointed as a Managing Director on 09 May 2016 & has been associated with this company since 8 years 11 months .
- Company Incorporation
Sampadhyam India Nidhi Limited was registered on 09 May 2016 with Roc Ernakulam & aged 8 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sampadhyam India Nidhi Limited?
Sampadhyam India Nidhi Limited was incorporated on 09 May 2016.
What is authorized share capital and paid-up capital of Sampadhyam India Nidhi Limited?
The authorized share capital of Sampadhyam India Nidhi Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.30 M.
Who are the current board members & directors of Sampadhyam India Nidhi Limited?
Currently 3 directors are associated with Sampadhyam India Nidhi Limited.
- Suresh Manthattil
- Sandhya
- Sheeja
What is the registered address of Sampadhyam India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sampadhyam India Nidhi Limited is Tpvii/396Qr Matha Tower, Thamarassery P. O India, Kozhikode, Kerala, 673573.
What is the corporate identification number (CIN) and company number of Sampadhyam India Nidhi Limited?
The corporate identification number (CIN) of Sampadhyam India Nidhi Limited is U65900KL2016PLC045706 and the company number is 045706 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sampadhyam India Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Sampadhyam India Nidhi Limited was filed with the ROC on 31 Mar 2024.
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