Sankar-La Nidhi Limited
Founded in 2016 and headquartered in Kerala, India.
2016 | Thrissur, Kerala (India) | Active
Sankar-La Nidhi Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.75 M
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Sankar-La Nidhi
Sankar-La Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 29 April 2016 (Eight years and 11 months 16 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 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 2.75 M, as per Ministry of Corporate Affairs (MCA) records.
Panakkaparambil Dinesh, Shine Vijayan, and Shylaja Pankajakshan serve as directors at the Company.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65924KL2016PLC045585
- Company No.
045585
- Company Classification
Nidhi Limited Company
- Incorporation Date
29 Apr 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Sankar-La Nidhi Limited
Explore comprehensive data for Sankar-La Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sankar-La Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Panakkaparambil Dinesh  | Managing Director | 29-Apr-2016 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shine Vijayan | Director | 29-Apr-2016 | Current |
| Shylaja Pankajakshan | Director | 20-May-2022 | Current |
Financial Performance of Sankar-La Nidhi.
Enhance accessibility to Sankar-La 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 Sankar-La Nidhi?
In 2017, Sankar-La Nidhi had a promoter holding of 36.43% and a public holding of 63.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sankar-La Retail Limited
Panakkaparambil Dinesh and Shine Vijayan are mutual person
- Pas Allied Nidhi Limited
Panakkaparambil Dinesh is a mutual person
- Sankar-La Development Foundation
Panakkaparambil Dinesh and Shylaja Pankajakshan are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sankar-La Nidhi?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sankar-La 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 Sankar-La Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sankar-La Nidhi
Recent activity within the organization
- Annual General Meeting
Sankar-La Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sankar-La Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Shylaja Mapparambath Pankajakshan was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Panakkaparambil Sanakaranarayanan Dinesh was appointed as a Managing Director was appointed as a Managing Director on 29 Apr 2016 & has been associated with this company since 8 years 11 months .
- Director Appointment
Shine Panakkaparambil Vijayan was appointed as a Director was appointed as a Director on 29 Apr 2016 & has been associated with this company since 8 years 11 months .
- Company Incorporation
Sankar-La Nidhi Limited was registered on 29 Apr 2016 with Roc Ernakulam & aged 8 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sankar-La Nidhi Limited?
Sankar-La Nidhi Limited was incorporated on 29 Apr 2016.
What is authorized share capital and paid-up capital of Sankar-La Nidhi Limited?
The authorized share capital of Sankar-La Nidhi Limited is ₹ 3.50 M and paid-up capital is ₹ 2.75 M.
Who are the current board members & directors of Sankar-La Nidhi Limited?
Currently 3 directors are associated with Sankar-La Nidhi Limited.
- Panakkaparambil Sanakaranarayanan Dinesh
- Shine Panakkaparambil Vijayan
- Shylaja Mapparambath Pankajakshan
What is the registered address of Sankar-La Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sankar-La Nidhi Limited is Door No: 13/533 Ist Floor Konny Memmorial Building P O Vatanapall Y, India, Thrissur, Kerala, 680619.
What is the corporate identification number (CIN) and company number of Sankar-La Nidhi Limited?
The corporate identification number (CIN) of Sankar-La Nidhi Limited is U65924KL2016PLC045585 and the company number is 045585 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sankar-La Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Sankar-La Nidhi Limited was filed with the ROC on 31 Mar 2024.
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