Sevenam Nidhi Limited
Financial institution promoting saving habits and providing financial security, established in 2019 in Kerala.
2019 | Alappuzha, Kerala (India) | Active
Sevenam Nidhi Profile
Key Indicators
- Authorised Capital ₹ 2.10 M
- Paid Up Capital ₹ 2.78 M
- Company Age 5 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.17 Cr
About Sevenam Nidhi
Sevenam Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 30 September 2019 (Five years and seven months 13 days old ). Its registered office is in Alappuzha, 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 2.10 M and a paid-up capital of Rs 2.78 M.
The company currently has active open charges totaling ₹1.17 Cr.
Tothukkal Kumar, Geetha Dasappan, Dhanwantharimadom Bai, and Two other members serve as directors at the Company.
Company Details
- Location
Alappuzha, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929KL2019PLN059815
- Company No.
059815
- Company Classification
Nidhi Limited Company
- Incorporation Date
30 Sep 2019
- Date of AGM
12 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Sevenam Nidhi Limited
Explore comprehensive data for Sevenam Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sevenam Nidhi?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tothukkal Kumar  | Director | 30-Sep-2019 | Current |
| Geetha Dasappan | Director | 30-Sep-2019 | Current |
| Dhanwantharimadom Bai | Director | 30-Sep-2019 | Current |
| Padmakumar Shenoi | Director | 30-Sep-2019 | Current |
| Satheesh P | Additional Director | 21-Nov-2019 | Current |
Financial Performance of Sevenam Nidhi.
Sevenam Nidhi Limited, for the financial year ended 2020, 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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| EBITDA |
What is the Ownership and Shareholding Structure of Sevenam Nidhi?
Unlock access to Sevenam 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)
- Muhamma Seva Agro Producer Company Limited
Tothukkal Kumar is a mutual person
- Carttal Trading Private Limited
Tothukkal Kumar, Geetha Dasappan and 1 more are mutual person
- Vhind Share And Protect Nidhi Limited
Geetha Dasappan, Padmakumar Shenoi and 1 more are mutual person
- Shenois Add Creations Limited
Dhanwantharimadom Bai, Padmakumar Shenoi and 1 more are mutual person
- Four Bulls Trading Private Limited
Dhanwantharimadom Bai and Padmakumar Shenoi are mutual person
- Kelly's Restaurant Private Limited
Dhanwantharimadom Bai and Padmakumar Shenoi are mutual person
Charges (Loans)
Open Charges
₹11.70 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 1.08 Cr
- Others : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2022 | Others | ₹0.90 M | Open |
| 09 Feb 2021 | The South Indian Bank Limited | ₹1.08 Cr | Open |
How Many Employees Work at Sevenam Nidhi?
Unlock and access historical data on people associated with Sevenam 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 Sevenam 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 Sevenam 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 Sevenam Nidhi
Recent activity within the organization
- Annual General Meeting
Sevenam Nidhi Limited last Annual general meeting of members was held on 12 Sep 2023 as per latest MCA records.
- Balance Sheet
Sevenam Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Charges
A charge with Others amounted to Rs. 0.90 M with Charge ID 100624045 was registered on 16 Aug 2022.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 10.80 M with Charge ID 100423818 was registered on 09 Feb 2021.
- Director Appointment
Satheesh Shenoi Shenoi P was appointed as a Additional Director was appointed as a Additional Director on 21 Nov 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Tothukkal Ramakrishnan Thrideep Kumar was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 5 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Sevenam Nidhi Limited?
Sevenam Nidhi Limited was incorporated on 30 Sep 2019.
What is authorized share capital and paid-up capital of Sevenam Nidhi Limited?
The authorized share capital of Sevenam Nidhi Limited is ₹ 2.10 M and paid-up capital is ₹ 2.78 M.
Who are the current board members & directors of Sevenam Nidhi Limited?
Currently 5 directors are associated with Sevenam Nidhi Limited.
- Tothukkal Ramakrishnan Thrideep Kumar
- Geetha Dasappan
- Dhanwantharimadom Suseela Bai
- Padmakumar Shenoi
- Satheesh Shenoi Shenoi P
What is the registered address of Sevenam Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sevenam Nidhi Limited is Mirash Bhavan Pattanakad P.O Andhakaranazhy, Cherthala India, Alappuzha, Kerala, 688531.
What is the corporate identification number (CIN) and company number of Sevenam Nidhi Limited?
The corporate identification number (CIN) of Sevenam Nidhi Limited is U65929KL2019PLN059815 and the company number is 059815 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sevenam Nidhi Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Sevenam Nidhi Limited amount to ₹ 1.17 Cr.
When was the last Balance Sheet of Sevenam Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Sevenam Nidhi Limited was filed with the ROC on 31 Mar 2023.
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