Swanthanam Nidhi Limited
Founded in 2017 and headquartered in Kerala, India.
2017 | Thrissur, Kerala (India) | Inactive
Swanthanam Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.20 M
- Paid Up Capital ₹ 1.16 M
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Swanthanam Nidhi
Swanthanam Nidhi Limited (SNL) is Strike Off company established on 28 Apr 2017 with its office registered at Thrissur, Kerala, India and has been running since 7 Year, 10 Months with a paid up capital of 1.16 M. According to MCA records, 7 Directors are linked to this company as of 27 Jan 2025.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929KL2017PLC049024
- Company No.
049024
- Company Classification
Nidhi Limited Company
- Incorporation Date
28 Apr 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Swanthanam Nidhi Limited
Explore comprehensive data for Swanthanam Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swanthanam Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Joy Lonappan  | Managing Director | 28-Apr-2017 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kokkatt Poulose | Director | 25-Oct-2017 | Current |
| Jimmy Mathew | Director | 28-Apr-2017 | Current |
| Titus Ouseppachan | Director | 28-Apr-2017 | Current |
| Daisy Joy | Director | 12-May-2017 | Current |
| Meena Titus | Director | 12-May-2017 | Current |
| Sona Jimmi | Director | 12-May-2017 | Current |
Financial Performance of Swanthanam Nidhi.
Swanthanam Nidhi Limited, for the financial year ended 2021, 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 Swanthanam Nidhi?
Unlock access to Swanthanam 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)
- Corporate Kuries Kerala Private Limited
Kokkatt Poulose is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swanthanam Nidhi?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Swanthanam 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 Swanthanam Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swanthanam Nidhi
Recent activity within the organization
- Annual General Meeting
Swanthanam Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swanthanam Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Director Appointment
Kokkatt Joy Poulose was appointed as a Director was appointed as a Director on 25 Oct 2017 & has been associated with this company since 7 years 4 months .
- Director Appointment
Daisy Joy was appointed as a Director was appointed as a Director on 12 May 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Meena Titus was appointed as a Director was appointed as a Director on 12 May 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Sona Jimmi was appointed as a Director was appointed as a Director on 12 May 2017 & has been associated with this company since 7 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Swanthanam Nidhi Limited?
Swanthanam Nidhi Limited was incorporated on 28 Apr 2017.
What is authorized share capital and paid-up capital of Swanthanam Nidhi Limited?
The authorized share capital of Swanthanam Nidhi Limited is ₹ 1.20 M and paid-up capital is ₹ 1.16 M.
Who are the current board members & directors of Swanthanam Nidhi Limited?
Currently 7 directors are associated with Swanthanam Nidhi Limited.
- Kokkatt Joy Poulose
- Jimmy Mathew
- Joy Kalathingal Lonappan
- Titus Kaniyodickal Ouseppachan
- Daisy Joy
- Meena Titus
- Sona Jimmi
What is the registered address of Swanthanam Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swanthanam Nidhi Limited is Room No:1/562-E, Al-Kazim Tower Pallinada Junction India, KallettumkaraThrissur, Kerala, 680684.
What is the corporate identification number (CIN) and company number of Swanthanam Nidhi Limited?
The corporate identification number (CIN) of Swanthanam Nidhi Limited is U65929KL2017PLC049024 and the company number is 049024 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swanthanam Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Swanthanam Nidhi Limited was filed with the ROC on 31 Mar 2023.
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