Syndicate Money Nidhi Limited

Founded in 2023 and headquartered in Kerala, India.

2023 | Thrissur, Kerala (India) | Active
Last Updated: January 01, 2025

Syndicate Money Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 1 Year 3 Months

About Syndicate Money Nidhi

Syndicate Money Nidhi Limited (SMNL) is a Nidhi Limited Company incorporated in India on 24 November 2023 (One year and three months 3 days old ). Its registered office is in Thrissur, Kerala, India.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Valiyaveettil Sunilkumar, Pilathottathil Pramod, Mani Ramesh, and Three other members 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

    U64990KL2023PLN084764

  • Company No.

    084764

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    24 Nov 2023

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Who are the key members and board of directors at Syndicate Money Nidhi?

Executive Team (1)

NameDesignationAppointment DateStatus
Valiyaveettil Sunilkumar Country flag representing In Managing Director24-Nov-2023Current

Board Members (5)

NameDesignationAppointment DateStatus
Pilathottathil Pramod Country flag representing In Director 24-Nov-2023Current
Mani Ramesh Country flag representing In Director 11-Dec-2023Current
Nair Maya Country flag representing In Director 24-Nov-2023Current
Vineesh Janardhanan Country flag representing In Director 24-Nov-2023Current
Sudhir Poothembeleth Country flag representing In Director 24-Nov-2023Current

Financial Performance of Syndicate Money Nidhi.

Enhance accessibility to Syndicate Money 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.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Syndicate Money Nidhi?

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Charges (Loans)

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

How Many Employees Work at Syndicate Money Nidhi?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Syndicate Money Nidhi

Recent activity within the organization

  • Director Appointment

    Mani Govindan Nambiar Ramesh was appointed as a Director was appointed as a Director on 11 Dec 2023 & has been associated with this company since 1 year 2 months .

    11 Dec 2023

  • Director Appointment

    Valiyaveettil Kalathil Sunilkumar was appointed as a Managing Director was appointed as a Managing Director on 24 Nov 2023 & has been associated with this company since 1 year 3 months .

    24 Nov 2023

  • Director Appointment

    Pilathottathil Pramod was appointed as a Director was appointed as a Director on 24 Nov 2023 & has been associated with this company since 1 year 3 months .

    24 Nov 2023

  • Director Appointment

    Nair Satheesan Maya was appointed as a Director was appointed as a Director on 24 Nov 2023 & has been associated with this company since 1 year 3 months .

    24 Nov 2023

  • Director Appointment

    Vineesh Azhakath Janardhanan was appointed as a Director was appointed as a Director on 24 Nov 2023 & has been associated with this company since 1 year 3 months .

    24 Nov 2023

  • Company Incorporation

    Syndicate Money Nidhi Limited was registered on 24 Nov 2023 with Roc Ernakulam & aged 1 year 3 months as per MCA records.

    24 Nov 2023

Frequently asked questions

  • Syndicate Money Nidhi Limited was incorporated on 24 Nov 2023.

  • The authorized share capital of Syndicate Money Nidhi Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 6 directors are associated with Syndicate Money Nidhi Limited.

    • Valiyaveettil Kalathil Sunilkumar
    • Pilathottathil Pramod
    • Mani Govindan Nambiar Ramesh
    • Nair Satheesan Maya
    • Vineesh Azhakath Janardhanan
    • Sudhir Nair Poothembeleth
  • As per Ministry of Corporate Affairs (Mca), the registered address of Syndicate Money Nidhi Limited is Building No. 39 First Floor Door 2642-3 Koorkenchery Post Near Jpe School, India, Thrissur, Kerala, 680007.

  • The corporate identification number (CIN) of Syndicate Money Nidhi Limited is U64990KL2023PLN084764 and the company number is 084764 as per Ministry of Corporate Affairs (MCA).

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