Thandiakkal Nidhi Limited
Founded in 2016 and headquartered in Kerala, India.
2016 | Thrissur, Kerala (India) | Active
Thandiakkal Nidhi Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.76 M
- Company Age 8 Year, 8 Months
- Last Filing with ROC 31 Mar 2021
About Thandiakkal Nidhi
Thandiakkal Nidhi Limited (TNL) is a Nidhi Limited Company incorporated in India on 05 July 2016 (Eight years and eight months 12 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 2021. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.76 M, as per Ministry of Corporate Affairs (MCA) records.
Raju Vasu, Sarika Binil, and Lini Raju 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
U65929KL2016PLC046204
- Company No.
046204
- Company Classification
Nidhi Limited Company
- Incorporation Date
05 Jul 2016
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Thandiakkal Nidhi Limited
Explore comprehensive data for Thandiakkal Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thandiakkal Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raju Vasu  | Director | 05-Jul-2016 | Current |
| Sarika Binil | Director | 05-Jul-2016 | Current |
| Lini Raju | Additional Director | 05-Dec-2017 | Current |
Financial Performance of Thandiakkal Nidhi.
Thandiakkal 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 Thandiakkal Nidhi?
In 2017, Thandiakkal Nidhi had a promoter holding of 94.46% and a public holding of 5.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Thandiakkal Chits Private Limited
Raju Vasu, Sarika Binil and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thandiakkal Nidhi?
Unlock and access historical data on people associated with Thandiakkal 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 Thandiakkal 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 Thandiakkal 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 Thandiakkal Nidhi
Recent activity within the organization
- Annual General Meeting
Thandiakkal Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Thandiakkal Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
- Director Appointment
Lini Raju was appointed as a Additional Director was appointed as a Additional Director on 05 Dec 2017 & has been associated with this company since 7 years 3 months .
- Director Appointment
Raju Thandiakkal Vasu was appointed as a Director was appointed as a Director on 05 Jul 2016 & has been associated with this company since 8 years 8 months .
- Director Appointment
Sarika Binil was appointed as a Director was appointed as a Director on 05 Jul 2016 & has been associated with this company since 8 years 8 months .
- Company Incorporation
Thandiakkal Nidhi Limited was registered on 05 Jul 2016 with Roc Ernakulam & aged 8 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thandiakkal Nidhi Limited?
Thandiakkal Nidhi Limited was incorporated on 05 Jul 2016.
What is authorized share capital and paid-up capital of Thandiakkal Nidhi Limited?
The authorized share capital of Thandiakkal Nidhi Limited is ₹ 2.00 M and paid-up capital is ₹ 1.76 M.
Who are the current board members & directors of Thandiakkal Nidhi Limited?
Currently 3 directors are associated with Thandiakkal Nidhi Limited.
- Raju Thandiakkal Vasu
- Sarika Binil
- Lini Raju
What is the registered address of Thandiakkal Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thandiakkal Nidhi Limited is Room No 3/376E Ayush Arcade Anthikad Grama Panchayath, Anthikad P.O India, Thrissur, Kerala, 680641.
What is the corporate identification number (CIN) and company number of Thandiakkal Nidhi Limited?
The corporate identification number (CIN) of Thandiakkal Nidhi Limited is U65929KL2016PLC046204 and the company number is 046204 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Thandiakkal Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Thandiakkal Nidhi Limited was filed with the ROC on 31 Mar 2021.
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