Thazhava Service Nidhi Limited
Founded in 2022 and headquartered in Kerala, India.
2022 | Kollam, Kerala (India) | Active
Thazhava Service Nidhi Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.29 M
- Company Age 3 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Thazhava Service Nidhi
Thazhava Service Nidhi Limited (TSNL) is a Nidhi Limited Company incorporated in India on 28 January 2022 (Three years and one month 0 days old ). Its registered office is in Kollam, 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 5.00 M and a paid-up capital of Rs 2.29 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Vasudevan, Vijayappan Vasudevan, Unnikrishnapillai, and Twelve other members serve as directors at the Company.
Company Details
- Location
Kollam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990KL2022PLN073660
- Company No.
073660
- Company Classification
Nidhi Limited Company
- Incorporation Date
28 Jan 2022
- Date of AGM
30 Jul 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Who are the key members and board of directors at Thazhava Service Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijayappan Vasudevan  | Managing Director | 28-Jan-2022 | Current |
Board Members (14)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Vasudevan | Director | 28-Jan-2022 | Current |
| Unnikrishnapillai | Director | 28-Jan-2022 | Current |
| Soumya Kumari | Director | 28-Jan-2022 | Current |
| Sarath Kumar | Director | 28-Jan-2022 | Current |
| Mohanan Pillai | Director | 28-Jan-2022 | Current |
| Sandhya Kumari | Director | 28-Jan-2022 | Current |
Financial Performance of Thazhava Service Nidhi.
Enhance accessibility to Thazhava Service 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
| Metrics |
| (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 Thazhava Service Nidhi?
Unlock access to Thazhava Service 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thazhava Service Nidhi?
Thazhava Service Nidhi has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thazhava Service 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 Thazhava Service Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Thazhava Service Nidhi
Recent activity within the organization
- Director Appointment
Asha Mini was appointed as a Additional Director was appointed as a Additional Director on 06 Nov 2023 & has been associated with this company since 1 year 3 months .
06 Nov 2023
- Director Appointment
Viju Vijayan was appointed as a Additional Director was appointed as a Additional Director on 06 Nov 2023 & has been associated with this company since 1 year 3 months .
06 Nov 2023
- Annual General Meeting
Thazhava Service Nidhi Limited last Annual general meeting of members was held on 30 Jul 2023 as per latest MCA records.
30 Jul 2023
- Balance Sheet
Thazhava Service Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
31 Mar 2023
- Director Appointment
Sunil Vasudevan was appointed as a Director was appointed as a Director on 28 Jan 2022 & has been associated with this company since 3 years 1 month .
28 Jan 2022
- Director Appointment
Vijayappan Vasudevan was appointed as a Managing Director was appointed as a Managing Director on 28 Jan 2022 & has been associated with this company since 3 years 1 month .
28 Jan 2022
Frequently asked questions
What is the Incorporation or founding date of Thazhava Service Nidhi Limited?
Thazhava Service Nidhi Limited was incorporated on 28 Jan 2022.
What is authorized share capital and paid-up capital of Thazhava Service Nidhi Limited?
The authorized share capital of Thazhava Service Nidhi Limited is ₹ 5.00 M and paid-up capital is ₹ 2.29 M.
Who are the current board members & directors of Thazhava Service Nidhi Limited?
Currently 15 directors are associated with Thazhava Service Nidhi Limited.
- Sunil Vasudevan
- Vijayappan Vasudevan
- Unnikrishnapillai
- Soumya Kumari
- Sarath Kumar
- Mohanan Krishnan Pillai
- Sandhya Kumari
- Shijumon Sivanandan
- Saji Sadanandan
- Rajendran Rajeevan Pillai
- Sajith Sathyan
- Prakash Kuttan
- Sureshkumar Pachupillai
- Asha Mini
- Viju Vijayan
What is the registered address of Thazhava Service Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thazhava Service Nidhi Limited is Tp Xii/1045 Pavumba Road, Manappally India, Karunagappally, Kerala, 690574.
What is the corporate identification number (CIN) and company number of Thazhava Service Nidhi Limited?
The corporate identification number (CIN) of Thazhava Service Nidhi Limited is U65990KL2022PLN073660 and the company number is 073660 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Thazhava Service Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Thazhava Service Nidhi Limited was filed with the ROC on 31 Mar 2023.
People also Viewed
- RadhakrishnapillaiDirector
Similar Companies Based on Other Financial Intermediation
- Sanghi Forex Private Limited Kolkata, West Bengal, India
- Sanjhu Forex & Travels Private Limited Kolkata, West Bengal, India
- Rizz Forex & Travels Private Limited Kolkata, West Bengal, India
- Telangana State Minorities Finance Corporation Hyderabad, Telangana, India
- Melisma Finance And Trading Private Limited Mumbai, Maharashtra, India
- Major Forex Private Limited Delhi, India
- Indrus Countertrade Private Limited Delhi, India
- Skd Forex & Travels Private Limited Kolkata, West Bengal, India