Ulliyeri Sree Nidhi Limited
Founded in 2019 and headquartered in Kerala, India.
2019 | Naduvannur, Kerala (India) | Active
Ulliyeri Sree Nidhi Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 5 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Ulliyeri Sree Nidhi
Ulliyeri Sree Nidhi Limited (USNL) is a Nidhi Limited Company incorporated in India on 22 November 2019 (Five years and three months 21 days old ). Its registered office is in Naduvannur, Kerala.
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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Gireeshkumar, Prakasan Poovarammal, Rajendran Poyil, and Two other members serve as directors at the Company.
Company Details
- Location Naduvannur, Kerala
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999KL2019PLN060483
- Company No.
060483
- Company Classification
Nidhi Limited Company
- Incorporation Date
22 Nov 2019
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Ulliyeri Sree Nidhi Limited
Explore comprehensive data for Ulliyeri Sree Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ulliyeri Sree Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Valassery Roopesh  | Managing Director | 22-Nov-2019 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gireeshkumar | Director | 22-Nov-2019 | Current |
| Prakasan Poovarammal | Director | 22-Nov-2019 | Current |
| Rajendran Poyil | Director | 22-Nov-2019 | Current |
| Mani Poovaremmal | Director | 22-Nov-2019 | Current |
Financial Performance of Ulliyeri Sree Nidhi.
Enhance accessibility to Ulliyeri Sree 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
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What is the Ownership and Shareholding Structure of Ulliyeri Sree Nidhi?
Unlock access to Ulliyeri Sree 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)
- Koyilandy New Sreedeepam Chits Private Limited
Gireeshkumar and Valassery Roopesh are mutual person
- Sreelala Chits Private Limited
Gireeshkumar, Prakasan Poovarammal and 3 more are mutual person
- Koyilandy Sreedeepam Nidhi India Limited
Gireeshkumar and Valassery Roopesh are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ulliyeri Sree 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 Ulliyeri Sree Nidhi
Recent activity within the organization
- Annual General Meeting
Ulliyeri Sree Nidhi Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Ulliyeri Sree Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Gireeshkumar was appointed as a Director was appointed as a Director on 22 Nov 2019 & has been associated with this company since 5 years 3 months .
- Director Appointment
Prakasan Poovarammal was appointed as a Director was appointed as a Director on 22 Nov 2019 & has been associated with this company since 5 years 3 months .
- Director Appointment
Rajendran Kutti Poyil was appointed as a Director was appointed as a Director on 22 Nov 2019 & has been associated with this company since 5 years 3 months .
- Director Appointment
Mani Poovaremmal was appointed as a Director was appointed as a Director on 22 Nov 2019 & has been associated with this company since 5 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Ulliyeri Sree Nidhi Limited?
Ulliyeri Sree Nidhi Limited was incorporated on 22 Nov 2019.
What is authorized share capital and paid-up capital of Ulliyeri Sree Nidhi Limited?
The authorized share capital of Ulliyeri Sree Nidhi Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Ulliyeri Sree Nidhi Limited?
Currently 5 directors are associated with Ulliyeri Sree Nidhi Limited.
- Gireeshkumar
- Prakasan Poovarammal
- Rajendran Kutti Poyil
- Mani Poovaremmal
- Valassery Thazhe Roopesh
What is the registered address of Ulliyeri Sree Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ulliyeri Sree Nidhi Limited is Up 8/731 Othayoth Building Ulliyeri Po, India, Naduvannur, Kerala, 673323.
What is the corporate identification number (CIN) and company number of Ulliyeri Sree Nidhi Limited?
The corporate identification number (CIN) of Ulliyeri Sree Nidhi Limited is U65999KL2019PLN060483 and the company number is 060483 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ulliyeri Sree Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Ulliyeri Sree Nidhi Limited was filed with the ROC on 31 Mar 2024.
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