Valiyaveetil Nidhi Limited
Founded in 2019 and headquartered in Kerala, India.
2019 | Alappuzha, Kerala (India) | Active
Valiyaveetil Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 5 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
About Valiyaveetil Nidhi
Valiyaveetil Nidhi Limited (VNL) is a Nidhi Limited Company incorporated in India on 22 November 2019 (Five years and four months 5 days old ). Its registered office is in Alappuzha, 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 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Haritha Nair, Harikrishnan Radhakrishnanunnithan, and Radhakrishnan Unnithan serve as directors at the Company.
Company Details
- Location
Alappuzha, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929KL2019PLN060470
- Company No.
060470
- Company Classification
Nidhi Limited Company
- Incorporation Date
22 Nov 2019
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Who are the key members and board of directors at Valiyaveetil Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harikrishnan Radhakrishnanunnithan  | Managing Director | 22-Nov-2019 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Haritha Nair | Whole-Time Director | 22-Nov-2019 | Current |
| Radhakrishnan Unnithan | Whole-Time Director | 22-Nov-2019 | Current |
Financial Performance of Valiyaveetil Nidhi.
Valiyaveetil Nidhi Limited, for the financial year ended 2020, 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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| Total Revenue | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Valiyaveetil Nidhi?
Unlock access to Valiyaveetil 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)
- Kappil Nidhi Limited
Haritha Nair and Harikrishnan Radhakrishnanunnithan are mutual person
- Chargehub Evok Private Limited
Harikrishnan Radhakrishnanunnithan is a mutual person
- Raymands Rubbers Private Limited
Radhakrishnan Unnithan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Valiyaveetil Nidhi?
Unlock and access historical data on people associated with Valiyaveetil 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 Valiyaveetil 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 Valiyaveetil 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 Valiyaveetil Nidhi
Recent activity within the organization
- Annual General Meeting
Valiyaveetil Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Valiyaveetil Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
- Director Appointment
Haritha Sasidharan Nair was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 22 Nov 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Harikrishnan Radhakrishnanunnithan was appointed as a Managing Director was appointed as a Managing Director on 22 Nov 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Radhakrishnan Unnithan was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 22 Nov 2019 & has been associated with this company since 5 years 4 months .
- Company Incorporation
Valiyaveetil Nidhi Limited was registered on 22 Nov 2019 with Roc Ernakulam & aged 5 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Valiyaveetil Nidhi Limited?
Valiyaveetil Nidhi Limited was incorporated on 22 Nov 2019.
What is authorized share capital and paid-up capital of Valiyaveetil Nidhi Limited?
The authorized share capital of Valiyaveetil Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Valiyaveetil Nidhi Limited?
Currently 3 directors are associated with Valiyaveetil Nidhi Limited.
- Haritha Sasidharan Nair
- Harikrishnan Radhakrishnanunnithan
- Radhakrishnan Unnithan
What is the registered address of Valiyaveetil Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Valiyaveetil Nidhi Limited is 139/Vi (Old 47/V) Valiaveetil Vadakkethil Kappil East, Krishnapuram Po India, Kayamkulam, Kerala, 690533.
What is the corporate identification number (CIN) and company number of Valiyaveetil Nidhi Limited?
The corporate identification number (CIN) of Valiyaveetil Nidhi Limited is U65929KL2019PLN060470 and the company number is 060470 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Valiyaveetil Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Valiyaveetil Nidhi Limited was filed with the ROC on 31 Mar 2022.