Aapas Nidhi Limited - financial services in Panakkad, Kerala, India. Directors, charges & compliance details.
CIN U65900KL2022PLN074635 Incorporated 24 March 2022 ROC Ernakulam HQ Panakkad, Kerala, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
24 Mar 2022
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Aapas Nidhi Limited

Data last updated:

Aapas Nidhi Limited is a nidhi company based in Panakkad, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 March 2022.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65900KL2022PLN074635.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Abdul Rahim Thazhathethil and Aboobacker Thenari.

The registered office is at Hadia Centre For Social Excellence Panakkad Pattarkadavu Po, Kerala, India – 676519.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65900KL2022PLN074635
Registration Number 074635
Incorporation Date 24 March 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Aapas Nidhi Limited's registered office is in Panakkad, Kerala.

  • Registered Address
    Hadia Centre For Social Excellence Panakkad Pattarkadavu Po, Kerala, India – 676519
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Aapas Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Aapas Nidhi Limited

Year-wise financial statements and ratios of Aapas Nidhi Limited are in the company report Buy the company report.

Board of directors of Aapas Nidhi Limited

Aapas Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Abdul Rahim ThazhathethilDirector24 Mar 20224 Years 7 MonthsCurrent
Aboobacker ThenariDirector24 Mar 20224 Years 7 MonthsCurrent
Misab PullithodikaDirector24 Mar 20224 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aapas Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Aapas Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aapas Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Abdul Rahim Thazhathethil was appointed as Director on 24 Mar 2022.

Appointed
Abdul Rahim Thazhathethil was appointed as Director.
Appointed
Aboobacker Thenari was appointed as Director.
Appointed
Misab Pullithodika was appointed as Director.
Incorporation
24 Mar 2022
Aapas Nidhi Limited was registered on 24 Mar 2022 with Roc Ernakulam & aged 4 years 7 months as per MCA records.

Frequently asked questions

Aapas Nidhi is an active nidhi company based in Panakkad, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 March 2022 (4+ years old) and is registered under CIN U65900KL2022PLN074635.

Aapas Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Aapas Nidhi is U65900KL2022PLN074635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aapas Nidhi was incorporated on 24 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.

Abdul Rahim Thazhathethil was appointed as Director on 24 Mar 2022. Aboobacker Thenari was appointed as Director on 24 Mar 2022. Misab Pullithodika was appointed as Director on 24 Mar 2022.

The registered office of Aapas Nidhi is at Hadia Centre For Social Excellence Panakkad Pattarkadavu Po, Kerala, India – 676519.

Aapas Nidhi operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Aapas Nidhi is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.

Aapas Nidhi can be reached at its registered office: Hadia Centre For Social Excellence Panakkad Pattarkadavu Po, Kerala, India – 676519.

Aapas Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.