Afc Nidhi Limited
About Afc Nidhi Limited
Data last updated:
Afc Nidhi Limited was a nidhi company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 30 May 2019.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2019PLC058225.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Maramkalayil Kumaran Sreedharan (Managing Director) and Anu Maramkalayil Sreedharan.
Its last annual general meeting (AGM) was held on 24 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Door No. X/1942/1 Opposite Bsnl Office Post Office Road, Thrissur, Kerala, India – 680001.
Company details
Contact details
Afc Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No. X/1942/1 Opposite Bsnl Office Post Office Road, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Credit Allocation Agencies, Pawn Shops, Other Financial Intermediation
To see the full contact details of Afc Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Afc Nidhi is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Afc Nidhi Limited, buy the company report.
Financials of Afc Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Afc Nidhi Limited, buy the company report.
Board of directors of Afc Nidhi Limited
Afc Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Maramkalayil Sreedharan Also directs: Afc Kuries Private Limited | Director | 30 May 2019 | 7 Years 4 Months | As last reported |
| Thrippakkal Asha Sreedharan Also directs: Afc Kuries Private Limited | Director | 30 May 2019 | 7 Years 4 Months | As last reported |
| Maramkalayil Kumaran Sreedharan Also directs: Afc Kuries Private Limited | Managing Director | 30 May 2019 | 7 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Afc Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Afc 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 Afc Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Afc Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Anu Maramkalayil Sreedharan was appointed as Director on 30 May 2019.
Frequently asked questions
Afc Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Afc Nidhi was a nidhi company based in Thrissur, Kerala, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 30 May 2019 and is registered under CIN U65929KL2019PLC058225. The company has been struck off by the Registrar of Companies and is no longer operational.
Afc Nidhi had 3 directors:
- Maramkalayil Kumaran Sreedharan - Managing Director
- Anu Maramkalayil Sreedharan - Director
- Thrippakkal Asha Sreedharan - Director
The CIN (Corporate Identification Number) of Afc Nidhi is U65929KL2019PLC058225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Afc Nidhi is at Door No. X19421 Opposite Bsnl Office Post Office Road, Thrissur, Kerala, India – 680001.
Afc Nidhi was incorporated on 30 May 2019. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Afc Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 November 2020. Year-wise statements from FY 2020 are in the company report.
Afc Nidhi operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Anu Maramkalayil Sreedharan was appointed as Director on 30 May 2019. Maramkalayil Kumaran Sreedharan was appointed as Managing Director on 30 May 2019. Thrippakkal Asha Sreedharan was appointed as Director on 30 May 2019.
Afc Nidhi can be reached at its registered office: Door No. X19421 Opposite Bsnl Office Post Office Road, Thrissur, Kerala, India – 680001.