BNS Nidhi Limited
About BNS Nidhi Limited
Data last updated:
BNS Nidhi Limited was a nidhi company based in Palakkad, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 02 July 2019.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2019PLC058629.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nisha Babu and Babu Poolakkal.
The registered office was at Room No.16/125 Lakkidi P.O., Palakkad, Kerala, India – 679103.
Company details
Contact details
BNS Nidhi Limited's registered office is in Palakkad, Kerala.
- Registered AddressRoom No.16/125 Lakkidi P.O., Palakkad, Kerala, India – 679103
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of BNS Nidhi Limited
Year-wise financial statements and ratios of BNS Nidhi Limited are in the company report Buy the company report.
Board of directors of BNS Nidhi Limited
BNS Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Babu | Director | 02 Jul 2019 | 7 Years 4 Months | As last reported |
| Babu Poolakkal | Director | 02 Jul 2019 | 7 Years 4 Months | As last reported |
| Shaji Kanakkathara Unnikrishnan Also directs: Foures Tradelines Limited, Parli Suvarnakumbham Nidhi Limited, Suvarnnasree Micro Fin. Private Limited and 3 more | Director | 02 Jul 2019 | 7 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving BNS 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 BNS 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 BNS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BNS Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Babu Poolakkal was appointed as Director on 02 Jul 2019.
Frequently asked questions
BNS 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.
BNS Nidhi was a nidhi company based in Palakkad, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 July 2019 and is registered under CIN U65999KL2019PLC058629. The company has been struck off by the Registrar of Companies and is no longer operational.
BNS Nidhi had 3 directors:
- Nisha Babu - Director
- Babu Poolakkal - Director
- Shaji Kanakkathara Unnikrishnan - Director
The CIN (Corporate Identification Number) of BNS Nidhi is U65999KL2019PLC058629. 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 BNS Nidhi is at Room No.16125 Lakkidi P.O., Palakkad, Kerala, India – 679103.
BNS Nidhi was incorporated on 02 July 2019. It is registered with the Registrar of Companies, Ernakulam.
BNS Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Babu Poolakkal was appointed as Director on 02 Jul 2019. Nisha Babu was appointed as Director on 02 Jul 2019. Shaji Kanakkathara Unnikrishnan was appointed as Director on 02 Jul 2019.
BNS Nidhi can be reached at its registered office: Room No.16125 Lakkidi P.O, Palakkad, Kerala, India – 679103.
BNS Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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