Chinmath Nidhi Limited - financial services in Kottayam, Kerala, India. Directors, charges & compliance details.
CIN U65990KL2020PLN063131 Incorporated 22 July 2020 ROC Ernakulam HQ Kottayam, Kerala, India
Struck Off Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.25 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
22 Jul 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Chinmath Nidhi Limited

Data last updated:

Chinmath Nidhi Limited was a nidhi company based in Kottayam, 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 22 July 2020.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2020PLN063131.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.25 Lakh. It was led by directors including Reshma Shyna Shajan (Managing Director) and Roshan Shajan.

The registered office was at 5/202 Mathew & Sons Shopping Complex Kummannoor Jn. Kummannoor P.O Kidangoor, Kottayam, Kerala, India – 686572.

Company details

CIN U65990KL2020PLN063131
Registration Number 063131
Incorporation Date 22 July 2020
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off

Contact details

Chinmath Nidhi Limited's registered office is in Kottayam, Kerala.

  • Registered Address
    5/202 Mathew & Sons Shopping Complex Kummannoor Jn. Kummannoor P.O Kidangoor, Kottayam, Kerala, India – 686572
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Chinmath Nidhi Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Chinmath Nidhi Limited

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

Board of directors of Chinmath Nidhi Limited

Chinmath Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Roshan ShajanDirector22 Jul 20206 Years 3 MonthsAs last reported
Reshma Shyna ShajanManaging Director22 Jul 20206 Years 3 MonthsAs last reported
Roshna Shyna ShajanDirector22 Jul 20206 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Chinmath 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 Chinmath Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Chinmath Nidhi Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Joseph Joseph ceased to be Director on 28 Feb 2022.

Ceased
Joseph Joseph ceased to be Director.
Appointed
Reshma Shyna Shajan was appointed as Managing Director.
Appointed
Roshan Shajan was appointed as Director.
Appointed
Roshna Shyna Shajan was appointed as Director.
Incorporation
22 Jul 2020
Chinmath Nidhi Limited was registered on 22 Jul 2020 with Roc Ernakulam & aged 6 years 3 months as per MCA records.

Frequently asked questions

Chinmath 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.

Chinmath Nidhi was a nidhi company based in Kottayam, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 July 2020 and is registered under CIN U65990KL2020PLN063131. The company has been struck off by the Registrar of Companies and is no longer operational.

Chinmath Nidhi had 3 directors:

The CIN (Corporate Identification Number) of Chinmath Nidhi is U65990KL2020PLN063131. 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 Chinmath Nidhi is at 5202 Mathew & Sons Shopping Complex Kummannoor Jn. Kummannoor P.O Kidangoor, Kottayam, Kerala, India – 686572.

Chinmath Nidhi was incorporated on 22 July 2020. It is registered with the Registrar of Companies, Ernakulam.

Chinmath Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Joseph Joseph ceased to be Director on 28 Feb 2022. Reshma Shyna Shajan was appointed as Managing Director on 22 Jul 2020. Roshan Shajan was appointed as Director on 22 Jul 2020. Chinmath Nidhi has 4 board changes on record in total.

Chinmath Nidhi can be reached at its registered office: 5202 Mathew & Sons Shopping Complex Kummannoor Jn. Kummannoor P.O Kidangoor, Kottayam, Kerala, India – 686572.

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