Goldtree Nidhi Limited
About Goldtree Nidhi Limited
Data last updated:
Goldtree Nidhi Limited was a nidhi company based in Kothamangalam, 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 microfinance institutions segment of the financial services sector. It was incorporated on 15 February 2016.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65910KL2016PLC040142.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.3 Lakh. It was led by directors including Shibu Kuriakose and Raju Jacob.
Its last annual general meeting (AGM) was held on 29 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Xvii 685.A1 Capital Chits Plaza High Range Junction, Kothamangalam, Kerala, India – 686691.
Company details
Contact details
Goldtree Nidhi Limited's registered office is in Kothamangalam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressXvii 685.A1 Capital Chits Plaza High Range Junction, Kothamangalam, Kerala, India – 686691
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Goldtree 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
Financials of Goldtree Nidhi Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Goldtree Nidhi Limited, buy the company report.
Board of directors of Goldtree Nidhi Limited
Goldtree Nidhi has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibu Kuriakose Also directs: Tot Cafe LLP, Velocity Infra-Projects and Developers Private Limited, Sanchika Retail Private Limited and 4 more | Director | 15 Feb 2016 | 10 Years 8 Months | As last reported |
| Raju Jacob Also directs: Tot Cafe LLP, My Earthful Hospitality Private Limited, Capital Finserve Limited and 5 more | Director | 15 Feb 2016 | 10 Years 8 Months | As last reported |
| Saji Kochukudiyil Mathew Also directs: Tot Cafe LLP, My Earthful Hospitality Private Limited, Capital Finserve Limited and 4 more | Director | 15 Feb 2016 | 10 Years 8 Months | As last reported |
Auditor
Goldtree Nidhi Limited is audited by Damodaran P for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Damodaran P | FY 2017 | 221178 |
Shareholding
The shareholding of Goldtree Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
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| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Goldtree Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Goldtree 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 Goldtree 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 Goldtree Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldtree Nidhi Limited has 14 board changes on record since 2016: 3 appointments and 11 cessations. The latest: Babu Alias ceased to be Additional Director on 31 Dec 2017.
5 earlier events are in the company report.
Frequently asked questions
Goldtree 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.
Goldtree Nidhi was a nidhi company based in Kothamangalam, Kerala, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 15 February 2016 and is registered under CIN U65910KL2016PLC040142. The company has been struck off by the Registrar of Companies and is no longer operational.
Goldtree Nidhi had 3 directors:
- Shibu Kuriakose - Director
- Raju Jacob - Director
- Saji Kochukudiyil Mathew - Director
The CIN (Corporate Identification Number) of Goldtree Nidhi is U65910KL2016PLC040142. 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 Goldtree Nidhi is at Xvii 685.A1 Capital Chits Plaza High Range Junction, Kothamangalam, Kerala, India – 686691.
Goldtree Nidhi was incorporated on 15 February 2016. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Goldtree Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 June 2018. Year-wise statements from FY 2016 are in the company report.
Goldtree Nidhi operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
Babu Alias ceased to be Additional Director on 31 Dec 2017. Babu Erumala Mathew ceased to be Additional Director on 31 Dec 2017. Binu Anachira Kuruvilla ceased to be Additional Director on 31 Dec 2017. Goldtree Nidhi has 14 board changes on record in total.
Goldtree Nidhi can be reached at its registered office: Xvii 685.A1 Capital Chits Plaza High Range Junction, Kothamangalam, Kerala, India – 686691.