Iabs Nidhi Limited
About Iabs Nidhi Limited
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Iabs Nidhi Limited is a nidhi company based in Kottayam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65900KL2021PLN070796.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Muhammed Nowfal and Riyas Manzil Naseer Muhammad Riyas.
The registered office is at 20/468 Mylakkattu Building Kk Road Velloor P.O. Pampady, Kottayam, Kerala, India – 686501.
Company details
Contact details
Iabs Nidhi Limited's registered office is in Kottayam, Kerala.
- Registered Address20/468 Mylakkattu Building Kk Road Velloor P.O. Pampady, Kottayam, Kerala, India – 686501
- 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 Iabs Nidhi Limited
Year-wise financial statements and ratios of Iabs Nidhi Limited are in the company report Buy the company report.
Board of directors of Iabs Nidhi Limited
Iabs Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Nowfal | Director | 08 Sep 2021 | 5 Years 2 Months | Current |
| Riyas Manzil Naseer Muhammad Riyas | Director | 08 Sep 2021 | 5 Years 2 Months | Current |
| Althas Hassanar | Director | 08 Sep 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Iabs 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 Iabs 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 Iabs Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iabs Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Althas Hassanar was appointed as Director on 08 Sep 2021.
Frequently asked questions
Iabs Nidhi is an active nidhi company based in Kottayam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 September 2021 (5+ years old) and is registered under CIN U65900KL2021PLN070796.
Iabs Nidhi has 3 current directors:
- Muhammed Nowfal - Director
- Riyas Manzil Naseer Muhammad Riyas - Director
- Althas Hassanar - Director
The CIN (Corporate Identification Number) of Iabs Nidhi is U65900KL2021PLN070796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iabs Nidhi was incorporated on 08 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Althas Hassanar was appointed as Director on 08 Sep 2021. Muhammed Nowfal was appointed as Director on 08 Sep 2021. Riyas Manzil Naseer Muhammad Riyas was appointed as Director on 08 Sep 2021.
The registered office of Iabs Nidhi is at 20468 Mylakkattu Building Kk Road Velloor P.O. Pampady, Kottayam, Kerala, India – 686501.
Iabs Nidhi operates in the financial services industry, in the other financial intermediation segment.
Iabs Nidhi can be reached at its registered office: 20468 Mylakkattu Building Kk Road Velloor P.O. Pampady, Kottayam, Kerala, India – 686501.
Iabs Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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