Ivar Nidhi Limited
About Ivar Nidhi Limited
Data last updated:
Ivar Nidhi Limited is a nidhi company based in Kozhikode, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2020PLN065462.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shaji Mon (Managing Director) and Asif Muhammed.
Its last annual general meeting (AGM) was held on 30 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Room No. Mm3/241B Kallurutty Neeleswaram, Kozhikode, Kerala, India – 673582.
Company details
Contact details
Ivar Nidhi Limited's registered office is in Kozhikode, Kerala.
- Registered AddressRoom No. Mm3/241B Kallurutty Neeleswaram, Kozhikode, Kerala, India – 673582
- 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 Ivar Nidhi Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ivar Nidhi Limited, buy the company report.
Board of directors of Ivar Nidhi Limited
Ivar Nidhi has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Muhammed | Director | 02 Nov 2020 | 6 Years 0 Months | Current |
| Unais Chettiyamthodi Usman | Director | 02 Nov 2020 | 6 Years 0 Months | Current |
| Shaji Mon | Managing Director | 02 Nov 2020 | 6 Years 0 Months | Current |
| Nanattil Hussain | Director | 02 Nov 2020 | 6 Years 0 Months | Current |
| Abdurahiman Kundil Muhammed | Director | 02 Nov 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Ivar 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 Ivar 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 Ivar Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ivar Nidhi Limited has 5 board changes on record since 2020: 5 appointments. The latest: Abdurahiman Kundil Muhammed was appointed as Director on 02 Nov 2020.
Frequently asked questions
Ivar Nidhi is an active nidhi company based in Kozhikode, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 02 November 2020 (6+ years old) and is registered under CIN U65990KL2020PLN065462.
Ivar Nidhi has 5 current directors:
- Shaji Mon - Managing Director
- Asif Muhammed - Director
- Unais Chettiyamthodi Usman - Director
- Nanattil Hussain - Director
- Abdurahiman Kundil Muhammed - Director
The latest financial statements of Ivar Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 December 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Ivar Nidhi is U65990KL2020PLN065462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ivar Nidhi was incorporated on 02 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdurahiman Kundil Muhammed was appointed as Director on 02 Nov 2020. Asif Muhammed was appointed as Director on 02 Nov 2020. Nanattil Hussain was appointed as Director on 02 Nov 2020. Ivar Nidhi has 5 board changes on record in total.
The registered office of Ivar Nidhi is at Room No. Mm3241B Kallurutty Neeleswaram, Kozhikode, Kerala, India – 673582.
Ivar Nidhi operates in the financial services industry, in the other financial intermediation segment.
Ivar Nidhi can be reached at its registered office: Room No. Mm3241B Kallurutty Neeleswaram, Kozhikode, Kerala, India – 673582.
Ivar Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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