Kasaragod Nidhi Limited

Kasaragod Nidhi Limited - financial services in Kasaragod, Kerala, India. Directors, charges & compliance details.
CIN U67190KL2017PLC049701 Incorporated 10 July 2017 ROC Ernakulam HQ Kasaragod, Kerala, India
Active Nidhi Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
7
As per MCA filings
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
10 Jul 2017
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Kasaragod Nidhi Limited

Data last updated:

Kasaragod Nidhi Limited is a nidhi company based in Kasaragod, Kerala, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 July 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2017PLC049701.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Krishnanpayyalika and Ballapadauv Malathidevi.

The registered office is at Room No.1 No.4/107 Mangod West Eleri Panchayath Bhimanadi, Kasaragod, Kerala, India – 671314.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U67190KL2017PLC049701
Registration Number 049701
Incorporation Date 10 July 2017
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Krishnanpayyalika Director Ballapadauv Malathidevi Director Manoj Kumar Puthiya Rambath Director

Contact details

Kasaragod Nidhi Limited's registered office is in Kasaragod, Kerala.

  • Registered Address
    Room No.1 No.4/107 Mangod West Eleri Panchayath Bhimanadi, Kasaragod, Kerala, India – 671314
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Kasaragod Nidhi Limited - one report that includes everything
  • 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
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Financials of Kasaragod Nidhi Limited

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

Board of directors of Kasaragod Nidhi Limited

Kasaragod Nidhi has 7 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Krishnanpayyalika
Also directs: Fiano Life Sciences Private Limited
Director10 Jul 20179 Years 4 MonthsCurrent
Ballapadauv MalathideviDirector10 Jul 20179 Years 4 MonthsCurrent
Manoj Kumar Puthiya RambathDirector10 Jul 20179 Years 4 MonthsCurrent
Sreehari VinodDirector10 Jul 20179 Years 4 MonthsCurrent
Aramana Gangadharan NairDirector10 Jul 20179 Years 4 MonthsCurrent
Gopikrishnan ThalakathDirector10 Jul 20179 Years 4 MonthsCurrent
Showing 6 of 7 current directors. View all directors

MSME payment delays

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

Recent activity

Kasaragod Nidhi Limited has 7 board changes on record since 2017: 7 appointments. The latest: Aramana Gangadharan Nair was appointed as Director on 10 Jul 2017.

Appointed
Aramana Gangadharan Nair was appointed as Director.
Appointed
Ballapadauv Malathidevi was appointed as Director.
Appointed
Gopikrishnan Thalakath was appointed as Director.
Appointed
Krishnanpayyalika was appointed as Director.
Appointed
Manoj Kumar Puthiya Rambath was appointed as Director.
Appointed
Rajeswari Kizhakkilot was appointed as Director.
Appointed
Sreehari Vinod was appointed as Director.
Incorporation
10 Jul 2017
Kasaragod Nidhi Limited was registered on 10 Jul 2017 with Roc Ernakulam & aged 9 years 4 months as per MCA records.

Frequently asked questions

Kasaragod Nidhi is an active nidhi company based in Kasaragod, Kerala, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 July 2017 (9+ years old) and is registered under CIN U67190KL2017PLC049701.

Kasaragod Nidhi has 7 current directors:

The CIN (Corporate Identification Number) of Kasaragod Nidhi is U67190KL2017PLC049701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kasaragod Nidhi was incorporated on 10 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.

Aramana Gangadharan Nair was appointed as Director on 10 Jul 2017. Ballapadauv Malathidevi was appointed as Director on 10 Jul 2017. Gopikrishnan Thalakath was appointed as Director on 10 Jul 2017. Kasaragod Nidhi has 7 board changes on record in total.

The registered office of Kasaragod Nidhi is at Room No.1 No.4107 Mangod West Eleri Panchayath Bhimanadi, Kasaragod, Kerala, India – 671314.

Kasaragod Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.

The compliance status of Kasaragod Nidhi is active non-compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.

Kasaragod Nidhi can be reached at its registered office: Room No.1 No.4107 Mangod West Eleri Panchayath Bhimanadi, Kasaragod, Kerala, India – 671314.

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