KPDC Multiple Nidhi Limited

KPDC Multiple Nidhi Limited - financial services in Kannur, Kerala, India. Directors, charges & compliance details.
CIN U65999KL2023PLN079719 Incorporated 03 January 2023 ROC Ernakulam HQ Kannur, Kerala, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
03 Jan 2023
Date of incorporation
Entity type
Nidhi
As registered with MCA

About KPDC Multiple Nidhi Limited

Data last updated:

KPDC Multiple Nidhi Limited is a nidhi company based in Kannur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 January 2023.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2023PLN079719.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Puthukudiyan Sailaja and Veliyambra Sushama.

The registered office is at Kannur, Kerala.

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

Company details

CIN U65999KL2023PLN079719
Registration Number 079719
Incorporation Date 03 January 2023
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

KPDC Multiple Nidhi Limited's registered office is in Kannur, Kerala.

  • Registered Address
    Room No. 52/4358 Ground Floor, Topland Grand Bazar Building Bellard Road, Kannur, Kerala, India – 670001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
KPDC Multiple 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 KPDC Multiple Nidhi Limited

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

Board of directors of KPDC Multiple Nidhi Limited

KPDC Multiple Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Puthukudiyan SailajaDirector03 Jan 20233 Years 10 MonthsCurrent
Veliyambra SushamaDirector03 Jan 20233 Years 10 MonthsCurrent
Parakkal Thazha BabuDirector03 Jan 20233 Years 10 MonthsCurrent

MSME payment delays

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

Recent activity

KPDC Multiple Nidhi Limited has 3 board changes on record since 2023: 3 appointments. The latest: Parakkal Thazha Babu was appointed as Director on 03 Jan 2023.

Appointed
Parakkal Thazha Babu was appointed as Director.
Appointed
Puthukudiyan Sailaja was appointed as Director.
Appointed
Veliyambra Sushama was appointed as Director.
Incorporation
03 Jan 2023
Kpdc Multiple Nidhi Limited was registered on 03 Jan 2023 with Roc Ernakulam & aged 3 years 10 months as per MCA records.

Frequently asked questions

KPDC Multiple Nidhi is an active nidhi company based in Kannur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 January 2023 (3+ years old) and is registered under CIN U65999KL2023PLN079719.

KPDC Multiple Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of KPDC Multiple Nidhi is U65999KL2023PLN079719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

KPDC Multiple Nidhi was incorporated on 03 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.

Parakkal Thazha Babu was appointed as Director on 03 Jan 2023. Puthukudiyan Sailaja was appointed as Director on 03 Jan 2023. Veliyambra Sushama was appointed as Director on 03 Jan 2023.

The registered office of KPDC Multiple Nidhi is at Room No. 524358 Ground Floor, Topland Grand Bazar Building Bellard Road, Kannur, Kerala, India – 670001.

KPDC Multiple Nidhi operates in the financial services industry, in the other financial intermediation segment.

The compliance status of KPDC Multiple Nidhi is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.

KPDC Multiple Nidhi can be reached at its registered office: Room No. 524358 Ground Floor, Topland Grand Bazar Building Bellard Road, Kannur, Kerala, India – 670001.

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