MP Welfare Nidhi Limited
About MP Welfare Nidhi Limited
Data last updated:
MP Welfare Nidhi Limited was a nidhi company based in Edappal, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 02 January 2021.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2021PLN066735.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ponnil Valappil Sreedharan Nair Rajesh (Managing Director) and Sudhan.
The registered office was at 12/586 – H Panekkatt Sukapuram Edappal Malappuram Edappal Kerala – 679576, Kerala, India – 679576.
Company details
Contact details
MP Welfare Nidhi Limited's registered office is in Edappal, Kerala.
- Registered Address12/586 – H Panekkatt Sukapuram Edappal Malappuram Edappal Kerala – 679576, Kerala, India – 679576
- 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 MP Welfare Nidhi Limited
Year-wise financial statements and ratios of MP Welfare Nidhi Limited are in the company report Buy the company report.
Board of directors of MP Welfare Nidhi Limited
MP Welfare Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ponnil Valappil Sreedharan Nair Rajesh | Managing Director | 05 Jun 2021 | 5 Years 5 Months | As last reported |
| Sudhan Also directs: Sukapuram Milk Farmers Producer Company Limited | Director | 05 Jun 2021 | 5 Years 5 Months | As last reported |
| Sadanandan Karattu | Director | 05 Jun 2021 | 5 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving MP Welfare 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 MP Welfare 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 MP Welfare Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MP Welfare Nidhi Limited has 6 board changes on record since 2021: 3 appointments and 3 cessations. The latest: Amalkrishna ceased to be Director on 05 Jun 2021.
Frequently asked questions
MP Welfare 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.
MP Welfare Nidhi was a nidhi company based in Edappal, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 January 2021 and is registered under CIN U65990KL2021PLN066735. The company has been struck off by the Registrar of Companies and is no longer operational.
MP Welfare Nidhi had 3 directors:
- Ponnil Valappil Sreedharan Nair Rajesh - Managing Director
- Sudhan - Director
- Sadanandan Karattu - Director
The CIN (Corporate Identification Number) of MP Welfare Nidhi is U65990KL2021PLN066735. 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 MP Welfare Nidhi is at 12586 – H Panekkatt Sukapuram Edappal Malappuram Edappal Kerala – 679576, Kerala, India – 679576.
MP Welfare Nidhi was incorporated on 02 January 2021. It is registered with the Registrar of Companies, Ernakulam.
MP Welfare Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Amalkrishna ceased to be Director on 05 Jun 2021. Asha ceased to be Director on 05 Jun 2021. Padinjarekanndli Santhosh Ambika ceased to be Director on 05 Jun 2021. MP Welfare Nidhi has 6 board changes on record in total.
MP Welfare Nidhi can be reached at its registered office: 12586 – H Panekkatt Sukapuram Edappal Malappuram Edappal Kerala – 679576, Kerala, India – 679576.
MP Welfare Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
