Punyam Nidhi Limited
About Punyam Nidhi Limited
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Punyam Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2018PLC053560.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shanmughan Korattikkattil Sudhakaran and Sahabudeen Pallaveettil Abdul Muthalef.
The registered office is at Door No: 34/946 (Old No. 9/255/E) Korattikattil House Koorkenchery, Thrissur, Kerala, India – 680007.
Company details
Contact details
Punyam Nidhi Limited's registered office is in Thrissur, Kerala.
- Registered AddressDoor No: 34/946 (Old No. 9/255/E) Korattikattil House Koorkenchery, Thrissur, Kerala, India – 680007
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Punyam Nidhi Limited
Year-wise financial statements and ratios of Punyam Nidhi Limited are in the company report Buy the company report.
Board of directors of Punyam Nidhi Limited
Punyam Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmughan Korattikkattil Sudhakaran Also directs: Punyam Chits Private Limited | Director | 05 Jun 2018 | 8 Years 5 Months | Current |
| Sahabudeen Pallaveettil Abdul Muthalef Also directs: Punyam Chits Private Limited | Director | 05 Jun 2018 | 8 Years 5 Months | Current |
| Ambalath Sidhiqu Nazeer Also directs: Punyam Chits Private Limited | Director | 05 Jun 2018 | 8 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Punyam 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 Punyam 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 Punyam Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Punyam Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Ambalath Sidhiqu Nazeer was appointed as Director on 05 Jun 2018.
Frequently asked questions
Punyam Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 June 2018 (8+ years old) and is registered under CIN U65929KL2018PLC053560.
Punyam Nidhi has 3 current directors:
- Shanmughan Korattikkattil Sudhakaran - Director
- Sahabudeen Pallaveettil Abdul Muthalef - Director
- Ambalath Sidhiqu Nazeer - Director
The CIN (Corporate Identification Number) of Punyam Nidhi is U65929KL2018PLC053560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punyam Nidhi was incorporated on 05 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ambalath Sidhiqu Nazeer was appointed as Director on 05 Jun 2018. Sahabudeen Pallaveettil Abdul Muthalef was appointed as Director on 05 Jun 2018. Shanmughan Korattikkattil Sudhakaran was appointed as Director on 05 Jun 2018.
The registered office of Punyam Nidhi is at Door No: 34946 Old No. 9255E Korattikattil House Koorkenchery, Thrissur, Kerala, India – 680007.
Punyam Nidhi operates in the financial services industry, in the other financial intermediation segment.
Punyam Nidhi can be reached at its registered office: Door No: 34946 Old No. 9255E Korattikattil House Koorkenchery, Thrissur, Kerala, India – 680007.
Punyam Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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