Sankhya Nidhi Limited
About Sankhya Nidhi Limited
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Sankhya Nidhi Limited is a nidhi company based in Kollam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2021PLN071003.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Arjun Suresh and Sureshbabu.
The registered office is at Door No Xiv/527 Vattavila Elikkattoor Po Piravanthoor, Kollam, Kerala, India – 689696.
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- Registered AddressDoor No Xiv/527 Vattavila Elikkattoor Po Piravanthoor, Kollam, Kerala, India – 689696
- 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
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Financials of Sankhya Nidhi Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sankhya Nidhi Limited
Sankhya Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Suresh | Director | 18 Sep 2021 | 5 Years 1 Months | Current |
| Sureshbabu | Director | 18 Sep 2021 | 5 Years 1 Months | Current |
| Ajimol Vidyadharan | Director | 18 Sep 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Sankhya Nidhi Limited
Sankhya Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sankhya Nidhi Limited
Employment history and EPFO contributions of people linked to Sankhya Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sankhya Nidhi Limited
Sankhya Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Ajimol Vidyadharan was appointed as Director on 18 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sankhya Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sankhya Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sankhya Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sankhya Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sankhya Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sankhya Nidhi Limited
Sankhya Nidhi is an active nidhi company based in Kollam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 September 2021 (5+ years old) and is registered under CIN U65990KL2021PLN071003.
Sankhya Nidhi has 3 current directors:
- Arjun Suresh - Director
- Sureshbabu - Director
- Ajimol Vidyadharan - Director
The CIN (Corporate Identification Number) of Sankhya Nidhi is U65990KL2021PLN071003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sankhya Nidhi was incorporated on 18 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ajimol Vidyadharan was appointed as Director on 18 Sep 2021. Arjun Suresh was appointed as Director on 18 Sep 2021. Sureshbabu was appointed as Director on 18 Sep 2021.
The registered office of Sankhya Nidhi is at Door No Xiv527 Vattavila Elikkattoor Po Piravanthoor, Kollam, Kerala, India – 689696.
Sankhya Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Sankhya Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Sankhya Nidhi is not listed on any stock exchange. It is an unlisted company.
Sankhya Nidhi can be reached at its registered office: Door No Xiv527 Vattavila Elikkattoor Po Piravanthoor, Kollam, Kerala, India – 689696.