Sithara Nidhi Limited - financial services in Chengannur, Kerala, India. Directors, charges & compliance details.
CIN U65990KL2022PLN078223 Incorporated 03 October 2022 ROC Ernakulam HQ Chengannur, Kerala, India
Active Nidhi Company financial services
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
03 Oct 2022
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Sithara Nidhi Limited

Data last updated:

Sithara Nidhi Limited is a nidhi company based in Chengannur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 October 2022.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2022PLN078223.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Thankappan Raghavan and Rahim Kizhakkeveetil Thambi Rawther.

The registered office is at Sithara Complex House No.295 Kollakadavu Po, Chengannur, Kerala, India – 690509.

Company details

CIN U65990KL2022PLN078223
Registration Number 078223
Incorporation Date 03 October 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Active

Contact details

Sithara Nidhi Limited's registered office is in Chengannur, Kerala.

  • Registered Address
    Sithara Complex House No.295 Kollakadavu Po, Chengannur, Kerala, India – 690509
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Sithara Nidhi Limited - one report that includes everything
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  • 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 Sithara Nidhi Limited

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

Board of directors of Sithara Nidhi Limited

Sithara Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Thankappan RaghavanDirector03 Oct 20224 Years 1 MonthsCurrent
Rahim Kizhakkeveetil Thambi RawtherDirector03 Oct 20224 Years 1 MonthsCurrent
Shamla ShajahanDirector03 Oct 20224 Years 1 MonthsCurrent

MSME payment delays

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

Recent activity

Sithara Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Rahim Kizhakkeveetil Thambi Rawther was appointed as Director on 03 Oct 2022.

Appointed
Rahim Kizhakkeveetil Thambi Rawther was appointed as Director.
Appointed
Shamla Shajahan was appointed as Director.
Appointed
Thankappan Raghavan was appointed as Director.
Incorporation
03 Oct 2022
Sithara Nidhi Limited was registered on 03 Oct 2022 with Roc Ernakulam & aged 4 years 1 month as per MCA records.

Frequently asked questions

Sithara Nidhi is an active nidhi company based in Chengannur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 October 2022 (4+ years old) and is registered under CIN U65990KL2022PLN078223.

Sithara Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Sithara Nidhi is U65990KL2022PLN078223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sithara Nidhi was incorporated on 03 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.

Rahim Kizhakkeveetil Thambi Rawther was appointed as Director on 03 Oct 2022. Shamla Shajahan was appointed as Director on 03 Oct 2022. Thankappan Raghavan was appointed as Director on 03 Oct 2022.

The registered office of Sithara Nidhi is at Sithara Complex House No.295 Kollakadavu Po, Chengannur, Kerala, India – 690509.

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

Sithara Nidhi can be reached at its registered office: Sithara Complex House No.295 Kollakadavu Po, Chengannur, Kerala, India – 690509.

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