Sneha Nidhi Limited
About Sneha Nidhi Limited
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Sneha Nidhi Limited is a nidhi company based in Punalur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2019PLC058421.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Keby Thomas Palamoottil (Managing Director) and Ajithan Kilithattumukal Gangadharanachary.
The registered office is at Pmc/11/24S 24T Alens Appartment Sn College Junction, Punalur, Kerala, India – 691305.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Sneha Nidhi Limited's registered office is in Punalur, Kerala.
- Registered AddressPmc/11/24S 24T Alens Appartment Sn College Junction, Punalur, Kerala, India – 691305
- 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 Sneha Nidhi Limited
Year-wise financial statements and ratios of Sneha Nidhi Limited are in the company report Buy the company report.
Board of directors of Sneha Nidhi Limited
Sneha Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajithan Kilithattumukal Gangadharanachary Also directs: Immania Sea Fresh Private Limited | Director | 14 Jun 2019 | 7 Years 4 Months | Current |
| Keby Thomas Palamoottil Also directs: Immania Sea Fresh Private Limited | Managing Director | 14 Jun 2019 | 7 Years 4 Months | Current |
| Shabab Annikkara | Director | 14 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
Sneha Nidhi Limited has 2 court cases on record: 1 filed by Sneha Nidhi, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kollam, Kerala | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against State of Kerala and 9 others | Disposed |
To see the full case history of Sneha Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sneha 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 Sneha Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sneha Nidhi Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Keby Thomas Palamoottil ceased to be Director on 01 Jul 2019.
Frequently asked questions
Sneha Nidhi is an active nidhi company based in Punalur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 June 2019 (7+ years old) and is registered under CIN U65929KL2019PLC058421.
Sneha Nidhi has 3 current directors:
- Keby Thomas Palamoottil - Managing Director
- Ajithan Kilithattumukal Gangadharanachary - Director
- Shabab Annikkara - Director
The CIN (Corporate Identification Number) of Sneha Nidhi is U65929KL2019PLC058421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sneha Nidhi has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Sneha Nidhi was incorporated on 14 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Keby Thomas Palamoottil ceased to be Director on 01 Jul 2019. Ajithan Kilithattumukal Gangadharanachary ceased to be Director on 30 Jun 2019. Ajithan Kilithattumukal Gangadharanachary was appointed as Director on 14 Jun 2019. Sneha Nidhi has 5 board changes on record in total.
The registered office of Sneha Nidhi is at Pmc1124S 24T Alens Appartment Sn College Junction, Punalur, Kerala, India – 691305.
Sneha Nidhi operates in the financial services industry, in the other financial intermediation segment.
Sneha Nidhi can be reached at its registered office: Pmc1124S 24T Alens Appartment Sn College Junction, Punalur, Kerala, India – 691305.
Sneha Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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