Afc Nidhi Limited
About Afc Nidhi Limited
Data last updated: 27 July 2025
Afc Nidhi Limited was a nidhi company based in Thrissur, 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 specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 30 May 2019.
Registered with ROC Ernakulam under CIN U65929KL2019PLC058225.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Anu Maramkalayil Sreedharan and Thrippakkal Asha Sreedharan.
Last AGM: 24 November 2020. Financial statements filed for year ended 31 March 2020. Office: Door No. X/1942/1 Opposite Bsnl Office Post Office Road, Thrissur, Kerala, India – 680001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDoor No. X/1942/1 Opposite Bsnl Office Post Office Road, Thrissur, Kerala, India – 680001
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IndustryFinancial Services, Credit Allocation Agencies, Pawn Shops, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Afc Nidhi Limited
Afc Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anu Maramkalayil Sreedharan
Also directs:
Afc Kuries Private Limited
|
Director | 30 May 2019 | 7 Years 1 Months | As last reported |
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Thrippakkal Asha Sreedharan
Also directs:
Afc Kuries Private Limited
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Director | 30 May 2019 | 7 Years 1 Months | As last reported |
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Maramkalayil Kumaran Sreedharan
Also directs:
Afc Kuries Private Limited
|
Managing Director | 30 May 2019 | 7 Years 1 Months | As last reported |
Financials of Afc Nidhi Limited FY 2020 filings available
Ten-year financial statements for Afc Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Afc Nidhi Limited
Shareholding and ownership data for Afc Nidhi Limited
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Charges & Borrowings Afc Nidhi Limited
Afc Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afc Nidhi Limited
View historical data on people associated with Afc Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Afc Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Afc Nidhi Limited
GST registrations and filing compliance for Afc Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Afc Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Afc Nidhi Limited
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- Rating history
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MSME Payment Delays by Afc Nidhi Limited
MSME payment history for Afc Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Afc Nidhi Limited
Corporate group structure for Afc Nidhi Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Afc Nidhi Limited
MCA filings and documents for Afc Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Afc Nidhi Limited
Frequently Asked Questions about Afc Nidhi Limited
Afc Nidhi Limited 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.
Afc Nidhi Limited is a struck-off nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 30 May 2019 and is registered under CIN U65929KL2019PLC058225. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Afc Nidhi Limited are:
- Anu Maramkalayil Sreedharan - Director
- Thrippakkal Asha Sreedharan - Director
- Maramkalayil Kumaran Sreedharan - Managing Director
The CIN (Corporate Identification Number) of Afc Nidhi Limited is U65929KL2019PLC058225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Afc Nidhi Limited is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at Door No. X19421 Opposite Bsnl Office Post Office Road, Thrissur, Kerala, India – 680001.