Alummoottil Nidhi Limited
About Alummoottil Nidhi Limited
Data last updated: 23 July 2025
Alummoottil Nidhi Limited was a nidhi company based in Pandalam Adoor, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 July 2019.
Registered with ROC Ernakulam under CIN U65999KL2019PLC058620.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sabu Sreedharan and Bindu Indira.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Building No. 98A Alummoottil Thonnallur, Pandalam Adoor, Kerala, India – 689501.
As per the financials filed for FY 2020, the company reported a revenue of ₹74,465.
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 AddressBuilding No. 98A Alummoottil Thonnallur, Pandalam Adoor, Kerala, India – 689501
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IndustryFinancial Services, 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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Business Activity of Alummoottil Nidhi Limited
Alummoottil Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Alummoottil Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Alummoottil Nidhi Limited
Alummoottil Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabu Sreedharan | Director | 01 Jul 2019 | 7 Years 1 Months | As last reported |
| Bindu Indira | Director | 01 Jul 2019 | 7 Years 1 Months | As last reported |
| Mohanakunjachan | Director | 01 Jul 2019 | 7 Years 1 Months | As last reported |
Financials of Alummoottil Nidhi Limited FY 2020 filings available
Alummoottil Nidhi Limited reported revenue of ₹74,465 for FY 2020.
Ten-year financial statements for Alummoottil Nidhi Limited
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Ownership and Shareholding of Alummoottil Nidhi Limited
Shareholding and ownership data for Alummoottil Nidhi Limited
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Charges & Borrowings Alummoottil Nidhi Limited
Alummoottil Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alummoottil Nidhi Limited
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Employee and EPFO history for Alummoottil Nidhi Limited
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GST Compliance of Alummoottil Nidhi Limited
GST registrations and filing compliance for Alummoottil Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alummoottil Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Alummoottil Nidhi Limited
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MSME Payment Delays by Alummoottil Nidhi Limited
MSME payment history for Alummoottil Nidhi Limited
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Subsidiaries & Group Companies of Alummoottil Nidhi Limited
Corporate group structure for Alummoottil Nidhi Limited
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MCA Filings & Documents of Alummoottil Nidhi Limited
MCA filings and documents for Alummoottil Nidhi Limited
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Recent Activity on Alummoottil Nidhi Limited
Frequently Asked Questions about Alummoottil Nidhi Limited
Alummoottil 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.
Alummoottil Nidhi Limited is a struck-off nidhi company in the financial services sector based in Pandalam Adoor, Kerala, India. It was incorporated on 01 July 2019 and is registered under CIN U65999KL2019PLC058620. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alummoottil Nidhi Limited are:
- Sabu Sreedharan - Director
- Bindu Indira - Director
- Mohanakunjachan - Director
The CIN (Corporate Identification Number) of Alummoottil Nidhi Limited is U65999KL2019PLC058620. 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 Alummoottil Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Building No. 98A Alummoottil Thonnallur, Pandalam Adoor, Kerala, India – 689501.