Amala Popular Nidhi Limited
About Amala Popular Nidhi Limited
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Amala Popular Nidhi Limited is a nidhi company based in Thiruvananthapuram, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2019PLN059656.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors including Reba Mary Thomas and Ria Ann Thomas.
The registered office is at Door No. T.C 13/1805(9) 2nd Floor Bybisa Building, Thiruvananthapuram, Kerala, India – 695004.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Amala Popular Nidhi Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressDoor No. T.C 13/1805(9) 2nd Floor Bybisa Building, Thiruvananthapuram, Kerala, India – 695004
- 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
Financials of Amala Popular Nidhi Limited
Year-wise financial statements and ratios of Amala Popular Nidhi Limited are in the company report Buy the company report.
Board of directors of Amala Popular Nidhi Limited
Amala Popular Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reba Mary Thomas Also directs: Mary Matha Popular Nidhi Limited, Saan Popular Traders LLP, Mary Rani Popular Nidhi Limited and 1 more | Director | 19 Sep 2019 | 7 Years 1 Months | Current |
| Ria Ann Thomas Also directs: MRPN Popular Exports LLP, Saan Popular Fuels LLP, Saan Popular Medicare LLP and 1 more | Director | 19 Sep 2019 | 7 Years 1 Months | Current |
| Rinu Mariam Thomas Also directs: MRPN Popular Exports LLP, Saan Popular Fuels LLP, Saan Popular Medicare LLP and 4 more | Director | 19 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
Amala Popular Nidhi Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Kerala | Writ petition | Filed against the company | Disposed |
To see the full case history of Amala Popular 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 Amala Popular 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 Amala Popular Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amala Popular Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Reba Mary Thomas was appointed as Director on 19 Sep 2019.
Frequently asked questions
Amala Popular Nidhi is an active nidhi company based in Thiruvananthapuram, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 September 2019 (7+ years old) and is registered under CIN U65990KL2019PLN059656.
Amala Popular Nidhi has 3 current directors:
- Reba Mary Thomas - Director
- Ria Ann Thomas - Director
- Rinu Mariam Thomas - Director
The CIN (Corporate Identification Number) of Amala Popular Nidhi is U65990KL2019PLN059656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amala Popular Nidhi has 2 court cases on record: 2 filed against it. Most are in the district courts.
Amala Popular Nidhi was incorporated on 19 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Reba Mary Thomas was appointed as Director on 19 Sep 2019. Ria Ann Thomas was appointed as Director on 19 Sep 2019. Rinu Mariam Thomas was appointed as Director on 19 Sep 2019.
The registered office of Amala Popular Nidhi is at Door No. T.C 1318059 2nd Floor Bybisa Building, Thiruvananthapuram, Kerala, India – 695004.
Amala Popular Nidhi operates in the financial services industry, in the other financial intermediation segment.
Amala Popular Nidhi can be reached at its registered office: Door No. T.C 1318059 2nd Floor Bybisa Building, Thiruvananthapuram, Kerala, India – 695004.
Amala Popular Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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