It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2020.
2020 | Thrissur, Kerala, India | ActiveAssets Legacy Nidhi Limited, a active nidhi company, was established on 25 December 2020 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2020PLN066607. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Its leadership includes Mathews Sindu (Director), Gopika Sathyan (Additional Director), Prasanth (Managing Director). Past directors included Salin, Sindu Mathews. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Room No 14, Third Floor, Thekkath Square, Kuriachira P.O.,, Thrissur, Kerala, 680006.
U65990KL2020PLN066607
066607
25 December 2020
₹2.50 M
₹2.50 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mathews Sindu | Director | 25 Dec 2020 | Current |
| Gopika Sathyan | Additional Director | 09 Dec 2022 | Current |
| Prasanth | Managing Director | 25 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Dec 2022 | Past |
| Pramod Abcsdd | Director | - | Past |
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There are no open charges registered against the company as per our records.
Assets Legacy Nidhi has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Assets Legacy Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Assets Legacy Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was recorded as a recent event.
The activity Gopika Sathyan was appointed as a Additional Director was appointed as a Additional Director on 09 Dec 2022 & has been associated with this company since 3 years 10 days . was completed.
Mathews Sindu was appointed as a Director was appointed as a Director on 25 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
The activity Prasanth was appointed as a Managing Director was appointed as a Managing Director on 25 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
The activity Assets Legacy Nidhi Limited was registered on 25 Dec 2020 with Roc Ernakulam & aged 4 years 11 months as per MCA records. was completed.
The CIN of Assets Legacy Nidhi Limited is U65990KL2020PLN066607.
Assets Legacy Nidhi Limited is headquartered at Room No 14, Third Floor, Thekkath Square, Kuriachira P.O.,, Thrissur, Kerala, 680006.
Assets Legacy Nidhi Limited was incorporated on 25 December 2020.
The current directors of Assets Legacy Nidhi Limited are
The primary industry of Assets Legacy Nidhi Limited is Financial Services.
Assets Legacy Nidhi Limited is unlisted.
The authorized capital of Assets Legacy Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
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