Balco Nidhi Limited
About Balco Nidhi Limited
Data last updated: 22 February 2026
Balco Nidhi Limited is a nidhi company based in Punalur, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 August 2022.
Registered with ROC Ernakulam under CIN U65990KL2022PLN077730.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.81 Lakh. It is led by directors including Aravind Sudheer Kumar and Susil Balakrishnan Nair.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Saraswathy Bhavan Tholicode P O – 691333 Punalur Kollam Kerala, Kerala, India – 691333.
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Registered AddressSaraswathy Bhavan Tholicode P O – 691333 Punalur Kollam Kerala, Kerala, India – 691333
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
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Board of Directors of Balco Nidhi Limited
Balco Nidhi Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Aravind Sudheer Kumar
Also directs:
G B N Associates Llp
|
Director | 31 Aug 2022 | 3 Years 11 Months | Current |
|
Susil Balakrishnan Nair
Also directs:
Solve Plastic Products Ltd
|
Director | 31 Aug 2022 | 3 Years 11 Months | Current |
|
Balakrishnan Nair
Also directs:
Solve Plastic Products Ltd
|
Director | 31 Aug 2022 | 3 Years 11 Months | Current |
| Shankar Sudheer Kumar | Director | 26 Nov 2022 | 3 Years 8 Months | Current |
| Govind Vinodkumar | Director | 26 Nov 2022 | 3 Years 8 Months | Current |
Financials of Balco Nidhi Limited FY 2025 filings available
Ten-year financial statements for Balco Nidhi Limited
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Charges & Borrowings Balco Nidhi Limited
Balco Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balco Nidhi Limited
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Employee and EPFO history for Balco Nidhi Limited
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GST Compliance of Balco Nidhi Limited
GST registrations and filing compliance for Balco Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balco Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Balco Nidhi Limited
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MSME Payment Delays by Balco Nidhi Limited
MSME payment history for Balco Nidhi Limited
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Subsidiaries & Group Companies of Balco Nidhi Limited
Corporate group structure for Balco Nidhi Limited
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MCA Filings & Documents of Balco Nidhi Limited
MCA filings and documents for Balco Nidhi Limited
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Recent Activity on Balco Nidhi Limited
Frequently Asked Questions about Balco Nidhi Limited
Balco Nidhi Limited is an active nidhi company in the financial services sector based in Punalur, Kerala, India. It was incorporated on 31 August 2022 (4+ years old) and is registered under CIN U65990KL2022PLN077730.
The current directors of Balco Nidhi Limited are:
- Aravind Sudheer Kumar - Director
- Susil Balakrishnan Nair - Director
- Balakrishnan Nair - Director
- Shankar Sudheer Kumar - Director
- Govind Vinodkumar - Director
The primary industry of Balco Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Balco Nidhi Limited can be reached at the registered office: Saraswathy Bhavan Tholicode P O – 691333 Punalur Kollam Kerala, Kerala, India – 691333.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹39.81 Lakh.
The company has its registered office at Saraswathy Bhavan Tholicode P O – 691333 Punalur Kollam Kerala, Kerala, India – 691333.