Bmci Nidhi Limited - financial services in Thrissur, Kerala, India. Directors, charges & compliance details.
CIN U65929KL2020PLN061122 Incorporated 13 January 2020 ROC Ernakulam HQ Thrissur, Kerala, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
13 Jan 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Bmci Nidhi Limited

Data last updated:

Bmci Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 January 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2020PLN061122.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jayesh Thaipparambath Jayasenan and Vinodhini.

The registered office is at Thaipparambathu House Surabhi Nagar Kattungachira Irinjalakkuda, Thrissur, Kerala, India – 680121.

Company details

CIN U65929KL2020PLN061122
Registration Number 061122
Incorporation Date 13 January 2020
ROC Ernakulam
Listing Status Unlisted
Company Status Active

Contact details

Bmci Nidhi Limited's registered office is in Thrissur, Kerala.

  • Registered Address
    Thaipparambathu House Surabhi Nagar Kattungachira Irinjalakkuda, Thrissur, Kerala, India – 680121
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Bmci Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Bmci Nidhi Limited

Year-wise financial statements and ratios of Bmci Nidhi Limited are in the company report Buy the company report.

Board of directors of Bmci Nidhi Limited

Bmci Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Jayesh Thaipparambath JayasenanDirector13 Jan 20206 Years 9 MonthsCurrent
VinodhiniDirector13 Jan 20206 Years 9 MonthsCurrent
JaneeshaDirector13 Jan 20206 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bmci 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 Bmci Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bmci Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Janeesha was appointed as Director on 13 Jan 2020.

Appointed
Janeesha was appointed as Director.
Appointed
Jayesh Thaipparambath Jayasenan was appointed as Director.
Appointed
Vinodhini was appointed as Director.
Incorporation
13 Jan 2020
Bmci Nidhi Limited was registered on 13 Jan 2020 with Roc Ernakulam & aged 6 years 9 months as per MCA records.

Frequently asked questions

Bmci Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 January 2020 (6+ years old) and is registered under CIN U65929KL2020PLN061122.

Bmci Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Bmci Nidhi is U65929KL2020PLN061122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bmci Nidhi was incorporated on 13 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.

Janeesha was appointed as Director on 13 Jan 2020. Jayesh Thaipparambath Jayasenan was appointed as Director on 13 Jan 2020. Vinodhini was appointed as Director on 13 Jan 2020.

The registered office of Bmci Nidhi is at Thaipparambathu House Surabhi Nagar Kattungachira Irinjalakkuda, Thrissur, Kerala, India – 680121.

Bmci Nidhi operates in the financial services industry, in the other financial intermediation segment.

Bmci Nidhi can be reached at its registered office: Thaipparambathu House Surabhi Nagar Kattungachira Irinjalakkuda, Thrissur, Kerala, India – 680121.

Bmci Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.