Customers Nidhi Limited
About Customers Nidhi Limited
Data last updated:
Customers Nidhi Limited was a nidhi company based in Thrissur, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 March 2017.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65900KL2017PLC048538.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.25 Lakh. It was led by directors including Jose Johny Pallikunnath and Ittiachan Thanikkal John.
The registered office was at Room No 12/826 B NH 17 Vatanappally P O Chavakkad, Thrissur, Kerala, India – 680614.
Company details
Contact details
Customers Nidhi Limited's registered office is in Thrissur, Kerala.
- Registered AddressRoom No 12/826 B NH 17 Vatanappally P O Chavakkad, Thrissur, Kerala, India – 680614
- 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 Customers Nidhi Limited
Year-wise financial statements and ratios of Customers Nidhi Limited are in the company report Buy the company report.
Board of directors of Customers Nidhi Limited
Customers Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jose Johny Pallikunnath | Director | 10 Mar 2017 | 9 Years 8 Months | As last reported |
| Ittiachan Thanikkal John | Director | 10 Mar 2017 | 9 Years 8 Months | As last reported |
| Vincent | Director | 10 Mar 2017 | 9 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Customers Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Customers 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 Customers Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Customers Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Ittiachan Thanikkal John was appointed as Director on 10 Mar 2017.
Frequently asked questions
Customers Nidhi 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.
Customers Nidhi was a nidhi company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 March 2017 and is registered under CIN U65900KL2017PLC048538. The company has been struck off by the Registrar of Companies and is no longer operational.
Customers Nidhi had 3 directors:
- Jose Johny Pallikunnath - Director
- Ittiachan Thanikkal John - Director
- Vincent - Director
The CIN (Corporate Identification Number) of Customers Nidhi is U65900KL2017PLC048538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Customers Nidhi is at Room No 12826 B NH 17 Vatanappally P O Chavakkad, Thrissur, Kerala, India – 680614.
Customers Nidhi was incorporated on 10 March 2017. It is registered with the Registrar of Companies, Ernakulam.
Customers Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ittiachan Thanikkal John was appointed as Director on 10 Mar 2017. Jose Johny Pallikunnath was appointed as Director on 10 Mar 2017. Vincent was appointed as Director on 10 Mar 2017.
Customers Nidhi can be reached at its registered office: Room No 12826 B NH 17 Vatanappally P O Chavakkad, Thrissur, Kerala, India – 680614.
Customers Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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