It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2015.
2015 | Thrissur, Kerala, India | ActiveFinben Nidhi Limited, a active nidhi company, was established on 09 December 2015 in Thrissur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65920KL2015PLC039669. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.30 M.
It upholds a compliant status. Its leadership includes Maries Thollath Vargese (Director), Shaji (Director), Jayan Jose (Director). Past directors included Mohan Jose Veliyath Jose, Prathap Veliyath Jose, Maries Thollath Vargese. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Room No. Tc 25/2068/2 Cj Mathew Memorial Building, South Bazar, Thrissur, Kerala, 680001.
U65920KL2015PLC039669
039669
09 December 2015
₹1.50 M
₹1.30 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maries Thollath Vargese | Director | 25 Mar 2016 | Current |
| Shaji | Director | 25 Mar 2016 | Current |
| Jayan Jose | Director | 25 Mar 2016 | Current |
| Thaikattil Kochappu Rabiyas | Director | 25 Mar 2016 | Current |
| Anthony Vadakken Benni | Director | 09 Dec 2015 | Current |
| Porinchu Chiramal Thomas | Director | 25 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2016 | Past |
| Pramod Abcsdd | Director | 25 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2016 | Past |
| Pramod Abcsdd | Managing Director | 25 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2016 | Past |
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Finben Nidhi Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2016, Finben Nidhi had a promoter holding of 88.37% and a public holding of 11.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Finben Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
The activity Finben Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was completed.
The activity Maries Thollath Vargese was appointed as a Director was appointed as a Director on 25 Mar 2016 & has been associated with this company since 9 years 8 months . was completed.
Progress on Shaji was appointed as a Director was appointed as a Director on 25 Mar 2016 & has been associated with this company since 9 years 8 months . was documented.
Jayan Jose was appointed as a Director was appointed as a Director on 25 Mar 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.
Thaikattil Kochappu Rabiyas was appointed as a Director was appointed as a Director on 25 Mar 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.
The CIN of Finben Nidhi Limited is U65920KL2015PLC039669.
Finben Nidhi Limited is headquartered at Room No. Tc 25/2068/2 Cj Mathew Memorial Building, South Bazar, Thrissur, Kerala, 680001.
Finben Nidhi Limited was incorporated on 09 December 2015.
The current directors of Finben Nidhi Limited are
The primary industry of Finben Nidhi Limited is Financial And Insurance Service.
Finben Nidhi Limited is unlisted.
The authorized capital of Finben Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.30 M.
The compliance status of Finben Nidhi Limited is Compliant.
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