Fine Gold Nidhi Limited
About Fine Gold Nidhi Limited
Data last updated: 13 February 2026
Fine Gold Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 May 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65999KL2016PLC045751.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36.44 Lakh. It is led by directors including Sankaran Ayyappath Narayanan and Manikandan Panamukkath Madhavan.
Last AGM: 30 May 2025. Financial statements filed for year ended 31 March 2025. Office: Room No.Vii/528 A P K Shopping Complex Poochinnipadam P O Urakam, Thrissur, Kerala, India – 680562.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.1 Lakh.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressRoom No.Vii/528 A P K Shopping Complex Poochinnipadam P O Urakam, Thrissur, Kerala, India – 680562
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Fine Gold Nidhi Limited
Fine Gold Nidhi Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Fine Gold Nidhi Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Fine Gold Nidhi Limited
Fine Gold Nidhi Limited is audited by HIRAN AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIRAN AND CO | Locked | Locked | Locked |
Complete auditor history for Fine Gold Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fine Gold Nidhi Limited
Fine Gold Nidhi Limited is currently managed by 3 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sankaran Ayyappath Narayanan
Also directs:
Jwalika Jewels Private Limited, Urakam Kuries Private Limited
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Managing Director | 12 May 2016 | 10 Years 2 Months | Current |
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Manikandan Panamukkath Madhavan
Also directs:
Magic Screenz Entertainment Private Limited
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Director | 10 Jun 2016 | 10 Years 1 Months | Current |
| Sylajan Kottilapara Kumaran | Director | 10 Jun 2016 | 10 Years 1 Months | Current |
Financials of Fine Gold Nidhi Limited FY 2025 filings available
Fine Gold Nidhi Limited reported revenue of ₹3.1 Lakh for FY 2017.
Ten-year financial statements for Fine Gold Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fine Gold Nidhi Limited
Shareholding and ownership data for Fine Gold Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Fine Gold Nidhi Limited
Fine Gold Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fine Gold Nidhi Limited
View historical data on people associated with Fine Gold Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fine Gold Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fine Gold Nidhi Limited
GST registrations and filing compliance for Fine Gold Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fine Gold Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Fine Gold Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fine Gold Nidhi Limited
MSME payment history for Fine Gold Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fine Gold Nidhi Limited
Corporate group structure for Fine Gold Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fine Gold Nidhi Limited
MCA filings and documents for Fine Gold Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fine Gold Nidhi Limited
Frequently Asked Questions about Fine Gold Nidhi Limited
Fine Gold Nidhi Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Fine Gold Nidhi Limited is a company pending strike off, currently registered as a nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 12 May 2016 and is registered under CIN U65999KL2016PLC045751. The company may be struck off soon - caution is advised.
The compliance status of Fine Gold Nidhi Limited is compliant as of 13 February 2026.
The current directors of Fine Gold Nidhi Limited are:
- Sankaran Ayyappath Narayanan - Managing Director
- Manikandan Panamukkath Madhavan - Director
- Sylajan Kottilapara Kumaran - Director
The CIN (Corporate Identification Number) of Fine Gold Nidhi Limited is U65999KL2016PLC045751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fine Gold Nidhi Limited is financial services. The company specifically operates in financial activities.