Goldtree Nidhi Limited
About Goldtree Nidhi Limited
Data last updated: 22 July 2025
Goldtree Nidhi Limited was a nidhi company based in Kothamangalam, 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 specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 15 February 2016.
Registered with ROC Ernakulam under CIN U65910KL2016PLC040142.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.3 Lakh. It was led by directors including Shibu Kuriakose and Raju Jacob.
Last AGM: 29 June 2018. Financial statements filed for year ended 31 March 2018. Office: Xvii 685.A1 Capital Chits Plaza High Range Junction, Kothamangalam, Kerala, India – 686691.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressXvii 685.A1 Capital Chits Plaza High Range Junction, Kothamangalam, Kerala, India – 686691
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Goldtree Nidhi Limited
Goldtree Nidhi Limited is audited by Damodaran P 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 |
|---|---|---|---|
| Damodaran P | Locked | Locked | Locked |
Complete auditor history for Goldtree Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Goldtree Nidhi Limited
Goldtree Nidhi Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
| Shibu Kuriakose | Director | 15 Feb 2016 | 10 Years 5 Months | As last reported |
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Raju Jacob
Also directs:
My Earthful Hospitality Private Limited, Capital Finserve Limited, K P Chacko Gold And Diamonds Llp and 5 more
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Director | 15 Feb 2016 | 10 Years 5 Months | As last reported |
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Saji Kochukudiyil Mathew
Also directs:
My Earthful Hospitality Private Limited, Capital Finserve Limited, Trinity Rubbervalley Llp and 3 more
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Director | 15 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Goldtree Nidhi Limited FY 2018 filings available
Ten-year financial statements for Goldtree Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Goldtree Nidhi Limited
Shareholding and ownership data for Goldtree Nidhi Limited
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Goldtree Nidhi Limited
Goldtree Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goldtree Nidhi Limited
View historical data on people associated with Goldtree Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Goldtree 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 Goldtree Nidhi Limited
GST registrations and filing compliance for Goldtree 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
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Credit Ratings, Litigation & Regulatory Alerts for Goldtree Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Goldtree Nidhi Limited
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- Rating history
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MSME Payment Delays by Goldtree Nidhi Limited
MSME payment history for Goldtree 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
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Subsidiaries & Group Companies of Goldtree Nidhi Limited
Corporate group structure for Goldtree Nidhi Limited
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- Parent company
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MCA Filings & Documents of Goldtree Nidhi Limited
MCA filings and documents for Goldtree 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
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Recent Activity on Goldtree Nidhi Limited
Frequently Asked Questions about Goldtree Nidhi Limited
Goldtree Nidhi Limited 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.
Goldtree Nidhi Limited is a struck-off nidhi company in the financial services sector based in Kothamangalam, Kerala, India. It was incorporated on 15 February 2016 and is registered under CIN U65910KL2016PLC040142. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Goldtree Nidhi Limited are:
- Shibu Kuriakose - Director
- Raju Jacob - Director
- Saji Kochukudiyil Mathew - Director
The CIN (Corporate Identification Number) of Goldtree Nidhi Limited is U65910KL2016PLC040142. 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 Goldtree Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at Xvii 685.A1 Capital Chits Plaza High Range Junction, Kothamangalam, Kerala, India – 686691.