Intimateslive Nidhi Limited
About Intimateslive Nidhi Limited
Data last updated:
Intimateslive Nidhi Limited is a nidhi company based in Kozhikode, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2020PLN064745.
The company has an authorised share capital of ₹30.2 Lakh and a paid-up capital of ₹15.27 Lakh. It is led by directors including Puthiyedath Shyju (Managing Director) and Kaneesh.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Kp 8/350 A 8/350 B Poonath Kottur, Kozhikode, Kerala, India – 673614.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Intimateslive Nidhi Limited's registered office is in Kozhikode, Kerala.
- Registered AddressKp 8/350 A 8/350 B Poonath Kottur, Kozhikode, Kerala, India – 673614
- 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 Intimateslive Nidhi Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Intimateslive Nidhi Limited, buy the company report.
Board of directors of Intimateslive Nidhi Limited
Intimateslive Nidhi has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puthiyedath Shyju | Managing Director | 01 Oct 2020 | 6 Years 1 Months | Current |
| Kaneesh | Director | 01 Oct 2020 | 6 Years 1 Months | Current |
| Akhin Raj Urandiyil | Director | 01 Oct 2020 | 6 Years 1 Months | Current |
| Arjun Raveendran Sheeba Also directs: Live Sreelakshmi Developers Private Limited | Director | 01 Oct 2020 | 6 Years 1 Months | Current |
| Sudheesh Vazhora Malayil Also directs: Live Sreelakshmi Developers Private Limited | Director | 01 Oct 2020 | 6 Years 1 Months | Current |
Legal cases
Intimateslive Nidhi Limited has 1 court case on record: 1 filed by Intimateslive Nidhi. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India and 3 others | Disposed |
To see the full case history of Intimateslive Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intimateslive 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 Intimateslive Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intimateslive Nidhi Limited has 5 board changes on record since 2020: 5 appointments. The latest: Akhin Raj Urandiyil was appointed as Director on 01 Oct 2020.
Frequently asked questions
Intimateslive Nidhi is an active nidhi company based in Kozhikode, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 October 2020 (6+ years old) and is registered under CIN U65990KL2020PLN064745.
Intimateslive Nidhi has 5 current directors:
- Puthiyedath Shyju - Managing Director
- Kaneesh - Director
- Akhin Raj Urandiyil - Director
- Arjun Raveendran Sheeba - Director
- Sudheesh Vazhora Malayil - Director
The latest financial statements of Intimateslive Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Intimateslive Nidhi is U65990KL2020PLN064745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intimateslive Nidhi has 1 court case on record: 1 filed by the company.
Intimateslive Nidhi was incorporated on 01 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Akhin Raj Urandiyil was appointed as Director on 01 Oct 2020. Arjun Raveendran Sheeba was appointed as Director on 01 Oct 2020. Kaneesh was appointed as Director on 01 Oct 2020. Intimateslive Nidhi has 5 board changes on record in total.
The registered office of Intimateslive Nidhi is at Kp 8350 A 8350 B Poonath Kottur, Kozhikode, Kerala, India – 673614.
Intimateslive Nidhi operates in the financial services industry, in the other financial intermediation segment.
Intimateslive Nidhi can be reached at its registered office: Kp 8350 A 8350 B Poonath Kottur, Kozhikode, Kerala, India – 673614.
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