Ivar Nidhi Limited
Founded in 2020 and headquartered in Kerala, India.
2020 | Kozhikode, Kerala (India) | Active
Ivar Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 4 Months
- Last Filing with ROC 31 Mar 2021
About Ivar Nidhi
Ivar Nidhi Limited (INL) is a Nidhi Limited Company incorporated in India on 02 November 2020 (Four years and four months 20 days old ). Its registered office is in Kozhikode, Kerala, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Abdurahiman Muhammed, Nanattil Hussain, Asif Muhammed, and Two other members serve as directors at the Company.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990KL2020PLN065462
- Company No.
065462
- Company Classification
Nidhi Limited Company
- Incorporation Date
02 Nov 2020
- Date of AGM
30 Dec 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Ivar Nidhi Limited
Explore comprehensive data for Ivar Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ivar Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shaji Mon  | Managing Director | 02-Nov-2020 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abdurahiman Muhammed | Director | 02-Nov-2020 | Current |
| Nanattil Hussain | Director | 02-Nov-2020 | Current |
| Asif Muhammed | Director | 02-Nov-2020 | Current |
| Unais Usman | Director | 02-Nov-2020 | Current |
Financial Performance of Ivar Nidhi.
Enhance accessibility to Ivar Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ivar Nidhi?
Unlock access to Ivar Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ivar Nidhi?
Ivar Nidhi has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ivar Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ivar Nidhi's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ivar Nidhi
Recent activity within the organization
- Annual General Meeting
Ivar Nidhi Limited last Annual general meeting of members was held on 30 Dec 2021 as per latest MCA records.
- Balance Sheet
Ivar Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
- Director Appointment
Abdurahiman Kundil Muhammed was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Nanattil Hussain was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Asif Muhammed was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Shaji Mon was appointed as a Managing Director was appointed as a Managing Director on 02 Nov 2020 & has been associated with this company since 4 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Ivar Nidhi Limited?
Ivar Nidhi Limited was incorporated on 02 Nov 2020.
What is authorized share capital and paid-up capital of Ivar Nidhi Limited?
The authorized share capital of Ivar Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Ivar Nidhi Limited?
Currently 5 directors are associated with Ivar Nidhi Limited.
- Abdurahiman Kundil Muhammed
- Nanattil Hussain
- Asif Muhammed
- Shaji Mon
- Unais Chettiyamthodi Usman
What is the registered address of Ivar Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ivar Nidhi Limited is Room No. Mm3/241B, Kallurutty Neeleswaram India, Kozhikode, Kerala, 673582.
What is the corporate identification number (CIN) and company number of Ivar Nidhi Limited?
The corporate identification number (CIN) of Ivar Nidhi Limited is U65990KL2020PLN065462 and the company number is 065462 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ivar Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Ivar Nidhi Limited was filed with the ROC on 31 Mar 2021.
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