Kfin Syndicate Nidhi Limited
Founded in 2021 and headquartered in Kerala, India.
2021 | Kollam, Kerala (India) | Active
Kfin Syndicate Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.51 M
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Kfin Syndicate Nidhi
Kfin Syndicate Nidhi Limited (KSNL) is a Nidhi Limited Company incorporated in India on 03 June 2021 (Three years and 11 months 25 days old ). Its registered office is in Kollam, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.51 M, as per Ministry of Corporate Affairs (MCA) records.
Vivek Sadhan, Ganesan, and Biju Saraswathy serve as directors at the Company.
Company Details
- Location
Kollam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990KL2021PLN069284
- Company No.
069284
- Company Classification
Nidhi Limited Company
- Incorporation Date
03 Jun 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Kfin Syndicate Nidhi Limited
Explore comprehensive data for Kfin Syndicate Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kfin Syndicate Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vivek Sadhan  | Director | 03-Jun-2021 | Current |
| Ganesan | Director | 03-Jun-2021 | Current |
| Biju Saraswathy | Director | 03-Jun-2021 | Current |
Financial Performance of Kfin Syndicate Nidhi.
Enhance accessibility to Kfin Syndicate 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 Kfin Syndicate Nidhi?
Unlock access to Kfin Syndicate 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 Kfin Syndicate Nidhi?
Kfin Syndicate Nidhi has a workforce of 8 employees as of Apr 09, 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 Kfin Syndicate 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 Kfin Syndicate Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kfin Syndicate Nidhi
Recent activity within the organization
- Annual General Meeting
Kfin Syndicate Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Kfin Syndicate Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Director Appointment
Vivek Sadhan was appointed as a Director was appointed as a Director on 03 Jun 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Ganesan was appointed as a Director was appointed as a Director on 03 Jun 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Biju Baby Saraswathy was appointed as a Director was appointed as a Director on 03 Jun 2021 & has been associated with this company since 3 years 11 months .
- Company Incorporation
Kfin Syndicate Nidhi Limited was registered on 03 Jun 2021 with Roc Ernakulam & aged 3 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kfin Syndicate Nidhi Limited?
Kfin Syndicate Nidhi Limited was incorporated on 03 Jun 2021.
What is authorized share capital and paid-up capital of Kfin Syndicate Nidhi Limited?
The authorized share capital of Kfin Syndicate Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.51 M.
Who are the current board members & directors of Kfin Syndicate Nidhi Limited?
Currently 3 directors are associated with Kfin Syndicate Nidhi Limited.
- Vivek Sadhan
- Ganesan
- Biju Baby Saraswathy
What is the registered address of Kfin Syndicate Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kfin Syndicate Nidhi Limited is No. 9/898 Kulakkada Gramapanchayat Hagya Tower Kalayapuram Po, India, Kottarakkara, Kerala, 691560.
What is the corporate identification number (CIN) and company number of Kfin Syndicate Nidhi Limited?
The corporate identification number (CIN) of Kfin Syndicate Nidhi Limited is U65990KL2021PLN069284 and the company number is 069284 as per Ministry of Corporate Affairs (MCA).
How many employees does Kfin Syndicate Nidhi Limited currently have?
As Per 0 financial reports, 8 employees are currently employed by Kfin Syndicate Nidhi Limited.
When was the last Balance Sheet of Kfin Syndicate Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Kfin Syndicate Nidhi Limited was filed with the ROC on 31 Mar 2023.
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