It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2016.
2016 | Thrissur, Kerala, India | ActiveNines Nidhi Limited, a active nidhi company, was established on 20 January 2016 in Thrissur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65910KL2016PLC039937. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.43 M.
It upholds a compliant status. Its leadership includes Jeco James (Director), Joseph Ignatious Thanikkal (Director), Thekkanathpandaravalappil Sebastian Joseph (Director). Past directors included Thekkanathpandaravalappil Sebastian Joseph, Sujith Valaparambil Balaraman, Johny. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Door No: 474/I, J; 1St Floor Brahmakulam Kareparambil Building, Kanja, Ni P O, Thrissur, Kerala, 680612.
U65910KL2016PLC039937
039937
20 January 2016
₹5.00 M
₹4.43 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jeco James | Director | 20 Jan 2016 | Current |
| Joseph Ignatious Thanikkal | Director | 20 Jan 2016 | Current |
| Thekkanathpandaravalappil Sebastian Joseph | Director | 30 Sep 2024 | Current |
| Sujith Valaparambil Balaraman | Director | 30 Sep 2023 | Current |
| George Arimboor Cheerotha Peter | Managing Director | 20 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2023 | Past |
| Pramod Abcsdd | Director | 29 Sep 2021 | Past |
| Pramod Abcsdd | Director | 20 Jul 2020 | Past |
| Pramod Abcsdd | Director | 15 Dec 2020 | Past |
| Pramod Abcsdd | Director | 30 Sep 2024 | Past |
| Pramod Abcsdd | Director | 15 Dec 2020 | Past |
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Nines Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Nines Nidhi had a promoter holding of 98.32% and a public holding of 1.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Nines Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Thekkanathpandaravalappil Sebastian Joseph was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 1 month . was recorded as a recent event.
Progress on Nines Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
Sujith Valaparambil Balaraman was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 2 years 1 month . was recorded as a recent event.
Progress on Jeco James was appointed as a Director was appointed as a Director on 20 Jan 2016 & has been associated with this company since 9 years 10 months . was documented.
Joseph Ignatious Thanikkal was appointed as a Director was appointed as a Director on 20 Jan 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
The CIN of Nines Nidhi Limited is U65910KL2016PLC039937.
Nines Nidhi Limited is headquartered at Door No: 474/I, J; 1St Floor Brahmakulam Kareparambil Building, Kanja, Ni P O, Thrissur, Kerala, 680612.
Nines Nidhi Limited was incorporated on 20 January 2016.
The current directors of Nines Nidhi Limited are
The primary industry of Nines Nidhi Limited is Financial And Insurance Service.
Nines Nidhi Limited is unlisted.
The authorized capital of Nines Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹4.43 M.
The compliance status of Nines Nidhi Limited is Compliant.
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