Panniyankara Nidhi Limited Company Logo

Panniyankara Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kozhikode, Kerala, India, established in 2019.

2019 | Kozhikode, Kerala, India | Active
Last Updated:

About Panniyankara Nidhi Limited

Panniyankara Nidhi Limited, a active nidhi company, was established on 21 November 2019 in Kozhikode, Kerala, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190KL2019PLN060458. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.48 M.

Its leadership includes Nallukudy Paramba Pradeepkumar (Director), Thekkethodi Murukesan (Director), Virunnu Kandy Jayan (Director). Past directors included Koranthanathu Mani Cherian. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 21/2762 A3, Golden Arcade, Payyanakkal, P O Kallai, Kozhikode, Kerala, 673003.

Company Details

  • CIN/LLPIN

    U67190KL2019PLN060458

  • Registration Number

    060458

  • Incorporation Date

    21 November 2019

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.48 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.48 M
  • Company Age 6 Year, 13 Days
  • Last Filing with ROC 31 Mar 2023
Company report

Panniyankara Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Panniyankara Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Panniyankara Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Nallukudy Paramba PradeepkumarDirector21 Nov 2019Current
Thekkethodi MurukesanDirector21 Nov 2019Current
Virunnu Kandy JayanDirector21 Nov 2019Current
Pallikkoth Vayalil SreeshjithDirector10 Jan 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Nov 2020Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Panniyankara Nidhi.

Enhance accessibility to Panniyankara 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.

Panniyankara Nidhi revenue growth over time
Panniyankara Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Panniyankara Nidhi?

Unlock access to Panniyankara 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.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Panniyankara Nidhi?

Unlock and access historical data on people associated with Panniyankara Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Panniyankara Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panniyankara 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 Panniyankara Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Panniyankara Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    Panniyankara Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Panniyankara Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was documented.

  • Director Appointment

    The activity Pallikkoth Vayalil Sreeshjith was appointed as a Director was appointed as a Director on 10 Jan 2020 & has been associated with this company since 5 years 10 months . was completed.

  • Director Appointment

    The activity Nallukudy Paramba Pradeepkumar was appointed as a Director was appointed as a Director on 21 Nov 2019 & has been associated with this company since 6 years 13 days . was completed.

  • Director Appointment

    Progress on Thekkethodi Murukesan was appointed as a Director was appointed as a Director on 21 Nov 2019 & has been associated with this company since 6 years 13 days . was documented.

  • Director Appointment

    Virunnu Kandy Jayan was appointed as a Director was appointed as a Director on 21 Nov 2019 & has been associated with this company since 6 years 13 days . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Panniyankara Nidhi Limited?

    The CIN of Panniyankara Nidhi Limited is U67190KL2019PLN060458.

  • Where is Panniyankara Nidhi Limited headquartered?

    Panniyankara Nidhi Limited is headquartered at 21/2762 A3, Golden Arcade, Payyanakkal, P O Kallai, Kozhikode, Kerala, 673003.

  • When was Panniyankara Nidhi Limited incorporated?

    Panniyankara Nidhi Limited was incorporated on 21 November 2019.

  • Who are the current directors of Panniyankara Nidhi Limited?

    The current directors of Panniyankara Nidhi Limited are

  • What is the primary industry of Panniyankara Nidhi Limited?

    The primary industry of Panniyankara Nidhi Limited is Financial Services.

  • Is Panniyankara Nidhi Limited a listed company?

    Panniyankara Nidhi Limited is unlisted.

  • What is the capital structure of Panniyankara Nidhi Limited?

    The authorized capital of Panniyankara Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.48 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial