Pavan Nidhi Limited
About Pavan Nidhi Limited
Data last updated:
Pavan Nidhi Limited is a nidhi company based in Palakkad, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2019PLN060738.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Srishan Sreenivasan and Probosh Thottathil Pothandi.
Its last annual general meeting (AGM) was held on 08 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Xxii/897 & 898 N.S Tower Valiparambu Road Palakkad P.O, Kerala, India – 678001.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Pavan Nidhi Limited's registered office is in Palakkad, Kerala.
- Registered AddressXxii/897 & 898 N.S Tower Valiparambu Road Palakkad P.O, Kerala, India – 678001
- 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 Pavan Nidhi Limited
FY 2020 filings availablePavan Nidhi Limited reported revenue of ₹484 for FY 2020.
Financial Statement Summary
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To see the full financial statements and ratios of Pavan Nidhi Limited, buy the company report.
Board of directors of Pavan Nidhi Limited
Pavan Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srishan Sreenivasan | Director | 12 Dec 2019 | 6 Years 10 Months | Current |
| Probosh Thottathil Pothandi | Director | 12 Dec 2019 | 6 Years 10 Months | Current |
| Panangatt Sasidharan Sandeep | Director | 12 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
Pavan Nidhi Limited has 3 court cases on record: 3 filed by Pavan Nidhi. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palakkad, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Palakkad, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Palakkad, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Pavan 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 Pavan 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 Pavan Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pavan Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Panangatt Sasidharan Sandeep was appointed as Director on 12 Dec 2019.
Frequently asked questions
Pavan Nidhi is an active nidhi company based in Palakkad, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 December 2019 (7+ years old) and is registered under CIN U65999KL2019PLN060738.
Pavan Nidhi has 3 current directors:
- Srishan Sreenivasan - Director
- Probosh Thottathil Pothandi - Director
- Panangatt Sasidharan Sandeep - Director
The latest financial statements of Pavan Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 08 December 2020. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Pavan Nidhi is U65999KL2019PLN060738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pavan Nidhi has 3 court cases on record: 3 filed by the company.
Pavan Nidhi was incorporated on 12 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Panangatt Sasidharan Sandeep was appointed as Director on 12 Dec 2019. Probosh Thottathil Pothandi was appointed as Director on 12 Dec 2019. Srishan Sreenivasan was appointed as Director on 12 Dec 2019.
The registered office of Pavan Nidhi is at Xxii897 & 898 N.S Tower Valiparambu Road Palakkad P.O, Kerala, India – 678001.
Pavan Nidhi operates in the financial services industry, in the other financial intermediation segment.
Pavan Nidhi can be reached at its registered office: Xxii897 & 898 N.S Tower Valiparambu Road Palakkad P.O, Kerala, India – 678001.
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