Peninsula Nidhi Limited
About Peninsula Nidhi Limited
Data last updated: 26 July 2025
Peninsula Nidhi Limited was a nidhi company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 July 2019.
Registered with ROC Ernakulam under CIN U65990KL2019PLC058646.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.64 Lakh. It was led by directors including Madani Lowvis Wilson and Aji Kottnickal Thomas.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Xii/372 Peninsula Towers Christ College Road Irinjalakkuda P.O, Thrissur, Kerala, India – 680125.
As per the financials filed for FY 2020, the company reported a revenue of ₹12,702.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressXii/372 Peninsula Towers Christ College Road Irinjalakkuda P.O, Thrissur, Kerala, India – 680125
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Peninsula Nidhi Limited
Peninsula Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Peninsula Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Peninsula Nidhi Limited
Peninsula Nidhi Limited is governed by 9 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madani Lowvis Wilson | Director | 03 Jul 2019 | 7 Years 1 Months | As last reported |
| Aji Kottnickal Thomas | Director | 03 Jul 2019 | 7 Years 1 Months | As last reported |
| Paremel Paul Francis | Additional Director | 01 Nov 2019 | 6 Years 9 Months | As last reported |
| Pallan Thoman George | Director | 03 Jul 2019 | 7 Years 1 Months | As last reported |
| Anto Vadassery Poulose | Additional Director | 01 Nov 2019 | 6 Years 9 Months | As last reported |
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Pallikunnath Anto Tony
Also directs:
The Peninsula Chits Private Limited, Valiyangadi Kuries Private Limited, Peninsula Kuries (Irinjalakuda) Private Limited and 2 more
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Director | 03 Jul 2019 | 7 Years 1 Months | As last reported |
Financials of Peninsula Nidhi Limited FY 2020 filings available
Peninsula Nidhi Limited reported revenue of ₹12,702 for FY 2020.
Ten-year financial statements for Peninsula Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Peninsula Nidhi Limited
Shareholding and ownership data for Peninsula Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Peninsula Nidhi Limited
Peninsula Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peninsula Nidhi Limited
View historical data on people associated with Peninsula Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peninsula Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Peninsula Nidhi Limited
GST registrations and filing compliance for Peninsula Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Peninsula Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Peninsula Nidhi Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Peninsula Nidhi Limited
MSME payment history for Peninsula Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Peninsula Nidhi Limited
Corporate group structure for Peninsula Nidhi Limited
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MCA Filings & Documents of Peninsula Nidhi Limited
MCA filings and documents for Peninsula Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Peninsula Nidhi Limited
Frequently Asked Questions about Peninsula Nidhi Limited
Peninsula Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Peninsula Nidhi Limited is a struck-off nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 03 July 2019 and is registered under CIN U65990KL2019PLC058646. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Peninsula Nidhi Limited are:
- Madani Lowvis Wilson - Director
- Aji Kottnickal Thomas - Director
- Paremel Paul Francis - Additional Director
- Pallan Thoman George - Director
- Anto Vadassery Poulose - Additional Director
- Pallikunnath Anto Tony - Director
- Karathrakkaran Ouseph Leo - Director
- Kalapurackal Vareed Poulose - Director
- Azchangattil Devassy Francis - Director
The CIN (Corporate Identification Number) of Peninsula Nidhi Limited is U65990KL2019PLC058646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Peninsula Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Xii372 Peninsula Towers Christ College Road Irinjalakkuda P.O, Thrissur, Kerala, India – 680125.