Refcon Nidhi Limited
About Refcon Nidhi Limited
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Refcon Nidhi Limited is a nidhi company based in Thiruvananthapuram, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2020PLN062263.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Karunakaran Nair Saroja Satheesh Kumar and Bijukumar Thankappan Nair.
The registered office is at Xiv/219 Sukumara Sadanam Mele Kottara Pallichal, Thiruvananthapuram, Kerala, India – 695020.
Company details
Contact details
Refcon Nidhi Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressXiv/219 Sukumara Sadanam Mele Kottara Pallichal, Thiruvananthapuram, Kerala, India – 695020
- 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 Refcon Nidhi Limited
Year-wise financial statements and ratios of Refcon Nidhi Limited are in the company report Buy the company report.
Board of directors of Refcon Nidhi Limited
Refcon Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karunakaran Nair Saroja Satheesh Kumar | Director | 05 Jun 2020 | 6 Years 4 Months | Current |
| Bijukumar Thankappan Nair | Director | 05 Jun 2020 | 6 Years 4 Months | Current |
| Anil Kumar Vimala Sukumarannair | Director | 05 Jun 2020 | 6 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Refcon Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Refcon 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 Refcon Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Refcon Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Anil Kumar Vimala Sukumarannair was appointed as Director on 05 Jun 2020.
Frequently asked questions
Refcon Nidhi is an active nidhi company based in Thiruvananthapuram, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 June 2020 (6+ years old) and is registered under CIN U65999KL2020PLN062263.
Refcon Nidhi has 3 current directors:
- Karunakaran Nair Saroja Satheesh Kumar - Director
- Bijukumar Thankappan Nair - Director
- Anil Kumar Vimala Sukumarannair - Director
The CIN (Corporate Identification Number) of Refcon Nidhi is U65999KL2020PLN062263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Refcon Nidhi was incorporated on 05 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anil Kumar Vimala Sukumarannair was appointed as Director on 05 Jun 2020. Bijukumar Thankappan Nair was appointed as Director on 05 Jun 2020. Karunakaran Nair Saroja Satheesh Kumar was appointed as Director on 05 Jun 2020.
The registered office of Refcon Nidhi is at Xiv219 Sukumara Sadanam Mele Kottara Pallichal, Thiruvananthapuram, Kerala, India – 695020.
Refcon Nidhi operates in the financial services industry, in the other financial intermediation segment.
Refcon Nidhi can be reached at its registered office: Xiv219 Sukumara Sadanam Mele Kottara Pallichal, Thiruvananthapuram, Kerala, India – 695020.
Refcon Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.