Reliant Nidhi Limited - financial services in Kothamangalam, Kerala, India. Directors, charges & compliance details.
CIN U65920KL2016PLC040110 Incorporated 11 February 2016 ROC Ernakulam HQ Kothamangalam, Kerala, India
Struck Off Nidhi Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹14 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
11 Feb 2016
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Reliant Nidhi Limited

Data last updated:

Reliant Nidhi Limited was a nidhi company based in Kothamangalam, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 February 2016.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65920KL2016PLC040110.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors including Babu Peechakara Kuriakose and Robin Xavier.

The registered office was at Room No 35A & 35B Ward No Xviii First Floor Kjk Estate Basil Jn Am Road, Kothamangalam, Kerala, India – 686691.

Company details

CIN U65920KL2016PLC040110
Registration Number 040110
Incorporation Date 11 February 2016
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off

Contact details

Reliant Nidhi Limited's registered office is in Kothamangalam, Kerala.

  • Registered Address
    Room No 35A & 35B Ward No Xviii First Floor Kjk Estate Basil Jn Am Road, Kothamangalam, Kerala, India – 686691
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies
Comprehensive company report
Reliant Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Reliant Nidhi Limited

Year-wise financial statements and ratios of Reliant Nidhi Limited are in the company report Buy the company report.

Board of directors of Reliant Nidhi Limited

Reliant Nidhi has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Babu Peechakara KuriakoseDirector11 Feb 201610 Years 8 MonthsAs last reported
Robin XavierDirector11 Feb 201610 Years 8 MonthsAs last reported
Alias AbrahamDirector11 Feb 201610 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Reliant 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 Reliant Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Reliant Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Alias Abraham was appointed as Director on 11 Feb 2016.

Appointed
Alias Abraham was appointed as Director.
Appointed
Babu Peechakara Kuriakose was appointed as Director.
Appointed
Robin Xavier was appointed as Director.
Incorporation
11 Feb 2016
Reliant Nidhi Limited was registered on 11 Feb 2016 with Roc Ernakulam & aged 10 years 8 months as per MCA records.

Frequently asked questions

Reliant Nidhi 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.

Reliant Nidhi was a nidhi company based in Kothamangalam, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 February 2016 and is registered under CIN U65920KL2016PLC040110. The company has been struck off by the Registrar of Companies and is no longer operational.

Reliant Nidhi had 3 directors:

The CIN (Corporate Identification Number) of Reliant Nidhi is U65920KL2016PLC040110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Reliant Nidhi is at Room No 35A & 35B Ward No Xviii First Floor Kjk Estate Basil Jn Am Road, Kothamangalam, Kerala, India – 686691.

Reliant Nidhi was incorporated on 11 February 2016. It is registered with the Registrar of Companies, Ernakulam.

Reliant Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Alias Abraham was appointed as Director on 11 Feb 2016. Babu Peechakara Kuriakose was appointed as Director on 11 Feb 2016. Robin Xavier was appointed as Director on 11 Feb 2016.

Reliant Nidhi can be reached at its registered office: Room No 35A & 35B Ward No Xviii First Floor Kjk Estate Basil Jn Am Road, Kothamangalam, Kerala, India – 686691.

Reliant Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.