Seven Plus Nidhi Limited
About Seven Plus Nidhi Limited
Data last updated: 22 July 2025
Seven Plus 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 16 March 2017.
Registered with ROC Ernakulam under CIN U65990KL2017PLC048581.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Kalapurakkal Vijayan Shaju and Sureshkumar Kunduparambil.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 11/387 (Old No. X/129 C) Nalanda Arcade Mulakunnathukavu, Thrissur, Kerala, India – 680581.
As per the financials filed for FY 2022, the company reported a revenue of ₹5,200, a growth of 0% compared to the previous year.
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 Address11/387 (Old No. X/129 C) Nalanda Arcade Mulakunnathukavu, Thrissur, Kerala, India – 680581
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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
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Business Activity of Seven Plus Nidhi Limited
Seven Plus 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 Seven Plus Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Seven Plus Nidhi Limited
Seven Plus Nidhi Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kalapurakkal Vijayan Shaju
Also directs:
Seven Plus Chits Private Limited
|
Director | 16 Mar 2017 | 9 Years 4 Months | As last reported |
|
Sureshkumar Kunduparambil
Also directs:
Seven Plus Chits Private Limited
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Director | 16 Mar 2017 | 9 Years 4 Months | As last reported |
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Ramadas Veluthedath Kizhakkoottayil
Also directs:
Seven Plus Chits Private Limited
|
Managing Director | 16 Mar 2017 | 9 Years 4 Months | As last reported |
| Alukkal Rajeev | Director | 16 Mar 2017 | 9 Years 4 Months | As last reported |
|
Variath Saritha
Also directs:
Seven Plus Chits Private Limited
|
Director | 16 Mar 2017 | 9 Years 4 Months | As last reported |
| Smitha Murali | Director | 16 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Seven Plus Nidhi Limited FY 2022 filings available
Seven Plus Nidhi Limited reported revenue of ₹5,200 for FY 2022.
Ten-year financial statements for Seven Plus Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Seven Plus Nidhi Limited
Shareholding and ownership data for Seven Plus Nidhi Limited
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Charges & Borrowings Seven Plus Nidhi Limited
Seven Plus Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seven Plus Nidhi Limited
View historical data on people associated with Seven Plus Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seven Plus Nidhi Limited
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GST Compliance of Seven Plus Nidhi Limited
GST registrations and filing compliance for Seven Plus Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Seven Plus Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Seven Plus Nidhi Limited
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MSME Payment Delays by Seven Plus Nidhi Limited
MSME payment history for Seven Plus Nidhi Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Seven Plus Nidhi Limited
Corporate group structure for Seven Plus Nidhi Limited
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MCA Filings & Documents of Seven Plus Nidhi Limited
MCA filings and documents for Seven Plus Nidhi Limited
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- Annual returns and statements
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Recent Activity on Seven Plus Nidhi Limited
Frequently Asked Questions about Seven Plus Nidhi Limited
Seven Plus 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.
Seven Plus Nidhi Limited is a struck-off nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 16 March 2017 and is registered under CIN U65990KL2017PLC048581. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Seven Plus Nidhi Limited are:
- Kalapurakkal Vijayan Shaju - Director
- Sureshkumar Kunduparambil - Director
- Ramadas Veluthedath Kizhakkoottayil - Managing Director
- Alukkal Rajeev - Director
- Variath Saritha - Director
- Smitha Murali - Director
- Ramaswamy Magheswaran - Director
The CIN (Corporate Identification Number) of Seven Plus Nidhi Limited is U65990KL2017PLC048581. 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 Seven Plus 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 11387 Old No. X129 C Nalanda Arcade Mulakunnathukavu, Thrissur, Kerala, India – 680581.