It is a financial services nidhi company based in Alappuzha, Kerala, India, established in 2019.
2019 | Alappuzha, Kerala, India | ActiveSevenam Nidhi Limited, a active nidhi company, was established on 30 September 2019 in Alappuzha, Kerala, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65929KL2019PLN059815. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.10 M and a paid-up capital of ₹2.78 M.
Its leadership includes Tothukkal Ramakrishnan Thrideep Kumar (Director), Padmakumar Shenoi (Director), Dhanwantharimadom Suseela Bai (Director). It holds ₹1.17 Cr open charges and no settled loans. Its latest AGM occurred on 12 September 2023, with the balance sheet filed on 31 March 2023. It is based at Mirash Bhavan, Pattanakad P.O, Andhakaranazhy, Cherthala, Alappuzha, Kerala, 688531.
U65929KL2019PLN059815
059815
30 September 2019
₹2.10 M
₹2.78 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tothukkal Ramakrishnan Thrideep Kumar | Director | 30 Sep 2019 | Current |
| Padmakumar Shenoi | Director | 30 Sep 2019 | Current |
| Dhanwantharimadom Suseela Bai | Director | 30 Sep 2019 | Current |
| Satheesh Shenoi Shenoi P | Additional Director | 21 Nov 2019 | Current |
| Geetha Dasappan | Director | 30 Sep 2019 | Current |
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Sevenam Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹11,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2022 | Others | ₹0.90 M | Open |
| 09 Feb 2021 | The South Indian Bank Limited | ₹1.08 Cr | Open |
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Progress on Sevenam Nidhi Limited last Annual general meeting of members was held on 12 Sep 2023 as per latest MCA records. was documented.
Sevenam Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.90 M with Charge ID 100624045 was registered on 16 Aug 2022. was documented.
The activity A charge with The South Indian Bank Limited amounted to Rs. 10.80 M with Charge ID 100423818 was registered on 09 Feb 2021. was completed.
The activity Satheesh Shenoi Shenoi P was appointed as a Additional Director was appointed as a Additional Director on 21 Nov 2019 & has been associated with this company since 6 years 10 days . was completed.
Tothukkal Ramakrishnan Thrideep Kumar was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.
The CIN of Sevenam Nidhi Limited is U65929KL2019PLN059815.
Sevenam Nidhi Limited is headquartered at Mirash Bhavan, Pattanakad P.O, Andhakaranazhy, Cherthala, Alappuzha, Kerala, 688531.
Sevenam Nidhi Limited was incorporated on 30 September 2019.
The current directors of Sevenam Nidhi Limited are
The primary industry of Sevenam Nidhi Limited is Financial Services.
Sevenam Nidhi Limited is unlisted.
The authorized capital of Sevenam Nidhi Limited is ₹2.10 M, and the paid-up capital is ₹2.78 M.
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