It is a financial services nidhi company based in Palakkad, Kerala, India, established in 2018.
2018 | Palakkad, Kerala, India | ActiveSfw Nidhi Limited, a active nidhi company, was established on 13 August 2018 in Palakkad, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2018PLC054319. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
Its leadership includes Lenson Kothangath Dharmarathnan (Director), Vella Krishnankutty (Additional Director), Bisharath Rahman Valiyapan Thodi (Managing Director). Past directors included Pettayil Basheer Anshad, Lenson Kothangath Dharmarathnan, Rajendran Krishnan. Its latest AGM occurred on 20 December 2019, with the balance sheet filed on 31 March 2019. It is based at 28/588-2,Aashrya Building Near Fire Station,Yakkara, Palakkad, Kerala, 678001.
U65999KL2018PLC054319
054319
13 August 2018
₹1.00 M
₹0.50 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lenson Kothangath Dharmarathnan | Director | 05 Oct 2019 | Current |
| Vella Krishnankutty | Additional Director | 05 Oct 2019 | Current |
| Bisharath Rahman Valiyapan Thodi | Managing Director | 05 Oct 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2020 | Past |
| Pramod Abcsdd | Additional Director | 01 Nov 2019 | Past |
| Pramod Abcsdd | Director | 10 Jan 2020 | Past |
| Pramod Abcsdd | Managing Director | 01 Jan 2020 | Past |
| Pramod Abcsdd | Additional Director | 01 Nov 2019 | Past |
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There are no open charges registered against the company as per our records.
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The activity Sfw Nidhi Limited last Annual general meeting of members was held on 20 Dec 2019 as per latest MCA records. was completed.
Progress on Lenson Kothangath Dharmarathnan was appointed as a Director was appointed as a Director on 05 Oct 2019 & has been associated with this company since 6 years 2 months . was documented.
Vella Krishnankutty was appointed as a Additional Director was appointed as a Additional Director on 05 Oct 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.
Bisharath Rahman Valiyapan Thodi was appointed as a Managing Director was appointed as a Managing Director on 05 Oct 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.
The activity Sfw Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam. was completed.
Sfw Nidhi Limited was registered on 13 Aug 2018 with Roc Ernakulam & aged 7 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Sfw Nidhi Limited is U65999KL2018PLC054319.
Sfw Nidhi Limited is headquartered at 28/588-2,Aashrya Building Near Fire Station,Yakkara, Palakkad, Kerala, 678001.
Sfw Nidhi Limited was incorporated on 13 August 2018.
The current directors of Sfw Nidhi Limited are
The primary industry of Sfw Nidhi Limited is Financial Services.
Sfw Nidhi Limited is unlisted.
The authorized capital of Sfw Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
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