It is a financial services nidhi company based in Sulthan Bathery, Kerala, India, established in 2016.
2016 | Sulthan Bathery, Kerala, India | ActiveShinta India Nidhi Limited, a active nidhi company, was established on 14 May 2016 in Sulthan Bathery, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990KL2016PLC045787. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.26 M.
Formerly known as Dhanam India Nidhi Limited. It upholds a compliant status. Its leadership includes Shyam Krishnan (Director), Anaswara Venunadh (Director), Jaya Murieckal Bhaskaran (Director). Past directors included Venunathan Pazhoor Madhavan, Shyam Krishnan, Suresh Manthattil. Its latest AGM occurred on 26 September 2022, with the balance sheet filed on 31 March 2022. It is based at Sbm Vii/657,658, Kottakunnu Junction, Sulthan Bathery, Kerala, 673592.
U65990KL2016PLC045787
045787
14 May 2016
₹1.00 Cr
₹6.26 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Krishnan | Director | 20 Apr 2021 | Current |
| Anaswara Venunadh | Director | 10 Jan 2022 | Current |
| Jaya Murieckal Bhaskaran | Director | 20 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Apr 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Director | 20 Apr 2021 | Past |
| Pramod Abcsdd | Director | 20 Apr 2021 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2022 | Past |
| Pramod Abcsdd | Director | 10 Jan 2022 | Past |
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Shinta India Nidhi Limited, for the financial year ended 2017, 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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In 2017, Shinta India Nidhi had a promoter holding of 32.40% and a public holding of 67.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Shinta India Nidhi Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records. was completed.
Progress on Shinta India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam. was documented.
Anaswara Venunadh was appointed as a Director was appointed as a Director on 10 Jan 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
Progress on Shyam Krishnan was appointed as a Director was appointed as a Director on 20 Apr 2021 & has been associated with this company since 4 years 7 months . was documented.
Jaya Murieckal Bhaskaran was appointed as a Director was appointed as a Director on 20 Apr 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.
Progress on Shinta India Nidhi Limited was registered on 14 May 2016 with Roc Ernakulam & aged 9 years 6 months as per MCA records. was documented.
The CIN of Shinta India Nidhi Limited is U65990KL2016PLC045787.
Shinta India Nidhi Limited is headquartered at Sbm Vii/657,658, Kottakunnu Junction, Sulthan Bathery, Kerala, 673592.
Shinta India Nidhi Limited was incorporated on 14 May 2016.
The current directors of Shinta India Nidhi Limited are
The primary industry of Shinta India Nidhi Limited is Financial And Insurance Service.
Shinta India Nidhi Limited is unlisted.
The authorized capital of Shinta India Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹6.26 M.
The compliance status of Shinta India Nidhi Limited is Compliant.
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