Srambickal Nidhi Limited
About Srambickal Nidhi Limited
Data last updated: 25 July 2025
Srambickal Nidhi Limited was a nidhi company based in Kottayam, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 09 August 2017.
Registered with ROC Ernakulam under CIN U67100KL2017PLC050045.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.04 Lakh. It was led by directors including Smitha John and Aneena Biju.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: 15/60 C 60D Srambickal Building Kumarokom Po, Kottayam, Kerala, India – 686563.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.5 Lakh, a decline of 65% 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 Address15/60 C 60D Srambickal Building Kumarokom Po, Kottayam, Kerala, India – 686563
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Srambickal Nidhi Limited
Srambickal 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 Srambickal 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 Srambickal Nidhi Limited
Srambickal Nidhi Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smitha John | Director | 09 Aug 2017 | 9 Years 0 Months | As last reported |
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Aneena Biju
Also directs:
Srambickal Chits Private Limited
|
Director | 09 Aug 2017 | 9 Years 0 Months | As last reported |
| Biby John | Director | 09 Aug 2017 | 9 Years 0 Months | As last reported |
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Biju John
Also directs:
Srambickal Chits Private Limited
|
Director | 09 Aug 2017 | 9 Years 0 Months | As last reported |
Financials of Srambickal Nidhi Limited FY 2020 filings available
Srambickal Nidhi Limited reported revenue of ₹3.5 Lakh (down 65.00% YoY) for FY 2020.
Ten-year financial statements for Srambickal Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Srambickal Nidhi Limited
Shareholding and ownership data for Srambickal Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Srambickal Nidhi Limited
Srambickal Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srambickal Nidhi Limited
View historical data on people associated with Srambickal Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srambickal Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Srambickal Nidhi Limited
GST registrations and filing compliance for Srambickal Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Srambickal Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Srambickal Nidhi Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Srambickal Nidhi Limited
MSME payment history for Srambickal Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Srambickal Nidhi Limited
Corporate group structure for Srambickal Nidhi Limited
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MCA Filings & Documents of Srambickal Nidhi Limited
MCA filings and documents for Srambickal Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Srambickal Nidhi Limited
Frequently Asked Questions about Srambickal Nidhi Limited
Srambickal 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.
Srambickal Nidhi Limited is a struck-off nidhi company in the financial services sector based in Kottayam, Kerala, India. It was incorporated on 09 August 2017 and is registered under CIN U67100KL2017PLC050045. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Srambickal Nidhi Limited are:
- Smitha John - Director
- Aneena Biju - Director
- Biby John - Director
- Biju John - Director
The CIN (Corporate Identification Number) of Srambickal Nidhi Limited is U67100KL2017PLC050045. 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 Srambickal Nidhi Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 1560 C 60D Srambickal Building Kumarokom Po, Kottayam, Kerala, India – 686563.