Sutharya Benefit Nidhi Limited

Sutharya Benefit Nidhi Limited - financial services in Kottayam, Kerala, India. Directors, charges & compliance details.
CIN U65929KL2021PLN070053 Incorporated 27 July 2021 ROC Ernakulam HQ Kottayam, Kerala, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
27 Jul 2021
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Sutharya Benefit Nidhi Limited

Data last updated:

Sutharya Benefit Nidhi Limited is a nidhi company based in Kottayam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 July 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2021PLN070053.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Bilhan Saju Varghese and Siji Koshy.

The registered office is at C/O Biju Thomas Kanakkalil House X111/147 Manarcad.P.O, Kottayam, Kerala, India – 686019.

Company details

CIN U65929KL2021PLN070053
Registration Number 070053
Incorporation Date 27 July 2021
ROC Ernakulam
Listing Status Unlisted
Company Status Active

Contact details

Sutharya Benefit Nidhi Limited's registered office is in Kottayam, Kerala.

  • Registered Address
    C/O Biju Thomas Kanakkalil House X111/147 Manarcad.P.O, Kottayam, Kerala, India – 686019
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Sutharya Benefit Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sutharya Benefit Nidhi Limited

Year-wise financial statements and ratios of Sutharya Benefit Nidhi Limited are in the company report Buy the company report.

Board of directors of Sutharya Benefit Nidhi Limited

Sutharya Benefit Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Bilhan Saju VargheseDirector27 Jul 20215 Years 3 MonthsCurrent
Siji KoshyDirector27 Jul 20215 Years 3 MonthsCurrent
John ThomasDirector27 Jul 20215 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sutharya Benefit Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sutharya Benefit Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sutharya Benefit Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Bilhan Saju Varghese was appointed as Director on 27 Jul 2021.

Appointed
Bilhan Saju Varghese was appointed as Director.
Appointed
John Thomas was appointed as Director.
Appointed
Siji Koshy was appointed as Director.
Incorporation
27 Jul 2021
Sutharya Benefit Nidhi Limited was registered on 27 Jul 2021 with Roc Ernakulam & aged 5 years 3 months as per MCA records.

Frequently asked questions

Sutharya Benefit Nidhi is an active nidhi company based in Kottayam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 July 2021 (5+ years old) and is registered under CIN U65929KL2021PLN070053.

Sutharya Benefit Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Sutharya Benefit Nidhi is U65929KL2021PLN070053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sutharya Benefit Nidhi was incorporated on 27 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.

Bilhan Saju Varghese was appointed as Director on 27 Jul 2021. John Thomas was appointed as Director on 27 Jul 2021. Siji Koshy was appointed as Director on 27 Jul 2021.

The registered office of Sutharya Benefit Nidhi is at CO Biju Thomas Kanakkalil House X111147 Manarcad.P.O, Kottayam, Kerala, India – 686019.

Sutharya Benefit Nidhi operates in the financial services industry, in the other financial intermediation segment.

Sutharya Benefit Nidhi can be reached at its registered office: CO Biju Thomas Kanakkalil House X111147 Manarcad.P.O, Kottayam, Kerala, India – 686019.

Sutharya Benefit Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.