It is a business services nidhi company based in Thrissur, Kerala, India, established in 2023.
2023 | Thrissur, Kerala, India | ActiveSyndicate Money Nidhi Limited, a active nidhi company, was established on 24 November 2023 in Thrissur, Kerala, India. it holds CIN: U64990KL2023PLN084764. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Nair Satheesan Maya (Director), Pilathottathil Pramod (Director), Valiyaveettil Kalathil Sunilkumar (Managing Director). Past directors included Jayaram Kesavadasan Nair, Athira Valiyavalappil Sathyan, Valiyaveettil Kalathil Sunilkumar. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at Building No. 39, First Floor, Door No. 2642-3,, Koorkenchery Post, Near Jpe School,, Thrissur, Kerala, 680007.
U64990KL2023PLN084764
084764
24 November 2023
₹1.00 Cr
₹1.00 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nair Satheesan Maya | Director | 24 Nov 2023 | Current |
| Pilathottathil Pramod | Director | 24 Nov 2023 | Current |
| Valiyaveettil Kalathil Sunilkumar | Managing Director | 24 Nov 2023 | Current |
| Mani Govindan Nambiar Ramesh | Director | 11 Dec 2023 | Current |
| Vineesh Azhakath Janardhanan | Director | 24 Nov 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Dec 2023 | Past |
| Pramod Abcsdd | Director | 09 Dec 2024 | Past |
| Pramod Abcsdd | Director | 08 Dec 2024 | Past |
| Pramod Abcsdd | Director | 10 Dec 2023 | Past |
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There are no open charges registered against the company as per our records.
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Syndicate Money Nidhi Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was recorded as a recent event.
Progress on Syndicate Money Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
The activity Mani Govindan Nambiar Ramesh was appointed as a Director was appointed as a Director on 11 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.
Progress on Nair Satheesan Maya was appointed as a Director was appointed as a Director on 24 Nov 2023 & has been associated with this company since 2 years 4 days . was documented.
The activity Pilathottathil Pramod was appointed as a Director was appointed as a Director on 24 Nov 2023 & has been associated with this company since 2 years 4 days . was completed.
The activity Valiyaveettil Kalathil Sunilkumar was appointed as a Managing Director was appointed as a Managing Director on 24 Nov 2023 & has been associated with this company since 2 years 4 days . was completed.
The CIN of Syndicate Money Nidhi Limited is U64990KL2023PLN084764.
Syndicate Money Nidhi Limited is headquartered at Building No. 39, First Floor, Door No. 2642-3,, Koorkenchery Post, Near Jpe School,, Thrissur, Kerala, 680007.
Syndicate Money Nidhi Limited was incorporated on 24 November 2023.
The current directors of Syndicate Money Nidhi Limited are
Syndicate Money Nidhi Limited is unlisted.
The authorized capital of Syndicate Money Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Syndicate Money Nidhi Limited is Compliant.
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