It is a financial services nidhi company based in Cochin, Kerala, India, established in 2017.
2017 | Cochin, Kerala, India | ActiveThanima Nidhi Limited, a active nidhi company, was established on 13 November 2017 in Cochin, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929KL2017PLC051039. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.46 M.
It upholds a compliant status. Its leadership includes Pradeepkumar (Director), Muralidharan Kolavarambath (Director), Supriya Raghava Menon (Director). Past directors included Supriya Raghava Menon. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Door No: 56/703, (54/1448-A2), A-2, Asset Solitaire, Panampilly Nagar, Cochin, Kerala, 682036.
U65929KL2017PLC051039
051039
13 November 2017
₹1.50 M
₹1.46 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeepkumar | Director | 13 Nov 2017 | Current |
| Muralidharan Kolavarambath | Director | 13 Nov 2017 | Current |
| Supriya Raghava Menon | Director | 13 Oct 2018 | Current |
| Sukumaran Nair Santosh Kumar | Director | 13 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Thanima Nidhi Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.47% increase. The company also saw a substantial fall in profitability, with a 6780.84% decrease in profit. The company's net worth dipped by a decrease of 9.84%.
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There are no open charges registered against the company as per our records.
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Progress on Thanima Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity Thanima Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was completed.
Progress on Supriya Raghava Menon was appointed as a Director was appointed as a Director on 13 Oct 2018 & has been associated with this company since 7 years 1 month . was documented.
Progress on Pradeepkumar was appointed as a Director was appointed as a Director on 13 Nov 2017 & has been associated with this company since 8 years 17 days . was documented.
The activity Muralidharan Kolavarambath was appointed as a Director was appointed as a Director on 13 Nov 2017 & has been associated with this company since 8 years 17 days . was completed.
Sukumaran Nair Santosh Kumar was appointed as a Director was appointed as a Director on 13 Nov 2017 & has been associated with this company since 8 years 17 days . was recorded as a recent event.
The CIN of Thanima Nidhi Limited is U65929KL2017PLC051039.
Thanima Nidhi Limited is headquartered at Door No: 56/703, (54/1448-A2), A-2, Asset Solitaire, Panampilly Nagar, Cochin, Kerala, 682036.
Thanima Nidhi Limited was incorporated on 13 November 2017.
The current directors of Thanima Nidhi Limited are
The primary industry of Thanima Nidhi Limited is Financial Services.
Thanima Nidhi Limited is unlisted.
The authorized capital of Thanima Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.46 M.
The compliance status of Thanima Nidhi Limited is Compliant.
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