It is a financial services nidhi company based in Trissur, Kerala, India, established in 2018.
2018 | Trissur, Kerala, India | ActiveThrilochana Nidhi Limited, a active nidhi company, was established on 30 November 2018 in Trissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2018PLC055772. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.71 M.
Its leadership includes Tharayil Sulaiman Nusrin (Additional Director), Smitha Cheenath (Additional Director), Vibin Echarathu (Additional Director). Past directors included Prabhakaran Nair Muraleedharan, Soumya Vibin, Suchin Thaleparambil Sukumaran Kottarathil. Its latest AGM occurred on 31 December 2019, with the balance sheet filed on 31 March 2019. It is based at No Xiv/486R,Kakkaras Center Shopping Complex Urakam P O, Trissur, Kerala, 680562.
U65990KL2018PLC055772
055772
30 November 2018
₹1.00 M
₹0.71 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tharayil Sulaiman Nusrin | Additional Director | 08 Nov 2022 | Current |
| Smitha Cheenath | Additional Director | 08 Nov 2022 | Current |
| Vibin Echarathu | Additional Director | 08 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 09 Nov 2022 | Past |
| Pramod Abcsdd | Managing Director | 09 Nov 2022 | Past |
| Pramod Abcsdd | Director | 06 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 09 Nov 2022 | Past |
| Pramod Abcsdd | Managing Director | 06 Mar 2021 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Tharayil Sulaiman Nusrin was appointed as a Additional Director was appointed as a Additional Director on 08 Nov 2022 & has been associated with this company since 3 years 1 month . was documented.
Progress on Smitha Cheenath was appointed as a Additional Director was appointed as a Additional Director on 08 Nov 2022 & has been associated with this company since 3 years 1 month . was documented.
Vibin Echarathu was appointed as a Additional Director was appointed as a Additional Director on 08 Nov 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
Thrilochana Nidhi Limited last Annual general meeting of members was held on 31 Dec 2019 as per latest MCA records. was recorded as a recent event.
The activity Thrilochana Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam. was completed.
The activity Thrilochana Nidhi Limited was registered on 30 Nov 2018 with Roc Ernakulam & aged 7 years 20 days as per MCA records. was completed.
The CIN of Thrilochana Nidhi Limited is U65990KL2018PLC055772.
Thrilochana Nidhi Limited is headquartered at No Xiv/486R,Kakkaras Center Shopping Complex Urakam P O, Trissur, Kerala, 680562.
Thrilochana Nidhi Limited was incorporated on 30 November 2018.
The current directors of Thrilochana Nidhi Limited are
The primary industry of Thrilochana Nidhi Limited is Financial Services.
Thrilochana Nidhi Limited is unlisted.
The authorized capital of Thrilochana Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.71 M.
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