Vallathol Nagar Nidhi Limited
About Vallathol Nagar Nidhi Limited
Data last updated: 07 July 2025
Vallathol Nagar Nidhi Limited was a nidhi company based in Thrissur, 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 services and investment, a part of the broader financial services sector. Incorporated on 27 April 2016.
Registered with ROC Ernakulam under CIN U65999KL2016PLC045565.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.33 Lakh. It was led by directors including Unnikrishnan Mundanat and Joseph Arimbur Issac.
Last AGM: 08 July 2024. Financial statements filed for year ended 31 March 2024. Office: Door No Iv/363 1St Floor Vallathol Tower Padmalaya Road Cheruthuruthy, Thrissur, Kerala, India – 679531.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.59 Lakh.
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 AddressDoor No Iv/363 1St Floor Vallathol Tower Padmalaya Road Cheruthuruthy, Thrissur, Kerala, India – 679531
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Vallathol Nagar Nidhi Limited
Vallathol Nagar Nidhi Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Vallathol Nagar Nidhi Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Vallathol Nagar Nidhi Limited
Vallathol Nagar Nidhi Limited is audited by K R RAM MOHAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K R RAM MOHAN & CO | Locked | Locked | Locked |
Complete auditor history for Vallathol Nagar Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vallathol Nagar Nidhi Limited
Vallathol Nagar Nidhi Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Unnikrishnan Mundanat | Director | 27 Apr 2016 | 10 Years 3 Months | As last reported |
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Joseph Arimbur Issac
Also directs:
Vallathol Nagar Kuries Private Limited
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Director | 27 Apr 2016 | 10 Years 3 Months | As last reported |
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Konnanath Thekethil Muralidharan
Also directs:
Vallathol Nagar Kuries Private Limited
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Director | 27 Apr 2016 | 10 Years 3 Months | As last reported |
| Sathyanarayanan Mundanat | Director | 27 Apr 2016 | 10 Years 3 Months | As last reported |
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Renuka Mohanan
Also directs:
Vallathol Nagar Kuries Private Limited
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Director | 27 Apr 2016 | 10 Years 3 Months | As last reported |
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Raghunandanan Bhaskaramenon Kavilampilly
Also directs:
Vallathol Nagar Kuries Private Limited
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Director | 27 Apr 2016 | 10 Years 3 Months | As last reported |
Financials of Vallathol Nagar Nidhi Limited FY 2024 filings available
Vallathol Nagar Nidhi Limited reported revenue of ₹11.59 Lakh for FY 2017.
Ten-year financial statements for Vallathol Nagar Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Vallathol Nagar Nidhi Limited
Shareholding and ownership data for Vallathol Nagar Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Vallathol Nagar Nidhi Limited
Vallathol Nagar Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vallathol Nagar Nidhi Limited
View historical data on people associated with Vallathol Nagar Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vallathol Nagar 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
Verified entity values are shown only after access is granted.
GST Compliance of Vallathol Nagar Nidhi Limited
GST registrations and filing compliance for Vallathol Nagar 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vallathol Nagar Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Vallathol Nagar Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vallathol Nagar Nidhi Limited
MSME payment history for Vallathol Nagar 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
- Vendor payment signals
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Subsidiaries & Group Companies of Vallathol Nagar Nidhi Limited
Corporate group structure for Vallathol Nagar Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vallathol Nagar Nidhi Limited
MCA filings and documents for Vallathol Nagar 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
Verified entity values are shown only after access is granted.
Recent Activity on Vallathol Nagar Nidhi Limited
Frequently Asked Questions about Vallathol Nagar Nidhi Limited
Vallathol Nagar 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.
Vallathol Nagar Nidhi Limited is a struck-off nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 27 April 2016 and is registered under CIN U65999KL2016PLC045565. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vallathol Nagar Nidhi Limited are:
- Unnikrishnan Mundanat - Director
- Joseph Arimbur Issac - Director
- Konnanath Thekethil Muralidharan - Director
- Sathyanarayanan Mundanat - Director
- Renuka Mohanan - Director
- Raghunandanan Bhaskaramenon Kavilampilly - Director
- Velayudhan Nair Ramachandran - Managing Director
The CIN (Corporate Identification Number) of Vallathol Nagar Nidhi Limited is U65999KL2016PLC045565. 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 Vallathol Nagar Nidhi Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Door No Iv363 1St Floor Vallathol Tower Padmalaya Road Cheruthuruthy, Thrissur, Kerala, India – 679531.