It is a financial services nidhi company based in Varkala, Kerala, India, established in 2021.
2021 | Varkala, Kerala, India | ActiveVarkala Nidhi Limited, a active nidhi company, was established on 26 October 2021 in Varkala, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2021PLN071865. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.03 M.
Its leadership includes Bhargavan Pillai Sumesh (Director), Arunkumar (Managing Director), Vasantha Indhu (Director). Past directors included Sreekumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vmc Xviii-442, Shibu Nivas, Palachira Marakkadamukku, Varkala, Kerala, 695143.
U65999KL2021PLN071865
071865
26 October 2021
₹1.00 Cr
₹3.03 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhargavan Pillai Sumesh | Director | 26 Oct 2021 | Current |
| Arunkumar | Managing Director | 26 Oct 2021 | Current |
| Vasantha Indhu | Director | 26 Oct 2021 | Current |
| Haisasok | Director | 10 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jun 2025 | Past |
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There are no open charges registered against the company as per our records.
Varkala Nidhi has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Varkala Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Varkala Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
The activity Haisasok was appointed as a Director was appointed as a Director on 10 Dec 2021 & has been associated with this company since 4 years 10 days . was completed.
Progress on Bhargavan Pillai Sumesh was appointed as a Director was appointed as a Director on 26 Oct 2021 & has been associated with this company since 4 years 1 month . was documented.
Arunkumar was appointed as a Managing Director was appointed as a Managing Director on 26 Oct 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
Progress on Vasantha Indhu was appointed as a Director was appointed as a Director on 26 Oct 2021 & has been associated with this company since 4 years 1 month . was documented.
The CIN of Varkala Nidhi Limited is U65999KL2021PLN071865.
Varkala Nidhi Limited is headquartered at Vmc Xviii-442, Shibu Nivas, Palachira Marakkadamukku, Varkala, Kerala, 695143.
Varkala Nidhi Limited was incorporated on 26 October 2021.
The current directors of Varkala Nidhi Limited are
The primary industry of Varkala Nidhi Limited is Financial Services.
Varkala Nidhi Limited is unlisted.
The authorized capital of Varkala Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹3.03 M.
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