WMS Nidhi Limited - financial services in Ollur, Kerala, India. Directors, charges & compliance details.
CIN U65990KL2022PLN076975 Incorporated 22 July 2022 ROC Ernakulam HQ Ollur, Kerala, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
22 Jul 2022
Date of incorporation
Entity type
Nidhi
As registered with MCA

About WMS Nidhi Limited

Data last updated:

WMS Nidhi Limited is a nidhi company based in Ollur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 July 2022.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2022PLN076975.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Omkumar and Sethumadhavan.

The registered office is at Building No 30/2473 – 9 1st Floor Meledath Stephen Memorial Complex, Ollur, Kerala, India – 680306.

Company details

CIN U65990KL2022PLN076975
Registration Number 076975
Incorporation Date 22 July 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Active

Contact details

WMS Nidhi Limited's registered office is in Ollur, Kerala.

  • Registered Address
    Building No 30/2473 – 9 1st Floor Meledath Stephen Memorial Complex, Ollur, Kerala, India – 680306
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
WMS Nidhi Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of WMS Nidhi Limited

Year-wise financial statements and ratios of WMS Nidhi Limited are in the company report Buy the company report.

Board of directors of WMS Nidhi Limited

WMS Nidhi has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
OmkumarDirector22 Jul 20224 Years 3 MonthsCurrent
SethumadhavanDirector22 Jul 20224 Years 3 MonthsCurrent
Chittichathakudam Varriam JayasankarDirector22 Jul 20224 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for WMS Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for WMS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

WMS Nidhi Limited has 12 board changes on record since 2022: 3 appointments and 9 cessations. The latest: Andam Pisharan Anil Kumar ceased to be Director on 01 Jul 2024.

Ceased
Andam Pisharan Anil Kumar ceased to be Director.
Ceased
Binu Govinda Warrier ceased to be Director.
Ceased
Jyothi Jayan Warrier ceased to be Director.
Ceased
Nettissery Variam Ramesh ceased to be Director.
Ceased
Ravindran Nandakumar ceased to be Director.
Ceased
Sasidharan Kakkattumana ceased to be Director.
Ceased
Sreejith Warrier ceased to be Director.
Ceased
Sreenivasan Narayanan ceased to be Director.
Ceased
Vijayan Kuttil Varath ceased to be Director.
Appointed
Chittichathakudam Varriam Jayasankar was appointed as Director.
Appointed
Omkumar was appointed as Director.
Appointed
Sethumadhavan was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

WMS Nidhi is an active nidhi company based in Ollur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 July 2022 (4+ years old) and is registered under CIN U65990KL2022PLN076975.

WMS Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of WMS Nidhi is U65990KL2022PLN076975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

WMS Nidhi was incorporated on 22 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.

Andam Pisharan Anil Kumar ceased to be Director on 01 Jul 2024. Binu Govinda Warrier ceased to be Director on 01 Jul 2024. Jyothi Jayan Warrier ceased to be Director on 01 Jul 2024. WMS Nidhi has 12 board changes on record in total.

The registered office of WMS Nidhi is at Building No 302473 – 9 1st Floor Meledath Stephen Memorial Complex, Ollur, Kerala, India – 680306.

WMS Nidhi operates in the financial services industry, in the other financial intermediation segment.

WMS Nidhi can be reached at its registered office: Building No 302473 – 9 1st Floor Meledath Stephen Memorial Complex, Ollur, Kerala, India – 680306.

WMS Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.