Company · U65990KL2018PLC055138
Alleppey Nidhi Limited
Alleppey Nidhi Limited is an active company, incorporated in 2018, registered in Alleppey. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹12 lakh
- Authorised
- ₹15 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shainesh Sadanam Sasidharan | Individual Promoter | 2018 | Serving | 08258871 |
| Pavithran Panthrendicharayil Veluthakunju | Individual Promoter | 2018 | Serving | 08258872 |
| Anilkumar Raghavan | Director | 2018 | Serving | 08258903 |
| Thazhath Sreedharan Sunilkumar | Director | 2022 | Serving | 02681963 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Xiv/240, Ravi Heights MullackalNa, AlappuzhaAlleppey, Kerala, 688011
- Registrar
- ROC Ernakulam
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 055138
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.