Company · U65990KL2016PLC046631

Cap India Nidhi Limited

Cap India Nidhi Limited is an active company, incorporated in 2016, registered in Thrissur. 11 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.

Status: Active
Incorporated: 2016
Paid-up capital: ₹81.57 lakh
Authorised: ₹1 cr
Directors: 11

Directors and officers · 11

Name	Role	Since	Status	DIN
Thottiparambil Govindan Sankaran	Individual Promoter	2016	Serving	07579786
Neelangavil Devassy Kochumary	Individual Promoter	2016	Serving	07579740
Thekkoot Mani Valsala	Individual Promoter	2016	Serving	07587144
. Anjali	Director	2016	Serving	09162012
Sajeesh Sankaran Thottiparambil	Director	2016	Serving	07577184
Chirayath Konikkara Anthony Shine	Director	2016	Serving	05150026
Kanannarakalchelappadan Dixcy Seby	Director	2016	Serving	05150022
Sumegh Kunnath Sukumaran		2023	Serving	10086784
Arunkumar Thankappan	Director	2024	Serving	02574476
Shimi Parambil	Director	2024	Serving	10481856
Pallipurathukaran Thomas Joseph	Director	2024	Serving	10481864

Filing history

Financial year	Filing	Status
31-03-2023	Annual return	Not filed
31-03-2023	Balance sheet	Not filed
31-03-2021	Annual return	Not filed
31-03-2021	Balance sheet	Not filed

Registration

Principal activity: Financial intermediationNIC 65
Registered office: 20/450, First Floor, Vdl Building
Paravattani, East Fort P O
Thrissur East, Thrissur
Thrissur, Kerala, 680005
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: 046631

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.