Company · U65990KL2016PLC046812
Gulf India Associates Nidhi Limited
Gulf India Associates 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
- ₹2.99 cr
- Authorised
- ₹5 cr
- Directors
- 11
Directors and officers · 11
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Vellakulavan Sankaranarayanan Nishi | Individual Promoter | 2016 | Serving | 07608222 |
| Kampilikkal Mohandas | Individual Promoter | 2016 | Serving | 01981187 |
| Raghavan Nedumparan Chandrabose | Individual Promoter | 2016 | Serving | 07495613 |
| Madappaly Gopalakrishnan | Director | 2016 | Serving | 05164800 |
| Kadayanmar Asokan Amardath | Director | 2016 | Serving | 07608211 |
| . Hariharan | Individual Promoter | 2016 | Serving | 01789567 |
| Maya Karutharan Madhavan | 2017 | Serving | 07742681 | |
| . Aswathi Chandrabose | Director | 2019 | Serving | 08554460 |
| Aruketty Sabanam Anil | Director | 2019 | Serving | 08554350 |
| Kampilikkal Vimala Mohandas | Director | 2019 | Serving | 08554442 |
| Sudhakaran Ratnamani | Director | 2023 | Serving | 10314700 |
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
- ThrissurNa, ThrissurThrissur, Kerala, 680001
- 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
- 046812
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.