Company · U65929KL2017PLC049024
Swanthanam Nidhi Limited
Swanthanam Nidhi Limited is a company incorporated in 2017 in Kallettumkara,Thrissur. Its current status on the MCA register is Strike Off. 7 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Strike Off
- Incorporated
- 2017
- Paid-up capital
- ₹11.62 lakh
- Authorised
- ₹12 lakh
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jimmy Mathew | Director | 2017 | Serving | 07760840 |
| Titus Kaniyodickal Ouseppachan | Director | 2017 | Serving | 07761058 |
| Sona Jimmi . | Director | 2017 | Serving | 07777554 |
| Daisy Joy | Director | 2017 | Serving | 07777418 |
| Meena Titus | Director | 2017 | Serving | 07777460 |
| Kalathingal Lonappan Joy | Director | 2017 | Serving | 07761004 |
| Kokkatt Poulose Joy | Director | 2017 | Serving | 01737405 |
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 intermediation
- Registered office
- Room No:1/562-E,Al-Kazim Tower Pallinada JunctionNa, ThrissurKallettumkara,Thrissur, Kerala, 680684
- 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
- 049024
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.