AKSHAYASREE NIDHI LIMITED ( CIN No: U65929KL2020PLN061665 ) Company Information

AKSHAYASREE NIDHI LIMITED is a Public Company, Which CIN Number is U65929KL2020PLN061665 , was incorporated 4 Year(s) 8 Month(s) 26 Day(s) ago on dated 20-Feb-2020 . AKSHAYASREE NIDHI LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of AKSHAYASREE NIDHI LIMITED Company its authorized share capital is Rs. 3000000 and its paid up capital is Rs. 2933500. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65929, Main Activity of the said Company AKSHAYASREE NIDHI LIMITED is : , Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 061665 .Its Email address is akshayasreenidhiviyyur@gmail.com and its registered address is where Company is actual registered : BUILDING NO.1/1/10, TC III, 1ST FLOOR, KRISHNA BUILDINGS, VIYYUR THRISSUR Thrissur KL 680010 IN. For any Query You can reach this company by email address or Postal address.

AKSHAYASREE NIDHI LIMITED's Annual General Meeting (AGM) was last held on Sep 28, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of AKSHAYASREE NIDHI LIMITED are ABDUL KABEER MOOCHINGAL MOIDEEN KOYA , CHETHIKKATTIL VELAPPAKUTTY SURESH KUMAR , JAISON NISHA , SADANANDAN EDATHARA PRABHAKARAN , SWAPNA PUTHANKATTIL PARAMESHWARAN , VELLOPULLI VALIYAVEETTIL SANKARANARAYANA , VENUGOPALAN VENGESSERY ,.
Current status of AKSHAYASREE NIDHI LIMITED is - Active.

Company Details of AKSHAYASREE NIDHI LIMITED

  • Company Name :

    AKSHAYASREE NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    061665

  • Company Category :

    Company Limited by Shares

  • Company Sub Category :

    Non-Government

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    4 Year(s) 8 Month(s) 26 Day(s)

  • Business Activity Code :

    65929

  • Main Business Activity Detail :

    Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    342

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 3000000

  • Paid up capital :

    ₹ 2933500

  • Number of Employees in AKSHAYASREE NIDHI LIMITED :

    Login to Get information related to Number of employees in AKSHAYASREE NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 28, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
05125141 ABDUL KABEER MOOCHINGAL MOIDEEN KOYA Director 2020-02-20 View other directorships
02497762 CHETHIKKATTIL VELAPPAKUTTY SURESH KUMAR Director 2020-02-20 View other directorships
08706169 JAISON NISHA Director 2020-02-20 View other directorships
07502400 SADANANDAN EDATHARA PRABHAKARAN Director 2020-02-20 View other directorships
07502013 SWAPNA PUTHANKATTIL PARAMESHWARAN Director 2020-02-20 View other directorships
08706168 VELLOPULLI VALIYAVEETTIL SANKARANARAYANA Director 2020-02-20 View other directorships
08021731 VENUGOPALAN VENGESSERY Managing Director 2020-02-20 View other directorships
Contact Details

Past Director Details of AKSHAYASREE NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of AKSHAYASREE NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of AKSHAYASREE NIDHI LIMITED


Financial Report of AKSHAYASREE NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
AKSHAYASREE NIDHI LIMITED Kerala 680010 BUILDING NO.1/1/10, TC III, 1ST FLOOR, KRISHNA BUILDINGS, VIYYUR THRISSUR Thrissur KL 680010 IN

Frequently Asked Questions of U65929KL2020PLN061665

Who is AKSHAYASREE NIDHI LIMITED ?

Company name is a AKSHAYASREE NIDHI LIMITED registered in Kerala.

What is CIN NUMBER of AKSHAYASREE NIDHI LIMITED ?

CIN NUMBER of AKSHAYASREE NIDHI LIMITED is : U65929KL2020PLN061665 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When AKSHAYASREE NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 20-Feb-2020. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of AKSHAYASREE NIDHI LIMITED ?

As per Current Record With Us, AKSHAYASREE NIDHI LIMITED Authorised Capital (Rs): 3000000 & Paid up Capital(Rs) : 2933500.

Where is AKSHAYASREE NIDHI LIMITED Registered ?

AKSHAYASREE NIDHI LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - BUILDING NO.1/1/10, TC III, 1ST FLOOR, KRISHNA BUILDINGS, VIYYUR THRISSUR Thrissur KL 680010 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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