FINBEN NIDHI LIMITED is a Public Company, Which CIN Number is U65920KL2015PLC039669 , was incorporated 8 Year(s) 11 Month(s) 16 Day(s) ago on dated 09-Dec-2015 . FINBEN NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of FINBEN NIDHI LIMITED Company its authorized share capital is Rs. 1500000 and its paid up capital is Rs. 1297710. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65920, Main Activity of the said Company FINBEN NIDHI LIMITED is : , Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)], 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 039669 .Its Email address is anugrahpjoy@gmail.com and its registered address is where Company is actual registered : Room No. TC 25/2068/2 CJ Mathew Memorial Building, South Bazar Thrissur Thrissur KL 680001 IN. For any Query You can reach this company by email address or Postal address.
FINBEN NIDHI LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of FINBEN NIDHI LIMITED are
ANTHONY VADAKKEN BENNI , HARIDAS ARIMBOORATH , JAYAN JOSE , MARIES THOLLATH VARGESE , PADAYATTIL FRANCIS JOY , PORINCHU CHIRAMAL THOMAS , SAJI SEBASTIAN , SHAJI , THAIKATTIL KOCHAPPU RABIYAS , VINCENT ,.
Current status of FINBEN NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
039669
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
8 Year(s) 11 Month(s) 16 Day(s)
Business Activity Code :
65920
Main Business Activity Detail :
Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)], 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
Total Visit :
65
Authorised Capital :
₹ 1500000
Paid up capital :
₹ 1297710
Number of Employees in FINBEN NIDHI LIMITED :
Login to Get information related to Number of employees in FINBEN NIDHI LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
DIN | Director Name | Designation | Date Of Appointment | ||
---|---|---|---|---|---|
02351139 | ANTHONY VADAKKEN BENNI | Director | 2015-12-09 | View other directorships | |
02348086 | HARIDAS ARIMBOORATH | Director | 2016-03-25 | View other directorships | |
02351072 | JAYAN JOSE | Director | 2016-03-25 | View other directorships | |
02360688 | MARIES THOLLATH VARGESE | Director | 2016-03-25 | View other directorships | |
01889933 | PADAYATTIL FRANCIS JOY | Director | 2015-12-09 | View other directorships | |
06409272 | PORINCHU CHIRAMAL THOMAS | Director | 2016-03-25 | View other directorships | |
01786878 | SAJI SEBASTIAN | Director | 2016-03-25 | View other directorships | |
06892721 | SHAJI | Director | 2016-03-25 | View other directorships | |
02350679 | THAIKATTIL KOCHAPPU RABIYAS | Director | 2016-03-25 | View other directorships | |
02351081 | VINCENT | Director | 2016-03-25 | View other directorships | |
Email ID:
anugrahpjoy@gmail.com
Website:
Registered Office Address:
Room No. TC 25/2068/2 CJ Mathew Memorial Building, South Bazar Thrissur Thrissur KL 680001 IN
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of FINBEN NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. |
View all criminal and civil cases of FINBEN NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy DocumentS.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
---|
No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
---|
No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
FINBEN NIDHI LIMITED | Kerala | 680001 | Room No. TC 25/2068/2 CJ Mathew Memorial Building, South Bazar Thrissur Thrissur KL 680001 IN |
Company name is a FINBEN NIDHI LIMITED registered in Kerala.
CIN NUMBER of FINBEN NIDHI LIMITED is : U65920KL2015PLC039669 . 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
The Company Was incorporated on Dated - 09-Dec-2015. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, FINBEN NIDHI LIMITED Authorised Capital (Rs): 1500000 & Paid up Capital(Rs) : 1297710.
FINBEN NIDHI LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - Room No. TC 25/2068/2 CJ Mathew Memorial Building, South Bazar Thrissur Thrissur KL 680001 IN.
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.
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.