FINBEN NIDHI LIMITED ( CIN No: U65920KL2015PLC039669 ) Company Information

FINBEN NIDHI LIMITED is a Public Company, Which CIN Number is U65920KL2015PLC039669 , was incorporated 8 Year(s) 11 Month(s) 4 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.

Company Details of FINBEN NIDHI LIMITED

  • Company Name :

    FINBEN NIDHI LIMITED

  • 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) 4 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

  • Website Url :

  • Social Media :

  • Total Visit :

    62

Previous Names
Previous CINS
Share Capital & Number of Employees
  • 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 and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
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
Contact Details

Past Director Details of FINBEN NIDHI LIMITED
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.

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


Financial Report of FINBEN 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
FINBEN NIDHI LIMITED Kerala 680001 Room No. TC 25/2068/2 CJ Mathew Memorial Building, South Bazar Thrissur Thrissur KL 680001 IN

Frequently Asked Questions of U65920KL2015PLC039669

Who is FINBEN NIDHI LIMITED ?

Company name is a FINBEN NIDHI LIMITED registered in Kerala.

What is CIN NUMBER of FINBEN NIDHI LIMITED ?

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

When FINBEN NIDHI LIMITED was incorporated?

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.

What is financial status of FINBEN NIDHI LIMITED ?

As per Current Record With Us, FINBEN NIDHI LIMITED Authorised Capital (Rs): 1500000 & Paid up Capital(Rs) : 1297710.

Where is FINBEN NIDHI LIMITED Registered ?

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.

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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