GIFTINDIA NIDHI LIMITED ( CIN No: U65910KL2016PLC040427 ) Company Information

GIFTINDIA NIDHI LIMITED is a Public Company, Which CIN Number is U65910KL2016PLC040427 , was incorporated 8 Year(s) 7 Month(s) 25 Day(s) ago on dated 21-Mar-2016 . GIFTINDIA 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 GIFTINDIA NIDHI LIMITED Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 5828430. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65910, Main Activity of the said Company GIFTINDIA NIDHI LIMITED is : , Financial leasing [Operational leasing is classified 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 040427 .Its Email address is giftindianidhiltd@gmail.com and its registered address is where Company is actual registered : NO.V/216A, "GIFT INDIA" ALAPPAD THRISSUR Thrissur KL 680641 IN. For any Query You can reach this company by email address or Postal address.

GIFTINDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on Sep 24, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of GIFTINDIA NIDHI LIMITED are AJAYAN VADAKKOOTTU AROMALUNNI , ALAKKAL RAMAKRISHNAN DHARMAPRASAD , ANTONY ALAPPATT MECHERIPADI LONAPPAN , BIJU , CHARCHIL ALUKKAL LOUIS , KALLARAKKAL EASA BABU SALIM , PRAMOD KRISHNANKUTTY MANANGATH , SAJU DAVIS , SANTHOSH CHEMMANI VELAYUDHAN , SASANKAN AYYAPPATH VELAYUDHAN , SASIDHARAN PAREKKATTU SEKHARAN , SHIBU KAKKERI PRABHAKARAN , SUBHASH THAIPARAMBATH DHARMAN ,.
Current status of GIFTINDIA NIDHI LIMITED is - Active.

Company Details of GIFTINDIA NIDHI LIMITED

  • Company Name :

    GIFTINDIA NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    040427

  • 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) 7 Month(s) 25 Day(s)

  • Business Activity Code :

    65910

  • Main Business Activity Detail :

    Financial leasing [Operational leasing is classified 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 :

    117

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

    ₹ 10000000

  • Paid up capital :

    ₹ 5828430

  • Number of Employees in GIFTINDIA NIDHI LIMITED :

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

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 24, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
07470616 AJAYAN VADAKKOOTTU AROMALUNNI Director 2016-03-21 View other directorships
03314418 ALAKKAL RAMAKRISHNAN DHARMAPRASAD Director 2016-03-21 View other directorships
07470617 ANTONY ALAPPATT MECHERIPADI LONAPPAN Director 2016-03-21 View other directorships
03259576 BIJU Managing Director 2016-03-21 View other directorships
07472307 CHARCHIL ALUKKAL LOUIS Director 2016-03-21 View other directorships
03085528 KALLARAKKAL EASA BABU SALIM Director 2016-03-21 View other directorships
05100157 PRAMOD KRISHNANKUTTY MANANGATH Director 2016-03-21 View other directorships
07470620 SAJU DAVIS Director 2016-03-21 View other directorships
07472312 SANTHOSH CHEMMANI VELAYUDHAN Director 2016-03-21 View other directorships
03216138 SASANKAN AYYAPPATH VELAYUDHAN Wholetime Director 2016-03-21 View other directorships
03055197 SASIDHARAN PAREKKATTU SEKHARAN Director 2016-03-21 View other directorships
07472322 SHIBU KAKKERI PRABHAKARAN Director 2016-03-21 View other directorships
01489461 SUBHASH THAIPARAMBATH DHARMAN Director 2016-03-21 View other directorships
Contact Details

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

Past Director Details of GIFTINDIA 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 GIFTINDIA NIDHI LIMITED


Financial Report of GIFTINDIA 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
GIFTINDIA NIDHI LIMITED Kerala 680641 NO.V/216A, "GIFT INDIA" ALAPPAD THRISSUR Thrissur KL 680641 IN

Frequently Asked Questions of U65910KL2016PLC040427

Who is GIFTINDIA NIDHI LIMITED ?

Company name is a GIFTINDIA NIDHI LIMITED registered in Kerala.

What is CIN NUMBER of GIFTINDIA NIDHI LIMITED ?

CIN NUMBER of GIFTINDIA NIDHI LIMITED is : U65910KL2016PLC040427 . 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 GIFTINDIA NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 21-Mar-2016. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of GIFTINDIA NIDHI LIMITED ?

As per Current Record With Us, GIFTINDIA NIDHI LIMITED Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 5828430.

Where is GIFTINDIA NIDHI LIMITED Registered ?

GIFTINDIA NIDHI LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - NO.V/216A, "GIFT INDIA" ALAPPAD THRISSUR Thrissur KL 680641 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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