HEEWAN NIDHI LIMITED ( CIN No: U65920KL2016PLC040051 ) Company Information

HEEWAN NIDHI LIMITED is a Public Company, Which CIN Number is U65920KL2016PLC040051 , was incorporated 8 Year(s) 9 Month(s) 9 Day(s) ago on dated 04-Feb-2016 . HEEWAN 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 HEEWAN NIDHI LIMITED Company its authorized share capital is Rs. 8000000 and its paid up capital is Rs. 7393800. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65920, Main Activity of the said Company HEEWAN 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 040051 .Its Email address is heewannidhi@gmail.com and its registered address is where Company is actual registered : DOOR NO.24/371-3,IIND FLOOR, HEEWAN TOWER CHAKKAMUCK, PUNKUNNAM THRISSUR Thrissur KL 680002 IN. For any Query You can reach this company by email address or Postal address.

HEEWAN 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 HEEWAN NIDHI LIMITED are CHATHAYETHIL SIVARAMA MENON SREENIVAS , GREESHMA BIJU , MANI CHUNDAKKATTIL ANILKUMAR , MANI PARAKKAT NAIR , PADIKATTE RAMAN NAMBISSAN RAMACHANDRAN , PUTHENVEEDU MANIKANDAN BIJU , SUMANA CHANGALATH , SUNDAR ADIYAT MENON , UTTAMPULLY SYAMKUMAR ,.
Current status of HEEWAN NIDHI LIMITED is - Active.

Company Details of HEEWAN NIDHI LIMITED

  • Company Name :

    HEEWAN NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    040051

  • 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) 9 Month(s) 9 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 :

    195

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

    ₹ 8000000

  • Paid up capital :

    ₹ 7393800

  • Number of Employees in HEEWAN NIDHI LIMITED :

    Login to Get information related to Number of employees in HEEWAN 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
02500062 CHATHAYETHIL SIVARAMA MENON SREENIVAS Managing Director 2016-02-04 View other directorships
03323530 GREESHMA BIJU Director 2016-02-04 View other directorships
07229108 MANI CHUNDAKKATTIL ANILKUMAR Director 2016-02-04 View other directorships
03303487 MANI PARAKKAT NAIR Director 2016-03-31 View other directorships
07364894 PADIKATTE RAMAN NAMBISSAN RAMACHANDRAN Director 2016-02-04 View other directorships
03021926 PUTHENVEEDU MANIKANDAN BIJU Director 2016-02-04 View other directorships
07545361 SUMANA CHANGALATH Director 2016-05-30 View other directorships
01281309 SUNDAR ADIYAT MENON Director 2016-02-04 View other directorships
07364887 UTTAMPULLY SYAMKUMAR Director 2016-02-04 View other directorships
Contact Details

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

Past Director Details of HEEWAN 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.

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


Financial Report of HEEWAN NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

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
HEEWAN NIDHI LIMITED Kerala 680002 DOOR NO.24/371-3,IIND FLOOR, HEEWAN TOWER CHAKKAMUCK, PUNKUNNAM THRISSUR Thrissur KL 680002 IN

Frequently Asked Questions of U65920KL2016PLC040051

Who is HEEWAN NIDHI LIMITED ?

Company name is a HEEWAN NIDHI LIMITED registered in Kerala.

What is CIN NUMBER of HEEWAN NIDHI LIMITED ?

CIN NUMBER of HEEWAN NIDHI LIMITED is : U65920KL2016PLC040051 . 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 HEEWAN NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 04-Feb-2016. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of HEEWAN NIDHI LIMITED ?

As per Current Record With Us, HEEWAN NIDHI LIMITED Authorised Capital (Rs): 8000000 & Paid up Capital(Rs) : 7393800.

Where is HEEWAN NIDHI LIMITED Registered ?

HEEWAN NIDHI LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - DOOR NO.24/371-3,IIND FLOOR, HEEWAN TOWER CHAKKAMUCK, PUNKUNNAM THRISSUR Thrissur KL 680002 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.


Update Regsitered Company Information

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.

Update Information