MONEY GUARD NIDHI LIMITED is a Public Company, Which CIN Number is U65990KL2020PLN064670 , was incorporated 4 Year(s) 1 Month(s) 30 Day(s) ago on dated 28-Sep-2020 . MONEY GUARD 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 MONEY GUARD NIDHI LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 510300. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company MONEY GUARD NIDHI LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], 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 064670 .Its Email address is moneyguardnidhi@gmail.com and its registered address is where Company is actual registered : AMCXXIV/301-3 KOLLAMPUZHA, ATTINGAL THIRUVANANTHAPURAM Thiruvananthapuram KL 695101 IN. For any Query You can reach this company by email address or Postal address.
MONEY GUARD NIDHI LIMITED's Annual General Meeting (AGM) was last held on Nov 29, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of MONEY GUARD NIDHI LIMITED are
ANILA ASOKAN , GIRIJA RAVEENDRAN RENJITH , VANAMALI VILAYIL CHANDRA MOHANADAS ,.
Current status of MONEY GUARD NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
064670
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
4 Year(s) 1 Month(s) 30 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], 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 :
61
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 510300
Number of Employees in MONEY GUARD NIDHI LIMITED :
Login to Get information related to Number of employees in MONEY GUARD NIDHI LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 29, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07628459 | ANILA ASOKAN | Director | 2020-09-28 | View other directorships | |
| 08786085 | GIRIJA RAVEENDRAN RENJITH | Director | 2020-09-28 | View other directorships | |
| 07623750 | VANAMALI VILAYIL CHANDRA MOHANADAS | Director | 2020-09-28 | View other directorships | |
Email ID:
moneyguardnidhi@gmail.com
Website:
Registered Office Address:
AMCXXIV/301-3 KOLLAMPUZHA, ATTINGAL THIRUVANANTHAPURAM Thiruvananthapuram KL 695101 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MONEY GUARD 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. | |||
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Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.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 |
|---|---|---|---|
| MONEY GUARD NIDHI LIMITED | Kerala | AMCXXIV/301-3 KOLLAMPUZHA, ATTINGAL THIRUVANANTHAPURAM Thiruvananthapuram KL 695101 IN |
Company name is a MONEY GUARD NIDHI LIMITED registered in Kerala.
CIN NUMBER of MONEY GUARD NIDHI LIMITED is : U65990KL2020PLN064670 . 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 - 28-Sep-2020. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, MONEY GUARD NIDHI LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 510300.
MONEY GUARD NIDHI LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - AMCXXIV/301-3 KOLLAMPUZHA, ATTINGAL THIRUVANANTHAPURAM Thiruvananthapuram KL 695101 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.
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