PANNIYANKARA NIDHI LIMITED

PANNIYANKARA NIDHI LIMITED ( CIN No: U67190KL2019PLN060458 ) Company Information

PANNIYANKARA NIDHI LIMITED is a Public Company, Which CIN Number is U67190KL2019PLN060458 , was incorporated 4 Year(s) 11 Month(s) 25 Day(s) ago on dated 21-Nov-2019 . PANNIYANKARA NIDHI LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of PANNIYANKARA NIDHI LIMITED Company its authorized share capital is Rs. 1500000 and its paid up capital is Rs. 1475380. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company PANNIYANKARA NIDHI LIMITED is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 060458 .Its Email address is info@panniyankaranidhi.com and its registered address is where Company is actual registered : 21/2762 A3, GOLDEN ARCADE, PAYYANAKKAL, P O KALLAI KOZHIKODE Kozhikode KL 673003 IN. For any Query You can reach this company by email address or Postal address.

PANNIYANKARA NIDHI LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of PANNIYANKARA NIDHI LIMITED are DHARMARAJ , KORANTHANATHU MANI CHERIAN , NALLUKUDY PARAMBA PRADEEPKUMAR , PALLIKKOTH VAYALIL SREESHJITH , RONNY THOMAS , SABARINATH KIZHUVARA , THEKKETHODI MURUKESAN , VIRUNNU KANDY JAYAN ,.
Current status of PANNIYANKARA NIDHI LIMITED is - Active.

Company Details of PANNIYANKARA NIDHI LIMITED

  • Company Name :

    PANNIYANKARA NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    060458

  • Company Category :

    Company Limted by Shares

  • Company Sub Category :

    Non-Government

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    4 Year(s) 11 Month(s) 25 Day(s)

  • Business Activity Code :

    67190

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION 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 :

    76

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

    ₹ 1500000

  • Paid up capital :

    ₹ 1475380

  • Number of Employees in PANNIYANKARA NIDHI LIMITED :

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

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
08662029 DHARMARAJ Director 2020-01-10 View other directorships
08662026 KORANTHANATHU MANI CHERIAN Director 2020-01-10 View other directorships
08618630 NALLUKUDY PARAMBA PRADEEPKUMAR Director 2019-11-21 View other directorships
08010809 PALLIKKOTH VAYALIL SREESHJITH Director 2020-01-10 View other directorships
08663342 RONNY THOMAS Director 2020-01-10 View other directorships
08662032 SABARINATH KIZHUVARA Director 2020-01-10 View other directorships
08618631 THEKKETHODI MURUKESAN Director 2019-11-21 View other directorships
08618632 VIRUNNU KANDY JAYAN Director 2019-11-21 View other directorships
Contact Details

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

Past Director Details of PANNIYANKARA 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 PANNIYANKARA NIDHI LIMITED


Financial Report of PANNIYANKARA 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
PANNIYANKARA NIDHI LIMITED Kerala 673003 21/2762 A3, GOLDEN ARCADE, PAYYANAKKAL, P O KALLAI KOZHIKODE Kozhikode KL 673003 IN

Frequently Asked Questions of U67190KL2019PLN060458

Who is PANNIYANKARA NIDHI LIMITED ?

Company name is a PANNIYANKARA NIDHI LIMITED registered in Kerala.

What is CIN NUMBER of PANNIYANKARA NIDHI LIMITED ?

CIN NUMBER of PANNIYANKARA NIDHI LIMITED is : U67190KL2019PLN060458 . 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 PANNIYANKARA NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 21-Nov-2019. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of PANNIYANKARA NIDHI LIMITED ?

As per Current Record With Us, PANNIYANKARA NIDHI LIMITED Authorised Capital (Rs): 1500000 & Paid up Capital(Rs) : 1475380.

Where is PANNIYANKARA NIDHI LIMITED Registered ?

PANNIYANKARA NIDHI LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - 21/2762 A3, GOLDEN ARCADE, PAYYANAKKAL, P O KALLAI KOZHIKODE Kozhikode KL 673003 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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