SAMPANNA NIDHI LIMITED is a Public Company, Which CIN Number is U65990KL2017PLC048654 , was incorporated 7 Year(s) 9 Month(s) 7 Day(s) ago on dated 22-Mar-2017 . SAMPANNA 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 SAMPANNA NIDHI LIMITED Company its authorized share capital is Rs. 2800000 and its paid up capital is Rs. 2478770. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company SAMPANNA 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 048654 .Its Email address is sampannanidhi@gmail.com and its registered address is where Company is actual registered : DOOR NO: X/239, IST FLOOR, HARE RAMA TOURIST HOME SHOPPING COMPLEX, TRIPRAYAR, P O VALAPPAD THRISSUR Thrissur KL 680567 IN. For any Query You can reach this company by email address or Postal address.
SAMPANNA 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 SAMPANNA NIDHI LIMITED are
NJATTUVETTY RAGHAVAN BABU , PADARATH KRISHNAN SHANMUGHAN , PALLATH KRISHNAN KARTHIKEYAN , SAJEEVAN KALLINGAL VIJAYAN , VALIYAPARAMBIL KUMARAN SUSEELAN , VELLANCHERY KUMARAN VIJAYARAGHAVAN , VIJAYAN THOTTUPURAKKAL HOUSE SANKARAN ,.
Current status of SAMPANNA NIDHI LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
048654
Company Category :
Company Limited by Shares
Company Sub Category :
Non-Government
Class of Company :
Public
Date of Incorporation :
Age of The Company :
7 Year(s) 9 Month(s) 7 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 :
87
Authorised Capital :
₹ 2800000
Paid up capital :
₹ 2478770
Number of Employees in SAMPANNA NIDHI LIMITED :
Login to Get information related to Number of employees in SAMPANNA NIDHI LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02204364 | NJATTUVETTY RAGHAVAN BABU | Director | 2017-03-22 | View other directorships | |
| 00523490 | PADARATH KRISHNAN SHANMUGHAN | Director | 2017-03-22 | View other directorships | |
| 02006106 | PALLATH KRISHNAN KARTHIKEYAN | Director | 2018-04-23 | View other directorships | |
| 02204376 | SAJEEVAN KALLINGAL VIJAYAN | Director | 2018-04-23 | View other directorships | |
| 02204447 | VALIYAPARAMBIL KUMARAN SUSEELAN | Director | 2017-03-22 | View other directorships | |
| 02329365 | VELLANCHERY KUMARAN VIJAYARAGHAVAN | Director | 2018-04-23 | View other directorships | |
| 02204340 | VIJAYAN THOTTUPURAKKAL HOUSE SANKARAN | Director | 2018-04-23 | View other directorships | |
Email ID:
sampannanidhi@gmail.com
Website:
Registered Office Address:
DOOR NO: X/239, IST FLOOR, HARE RAMA TOURIST HOME SHOPPING COMPLEX, TRIPRAYAR, P O VALAPPAD THRISSUR Thrissur KL 680567 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SAMPANNA 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. | |||
View all criminal and civil cases of SAMPANNA NIDHI LIMITED
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 |
|---|---|---|---|
| SAMPANNA NIDHI LIMITED | Kerala | 680702 | DOOR NO: X/239, IST FLOOR, HARE RAMA TOURIST HOME SHOPPING COMPLEX, TRIPRAYAR, P O VALAPPAD THRISSUR Thrissur KL 680567 IN |
Company name is a SAMPANNA NIDHI LIMITED registered in Kerala.
CIN NUMBER of SAMPANNA NIDHI LIMITED is : U65990KL2017PLC048654 . 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 - 22-Mar-2017. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SAMPANNA NIDHI LIMITED Authorised Capital (Rs): 2800000 & Paid up Capital(Rs) : 2478770.
SAMPANNA NIDHI LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - DOOR NO: X/239, IST FLOOR, HARE RAMA TOURIST HOME SHOPPING COMPLEX, TRIPRAYAR, P O VALAPPAD THRISSUR Thrissur KL 680567 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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