VALIYAVEETIL NIDHI LIMITED

VALIYAVEETIL NIDHI LIMITED ( CIN No: U65929KL2019PLN060470 ) Company Information

VALIYAVEETIL NIDHI LIMITED is a Public Company, Which CIN Number is U65929KL2019PLN060470 , was incorporated 5 Year(s) 0 Month(s) 2 Day(s) ago on dated 22-Nov-2019 . VALIYAVEETIL 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 VALIYAVEETIL NIDHI LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65929, Main Activity of the said Company VALIYAVEETIL NIDHI LIMITED is : , Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., 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 060470 .Its Email address is valiyaveetilnidhiltd@gmail.com and its registered address is where Company is actual registered : 139/VI (OLD 47/V) VALIAVEETIL VADAKKETHIL KAPPIL EAST, KRISHNAPURAM PO KAYAMKULAM Alappuzha KL 690533 IN. For any Query You can reach this company by email address or Postal address.

VALIYAVEETIL 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 VALIYAVEETIL NIDHI LIMITED are HARIKRISHNAN RADHAKRISHNANUNNITHAN , HARITHA SASIDHARAN NAIR , RADHAKRISHNAN UNNITHAN ,.
Current status of VALIYAVEETIL NIDHI LIMITED is - Active.

Company Details of VALIYAVEETIL NIDHI LIMITED

  • Company Name :

    VALIYAVEETIL NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    060470

  • Company Category :

    Company Limted by Shares

  • Company Sub Category :

    Non-Government

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    5 Year(s) 0 Month(s) 2 Day(s)

  • Business Activity Code :

    65929

  • Main Business Activity Detail :

    Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., 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 :

    104

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

    ₹ 1000000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in VALIYAVEETIL NIDHI LIMITED :

    Login to Get information related to Number of employees in VALIYAVEETIL 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

Contact Details

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

Past Director Details of VALIYAVEETIL 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 VALIYAVEETIL NIDHI LIMITED


Financial Report of VALIYAVEETIL 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
VALIYAVEETIL NIDHI LIMITED Kerala 690533 139/VI (OLD 47/V) VALIAVEETIL VADAKKETHIL KAPPIL EAST, KRISHNAPURAM PO KAYAMKULAM Alappuzha KL 690533 IN

Frequently Asked Questions of U65929KL2019PLN060470

Who is VALIYAVEETIL NIDHI LIMITED ?

Company name is a VALIYAVEETIL NIDHI LIMITED registered in Kerala.

What is CIN NUMBER of VALIYAVEETIL NIDHI LIMITED ?

CIN NUMBER of VALIYAVEETIL NIDHI LIMITED is : U65929KL2019PLN060470 . 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 VALIYAVEETIL NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 22-Nov-2019. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of VALIYAVEETIL NIDHI LIMITED ?

As per Current Record With Us, VALIYAVEETIL NIDHI LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 500000.

Where is VALIYAVEETIL NIDHI LIMITED Registered ?

VALIYAVEETIL NIDHI LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - 139/VI (OLD 47/V) VALIAVEETIL VADAKKETHIL KAPPIL EAST, KRISHNAPURAM PO KAYAMKULAM Alappuzha KL 690533 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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