CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SWANTHANAM NIDHI LIMITED

CIN: U65929KL2017PLC049024

Strike OffPublic CompanyUnlisted
Incorporated: 28 April 2017Age: 9 years, 20 daysRoC: ROC ErnakulamLast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹12 Lakh

Paid-up Capital

₹12 Lakh

Company Status

Strike Off

Total Directors

7

Last AGM

30 Sept 2023

Balance Sheet

31 Mar 2023

SWANTHANAM NIDHI LIMITED having CIN U65929KL2017PLC049024 is a public company incorporated with MCA on 28th April 2017. SWANTHANAM NIDHI LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ernakulam with an Authorized Share Capital of ₹12,00,000 and paid-up capital of ₹11,62,150. Current status of SWANTHANAM NIDHI LIMITED is Strike Off.

Company Information

CINU65929KL2017PLC049024
Company StatusStrike Off
Registration Number049024
Date of Incorporation28 April 2017
RoCROC Ernakulam
Company Age9 years, 20 days
Authorized Capital₹12,00,000
Paid-up Capital₹11,62,150
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityOther credit activities n.e.c. (Un-incorporated financial institutions in class 6599).
Listing StatusUnlisted
Date of Last AGM30 September 2023
Date of Latest Balance Sheet31 March 2023

Contact Information

Registered Address

ROOM NO:1/562-E,AL-KAZIM TOWER PALLINADA JUNCTION, KALLETTUMKARA,THRISSUR, Thrissur, Kerala, India,

680684

Email

*****hanamnidhilimited@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

7 Directors
KP
KOKKATT POULOSE JOY

DIN: 01737405 · Director

Appointed: Locked

JM
JIMMY MATHEW

DIN: 07760840 · Director

Appointed: Locked

TK
TITUS KANIYODICKAL OUSEPPACHAN

DIN: 07761058 · Director

Appointed: Locked

DJ
DAISY JOY

DIN: 07777418 · Director

Appointed: Locked

MT
MEENA TITUS

DIN: 07777460 · Director

Appointed: Locked

SJ
SONA JIMMI .

DIN: 07777554 · Director

Appointed: Locked

KL
KALATHINGAL LONAPPAN JOY

DIN: 07761004 · Managing Director

Appointed: Locked

Data sourced from MCA public records.

7 current records

FAQ's on SWANTHANAM NIDHI LIMITED

Frequently asked questions about this company

SWANTHANAM NIDHI LIMITED having CIN U65929KL2017PLC049024 is a 9 years, 20 days old public company incorporated with MCA on 28 April 2017. It is classified as a Non-government company under the class of Public company, registered at ROC Ernakulam with an Authorized Share Capital of ₹12 Lakh and Paid-up Capital of ₹12 Lakh.

The Corporate Identification Number (CIN) of SWANTHANAM NIDHI LIMITED is U65929KL2017PLC049024.

The registered office address of SWANTHANAM NIDHI LIMITED is ROOM NO:1/562-E,AL-KAZIM TOWER PALLINADA JUNCTION, KALLETTUMKARA,THRISSUR, Thrissur, Kerala, India — 680684.

As per MCA records, the current status of SWANTHANAM NIDHI LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2023. The company last updated its financials on 31 March 2023.

SWANTHANAM NIDHI LIMITED has an Authorized Share Capital of ₹12 Lakh and a Paid-up Capital of ₹12 Lakh.

SWANTHANAM NIDHI LIMITED is involved in Other credit activities n.

SWANTHANAM NIDHI LIMITED has 7 directors: KOKKATT POULOSE JOY (DIN: 01737405) and JIMMY MATHEW (DIN: 07760840) and TITUS KANIYODICKAL OUSEPPACHAN (DIN: 07761058) and DAISY JOY (DIN: 07777418) and MEENA TITUS (DIN: 07777460) and SONA JIMMI . (DIN: 07777554) and KALATHINGAL LONAPPAN JOY (DIN: 07761004).