SYNDICATE MONEY NIDHI LIMITED
CIN: U64990KL2023PLN084764
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹1 Cr
Company Status
Active
Total Directors
5
Last AGM
30 Dec 2024
Balance Sheet
31 Mar 2024
SYNDICATE MONEY NIDHI LIMITED having CIN U64990KL2023PLN084764 is a public company incorporated with MCA on 24th November 2023. SYNDICATE MONEY 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 ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. Current status of SYNDICATE MONEY NIDHI LIMITED is Active.
Company Information
| CIN | U64990KL2023PLN084764 |
| Company Status | Active |
| Registration Number | 084764 |
| Date of Incorporation | 24 November 2023 |
| RoC | ROC Ernakulam |
| Company Age | 2 years, 5 months, 27 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹1,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Other financial service activities, except insurance and pension funding |
| Listing Status | Unlisted |
| Date of Last AGM | 30 December 2024 |
| Date of Latest Balance Sheet | 31 March 2024 |
Contact Information
Registered Address
BUILDING NO. 39, FIRST FLOOR, DOOR NO. 2642-3,, KOORKENCHERY POST, NEAR JPE SCHOOL,, Thrissur, Thrissur, Thrissur, Kerala, India,
680007*****solutions@syndicategroup.in
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
5 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 10275842 | Managing Director | Locked | Locked | |
| 10275859 | Director | Locked | Locked | |
| 10275867 | Director | Locked | Locked | |
| 10282655 | Director | Locked | Locked | |
| 10432356 | Director | Locked | Locked |
Data sourced from MCA public records.
5 current records
FAQ's on SYNDICATE MONEY NIDHI LIMITED
Frequently asked questions about this company
SYNDICATE MONEY NIDHI LIMITED having CIN U64990KL2023PLN084764 is a 2 years, 5 months, 27 days old public company incorporated with MCA on 24 November 2023. It is classified as a Non-government company under the class of Public company, registered at ROC Ernakulam with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹1 Crore.
The Corporate Identification Number (CIN) of SYNDICATE MONEY NIDHI LIMITED is U64990KL2023PLN084764.
The registered office address of SYNDICATE MONEY NIDHI LIMITED is BUILDING NO. 39, FIRST FLOOR, DOOR NO. 2642-3,, KOORKENCHERY POST, NEAR JPE SCHOOL,, Thrissur, Thrissur, Thrissur, Kerala, India — 680007.
As per MCA records, the current status of SYNDICATE MONEY NIDHI LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 December 2024. The company last updated its financials on 31 March 2024.
SYNDICATE MONEY NIDHI LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Crore.
SYNDICATE MONEY NIDHI LIMITED is involved in Other financial service activities, except insurance and pension funding.
SYNDICATE MONEY NIDHI LIMITED has 5 directors: VALIYAVEETTIL KALATHIL SUNILKUMAR (DIN: 10275842) and VINEESH AZHAKATH JANARDHANAN (DIN: 10275859) and PILATHOTTATHIL PRAMOD (DIN: 10275867) and NAIR SATHEESAN MAYA (DIN: 10282655) and REMESH MANI GOVINDAN NAMBIAR (DIN: 10432356).