KFIN SYNDICATE NIDHI LIMITED is a Public Company, Which CIN Number is U65990KL2021PLN069284 , was incorporated 3 Years , 5 Months , 12 Days ago on dated 03 June 2021 . KFIN SYNDICATE NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-ERNAKULAM. As regarding the financial status on the time of registration of KFIN SYNDICATE NIDHI LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company KFIN SYNDICATE NIDHI LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .
The registration number of this company is 069284 .Its Email address is [email protected] and its registered address is where Company is actual registered : NO., 9/898, KULAKKADA, GRAMAPANCHAYAT, HAGYA, TOWER, KALAYAPURAM, PO,KOTTARAKKARA, KOTTARAKKARA Kollam KL IN 691560. For any Query You can reach this company by email address or Postal address.
KFIN SYNDICATE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 December 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of KFIN SYNDICATE NIDHI LIMITED :
Vivek Sadhan, Ganesan
Current status of KFIN SYNDICATE NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
069284
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
03 June 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years , 5 Months , 12 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in KFIN SYNDICATE NIDHI LIMITED :
Login to Get information related to Number of employees in KFIN SYNDICATE NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
31 December 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09193243 | Vivek Sadhan | Director | 03 June 2021 | View other directorships |
| 09193244 | Ganesan | Director | 03 June 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
NO., 9/898, KULAKKADA, GRAMAPANCHAYAT, HAGYA, TOWER, KALAYAPURAM, PO,KOTTARAKKARA, KOTTARAKKARA Kollam KL IN 691560
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KFIN SYNDICATE NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of KFIN SYNDICATE NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| KFIN SYNDICATE NIDHI LIMITED | KL | 691560 | NO., 9/898, KULAKKADA, GRAMAPANCHAYAT, HAGYA, TOWER, KALAYAPURAM, PO,KOTTARAKKARA, KOTTARAKKARA |
