SYNDICATE MONEY NIDHI LIMITED
OVERVIEW - SYNDICATE MONEY NIDHI LIMITED
Syndicate Money Nidhi Limited is an unlisted public company incorporated on 24 November, 2023. It is classified as a public nidhi company and is located in Thrissur, Kerala. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 1.00 cr.
The current status of Syndicate Money Nidhi Limited is - Active.
Details of the last annual general meeting of Syndicate Money Nidhi Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Syndicate Money Nidhi Limited has seven directors - Valiyaveettil Kalathil Sunilkumar, Sudhir Nair Poothembeleth, and others.
The Corporate Identification Number (CIN) of Syndicate Money Nidhi Limited is U64990KL2023PLN084764. The registered office of Syndicate Money Nidhi Limited is at DOOR NO 2642-3, 1ST FLOOR KOORKENCHERY POST, Thrissur, Thrissur, Thrissur, Kerala.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - SYNDICATE MONEY NIDHI LIMITED
CIN
U64990KL2023PLN084764
Incorporation Date / Age
24 November, 2023 / 1 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 100.0 Lacs
industry*
Post and Telecommunications
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DOOR NO 2642-3, 1ST FLOOR KOORKENCHERY POST, Thrissur
Thrissur
Thrissur - 680007
Kerala - India
How to download SYNDICATE MONEY NIDHI LIMITED report
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SYNDICATE MONEY NIDHI LIMITED - Registration Details | ||||||
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CIN | U64990KL2023PLN084764 | |||||
Incorporation Date / Age | 24 November, 2023 / 1 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 100.0 Lacs | |||||
Paidup Capital | INR 100.0 Lacs | |||||
industry* | Post and Telecommunications | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | DOOR NO 2642-3, 1ST FLOOR KOORKENCHERY POST, Thrissur Thrissur Thrissur - 680007 Kerala - India |
Directors - SYNDICATE MONEY NIDHI LIMITED
The company has 7 directors and no reported key management personnel.
The longest serving directors currently on board are Valiyaveettil Kalathil Sunilkumar, Sudhir Nair Poothembeleth, Vineesh Azhakath Janardhanan, Pilathottathil Pramod, Athira Valiyavalappil Sathyan and Nair Satheesan Maya who were appointed on 24 November, 2023. They have been on the board for 6 months. The most recently appointed director is Mani Govindan Nambiar Ramesh, who was appointed on 11 December, 2023.
Valiyaveettil Kalathil Sunilkumar has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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VALIYAVEETTIL KALATHIL SUNILKUMAR | Director | 24 November, 2023 | Other directorships - SYNDICATE WELFARE FOUNDATION, |
SUDHIR NAIR POOTHEMBELETH | Director | 24 November, 2023 | Other directorships - SYNDICATE WELFARE FOUNDATION, |
VINEESH AZHAKATH JANARDHANAN | Director | 24 November, 2023 | Other directorships - SYNDICATE WELFARE FOUNDATION, |
PILATHOTTATHIL PRAMOD | Director | 24 November, 2023 | Other directorships - SYNDICATE WELFARE FOUNDATION, |
ATHIRA VALIYAVALAPPIL SATHYAN | Director | 24 November, 2023 | Other directorships - SYNDICATE WELFARE FOUNDATION, |
NAIR SATHEESAN MAYA | Director | 24 November, 2023 | Other directorships - SYNDICATE WELFARE FOUNDATION, |
MANI GOVINDAN NAMBIAR RAMESH | Director | 11 December, 2023 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
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VALIYAVEETTIL KALATHIL SUNILKUMAR | Director | 24 November, 2023 | View other directorships | ||||||||||||||||
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SUDHIR NAIR POOTHEMBELETH | Director | 24 November, 2023 | View other directorships | ||||||||||||||||
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VINEESH AZHAKATH JANARDHANAN | Director | 24 November, 2023 | View other directorships | ||||||||||||||||
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PILATHOTTATHIL PRAMOD | Director | 24 November, 2023 | View other directorships | ||||||||||||||||
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ATHIRA VALIYAVALAPPIL SATHYAN | Director | 24 November, 2023 | View other directorships | ||||||||||||||||
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NAIR SATHEESAN MAYA | Director | 24 November, 2023 | View other directorships | ||||||||||||||||
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MANI GOVINDAN NAMBIAR RAMESH | Director | 11 December, 2023 | No other directorships | ||||||||||||||||
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VALIYAVEETTIL KALATHIL SUNILKUMAR
Director
Director
Director
Director
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
JAGADJYOTI MAHATMA BASWESHWAR AARTHIK VIKAS MAHAMANDAL LIMITED
It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
|
2023 | Maharashtra | 1.00 cr | Buy financial reports |
SANT KASHIBA GURAV YUVA AARTHIK VIKAS MAHAMANDAL LIMITED
It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
|
2023 | Maharashtra | 1.00 cr | Buy financial reports |
K Y N SECURITIES PRIVATE LIMITED
It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
|
2023 | Maharashtra | 1.00 cr | Buy financial reports |
GRENO CAPITAL PRIVATE LIMITED
It was formed in year 2024 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
2024 | Delhi | 1.00 cr | Buy financial reports |
SOCRADAMUS CAPITAL PRIVATE LIMITED
It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
|
2023 | Maharashtra | 1.00 cr | Buy financial reports |
GOOD VIBES SECURITIES PRIVATE LIMITED
It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
|
2023 | Maharashtra | 1.00 cr | Buy financial reports |
FINUNIVERSE PRIVATE LIMITED
It was formed in year 2023 in Andhra Pradesh . The company currently has a paid up capital of INR 1.09 cr.
|
2023 | Andhra Pradesh | 1.09 cr | Buy financial reports |
C.H. & GOEL INVESTMENTS PRIVATE LIMITED
It was formed in year 2023 in Goa . The company currently has a paid up capital of INR 90.00 lac.
|
2023 | Goa | 90.00 lac | Buy financial reports |
SHRI SADASHIV INVESTMENTS PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.18 cr.
|
2023 | West Bengal | 1.18 cr | Buy financial reports |
EDENHILLS INVESTMENTS AND FINANCIAL ADVISORY PRIVATE LIMITED
It was formed in year 2023 in Odisha . The company currently has a paid up capital of INR 80.00 lac.
|
2023 | Odisha | 80.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
JAGADJYOTI MAHATMA BASWESHWAR AARTHIK VIKAS MAHAMANDAL LIMITED | 2023 | Maharashtra | 1.00 cr |
SANT KASHIBA GURAV YUVA AARTHIK VIKAS MAHAMANDAL LIMITED | 2023 | Maharashtra | 1.00 cr |
K Y N SECURITIES PRIVATE LIMITED | 2023 | Maharashtra | 1.00 cr |
GRENO CAPITAL PRIVATE LIMITED | 2024 | Delhi | 1.00 cr |
SOCRADAMUS CAPITAL PRIVATE LIMITED | 2023 | Maharashtra | 1.00 cr |
GOOD VIBES SECURITIES PRIVATE LIMITED | 2023 | Maharashtra | 1.00 cr |
FINUNIVERSE PRIVATE LIMITED | 2023 | Andhra Pradesh | 1.09 cr |
C.H. & GOEL INVESTMENTS PRIVATE LIMITED | 2023 | Goa | 90.00 lac |
SHRI SADASHIV INVESTMENTS PRIVATE LIMITED | 2023 | West Bengal | 1.18 cr |
EDENHILLS INVESTMENTS AND FINANCIAL ADVISORY PRIVATE LIMITED | 2023 | Odisha | 80.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SYNDICATE MONEY NIDHI LIMITED
How to use company network of SYNDICATE MONEY NIDHI LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SYNDICATE MONEY NIDHI LIMITED
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What is the Incorporation date of SYNDICATE MONEY NIDHI LIMITED?
The Incorporation Date of SYNDICATE MONEY NIDHI LIMITED is 24 November, 2023.
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What is authorized share capital of SYNDICATE MONEY NIDHI LIMITED?
The authorized share capital of SYNDICATE MONEY NIDHI LIMITED is INR 100.0 Lacs.
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What is the paid-up capital of SYNDICATE MONEY NIDHI LIMITED?
The paid up capital of the SYNDICATE MONEY NIDHI LIMITED is INR 100.0 Lacs.
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What is the registered address of SYNDICATE MONEY NIDHI LIMITED?
The registered address of SYNDICATE MONEY NIDHI LIMITED is DOOR NO 2642-3, 1ST FLOOR KOORKENCHERY POST, Thrissur
Thrissur
Thrissur - 680007
Kerala - India. -
What is the CIN number of SYNDICATE MONEY NIDHI LIMITED?
The CIN number of SYNDICATE MONEY NIDHI LIMITED is U64990KL2023PLN084764.
-
Who are the directors of SYNDICATE MONEY NIDHI LIMITED?
Syndicate Money Nidhi Limited has seven directors - Valiyaveettil Kalathil Sunilkumar, Sudhir Nair Poothembeleth, and others.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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