SYNDICATE MONEY NIDHI LIMITED

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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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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


Email Address

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Website

Website not known. Click here to let us know.

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
CINU64990KL2023PLN084764
Incorporation Date / Age24 November, 2023 / 1 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 100.0 Lacs
industry*Post and Telecommunications
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDOOR 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
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
VALIYAVEETTIL KALATHIL SUNILKUMAR Director 24 November, 2023 View other directorships
SUDHIR NAIR POOTHEMBELETH Director 24 November, 2023 View other directorships
VINEESH AZHAKATH JANARDHANAN Director 24 November, 2023 View other directorships
PILATHOTTATHIL PRAMOD Director 24 November, 2023 View other directorships
ATHIRA VALIYAVALAPPIL SATHYAN Director 24 November, 2023 View other directorships
NAIR SATHEESAN MAYA Director 24 November, 2023 View other directorships
MANI GOVINDAN NAMBIAR RAMESH Director 11 December, 2023 No other directorships
24 November, 2023
24 November, 2023
24 November, 2023
24 November, 2023
24 November, 2023
24 November, 2023
11 December, 2023

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SYNDICATE MONEY NIDHI LIMITED

Company Network • Tofler Business Research Platform
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

  • What is the Incorporation date of SYNDICATE MONEY NIDHI LIMITED?

    The Incorporation Date of SYNDICATE MONEY NIDHI LIMITED is 24 November, 2023.

  • What is authorized share capital of SYNDICATE MONEY NIDHI LIMITED?

    The authorized share capital of SYNDICATE MONEY NIDHI LIMITED is INR 100.0 Lacs.

  • 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.

  • 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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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