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AISWARYA NIDHI LIMITED

CIN : U65910KL2016PLC040032
|
ROC : RoC-Ernakulam
Active
Last Updated On : 08-09-2022
CINU65910KL2016PLC040032
Company NameAISWARYA NIDHI LIMITED
ROC CodeRoC-Ernakulam
Registration Number040032
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)54,78,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-02-2016
Registered AddressDoor No. II 124 Q, Lemongrass Oil & General - - Marketing Co-operative Society, AM Road Kuruppampady Ernakulam KL 683545 IN
Email Idaiswaryanidhiltd@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07406343LALAN KURIAKOSE02-02-2016
07467491MUNDACKAL PAPPACHAN VARGHESE28-02-2016
07800097THANKACHAN THURUTHY MATHAI15-06-2017
08450084VARGHESE BOBBY02-04-2019
09194919ISHITHA SUSAHNA19-04-2022
AISWARYA NIDHI LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-02-2016. Its Corporate Identification Number (CIN) is U65910KL2016PLC040032, and it carries the registration number 040032. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AISWARYA NIDHI LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹54,78,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Door No. II 124 Q, Lemongrass Oil & General - - Marketing Co-operative Society, AM Road Kuruppampady Ernakulam KL 683545 IN. Correspondence or inquiries may be sent to the official email address, aiswaryanidhiltd@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AISWARYA NIDHI LIMITED?
    Door No. II 124 Q, Lemongrass Oil & General - - Marketing Co-operative Society, AM Road Kuruppampady Ernakulam KL 683545 IN
  • Who are the owners / directors of AISWARYA NIDHI LIMITED?
    • LALAN KURIAKOSE
    • MUNDACKAL PAPPACHAN VARGHESE
    • THANKACHAN THURUTHY MATHAI
    • VARGHESE BOBBY
    • ISHITHA SUSAHNA
  • How can I contact AISWARYA NIDHI LIMITED?
    aiswaryanidhiltd@gmail.com
  • When was AISWARYA NIDHI LIMITED established?
    It was founded on 02-02-2016 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.