IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

BALCO NIDHI LIMITED

CIN : U65990KL2022PLN077730
|
ROC : RoC-Ernakulam
Active
Last Updated On : 03-11-2025
CINU65990KL2022PLN077730
Company NameBALCO NIDHI LIMITED
ROC CodeRoC-Ernakulam
Registration Number077730
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)34,30,520
Date of Incorporation31-08-2022
Registered AddressSARASWATHY BHAVAN , THOLICODE P O-691333 PUNALUR, KOLLAM, KERALA Kollam Kerala India 691333
Email Idbalconidhi@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02449135BALAKRISHNAN NAIR31-08-2022
00949872SUSIL BALAKRISHNAN NAIR31-08-2022
08382035ARAVIND SUDHEER KUMAR31-08-2022
09798804GOVIND VINODKUMAR26-11-2022
09798788SHANKAR SUDHEER KUMAR26-11-2022
BALCO 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 31-08-2022. Its Corporate Identification Number (CIN) is U65990KL2022PLN077730, and it carries the registration number 077730. Currently, its eFiling status is listed as Active”.
From a financial standpoint, BALCO NIDHI LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹34,30,520. 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 SARASWATHY BHAVAN , THOLICODE P O-691333 PUNALUR, KOLLAM, KERALA Kollam Kerala India 691333. Correspondence or inquiries may be sent to the official email address, balconidhi@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 BALCO NIDHI LIMITED?
    SARASWATHY BHAVAN , THOLICODE P O-691333 PUNALUR, KOLLAM, KERALA Kollam Kerala India 691333
  • Who are the owners / directors of BALCO NIDHI LIMITED?
    • BALAKRISHNAN NAIR
    • SUSIL BALAKRISHNAN NAIR
    • ARAVIND SUDHEER KUMAR
    • GOVIND VINODKUMAR
    • SHANKAR SUDHEER KUMAR
  • How can I contact BALCO NIDHI LIMITED?
  • When was BALCO NIDHI LIMITED established?
    It was founded on 31-08-2022 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-414,400
MGT-711,400
Total Penalty25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)2,580

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.