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CLASSIC NIDHI LIMITED

CIN : U65910KL2016PLC040406
|
ROC : RoC-Ernakulam
Active
Last Updated On : 07-09-2022
CINU65910KL2016PLC040406
Company NameCLASSIC NIDHI LIMITED
ROC CodeRoC-Ernakulam
Registration Number040406
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,10,000
Paid up Capital (Rs)10,06,770
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-03-2016
Registered AddressDOOR NO:3493, NR.KUZHUR SERVICE CO-OPERATIVE BANK VILAKKUMKAL JUNCTION, KUZHUR P.O THRISSUR KL 680734 IN
Email Idcamdavisco@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06785326JOHNY CHENGINIYADAN VARGHESE18-03-2016
07425168JOY18-03-2016
07425208PAUL KOLENCHERY LINSON18-03-2016
07425379CHENGINIYADAN PAUL JOY18-03-2016
07428449KOLANIYIL KANNAN SUBRAMANIAN18-03-2016
07428481POTTEPRAMBIL PALY THOMAS18-03-2016
07428511SHAJI VAREED KODIYAN18-03-2016
CLASSIC 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 18-03-2016. Its Corporate Identification Number (CIN) is U65910KL2016PLC040406, and it carries the registration number 040406. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CLASSIC NIDHI LIMITED has an authorised share capital of ₹10,10,000 and paid-up capital of ₹10,06,770. 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:3493, NR.KUZHUR SERVICE CO-OPERATIVE BANK VILAKKUMKAL JUNCTION, KUZHUR P.O THRISSUR KL 680734 IN. Correspondence or inquiries may be sent to the official email address, camdavisco@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 CLASSIC NIDHI LIMITED?
    DOOR NO:3493, NR.KUZHUR SERVICE CO-OPERATIVE BANK VILAKKUMKAL JUNCTION, KUZHUR P.O THRISSUR KL 680734 IN
  • Who are the owners / directors of CLASSIC NIDHI LIMITED?
    • JOHNY CHENGINIYADAN VARGHESE
    • JOY
    • PAUL KOLENCHERY LINSON
    • CHENGINIYADAN PAUL JOY
    • KOLANIYIL KANNAN SUBRAMANIAN
    • POTTEPRAMBIL PALY THOMAS
    • SHAJI VAREED KODIYAN
  • How can I contact CLASSIC NIDHI LIMITED?
  • When was CLASSIC NIDHI LIMITED established?
    It was founded on 18-03-2016 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-44,38,800
MGT-74,23,800
Total Penalty8,62,600
🎉90% WAIVER APPLIED
- ₹ 7,76,340
Amount Payable (10%)86,260

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.