| CIN | U65910KL2016PLC040237 |
| Company Name | EVERWIN NIDHI LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 040237 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 15,00,000 |
| Paid up Capital (Rs) | 14,45,540 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 26-02-2016 |
| Registered Address | DOOR No. 11133-8, GROUND FLOOR EVERWIN TOWER,MUKKATTUKARA, NETTISSERY P O THRISSUR Thrissur KL 680681 IN |
| Email Id | everwinnidhilimiteds@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 29-09-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02083163 | DEVARAJAN KOCHATHIL | 26-02-2016 |
| 02314205 | SREEJITH VENUGOPAL | 26-02-2016 |
| 02314250 | HARIDAS KARIPPAI KARAPPAN | 26-02-2016 |
| 02314670 | MUTHALAKKULAM UNNIKKANNAN SUDHAN | 26-02-2016 |
| 02317065 | SAMBASIVAN VELUTHEDATH KRISHNANKUTTY | 26-02-2016 |
| 02317072 | GIRISH EACHARATH | 26-02-2016 |
| 03423843 | DEESAN PANOKKARAN DEVASSY | 01-06-2016 |
| 07425803 | VIJAYAKUMAR VARUTHIYIL NARAYANANNAIR | 26-02-2016 |
| 07471141 | DEEPTHI SANTHOSH | 01-06-2016 |
| 07471149 | JAYASURYAN CHIRIYAKATH PARAMESWARAN | 01-06-2016 |
| 07471165 | JIDESH ARANGATH | 01-06-2016 |
| 07471170 | VINOJ KUNNINGAL VENU | 01-06-2016 |
| 07472663 | LATHAKUMARY | 01-06-2016 |
| 07535025 | RAMACHANDRAN THEKKEDATH | 01-06-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,000 |
| MGT-7 | ₹ 2,64,000 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 5,40,000 |
🎉90% WAIVER APPLIED | - ₹ 4,86,000 |
| Amount Payable (10%) | ₹ 54,000 |
Full waiver breakdown available next page
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.