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FINE GOLD NIDHI LIMITED

CIN : U65999KL2016PLC045751
|
ROC : RoC-Ernakulam
Active
Last Updated On : 05-10-2023
CINU65999KL2016PLC045751
Company NameFINE GOLD NIDHI LIMITED
ROC CodeRoC-Ernakulam
Registration Number045751
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)36,44,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-05-2016
Registered AddressROOM NO.VII528, A P K SHOPPING COMPLEX, POOCHINNIPADAM, P O URAKAM THRISSUR Thrissur KL 680562 IN
Email Idfinegoldnidhi@gmail.com
Whether Listed or notUnlisted
Date of Last AGM12-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00638041KOONAMPILAVU PORINCHU VARGHESE10-06-2016
00638101SAJEE KOTTILAPPARA VELAYUDHAN12-05-2016
01746229MECHERIPIDY KOCHAPPAN BABU11-06-2019
02176078SANKARAN AYYAPPATH NARAYANAN12-05-2016
02176083MANIKANDAN PANAMUKKATH MADHAVAN10-06-2016
02176093SURESH ALANGATTUPARAMBIL VELAYUDHAN30-03-2019
02176094JOY PULIKKAN ANTHAPPAN10-06-2016
02385885SHAJU PARUVATH SUBRAMANIAN10-06-2016
02527894ANIL KUMAR10-06-2016
02527901KATTUNGAL THANKAPPAN ANIL12-05-2016
02673895PERUMPARAMBIL RAMAKRISHNAN RANJITH10-06-2016
05262502JACOB ANTONY12-05-2016
05262504DILEEPK UMAR KALLYATH KANDAR12-05-2016
05262591SYLAJAN KOTTILAPARA KUMARAN10-06-2016
05262635BAIJU12-05-2016
05264427VARGHESE ELUVATHINGAL LONNAPPAN10-06-2016
07542035KUNJACHAN ERINJERY KURIAPPAN10-06-2016
FINE GOLD 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 12-05-2016. Its Corporate Identification Number (CIN) is U65999KL2016PLC045751, and it carries the registration number 045751. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FINE GOLD NIDHI LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹36,44,100. 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 ROOM NO.VII528, A P K SHOPPING COMPLEX, POOCHINNIPADAM, P O URAKAM THRISSUR Thrissur KL 680562 IN. Correspondence or inquiries may be sent to the official email address, finegoldnidhi@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 FINE GOLD NIDHI LIMITED?
    ROOM NO.VII528, A P K SHOPPING COMPLEX, POOCHINNIPADAM, P O URAKAM THRISSUR Thrissur KL 680562 IN
  • Who are the owners / directors of FINE GOLD NIDHI LIMITED?
    • KOONAMPILAVU PORINCHU VARGHESE
    • SAJEE KOTTILAPPARA VELAYUDHAN
    • MECHERIPIDY KOCHAPPAN BABU
    • SANKARAN AYYAPPATH NARAYANAN
    • MANIKANDAN PANAMUKKATH MADHAVAN
    • SURESH ALANGATTUPARAMBIL VELAYUDHAN
    • JOY PULIKKAN ANTHAPPAN
    • SHAJU PARUVATH SUBRAMANIAN
    • ANIL KUMAR
    • KATTUNGAL THANKAPPAN ANIL
    • PERUMPARAMBIL RAMAKRISHNAN RANJITH
    • JACOB ANTONY
    • DILEEPK UMAR KALLYATH KANDAR
    • SYLAJAN KOTTILAPARA KUMARAN
    • BAIJU
    • VARGHESE ELUVATHINGAL LONNAPPAN
    • KUNJACHAN ERINJERY KURIAPPAN
  • How can I contact FINE GOLD NIDHI LIMITED?
    finegoldnidhi@gmail.com
  • When was FINE GOLD NIDHI LIMITED established?
    It was founded on 12-05-2016 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 64,900
MGT-7₹ 58,900
Total Penalty₹ 1,23,800
🎉90% WAIVER APPLIED
- ₹ 1,11,420
Amount Payable (10%)₹ 12,380
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.