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GIFTINDIA NIDHI LIMITED

CIN : U65910KL2016PLC040427
|
ROC : RoC-Ernakulam
Active
Last Updated On : 24-05-2021
CINU65910KL2016PLC040427
Company NameGIFTINDIA NIDHI LIMITED
ROC CodeRoC-Ernakulam
Registration Number040427
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)58,28,240
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-03-2016
Registered AddressNO.V216A, GIFT INDIA ALAPPAD THRISSUR Thrissur KL 680641 IN
Email Idgiftindianidhiltd@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01489461SUBHASH THAIPARAMBATH DHARMAN21-03-2016
03055197SASIDHARAN PAREKKATTU SEKHARAN21-03-2016
03085528KALLARAKKAL EASA BABU SALIM21-03-2016
03216138SASANKAN AYYAPPATH VELAYUDHAN21-03-2016
03259576BIJU21-03-2016
03314418ALAKKAL RAMAKRISHNAN DHARMAPRASAD21-03-2016
05100157PRAMOD KRISHNANKUTTY MANANGATH21-03-2016
07470616AJAYAN VADAKKOOTTU AROMALUNNI21-03-2016
07470617ANTONY ALAPPATT MECHERIPADI LONAPPAN21-03-2016
07470620SAJU DAVIS21-03-2016
07472307CHARCHIL ALUKKAL LOUIS21-03-2016
07472312SANTHOSH CHEMMANI VELAYUDHAN21-03-2016
07472322SHIBU KAKKERI PRABHAKARAN21-03-2016
GIFTINDIA 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 21-03-2016. Its Corporate Identification Number (CIN) is U65910KL2016PLC040427, and it carries the registration number 040427. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GIFTINDIA NIDHI LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹58,28,240. 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 NO.V216A, GIFT INDIA ALAPPAD THRISSUR Thrissur KL 680641 IN. Correspondence or inquiries may be sent to the official email address, giftindianidhiltd@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 GIFTINDIA NIDHI LIMITED?
    NO.V216A, GIFT INDIA ALAPPAD THRISSUR Thrissur KL 680641 IN
  • Who are the owners / directors of GIFTINDIA NIDHI LIMITED?
    • SUBHASH THAIPARAMBATH DHARMAN
    • SASIDHARAN PAREKKATTU SEKHARAN
    • KALLARAKKAL EASA BABU SALIM
    • SASANKAN AYYAPPATH VELAYUDHAN
    • BIJU
    • ALAKKAL RAMAKRISHNAN DHARMAPRASAD
    • PRAMOD KRISHNANKUTTY MANANGATH
    • AJAYAN VADAKKOOTTU AROMALUNNI
    • ANTONY ALAPPATT MECHERIPADI LONAPPAN
    • SAJU DAVIS
    • CHARCHIL ALUKKAL LOUIS
    • SANTHOSH CHEMMANI VELAYUDHAN
    • SHIBU KAKKERI PRABHAKARAN
  • How can I contact GIFTINDIA NIDHI LIMITED?
    giftindianidhiltd@gmail.com
  • When was GIFTINDIA NIDHI LIMITED established?
    It was founded on 21-03-2016 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
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.