| CIN | U65999KL2017PLC048597 |
| Company Name | HARISREE NIDHI LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 048597 |
| 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) | 13,19,800 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 17-03-2017 |
| Registered Address | PANCHAYATH SHOPPING COMPLEX AMBALLUR, ALAGAPPANAGAR P O THRISSUR Thrissur KL 680302 IN |
| Email Id | harisreenidhi@outlook.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02451048 | KOVATH GOVINDAN BABU | 01-09-2018 |
| 02451070 | MOHANAN PATTILIKKADAN KARUNAKARAN | 17-03-2017 |
| 07722656 | BIJU KRISHNANKUTTY | 17-03-2017 |
| 07722664 | JOBY MANJALY VARAPPAN | 17-03-2017 |
| 07722670 | INASU PORATHUKARAN MATHU | 17-03-2017 |
| 07722683 | JOHNY MANGALAN LONAPPAN | 17-03-2017 |
| 07722687 | RAPHEL MATHEW | 17-03-2017 |
| 07722690 | RAJENDRAN MANGALATH | 17-03-2017 |
| 08211234 | JOBY VENNATTUPARAMBIL DEVASSY | 01-09-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,33,700 |
| MGT-7 | ₹ 6,15,700 |
| Total Penalty | ₹ 12,49,400 |
🎉90% WAIVER APPLIED | - ₹ 11,24,460 |
| Amount Payable (10%) | ₹ 1,24,940 |
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.