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KPB NIDHI LIMITED

CIN : U65991KL1989PLC005448
|
ROC : RoC-Ernakulam
Active
Last Updated On : 14-06-2023
CINU65991KL1989PLC005448
Company NameKPB NIDHI LIMITED
ROC CodeRoC-Ernakulam
Registration Number005448
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)35,00,00,000
Paid up Capital (Rs)31,58,64,120
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-08-1989
Registered AddressKPBF MANDIR, REGISTERED OFFICE, NO.VIII441(1), SANGEETHA SABHA ROAD, ALUVA KL 683101 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00256061VISWAROOPAN PEEDIKAPARAMBIL25-09-2017
06651893RAJESH PADMANABHAN05-08-2019
06817818MOHANAN AIMURY WARRIOM RAGHAVA VARRIER14-02-2014
07377644MOHANDAS PARAYATH11-07-2022
08607833MURALEEDHARAN23-10-2019
09249975HAREESHMEKANAKKIL RAMACHANDRAN27-08-2021
09695805PUTHIAVEETTIL RAJUPILLAI RAJIMOL24-08-2022
09704625PAZHANIKUTTY SWAMINATHAN24-08-2022
10045022PUTHENKOVILAKOM VIJAYAKUMAR15-03-2023
10088429SASIDHARAN DINNY31-03-2023
ANDPV9334QVIDYA BALIKA01-10-2022
ABNPJ3274HJAYALAKSHMI01-02-2018
KPB 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 17-08-1989. Its Corporate Identification Number (CIN) is U65991KL1989PLC005448, and it carries the registration number 005448. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KPB NIDHI LIMITED has an authorised share capital of ₹35,00,00,000 and paid-up capital of ₹31,58,64,120. 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 KPBF MANDIR, REGISTERED OFFICE, NO.VIII441(1), SANGEETHA SABHA ROAD, ALUVA KL 683101 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 KPB NIDHI LIMITED?
    KPBF MANDIR, REGISTERED OFFICE, NO.VIII441(1), SANGEETHA SABHA ROAD, ALUVA KL 683101 IN
  • Who are the owners / directors of KPB NIDHI LIMITED?
    • VISWAROOPAN PEEDIKAPARAMBIL
    • RAJESH PADMANABHAN
    • MOHANAN AIMURY WARRIOM RAGHAVA VARRIER
    • MOHANDAS PARAYATH
    • MURALEEDHARAN
    • HAREESHMEKANAKKIL RAMACHANDRAN
    • PUTHIAVEETTIL RAJUPILLAI RAJIMOL
    • PAZHANIKUTTY SWAMINATHAN
    • PUTHENKOVILAKOM VIJAYAKUMAR
    • SASIDHARAN DINNY
    • VIDYA BALIKA
    • JAYALAKSHMI
  • How can I contact KPB NIDHI LIMITED?
    [email protected]
  • When was KPB NIDHI LIMITED established?
    It was founded on 17-08-1989 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.