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TRICHUR MONETARY NIDHI LIMITED

CIN : U65929KL2018PLC052513
|
ROC : RoC-Ernakulam
Active
Last Updated On : 15-07-2022
CINU65929KL2018PLC052513
Company NameTRICHUR MONETARY NIDHI LIMITED
ROC CodeRoC-Ernakulam
Registration Number052513
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)49,23,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-03-2018
Registered AddressDOOR NO. 153, 3RD FLOOR, BELLMOUTH BUILDING KURUPPAM ROAD THRISSUR Thrissur KL 680001 IN
Email Idousephammadam@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00325425THEKKEKARA KOCHUVAREED PORINCHU19-03-2018
00418244MADATHIPARAMBIL ANTONY OUSEPH19-03-2018
00418841ARIMBURADAMBUKULAM ANTONY DAVIES19-03-2018
03120280SURESHBABU PULLANIPARAMBATH SUDHAKARAN19-03-2018
03277692JOY PORTHUKKARAN LAZAR19-03-2018
03645669KARANATH BALAN RAVINDRAN20-01-2020
07307963JACOB THATTIL PAUL19-03-2018
07308190GEORGE KIZHAKUDAN SEBASTIAN19-03-2018
TRICHUR MONETARY 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 19-03-2018. Its Corporate Identification Number (CIN) is U65929KL2018PLC052513, and it carries the registration number 052513. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRICHUR MONETARY NIDHI LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹49,23,700. 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 DOOR NO. 153, 3RD FLOOR, BELLMOUTH BUILDING KURUPPAM ROAD THRISSUR Thrissur KL 680001 IN. Correspondence or inquiries may be sent to the official email address, ousephammadam@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 TRICHUR MONETARY NIDHI LIMITED?
    DOOR NO. 153, 3RD FLOOR, BELLMOUTH BUILDING KURUPPAM ROAD THRISSUR Thrissur KL 680001 IN
  • Who are the owners / directors of TRICHUR MONETARY NIDHI LIMITED?
    • THEKKEKARA KOCHUVAREED PORINCHU
    • MADATHIPARAMBIL ANTONY OUSEPH
    • ARIMBURADAMBUKULAM ANTONY DAVIES
    • SURESHBABU PULLANIPARAMBATH SUDHAKARAN
    • JOY PORTHUKKARAN LAZAR
    • KARANATH BALAN RAVINDRAN
    • JACOB THATTIL PAUL
    • GEORGE KIZHAKUDAN SEBASTIAN
  • How can I contact TRICHUR MONETARY NIDHI LIMITED?
    ousephammadam@gmail.com
  • When was TRICHUR MONETARY NIDHI LIMITED established?
    It was founded on 19-03-2018 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
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.