SYNDICATE MONEY NIDHI LIMITED

Thrissur, KL·Est. 2023·

Trade Assurance — AvailableProtected payments & escrow

Government Verified

MCA

Established2023

Paid-up capital₹1.0 Cr

Profile

Anchored to live government registries — MCA, GSTN, DGFT, EPFO. No pay-to-play badges. Refreshed weekly.

○Basic Manufacturer

Limited government data available — 4 criteria met

Based on 4 verified government sources

Basictier

MCA Registration✓ MCA

Active Status✓ MCA

GST Registration– GSTN

Export Registration (IEC)– DGFT

MSME Registration (Udyam)– Udyam

PAN (Income Tax)– GSTN

Data Freshness– BharatSeal

Employee Data (EPFO)– EPFO

Paid-up Capital✓ MCA

Operating History✓ MCA

Legal entityPublic Limited

CINU64990KL2023PLN084764

Founded2023

Listing statusUnlisted

Company classPublic

Paid-up capital₹1.0 Cr

Authorized capital₹1.0 Cr

ROCROC Ernakulam

Registered office PIN680007