Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMARAMBALAM NIDHI LIMITED
CIN: U65999KL2020PLN061816 As on: 2026-07-13
AMARAMBALAM NIDHI LIMITED (CIN: U65999KL2020PLN061816) is a Public company incorporated on 11 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6235330.00.
AMARAMBALAM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMARAMBALAM NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AMARAMBALAM NIDHI LIMITED are RAMAKRISHNAN PUTHIYODATHU, . SHAJI, RATHEESH PUTHUPARAMBIL, MANCHERI THODI DILEEP, ASOK KUMAR ANAPPARA RAMACHANDRAN, NALLANGARA RATHEESH, and KOORIKKATTU SAJITH.
AMARAMBALAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2020PLN061816 and its registration number is 61816. Users may contact AMARAMBALAM NIDHI LIMITED on its Email address - [email protected]. Registered address of AMARAMBALAM NIDHI LIMITED is AP 12/119J, 119K VILLOTH TOWER CHULLIYODE ROAD , Nilambur, Kerala, India - 679332.
Current status of AMARAMBALAM NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMARAMBALAM NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMARAMBALAM NIDHI
Purchase full report of AMARAMBALAM NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMARAMBALAM NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMARAMBALAM NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08773045 | RAMAKRISHNAN PUTHIYODATHU | Director | 2020-06-26 |
| 08816690 | . SHAJI | Director | 2020-07-31 |
| 08720450 | RATHEESH PUTHUPARAMBIL | Managing Director | 2020-07-31 |
| 08816666 | MANCHERI THODI DILEEP | Director | 2020-07-31 |
| 08816768 | ASOK KUMAR ANAPPARA RAMACHANDRAN | Director | 2020-07-31 |
| 08816784 | NALLANGARA RATHEESH | Director | 2020-07-31 |
| 08816799 | KOORIKKATTU SAJITH | Director | 2020-07-31 |
Past Directors & Key Managerial Personnel of AMARAMBALAM NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08816683 | . PULIYALIRAVEENDRANATHAN | Director | - | 2022-04-16 |
| 08720450 | RATHEESH PUTHUPARAMBIL | Director | - | 2020-07-31 |
| 08720451 | SREENIVASAN CHEMBRA | Director | - | 2020-06-26 |
| 08720452 | PUTHIYAKALATHIL SURESHBABU | Director | - | 2024-03-22 |
Other Directorships of RAMAKRISHNAN PUTHIYODATHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . PULIYALIRAVEENDRANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SHAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATHEESH PUTHUPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANAMITHRA FARMERS PRODUCER COMPANY LIMITED | U47890KL2024PTC085859 | Director | 2024-01-30 | Ongoing |
| VIRADAPURI NIDHI LIMITED | U65990KL2020PLN064927 | Director | - | 2022-04-18 |
| SAHYA NIDHI LIMITED | U65999KL2020PLN063171 | Director | - | 2022-01-10 |
| KALIKAVU NIDHI LIMITED | U65999KL2020PLN063827 | Director | - | 2022-01-10 |
| JANA MITHRA MICRO FOUNDATION | U85300KL2022NPL077890 | Director | 2022-09-13 | Ongoing |
Other Directorships of SREENIVASAN CHEMBRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUTHIYAKALATHIL SURESHBABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRADAPURI NIDHI LIMITED | U65990KL2020PLN064927 | Director | - | 2021-03-16 |
| VIRADAPURI NIDHI LIMITED | U65990KL2020PLN064927 | Managing Director | 2021-03-16 | Ongoing |
| SAHYA NIDHI LIMITED | U65999KL2020PLN063171 | Director | - | 2022-02-11 |
| KALIKAVU NIDHI LIMITED | U65999KL2020PLN063827 | Director | - | 2021-03-30 |
| KALIKAVU NIDHI LIMITED | U65999KL2020PLN063827 | Managing Director | 2020-08-23 | Ongoing |
Other Directorships of MANCHERI THODI DILEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASOK KUMAR ANAPPARA RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NALLANGARA RATHEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOORIKKATTU SAJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27101KL2024PTC090478 | WINN POWER TECHNOLOGIES PRIVATE LIMITED | #342.JNKPLAZA,Nilambur Road,Pookkottumpadam,Malappuram,Nilambur,Kerala,India, 679332,Nilambur,Malappuram,Kerala,679332-India |
| U47890KL2024PTC085859 | JANAMITHRA FARMERS PRODUCER COMPANY LIMITED | AP/16/308/Q, Nazeerbabu Building,Nilambur Road Anjamayil, Amarambalam Panchayat,Nilambur,Malappuram,Kerala,679332-India |
| AAQ-8970 | GOODHAMS GLOBAL LLP | DOOR NO: AP/16/338J,FIRST FLOOR,SAYED TOWER POOKOTTUMPADAM P O,AMARAMBALAMVILLAGE, NILAMBUR TALUK, Kerala, India - 679332 |
| U74102KL2025PTC097732 | CONSTROVA BHAVANAM STRUCTURES PRIVATE LIMITED | C/O SOMASUNDARAN C K,AP13/461 D,Sreedevi Tower,Nilambur,Malappuram,Kerala,679332-India |
| ACO-9001 | PHINVERSE CLASSES POOKOTTUMPADAM LLP | AP/14/249/A,B,C,D,2nd Floor, Kalikavu road,Nilambur,Malappuram,Kerala,India-679332 |
| ABC-0855 | MOTO BLITZ VENTURES LLP | Door No.14/517C, Near Payampadam Government LP SchoolKalikavu-Nilambur Road, Payampadam Nilambur, Kerala, India - 679332 |
| ACB-1881 | Zensign LLP | AP/15/335/GPARAKKAPADAM Nilambur, Kerala, India - 679332 |
| ACB-2569 | KAWAKIB INDUSTRIAL LLP | BUILDING NO 3/147AVALAKKULAM COLONY ROAD Nilambur, Kerala, India - 679332 |
| AAL-9242 | LARKISH CONSULTANTS LLP | Office 426-C, First FloorSkyblue Tower, Naripoyil Nilambur, Kerala, India - 679332 |
| U90000KL2018PTC055516 | LATEC ENVIRO PRIVATE LIMITED | Building No 75, Chinnuty House, Chettippadam Road, Pookottumpadam post, , NILAMBUR, Kerala, India - 679332 |
| U50100KL2021PTC071702 | RX MOTORS PRIVATE LIMITED | BUILDING NO2/25-G,FIRST FLOOR, PERUMPILAVU ROAD,AMARAMBALAM PO , NILAMBUR, Kerala, India - 679332 |
| ABC-8714 | WORIZ HEALTH CARE LLP | 5/122,CHULLIYODE,Nilambur,Malappuram,Kerala,India-679332 |
| ACR-3492 | WE ONE TEAM LLP | AP 13/593 A,POOKKOTTUMPADAM,Nilambur,Malappuram,Kerala,India-679332 |
| ACU-3288 | OCEAN BUSINESS GROUP LLP | AP/13-553M,KKH Building,Nilambur,Malappuram,Kerala,India-679332 |
| U52291KL2025PTC098051 | OYASISGO HOLIDAYS PRIVATE LIMITED | AP 14/662,1st Floor,Nilambur,Malappuram,Kerala,679332-India |
| ACU-5972 | XPERTX NEXTGEN EDU LLP | AP 5/474F,KPM GATE, CHULLIYOD,Nilambur,Malappuram,Kerala,India-679332 |
| ACX-5721 | AVSK INTERNATIONAL LLP | ROOM NO. AP/2/250H,THOTTEKKAD,Nilambur,Malappuram,Kerala,India-679332 |
| U70200KL2025PTC095034 | INTLEX STUDY ABROAD PRIVATE LIMITED | W.13, 75/C KMS ARCADE,KALIKAVU ROAD,Nilambur,Malappuram,Kerala,679332-India |
| U73100KL2026PTC100080 | MROOM PRIVATE LIMITED | AP/13/446,447, AL HUDHA,TRUST,AMARAMBALAM,Nilambur,Malappuram,Kerala,679332-India |
| AAX-9841 | AL DROOB GLOBAL TRADING LLP | 16/338 J, SYED COMPLEX KUNNATHAZHIYIL HOUSE, NILAMBUR ROAD POOKKOTTUMPADAM, Kerala, India - 679332 |
| ACI-5515 | ZAARAGOLD ENTERPRISES LLP | Room No.A.P.14/540D, Al Rayan Tower,South Indian Bank(oppo),Nilambur,Malappuram,Kerala,India-679332 |
| ACB-8177 | ARCVERSITY LLP | 15/547, Frends Group,Nellikkoden Building Nilambur, Kerala, India - 679332 |
| U01500KL2023PTC080910 | DAMPSONS AGRO TECH PRIVATE LIMITED | PARAYARUTHOTTOM HOUSE, KAVALAMUKKATTA PO,,THELPARA Nilambur,Nilambur,Malappuram,Kerala,679332-India |
| ACT-9280 | ECKO WORLD WASTE MANAGEMENT LLP | 18/239/B, AMARAMBALAM,GRAMA PANCHAYATH,NILAMBUR,Nilambur,Malappuram,Kerala,India-679332 |
| ACG-3608 | EUROWEG CONSULTANCY LLP | DOOR NO. 1/24, AMBADI, AMARAMBALAM PO,,THONDOYIL, NILAMBUR,Nilambur,Malappuram,Kerala,India-679332 |
| U85300KL2022NPL077890 | JANA MITHRA MICRO FOUNDATION | NO.455/15, VK BUILDING POOKOTTUMPADAM VILLUTH TEMPLE JN , Nilambur, Kerala, India - 679332 |
| AAD-9533 | DN PLANTATIONS LLP | Building No: CP V/204, Dan Estate, Via Pookkattumpadam, Post Chokkad Nilambur, Kerala, India - 679332 |
| U30910KL2025PTC096102 | ZENTRIKE PRIVATE LIMITED | 3/267 R,Nilambur,Malappuram,Kerala,679332-India |
| U62099KL2025PTC096251 | AIMORD LABORATORY PRIVATE LIMITED | 3/267 S,Nilambur,Malappuram,Kerala,679332-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.