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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
HTFC NIDHI LIMITED
CIN: U65100KL2021PLN071328 As on: 2026-07-13
HTFC NIDHI LIMITED (CIN: U65100KL2021PLN071328) is a Public company incorporated on 04 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3370580.00.
HTFC NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HTFC NIDHI LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of HTFC NIDHI LIMITED are CHIRAYIL RADHAKRISHNAN, KOOTAYIKKAL UTHRESH KUMAR, ANOOP KOZHIPPALLI, KARIYATHAN KUZHI BABU, SREENIVASAN CHOOLAYICHALIL, GIRISH KUMAR PARAKUNNATH, KRISHNA DASAN KARIYATHANKUZHI, KARI PARAMBAN JAYARAJAN, MATTUPURATH HARIDASAN, and SURESH KOORAPOYIL.
HTFC NIDHI LIMITED's Corporate Identification Number (CIN) is U65100KL2021PLN071328 and its registration number is 71328. Users may contact HTFC NIDHI LIMITED on its Email address - [email protected]. Registered address of HTFC NIDHI LIMITED is 275/B HARIDASAN M SHOP AYYAPPAN KAVU CHEROOPA POST KOZHIKODE DT , KOZHIKODE, Kerala, India - 673661.
Current status of HTFC 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 HTFC 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 HTFC NIDHI
Purchase full report of HTFC 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 HTFC 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 HTFC NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09666843 | CHIRAYIL RADHAKRISHNAN | Director | 2022-07-12 |
| 09345005 | KOOTAYIKKAL UTHRESH KUMAR | Director | 2021-10-04 |
| 09662069 | ANOOP KOZHIPPALLI | Director | 2022-07-12 |
| 09662110 | KARIYATHAN KUZHI BABU | Director | 2022-07-12 |
| 09662346 | SREENIVASAN CHOOLAYICHALIL | Director | 2022-07-12 |
| 09662407 | GIRISH KUMAR PARAKUNNATH | Director | 2022-07-12 |
| 09662599 | KRISHNA DASAN KARIYATHANKUZHI | Director | 2022-07-12 |
| 09345003 | KARI PARAMBAN JAYARAJAN | Managing Director | 2021-10-04 |
| 09345004 | MATTUPURATH HARIDASAN | Director | 2021-10-04 |
| 09662485 | SURESH KOORAPOYIL | Director | 2022-07-12 |
Past Directors & Key Managerial Personnel of HTFC NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHIRAYIL RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOOTAYIKKAL UTHRESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANOOP KOZHIPPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARIYATHAN KUZHI BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SREENIVASAN CHOOLAYICHALIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH KUMAR PARAKUNNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA DASAN KARIYATHANKUZHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARI PARAMBAN JAYARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYAGLORA PRODUCER COMPANY LIMITED | U01611KL2026PTC100464 | Managing Director | 2026-01-28 | Ongoing |
| NAYAGLORA INNOVATIONS PRIVATE LIMITED | U55109KL2026PTC101593 | Director | 2026-03-10 | Ongoing |
| CALICUT HTFC URBAN NIDHI LIMITED | U65929KL2022PLN078626 | Director | 2022-10-31 | Ongoing |
| BALUSSERY HTFC NIDHI LIMITED | U65990KL2022PLN076738 | Director | 2022-07-13 | Ongoing |
| DHANADHIPA CHITS FUNDS PRIVATE LIMITED | U66190KL2023PTC084141 | Managing Director | 2023-10-20 | Ongoing |
Other Directorships of MATTUPURATH HARIDASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH KOORAPOYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-7741 | AFFON INNOVATIONS LLP | PP10/65B,KAYALAM,Kozhikode,Kozhikode,Kerala,India-673661 |
| ACO-7987 | AHAL ENTERPRISES LLP | 361/B, THOTTOLI HOUSE,,THAZHEKALARIKAL,KUTIKADAV,Kozhikode,Kozhikode,Kerala,India-673661 |
| ACE-0840 | MAVOOR AGRO PROCESSING LLP | 2/282 M P,Kuzhiyatt House,Valayannur,Kozhikode,Kozhikode,Kerala,India-673661 |
| ABB-7196 | MARITIME MANAGEMENT SERVICES LLP | C/O M T ASHRAFPO PAZHUR KOZHIKODE Kozhikode, Kerala, India - 673661 |
| ACI-0189 | NORTHERNBIDDERS LLP | 13/409B, 1st FLOOR,PULKANDY COMPLEX, CALICUT ROAD,Kozhikode,Kozhikode,Kerala,India-673661 |
| ABB-4731 | TRIPSHORE HOLIDAYS LLP | 13/61-R, M, N, First Floor,ARALAYIL BUILDING, CHULLIKKAPARAMBA,Kozhikode,Kozhikode,Kerala,India-673661 |
| U74900KL2016PTC040148 | E-KADA ONLINE SUPER MARKET PRIVATE LIMITED | 13/80B, CHUNGATH BUILDING,CHULIKAPARAMBU, CHERUVADI. PO, MAVOOR VIA KOZHIKODE, , KOZHIKODE, Kerala, India - 673661 |
| ACL-6294 | BERRYTREE FOODS INTERNATIONAL LLP | CP 10/46 A, B, C, Thiruthiyil Trade Centre, Calicut Road,Koolimadu, Pazhur P O, Mavoor Via,Kozhikode,Kozhikode,Kerala,India-673661 |
| ACM-4431 | DOORGANIC VENTURES LLP | 9/633/A, PAZHUR PO, CHATHAMANGALAM,,KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673661 |
| ABB-5075 | ZALAGOON TOURISM LLP | ROOM NO MP 13/439 C, PULKANDY COMPLEX,MAVOOR PO, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673661 |
| AAU-5040 | AVANEER MARKETING LLP | No 56B/17URKADAVU Kozhikode, Kerala, India - 673661 |
| U64990KL2023PTC082667 | LIONSGATE CHITS INDIA PRIVATE LIMITED | 2/16F CHEROOPA MAVOOR , Kozhikode, Kerala, India - 673661 |
| AAS-1687 | POOMKAVANAM CASTLE LLP | KP11/24F, Thenega Paramba Cheruvadi Post, Mavoor Kozhikode, Kerala, India - 673661 |
| U45209KL2022PTC075111 | MUKKAM ASSOCIATES PRIVATE LIMITED | 12/243 H, 1ST FLOOR M P H BUILDING,MAVOOR,Kozhikode,Kerala,673661-India |
| U55209KL2021PTC067796 | PRAANAH LIFE CARE PRIVATE LIMITED | M P 11/198, KRISHNAKRIPA, THATHOOR POYIL, KOOLIMADU ROAD, , KOZHIKODE, Kerala, India - 673661 |
| U72900KL2017PTC047808 | TEYBRIDGE TRADING INDIA PRIVATE LIMITED | Door No: 14/110 A KUNNUMMAL HOUSE, CHERUVADI POST , KOZHIKODE, Kerala, India - 673661 |
| U74999KL2018PTC052089 | CASAL GOLD AND DIAMONDS PRIVATE LIMITED | BUILDING NO.12/242C MPH COMPLEX,MAVOOR POST , KOZHIKODE, Kerala, India - 673661 |
| AAW-6462 | METZONE INFRASTRUCTURES LLP | ROOM NO: M.P. 17/212,MUNAVIRUL ISLAM MADRASSA (MIM) BUILDING, CHERUPPA, MAVOOR KOZHIKODE, Kerala, India - 673661 |
| U51909KL2022PTC078875 | YEMIN GYPSUM PRIVATE LIMITED | Building No 9/169 A,B, Ground Floor, Naduvath, Pazhur P.O, , Kozhikode, Kerala, India - 673661 |
| AAU-0939 | MALTHAS FASHION LLP | DOOR NO 13/109 H FIRST FLOOR, CHOLA BUILDING CHERUVADI POST, CHULLIKKAPARAMBA, MAVOOR VIA KOZHIKODE, Kerala, India - 673661 |
| U86909KL2023NPL084370 | RLSS KZ ASSOCIATION | ORKADAV,KAYALAM,Kozhikode,Kozhikode,Kerala,673661-India |
| U85410KL2023NPL084459 | LAKESIDE WATERSPORTS AND SAILING ACADEMY ASSOCIATION | ORKADAV,KAYALAM,Kozhikode,Kozhikode,Kerala,673661-India |
| ACG-9116 | GLYPH ADVERTISING LLP | 403, Thadayil,Allungal,Kozhikode,Kozhikode,Kerala,India-673661 |
| ACD-5163 | NOU ELECTRONICS LLP | 08/189,CHITTARIKKAL,Kozhikode,Kozhikode,Kerala,India-673661 |
| ACC-7367 | GRAMARHEIN FOOD TECH LLP | 3/510, Mavoor,Cheruvadi,Kozhikode,Kozhikode,Kerala,India-673661 |
| ACR-7763 | EC SOFTWARE & DIGITAL SOLUTIONS LLP | 63/1468,SILVER PLAZA,Kozhikode,Kozhikode,Kerala,India-673661 |
| ACS-9105 | TIJARIX LLP | 3/94, KURUPPANAKANDI,CHERUPPA,Kozhikode,Kozhikode,Kerala,India-673661 |
| U47219KL2025OPC092395 | MASDAF FOODSTUFF TRADING (OPC) PRIVATE LIMITED | POOLAKKODE HOUSE,PO MAVOOR,Kozhikode,Kozhikode,Kerala,673661-India |
| U56102KL2023PTC080432 | BROOCAMP PRIVATE LIMITED | 10/617 koolimadu,Pazhur,Kozhikode,Kozhikode,Kerala,673661-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.
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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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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.