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
SWASRAYA NIDHI LIMITED
CIN: U65991KL1994PLC007990 As on: 2026-07-13
SWASRAYA NIDHI LIMITED (CIN: U65991KL1994PLC007990) is a Public company incorporated on 21 Jun 1994. 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. 3081000.00.
SWASRAYA 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.SWASRAYA 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 SWASRAYA NIDHI LIMITED are KORANCHATH KRISHNADAS, KAKKASSERY VERGHESE ANEESH, DAVID MATHEW, and CHRISTY SUNNY.
SWASRAYA NIDHI LIMITED's Corporate Identification Number (CIN) is U65991KL1994PLC007990 and its registration number is 7990. Users may contact SWASRAYA NIDHI LIMITED on its Email address - [email protected]. Registered address of SWASRAYA NIDHI LIMITED is DOOR NO. 7/984, GROUND FLOOR,IGM BUILDING MANNUTHY , THRISSUR, Kerala, India - 680651.
Current status of SWASRAYA 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 SWASRAYA 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 SWASRAYA NIDHI
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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 SWASRAYA 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.
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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 SWASRAYA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10548022 | KORANCHATH KRISHNADAS | Additional Director | 2024-06-14 |
| 08502943 | KAKKASSERY VERGHESE ANEESH | Director | 2019-08-29 |
| 08610585 | DAVID MATHEW | Director | 2020-12-31 |
| 08961192 | CHRISTY SUNNY | Director | 2021-07-30 |
Past Directors & Key Managerial Personnel of SWASRAYA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01559246 | USHA THOMAS | Director | - | 2019-10-01 |
| 01865748 | EBY THOMAS | Additional Director | - | 2020-02-07 |
| 05171114 | . SUNNY THOMAS | Director | - | 2017-10-03 |
| 06812110 | THATTAMPADAVIL KURUVILA RAJU | Additional Director | - | 2020-12-31 |
| 06812110 | THATTAMPADAVIL KURUVILA RAJU | Director | - | 2021-07-30 |
| 00694646 | GEORGE KALAPARAMBIL JOHN | Director | - | 2017-10-03 |
| 02444069 | DHRUVAN RAMASWAMI | Director | - | 2013-08-20 |
| 08259925 | ALLEN BOSCO | Director | - | 2019-10-01 |
| 08502943 | KAKKASSERY VERGHESE ANEESH | Director | - | 2021-07-29 |
| 08610585 | DAVID MATHEW | Additional Director | - | 2020-12-31 |
Other Directorships of KORANCHATH KRISHNADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMPRO BUSINESS SERVICES PRIVATE LIMITED | U74999KL2017PTC047850 | Additional Director | 2024-07-12 | Ongoing |
Other Directorships of USHA THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESAF SWASRAYA PRODUCERS COMPANY LIMITED | U36998KL2006PTC019870 | Director | - | 2009-09-28 |
| ESAF FINANCIAL HOLDINGS PRIVATE LIMITED | U65910KL1996PTC077288 | Additional Director | - | 2008-04-22 |
Other Directorships of EBY THOMAS
Other Directorships of . SUNNY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEDAR PUBLICATIONS LLP | AAQ-6190 | Designated Partner | - | 2020-03-02 |
| RHEMA KISAN PRODUCER COMPANY LIMITED | U01210KL2011PTC029115 | Director | 2017-10-01 | Ongoing |
| CEDAR LIVELIHOOD SERVICES PRIVATE LIMITED | U01407KL2014PTC036231 | Director | 2017-10-03 | Ongoing |
| ESAF SWASRAYA PRODUCERS COMPANY LIMITED | U36998KL2006PTC019870 | Director | 2016-07-20 | Ongoing |
| LAHANTI HOMES & INFRASTRUCTURE PRIVATE LIMITED | U45200KL2008PTC022134 | Director | 2016-05-09 | Ongoing |
| JRK MARKETING PRIVATE LIMITED | U51900KL2007PTC021237 | Director | 2017-04-21 | Ongoing |
| TATTVA FINCORP LIMITED | U65921TZ1996PLC007015 | Director | - | 2017-03-09 |
| LAHANTI LASTMILE SERVICES PRIVATE LIMITED | U93000KL2016PTC045496 | Director | - | 2021-01-14 |
Other Directorships of THATTAMPADAVIL KURUVILA RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEDAR LIVELIHOOD SERVICES PRIVATE LIMITED | U01407KL2014PTC036231 | Director | - | 2021-07-30 |
Other Directorships of GEORGE KALAPARAMBIL JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHEMA KISAN PRODUCER COMPANY LIMITED | U01210KL2011PTC029115 | Director | - | 2019-07-09 |
| ESAF SWASRAYA PRODUCERS COMPANY LIMITED | U36998KL2006PTC019870 | Additional Director | - | 2009-09-28 |
| ESAF SWASRAYA PRODUCERS COMPANY LIMITED | U36998KL2006PTC019870 | Director | - | 2017-10-03 |
| SLOKA CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U67120TN2008PTC069556 | Additional Director | 2013-08-02 | Ongoing |
| PRACHODHAN DEVELOPMENT SERVICES | U67190MH2008NPL185592 | Director | - | 2019-05-14 |
Other Directorships of DHRUVAN RAMASWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALLEN BOSCO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVINSCO CONSULTING LLP | ACG-8666 | Designated Partner | 2024-04-28 | Ongoing |
Other Directorships of KAKKASSERY VERGHESE ANEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEDAR PUBLICATIONS LLP | AAQ-6190 | Designated Partner | 2019-09-20 | Ongoing |
| JRK MARKETING PRIVATE LIMITED | U51900KL2007PTC021237 | Director | 2019-07-17 | Ongoing |
Other Directorships of DAVID MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEDAR PUBLICATIONS LLP | AAQ-6190 | Designated Partner | 2020-03-02 | Ongoing |
| CEDAR PUBLICATIONS LLP | AAQ-6190 | Partner | - | 2020-03-01 |
| GRAMPRO BUSINESS SERVICES PRIVATE LIMITED | U74999KL2017PTC047850 | Director | 2019-11-16 | Ongoing |
| GRAMPRO DISTRIBUTION SERVICES PRIVATE LIMITED | U74999KL2020PTC061510 | Director | 2020-02-07 | Ongoing |
Other Directorships of CHRISTY SUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEDAR PUBLICATIONS LLP | AAQ-6190 | Partner | 2020-03-02 | Ongoing |
| GRAMDARSH INTEGRATED SERVICES PRIVATE LIMITED | U74999KL2020PTC061510 | Director | 2022-08-16 | Ongoing |
| LAHANTI LASTMILE SERVICES PRIVATE LIMITED | U93000KL2016PTC045496 | Additional Director | - | 2021-10-23 |
| LAHANTI LASTMILE SERVICES PRIVATE LIMITED | U93000KL2016PTC045496 | Director | 2021-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990KL2017PLC051071 | MANNUTHY SURAKSHITHA NIDHI LIMITED | DOOR NO: X/149/28; GROUND FLOOR KAVALAKKATT BUILDING, P O MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U65990KL2018PTC051628 | ARDHRAM KURIES PRIVATE LIMITED | DOOR NO: X/149/28; GROUND FLOOR KAVALAKKATT BUILDING, P O MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U10109KL2023PTC084666 | CEDAR INTEGRATED FOOD TECH PRIVATE LIMITED | Door No.16/799, Ground Floor, Kuzhikkalayil Ebenezer Complex, Near Post Office, Mannuthy,Thrissur,Thrissur,Kerala,680651-India |
| U63040KL2013PTC033300 | RAINBOW YATHRA VISION PRIVATE LIMITED | DOOR NO: X/200/31, 1ST FLOOR SUVARNA BAZAR BUILDING, P O MANNUTHY , THRISSUR, Kerala, India - 680651 |
| ACH-2625 | ROSSLUXE ESSENTIALS LLP | Door No.678/5 (Ward 15), Asian Shop Building, Oppo. Perumpadappu Mana,Ollukkara, Mannuthy P.O.,Thrissur,Thrissur,Kerala,India-680651 |
| U86909KL2024NPL087609 | GREEN CROSS PHARMA FEDERATION | BUILDING NO. 17/248-3, 1ST FLOOR, MINIVET PLAZA, MULLAKKARA,,OPP. AGRICULTURAL UNIVERSITY, MANNUTHY P O,,Thrissur,Thrissur,Kerala,680651-India |
| U72900KL2022PTC075074 | MAKTAL TECHNOLOGIES PRIVATE LIMITED | NO: 19/916-10 2nd Floor, Mexa Building, Ollukkara,Mannuthy,Thrissur,Kerala,680651-India |
| U65929KL2016PTC046698 | SALVIS CHITTIES (OLLUKKARA) PRIVATE LIMITED | DOOR NO.6/454/8, IST FLOOR ARAMMAL ARCADE, P O MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U65929KL2018PLC055857 | UTHRAM NIDHI LIMITED | DOOR NO.6/276-6, IST FLOOR VETTAKARAN TEMPLE BUILDING, MUKKATTUKARA P O , THRISSUR, Kerala, India - 680651 |
| U65999KL2018PLC052441 | LEADWELL NIDHI LIMITED | DOOR NO. TC 17/173(8/441), GROUND FLOOR NEAR DONBOSCO HSS MULLAKKARA, MANNUUTHY , THRISSUR, Kerala, India - 680651 |
| U65900KL2015PLC038923 | WELFARE NIDHI LIMITED | ROOM NO.977/N (New 18/76) COSMOS BUILDING,FIRST FLOOR,MANNUTHY P O , THRISSUR, Kerala, India - 680651 |
| U85300KL2020NPL065104 | BLUEHEDGE NEW LIFE FOUNDATION | DOOR NO: 10/437/26,10/437/26/1, 1ST FLOOR GLOBAL MART BUIDING, MANNUTHY P O , THRISSUR, Kerala, India - 680651 |
| U94110KL2023NPL083386 | THRISSUR STARTUP INCUBATION COUNCIL | Building No. 18/93, Near Mannuthy Junction,,Mannuthy P.O,Thrissur,Thrissur,Kerala,680651-India |
| ACM-8375 | SAMPOSHI FARMS LLP | Door No. 18/333/5, S.R Tower, Pattalakkunnu,,Mannuthy- Nadathara Road, Mannuthy P O,Thrissur,Thrissur,Kerala,India-680651 |
| U51909KL2016PTC045639 | KAVUNGAL DISTRIBUTORS PRIVATE LIMITED | DOOR NO 18/16/8 SANTHI COMPLEX NEAR MANNUTHY BYE PASS JUNCTION,MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U93000KL2016PTC045496 | LAHANTI LASTMILE SERVICES PRIVATE LIMITED | 7/732/14, 2nd Floor, Green Tower, Mannuthy - Nadathara Road, Mannuthy , Thrissur, Kerala, India - 680651 |
| ABZ-1655 | NOXES TECH LLP | Building No. XVIII/606, Paruvakkad House, Vettikkal, Mannuthy,Thrissur,Thrissur,Kerala,India-680651 |
| U43900KL2026PTC100885 | DAS & SONS BUILDERS PRIVATE LIMITED | ROOM NO.5 CHANDRANS CASTLE BUILDING,NEAR KODUNGALLUR KAVU TEMPLE,MANNUTHY,Thrissur,Thrissur,Kerala,680651-India |
| U51909KL2019PTC057014 | IMPRESSIVE CLOTHING PRIVATE LIMITED | NO 9/408-6 FIRST FLOOR,NH 544 ARAMKALLU,MANNUTHY PO,THRISSUR,Thrissur,Kerala,680651-India |
| AAH-0899 | GLOBAL URBAN CANOPY LLP | DOOR NO 17/5, AZEEZ TOWERS, NEAR KERALA AGRICULTURAL UNIVERSITY, THO,TTAPPADY,,MANNUTHY,Thrissur,Kerala,India-680651 |
| U46529KL2025PTC096671 | LNE TECHNOLOGY PRIVATE LIMITED | 16/1209-25A, First Floor, Global Mart Building,P.O. Road Mannuthy,Thrissur,Thrissur,Kerala,680651-India |
| U65992KL2014PTC036871 | SREERUDHRAM CHITS (CHERINGAL) PRIVATE LIMITED | DOOR NO. 13/282, 1ST FLOOR P.O. MADAKATHARA , THRISSUR, Kerala, India - 680651 |
| U29219KL2011PTC028313 | KAVUNGAL AGRO TECH PRIVATE LIMITED | DOOR NO.X/160 R5, R6 P.O.MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U31900KL2019PTC060595 | EXCELSAFEPOWER INDIA PRIVATE LIMITED | NO.5, Ist FLOOR, CHERUVATHOOR HOUSE, PATTALAKKUNNU LENIN NAGAR, MANNUTHY PO , THRISSUR, Kerala, India - 680651 |
| U52599KL2020PTC065386 | WIDE WAY RETAIL PRIVATE LIMITED | Door No. 16/1390/1, KAVUNGAL ARCADE N H BYPASS, MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U65999KL2017PLC050751 | AKSHAYPRABHA NIDHI LIMITED | DOOR NO. 9/727/3, DM COMPLEX MULLAKARA, MANNUTHY P O , THRISSUR, Kerala, India - 680651 |
| U65990KL2020PLN065230 | MADAKKATHARA EVERWEALTH NIDHI LIMITED | DOOR NO. X/316/2, POST OFFICE ROAD MANNUTHY P O , THRISSUR, Kerala, India - 680651 |
| U85110KL2005PTC018932 | ESAF HEALTH CARE SERVICES PRIVATE LIMITED | V & V COMPLEX, DOOR NO. 1567/8 MANNUTHY BY PASS JUNCTION , Thrissur, Kerala, India - 680651 |
| U51505KL2004PTC017432 | EMCO MARKETING INDIA PRIVATE LIMITED | BUILDING NO.OP/VIII/174NEAR V V H S SCHOOL PIPELINE ROAD MANNUTHY POST , THRISSUR, Kerala, India - 680651 |
| 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.