SWASRAYA NIDHI LIMITED (CIN: U65991KL1994PLC007990) is a Public company incorporated on 21 Dec 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 Dec 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.
| CIN | U65991KL1994PLC007990 |
| Name | SWASRAYA NIDHI LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7990 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-06-21 |
| Age of Company | 30 years, 8 months, 22 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 3,081,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANANTHAPURI BENEFIT FUND LTD |
| ESAF NIDHI KERALA LIMITED |
| SWASRAYA NIDHI LIMITED |
| U65991KL1994PLC007990 |
All 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
Get a list of all litigations SWASRAYA NIDHI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWASRAYA NIDHI. This report helps you understand the risk associated in dealing with SWASRAYA NIDHI and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06812110 | THATTAMPADAVIL KURUVILA RAJU | Additional Director | - | 2020-12-31 |
| 06812110 | THATTAMPADAVIL KURUVILA RAJU | Director | - | 2021-07-30 |
| 01559246 | USHA THOMAS | Director | - | 2019-10-01 |
| 01865748 | EBY THOMAS | Additional Director | - | 2020-02-07 |
| 02444069 | DHRUVAN RAMASWAMI | Director | - | 2013-08-20 |
| 05171114 | . SUNNY THOMAS | Director | - | 2017-10-03 |
| 08259925 | ALLEN BOSCO | Director | - | 2019-10-01 |
| 08502943 | KAKKASSERY VERGHESE ANEESH | Director | - | 2021-07-29 |
| 00694646 | GEORGE KALAPARAMBIL JOHN | Director | - | 2017-10-03 |
| 08610585 | DAVID MATHEW | Additional Director | - | 2020-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U65990KL2018PTC051628 | ARDHRAM KURIES PRIVATE LIMITED | DOOR NO: X/149/28; GROUND FLOOR KAVALAKKATT BUILDING, P O MANNUTHY THRISSUR Thrissur KL 680651 IN |
| U52311KL2013PTC035107 | PANTHALODIL TRADING COMPANY PRIVATE LIMITED | BUILIDING NO TMC/XVIII/181, OLD NO (7/844-6) PANTHALODIL ARCADE, INDIRA NAGAR, MANNUT HY P O , THRISSUR, Kerala, India - 680651 |
| U65990KL2017PLC051071 | MANNUTHY SURAKSHITHA NIDHI LIMITED | DOOR NO: X/149/28; GROUND FLOOR KAVALAKKATT BUILDING, P O MANNUTHY THRISSUR KL 680651 IN |
| U15549KL2021PTC069577 | NAMAVI TASTE LAB PRIVATE LIMITED | Door No: 13/350, Maliyekkal, Madakkathara P.O., , Thrissur, Kerala, India - 680651 |
| U31909KL2021PTC068750 | THRISSUR INTEGRATED POWER SOLUTIONS (TIPS) PRIVATE LIMITED | ROOM NO. 10/149/40 THRISSUR CORPORATION NEAR RACHANA LAB NH A1, PALAKKAD ROAD , MANNUTHY, Kerala, India - 680651 |
| U63040KL2013PTC033300 | RAINBOW YATHRA VISION PRIVATE LIMITED | DOOR NO: X/200/31, 1ST FLOOR SUVARNA BAZAR BUILDING, P O MANNUTHY THRISSUR Thrissur KL 680651 IN |
| U01400KL2020PTC065990 | PARAKKAL AGRI-HORTI NURSERY PRIVATE LIMITED | PARAKKAL MADAKKATHARA P.O, PULLANIKKADU, MANNUTHY, THRISSUR , THRISSUR, Kerala, India - 680651 |
| U01211KL1996PTC009867 | NADUKANI DIARY FARM PRIVATE LIMITED | UDAYAGIRI PREMIER ROADVETTIKAL MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U14100KL2016PTC047617 | JINIL ROCK INDUSTRIES PRIVATE LIMITED | KULATOOR HOUSE, PATTALAKUNNU MANNUTHY POST , THRISSUR, Kerala, India - 680651 |
| U15123KL2017PTC049465 | MANNUTHY'S MOOLYA AGRO PRODUCTS PRIVATE LIMITED | Valluppara House Vettikkal, P O Mannuthy , Thrissur, Kerala, India - 680651 |
| AAZ-1441 | G C S PROMOTERS LLP | 17/336/2 Thottapadi,Mullakkara,Mannuthy P O, Thrissur, Kerala, India - 680651 |
| AAF-8408 | POOKKANI ASSOCIATED FLORISTS LIMITED LIA BILITY PARTNERSHIP | Chirayath Manjiyil House, Green Park Road, Mannuthy PO, Thrissur, Kerala, India - 680651 |
| U05000KL2021PTC068694 | INNOVATIVE BIOFIN VENTURES PRIVATE LIMITED | THATTIL HOUSE ,SANTOSH NAGAR MANNUTHY P O, MADAKKANTHARA , THRISSUR, Kerala, India - 680651 |
| U01100KL2016PTC047487 | KERALA FARMERS PRODUCER COMPANY LIMITED | VII/1060/1,THOMSON ARCADE BYPASS JUNCTION MANNUTHY PO , THRISSUR, Kerala, India - 680651 |
| AAE-5680 | N'LIGHT'N LUMINARIES LLP | 7/769-2 UNITED GARDENS, INDIRA NAGAR 1ST STREET THRISSUR, Kerala, India - 680651 |
| U15543KL1999PTC013429 | N M MINERALS INDIA PRIVATE LIMITED | VI/210A P O MADAKKATHARAOPP KSEB SUB STATION MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U01100KL2021PTC068367 | CSC THRISSUR OLLUKKARA KL FARMER PRODUCER COMPANY LIMITED | C/o Muriyaden Ouseph Wilson Muriyadan House No.47, Sreelakshmi Nagar , Thrissur, Kerala, India - 680651 |
| U65929KL2016PTC046698 | SALVIS CHITTIES (OLLUKKARA) PRIVATE LIMITED | DOOR NO.6/454/8, IST FLOOR ARAMMAL ARCADE, P O MANNUTHY THRISSUR Thrissur KL 680651 IN |
| U65929KL2018PLC055857 | UTHRAM NIDHI LIMITED | DOOR NO.6/276-6, IST FLOOR VETTAKARAN TEMPLE BUILDING, MUKKATTUKARA P O THRISSUR Thrissur KL 680651 IN |
| U65900KL2015PLC038923 | WELFARE NIDHI LIMITED | ROOM NO.977/N (New 18/76) COSMOS BUILDING,FIRST FLOOR,MANNUTHY P O THRISSUR Thrissur KL 680651 IN |
| U65999KL2018PLC052441 | LEADWELL NIDHI LIMITED | DOOR NO. TC 17/173(8/441), GROUND FLOOR NEAR DONBOSCO HSS MULLAKKARA, MANNUUTHY THRISSUR Thrissur KL 680651 IN |
| U85300KL2020NPL065104 | BLUEHEDGE NEW LIFE FOUNDATION | DOOR NO: 10/437/26,10/437/26/1, 1ST FLOOR GLOBAL MART BUIDING, MANNUTHY P O THRISSUR Thrissur KL 680651 IN |
| U93000KL2016PTC045496 | LAHANTI LASTMILE SERVICES PRIVATE LIMITED | 7/732/14, 2nd Floor, Green Tower, Mannuthy - Nadathara Road, Mannuthy Thrissur Thrissur KL 680651 IN |
| U51909KL2016PTC045639 | KAVUNGAL DISTRIBUTORS PRIVATE LIMITED | DOOR NO 18/16/8 SANTHI COMPLEX NEAR MANNUTHY BYE PASS JUNCTION,MANNUTHY THRISSUR Thrissur KL 680651 IN |
| U65990KL2016PLC045669 | ESAF SMALL FINANCE BANK LIMITED | BUILDING NO.VII/83/8,ESAF BHAVAN, THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, THRISSUR Thrissur KL 680651 IN |
| ACB-7229 | LEADWAY SOLUTIONS LLP | 19/926/5ELVIRA COMPLEX Thrissur, Kerala, India - 680651 |
| U29309KL2020PTC065146 | MANJILAS ENTERPRISES PRIVATE LIMITED | CHIRAYATH MANJIYIL HOUSE MUKKATTUKARA PO NETTISSERY , THRISSUR, Kerala, India - 680651 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.