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
HEERA NIDHI LIMITED
CIN: U65100KL2017PLC048573 As on: 2026-07-13
HEERA NIDHI LIMITED (CIN: U65100KL2017PLC048573) is a Public company incorporated on 15 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.HEERA 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 HEERA NIDHI LIMITED are POTTEKKATT SANKARAN SATHEESAN, VENUGOPALAN CHERKKARA ACHUTHAN, and KANNAMPARAMBIL SUNILKUMAR KARAPPAN.
HEERA NIDHI LIMITED's Corporate Identification Number (CIN) is U65100KL2017PLC048573 and its registration number is 48573. Users may contact HEERA NIDHI LIMITED on its Email address - [email protected]. Registered address of HEERA NIDHI LIMITED is 20/338-7, PRESIDENCY SHOPPING COMPLEX POOTHOLE P.O THRISSUR Thrissur KL 680004 IN.
Current status of HEERA NIDHI LIMITED is - Strike Off.
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 HEERA 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 HEERA NIDHI
Purchase full report of HEERA 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 HEERA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HEERA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01614553 | POTTEKKATT SANKARAN SATHEESAN | Director | 2017-03-15 |
| 02857246 | VENUGOPALAN CHERKKARA ACHUTHAN | Director | 2017-03-15 |
| 07090247 | KANNAMPARAMBIL SUNILKUMAR KARAPPAN | Director | 2017-03-15 |
Past Directors & Key Managerial Personnel of HEERA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POTTEKKATT SANKARAN SATHEESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMCO BUILDERS PRIVATE LIMITED | U45200KL2010PTC025404 | Managing Director | - | 2018-05-01 |
| CHETTUVA AQUABAY (INDIA) RESORTS PRIVATE LIMITED | U55101KL2010PTC025463 | Director | 2010-02-08 | Ongoing |
| KRISHNAKRIPA CHITS INDIA PRIVATE LIMITED | U65992KL1997PTC011934 | Director | - | 2019-03-30 |
| BOUNTEOUS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70100KL2007PTC021350 | Director | - | 2008-05-02 |
| INDIANYARD REALTY SOLUTIONS PRIVATE LIMITED | U70100KL2013PTC033073 | Managing Director | 2013-01-07 | Ongoing |
| U AND S ESTATE AND PLANTATIONS PRIVATE LIMITED | U70101KL2004PTC017182 | Director | 2004-06-11 | Ongoing |
| RMCO INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC022691 | Managing Director | - | 2018-05-01 |
| RMCO FITNESS ACADEMY PRIVATE LIMITED | U85100KL2009PTC025178 | Managing Director | - | 2018-05-01 |
Other Directorships of VENUGOPALAN CHERKKARA ACHUTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POORAM FINSERV PRIVATE LIMITED | U65910KL1993PTC037199 | Additional Director | - | 2014-09-29 |
| POORAM FINSERV PRIVATE LIMITED | U65910KL1993PTC037199 | Director | - | 2016-07-02 |
| POORAM KURIES PRIVATE LIMITED | U65992KL1995PTC008666 | Additional Director | - | 2010-09-29 |
| POORAM KURIES PRIVATE LIMITED | U65992KL1995PTC008666 | Director | - | 2021-08-31 |
| THRIPRAYAR SUPER SPECIALTY HOSPITAL LIMI TED | U85110KL2015PLC039434 | Director | - | 2020-12-26 |
Other Directorships of KANNAMPARAMBIL SUNILKUMAR KARAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMCO BUILDERS PRIVATE LIMITED | U45200KL2010PTC025404 | Additional Director | 2018-01-19 | Ongoing |
| RMCO INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC022691 | Additional Director | - | 2015-09-30 |
| RMCO INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC022691 | Director | 2015-09-30 | Ongoing |
| RMCO FITNESS ACADEMY PRIVATE LIMITED | U85100KL2009PTC025178 | Additional Director | - | 2018-09-28 |
| RMCO FITNESS ACADEMY PRIVATE LIMITED | U85100KL2009PTC025178 | Director | 2018-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2005PTC018646 | SUBSCRIBERS CHITS PRIVATE LIMITED | ROOM NO XX/338/13(1), PRESIDENCY SHOPPING COMPLEX PARAYIL LANE, POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| AAV-5050 | LIFEVISION HERBAL PRODUCTS LLP | 20/338/12 (1) Presidency Shopping Complex, Poothole Road Thrissur, Kerala, India - 680004 |
| U65929KL2016PLC047652 | SAMBADHYA NIDHI LIMITED | DOOR NO:20/338-16,SECOND FLOOR PRESIDENCY SHOPPING COMPLEX,PARAYIL LANE ,POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U45200KL2011PTC027589 | CHULLIKKATTIL PROPERTIES TRICHUR PRIVATE LIMITED | TC XX/338/1, PRESIDENCY COMPLEX PARAYIL LANE, M.G.ROAD, P.O.POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U46909KL2024PTC090719 | RAJANS PROLIFE PRIVATE LIMITED | NO.20/338/9, PRESIDENCY,COMPLEX, POOTHOLE,Thrissur,Thrissur,Kerala,680004-India |
| U74910KL2004PTC017334 | PRAVASI INTERNATIONAL INSTITUTE FOR VOCATIONAL TRAINING PRIVATE LIMITED | DOOR NO XXXVI/1579SAKETHAN CHELAT LANE POOTHOLE P O THRISSUR Thrissur KL 680004 IN |
| U45200KL2012PTC032035 | GROUP FOUR DEVELOPERS PRIVATE LIMITED | XX/338/11, IST FLOOR PRESIDENCY SHOPPING COMPLEX, POOTHOLE RO , THRISSUR, Kerala, India - 680004 |
| U45200KL2010PTC025404 | RMCO BUILDERS PRIVATE LIMITED | DOOR NO. XX/338/12 PRESIDENCY SHOPPING COMPLEX, POOTHOLE RO AD , THRISSUR, Kerala, India - 680004 |
| U52599KL2006PTC019749 | U TURN MARKETING PRIVATE LIMITED | ROOM NO. C 438-103(13) UNITED SHOPPING COMPLEX, POOTHOLE P.O. , THRISSUR, Kerala, India - 680004 |
| U70102KL2008PTC022691 | RMCO INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | DOOR NO. XX/338/9, FIRST FLOOR PRESIDENCY SHOPPING COMPLEX, POOTHOLE RO AD , THRISSUR, Kerala, India - 680004 |
| U64204KL2004PLC017573 | KERALA VISION LIMITED | DOOR NO 17/122/7, 2ND FLOOR ALPHA COMPLEX, THOPPIL MOOLA, POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| U52590KL2009PTC024434 | PI MARKETING PRIVATE LIMITED | 20/4-2/2, FIRST FLOOR, PENTAWORLD BUILDING IN FRONT OF SIVA TEMPLE, POOTHOLE P.O. , THRISSUR, Kerala, India - 680004 |
| U72900KL2013PTC034791 | APPSCOOK TECHNOLOGIES PRIVATE LIMITED | XX/338/13 ,2ND FLOOR,PRESIDENCY COMPLEX PARAYIL LANE,POOTHOLE ,THRISSUR , THRISSUR, Kerala, India - 680004 |
| U29100KL2021PTC067500 | ALA DESIGN CONSULTANCY PRIVATE LIMITED | Door No.38/2154 (Old XX/338/12), Presidency Shopping Complex, Parayil Lane, Poothole Road , Thrissur, Kerala, India - 680004 |
| U65999KL2017PLC049049 | HARIOM NIDHI LIMITED | DOOR NO. 19/146-20, 2ND FLOOR, AKM COMPLEX NEAR JAYALAKSHMI, POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| U45309KL2022PTC075197 | FOSTER BUILDERS PRIVATE LIMITED | A-TOWER,17/81/13, KALVARY JUNCTION, P.O POOTHOLE, THRISSUR,,THRISSUR,Thrissur,Kerala,680004-India |
| U67120KL2005PTC018163 | SHAREWEALTH COMMODITIES PRIVATE LIMITED | DOOR NO. 20/232, ADIYAT LANE POOTHOLE. P. O, WESTFORT , THRISSUR, Kerala, India - 680004 |
| U51397KL2012PTC032324 | TRANSITUS HEALTHCARE PRIVATE LIMITED | 21/653/19, RAYS COMPLEX SANKARA IYER ROAD, POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| U67120KL2005PLC018045 | SHAREWEALTH SECURITIES LIMITED | DOOR NO. 20/232, ADIYAT LANE, POOTHOLE. P. O, WEST FORT , THRISSUR, Kerala, India - 680004 |
| U80903KL2011PTC027520 | ZEALOT TRAINERS PRIVATE LIMITED | ROOM No. XII/689/63/1, MARS COMPLEX POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| U74930KL2011PTC029378 | OCT VENTURES PRIVATE LIMITED | ROOM NO 12/688/11, II ND FLOOR UNITED SHOPPING COMPLEX,OPP KERALA REFRIGERATION POOTHOL Thrissur KL 680004 IN |
| U65910KL2015PLC039038 | THEKKINKADU NIDHI LIMITED | 17/44/20, 1ST FLOOR, AAZ ARCADE KALVARY JUNCTION, POOTHOLE P.O. , THRISSUR, Kerala, India - 680004 |
| U46596KL2024PTC088505 | SURGCHEM TECHNOLOGIES PRIVATE LIMITED | II/446, S N PARK,POOTHOLE P.O,Thrissur,Thrissur,Kerala,680004-India |
| U47211KL2025PTC097867 | CHERUSSERY TRADINGS PRIVATE LIMITED | No. 38/1661, Sivadham,Cherusserry, P. O. Poothole,Thrissur,Thrissur,Kerala,680004-India |
| U47733KL2025PTC097877 | SIMON JEWELLERY EXPORTS & MANUFACTURING PRIVATE LIMITED | BUILDING NO: 51/2384-28,,THOPPINMOOLA,P.O POOTHOLE,Thrissur,Thrissur,Kerala,680004-India |
| U32111KL2025PTC098873 | JERRYJOSEPH JEWELLERY MANUFACTURERS PRIVATE LIMITED | NO. 51/2384-58, KITEZ, THOPPIN MOOLA,POOTHOLE P O,Thrissur,Thrissur,Kerala,680004-India |
| U46497KL2023PTC081968 | WEANS PHARMACEUTICALS PRIVATE LIMITED | 38/2604, Friends Trade Centre,Calvary Junction, Poothole P.O,Thrissur,Thrissur,Kerala,680004-India |
| U68100KL2024PTC087338 | KERALA INNOVATIVE TECHNOLOGY AND ENTREPRENEURSHIP ZONE PRIVATE LIMITED | 51/2384-58, Leshore Business Park,Thoppinmoola, P.O Poothole,Thrissur,Thrissur,Kerala,680004-India |
| U86100KL2023PTC083559 | EASE AESTHETIC AND MEDICAL CENTRE PRIVATE LIMITED | 51/2384-3,Le Shore Business Park, Poothole P.O,Thrissur,Thrissur,Kerala,680004-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.