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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
GREEPHY CYRIL NIDHI LIMITED
CIN: U65100KL2017PLC050713 As on: 2026-07-13
GREEPHY CYRIL NIDHI LIMITED (CIN: U65100KL2017PLC050713) is a Public company incorporated on 12 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
GREEPHY CYRIL NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.GREEPHY CYRIL 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 GREEPHY CYRIL NIDHI LIMITED are EMMY AUGUSTUS, OOMMACHAN CELINE, and MOONTHUNGAL CYRIL AUGUSTUS.
GREEPHY CYRIL NIDHI LIMITED's Corporate Identification Number (CIN) is U65100KL2017PLC050713 and its registration number is 50713. Users may contact GREEPHY CYRIL NIDHI LIMITED on its Email address - [email protected]. Registered address of GREEPHY CYRIL NIDHI LIMITED is VI/697(2), Cyrils Building, Opp MMOHS School, Panayapilly , Ernakulam, Kerala, India - 682002.
Current status of GREEPHY CYRIL 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 GREEPHY CYRIL 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.
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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 GREEPHY CYRIL 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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Current Directors & Key Managerial Personnel of GREEPHY CYRIL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07389137 | EMMY AUGUSTUS | Director | 2017-10-12 |
| 07861282 | OOMMACHAN CELINE | Director | 2017-10-12 |
| 06586126 | MOONTHUNGAL CYRIL AUGUSTUS | Managing Director | 2017-10-12 |
Past Directors & Key Managerial Personnel of GREEPHY CYRIL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of EMMY AUGUSTUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEHAT SOFTWARE LABS PRIVATE LIMITED | U74900KL2016PTC040127 | Director | 2016-02-12 | Ongoing |
Other Directorships of OOMMACHAN CELINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOONTHUNGAL CYRIL AUGUSTUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELVIE GOLD TRADE PRIVATE LIMITED | U36910KL2020PTC061230 | Director | 2020-01-21 | Ongoing |
| WHITEHAT SOFTWARE LABS PRIVATE LIMITED | U74900KL2016PTC040127 | Director | 2016-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910KL2020PTC061230 | EDELVIE GOLD TRADE PRIVATE LIMITED | VI/697(3), CYRILS BUILDING, Opp MMOHS SCHOOL, PANAYAPPILLY , ERNAKULAM, Kerala, India - 682002 |
| U31009KL2025PTC094507 | METALE AND BEYOND PRIVATE LIMITED | 2nd Floor, ICCI Centenary Building,,Indian Chamber Road,,Kochi,Ernakulam,Kerala,682002-India |
| U55101KL2024PTC086090 | ONAM HOSPITALITY PRIVATE LIMITED | 26/1132-A2 (Old No. 15/2002-C2),Pandiyalackal, Beach Road Junction,Kochi,Ernakulam,Kerala,682002-India |
| U65929KL1995PTC008586 | JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD | VI/379 BAZAR ROADMATTANCHERY , ERNAKULAM, Kerala, India - 682002 |
| U65929KL1995PTC008587 | MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD | VI/379 BAZAR ROADMATTANCHERY , ERNAKULAM, Kerala, India - 682002 |
| U74999KL1999PTC013495 | SOUTH INDIA PRODUCE COMPANY PRIVATE LIMI TED | VI/207 JEW TOWNKOCHI , ERNAKULAM, Kerala, India - 682002 |
| U15142KL1983PTC003830 | K V A COPRA AND OIL UDYOG PVT LTD | VI/482BAZAR ROAD COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U02001KL1993PTC007340 | KAVANAL TEAK PLANTATIONS PVT LTD | VI/1178 STAR JUNCTIONMATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U36102KL1977PTC002925 | COCHIN STEEL EQUIPMENTS PVT LTD | VI/1598 NEW ROAD COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U65929KL1995PTC008590 | SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED | VI/379 BAZAR ROADMATTANCHERY KOCHI , ERNAKULAM, Kerala, India - 682002 |
| U63090KL1954PTC000510 | JAVERILAL AND CO PVT LTD | VI/623 BAZAR ROADMATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U91200KL1959NPL001848 | INDIA PEPPER AND SPICE TRADE ASSOCIATION | VI/150JEW TOWN MATTANCHERRY , ERNAKULAM, Kerala, India - 682002 |
| U10799KL2026PTC100320 | FRESORA FOODS PRIVATE LIMITED | 5/1292-A Swasthik Colony,Phulwari school,Kochi,Ernakulam,Kerala,682002-India |
| U15499KL1997PTC011975 | KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED | VI/379A BAZAR ROADCOCHIN MATTANCHERRY , ERNAKULAM, Kerala, India - 682002 |
| ACV-2700 | GETWIN MARKETING LLP | Building No-24/410/A1,Moolamkuzhy,Kochi,Ernakulam,Kerala,India-682002 |
| ACR-8086 | I L A INTERNATIONAL LLP | Building No. 4/1600,Mass Road, Mattancherry,Kochi,Ernakulam,Kerala,India-682002 |
| U51909KL2002PTC015840 | J.K.TRADE LINKS COCHIN PRIVATE LIMITED | VI/1178 STAR JUNCTIONMATTANCHERRY POST COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U68100KL2026PTC100373 | INFRORA VENTURES PRIVATE LIMITED | Building No 5/2802/F,Gujarathi Road,Kochi,Ernakulam,Kerala,682002-India |
| U90000KL2025PTC097540 | AAZHI ARCHIVES PRIVATE LIMITED | VI/15, 17, 18 JEW TOWN,CHAKKAMADAM,Kochi,Ernakulam,Kerala,682002-India |
| U92132KL1996PTC010606 | MHI CONCEPTS PRIVATE LIMITED | VI/2137CHANDARIA HOUSE NEW ROAD , ERNAKULAM, Kerala, India - 682002 |
| U01119KL1998PTC012094 | KUMAWAT AGRO PRIVATE LIMITED | DOOR NO VI/948BAZAR ROAD COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U47630KL2025PTC099622 | ERUPLAY EXPERIENCES PRIVATE LIMITED | 11/1517-B.6 SEAFOOD AGENT,ASSOCIATION BUILDING,Kochi,Ernakulam,Kerala,682002-India |
| U51225KL1961PTC001920 | SPICE TRADES AND INDUSTRIES PVT LTD | VI/2043 LALAN ROADMATTANCHERRY P O KOCHI , ERNAKULAM, Kerala, India - 682002 |
| U63090KL1999PTC012942 | TRANSFAST LOGISTICS PRIVATE LIMITED | VI/1021A OKAY HOUSEPANJERAPOLE ROAD COCHIN , ERNAKULAM, Kerala, India - 682002 |
| ACW-2988 | GALLERIA D'ART EMPORIUM LLP | Building No 1 378B,1st Floor West,Kochi,Ernakulam,Kerala,India-682002 |
| U15499KL1989PLC005506 | SIPCO MASALAS LTD | VI/207 JEW TOWNPB NO 344 MATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002 |
| ACQ-2406 | MAXEDU ACADEMY LLP | 3/105 - OPPOSITE MUHADHEEN MOSQUE, MASS SCHOOL,MATTANCHERRY,Kochi,Ernakulam,Kerala,India-682002 |
| U47190KL2024PTC086537 | ARTHAKRTI PRIVATE LIMITED | Door No. VI/93, First Floor,Jew Town Road,Kochi,Ernakulam,Kerala,682002-India |
| U63022KL2005PTC018653 | RBG ENTERPRISES PRIVATE LIMITED | DOOR NO VI/93 JEW TOWNMATTANCHERRY P O , ERNAKULAM, Kerala, India - 682002 |
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- Email ID
- Website
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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