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
MSEYR NIDHI LIMITED
CIN: U65100KL2018PLC056022 As on: 2026-07-13
MSEYR NIDHI LIMITED (CIN: U65100KL2018PLC056022) is a Public company incorporated on 19 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 7800000.00 and its paid up capital is Rs. 7800000.00.
MSEYR NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MSEYR 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 MSEYR NIDHI LIMITED are RAJAN KONNACKAL XAVIER, . ANISH VIJAYAN, and ELBY THOMSON.
MSEYR NIDHI LIMITED's Corporate Identification Number (CIN) is U65100KL2018PLC056022 and its registration number is 56022. Users may contact MSEYR NIDHI LIMITED on its Email address - [email protected]. Registered address of MSEYR NIDHI LIMITED is XIV/488/25 2ND FLOOR,SUNCITY COMPLEX P O KOORKENCHERY,OPP.AXIS BANK,KOORKENCH ERY , TRISSUR, Kerala, India - 680007.
Current status of MSEYR 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MSEYR 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 MSEYR NIDHI
Purchase full report of MSEYR 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 MSEYR 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 MSEYR NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08308854 | RAJAN KONNACKAL XAVIER | Director | 2018-12-19 |
| 08868690 | . ANISH VIJAYAN | Director | 2022-02-14 |
| 08308855 | ELBY THOMSON | Managing Director | 2018-12-19 |
Past Directors & Key Managerial Personnel of MSEYR NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08868690 | . ANISH VIJAYAN | Additional Director | - | 2022-05-04 |
| 08308856 | MINI SHAIJU | Director | - | 2021-10-13 |
| 08312349 | BLESSY HEBZEBA VARGHESE XAVIER | Director | - | 2021-04-05 |
| 08312380 | SNOBY PAUL | Director | - | 2021-04-05 |
| 08312384 | ROBERT WILLIAM | Director | - | 2021-06-01 |
| 08312389 | SHAIJU KALAPURAKKAL RAJU | Director | - | 2022-01-27 |
Other Directorships of RAJAN KONNACKAL XAVIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH INDIAN CREDITS LIMITED | U51909KL1948PLC001645 | Additional Director | - | 2023-05-19 |
| SOUTH INDIAN CREDITS LIMITED | U51909KL1948PLC001645 | Director | 2023-05-10 | Ongoing |
| MSEYAR RETAILS PRIVATE LIMITED | U52599KL2021PTC069659 | Director | - | 2023-11-26 |
| MSEYAR RETAILS PRIVATE LIMITED | U52599KL2021PTC069659 | Managing Director | 2021-07-02 | Ongoing |
| MSEYAR RESORTS PRIVATE LIMITED | U55101KL2019PTC059186 | Managing Director | 2019-08-08 | Ongoing |
| MSEYAR RESORTS PRIVATE LIMITED | U55101KL2019PTC059186 | Whole-time director | - | 2023-11-26 |
| HIGHNESS FINANCE PRIVATE LIMITED | U65992KL1994PTC007735 | Additional Director | - | 2019-09-30 |
| MSEYAR FORTUNES NIDHI LIMITED | U65999KL2021PLN069128 | Director | 2021-05-22 | Ongoing |
Other Directorships of . ANISH VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH INDIAN CREDITS LIMITED | U51909KL1948PLC001645 | Additional Director | - | 2020-10-07 |
| SOUTH INDIAN CREDITS LIMITED | U51909KL1948PLC001645 | Director | 2020-10-07 | Ongoing |
| MSEYAR RETAILS PRIVATE LIMITED | U52599KL2021PTC069659 | Director | 2021-10-13 | Ongoing |
| MSEYAR RESORTS PRIVATE LIMITED | U55101KL2019PTC059186 | Additional Director | 2021-11-11 | Ongoing |
| MSEYAR FORTUNES NIDHI LIMITED | U65999KL2021PLN069128 | Director | - | 2023-11-26 |
| MSEYAR FORTUNES NIDHI LIMITED | U65999KL2021PLN069128 | Managing Director | 2021-05-22 | Ongoing |
Other Directorships of ELBY THOMSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH INDIAN CREDITS LIMITED | U51909KL1948PLC001645 | Additional Director | - | 2023-05-19 |
| SOUTH INDIAN CREDITS LIMITED | U51909KL1948PLC001645 | Director | - | 2023-05-31 |
| SOUTH INDIAN CREDITS LIMITED | U51909KL1948PLC001645 | Managing Director | 2023-05-10 | Ongoing |
| MSEYAR RETAILS PRIVATE LIMITED | U52599KL2021PTC069659 | Director | 2021-07-02 | Ongoing |
| MSEYAR RETAILS PRIVATE LIMITED | U52599KL2021PTC069659 | Managing Director | - | 2023-11-26 |
| MSEYAR RESORTS PRIVATE LIMITED | U55101KL2019PTC059186 | Director | 2019-08-08 | Ongoing |
| MSEYAR RESORTS PRIVATE LIMITED | U55101KL2019PTC059186 | Managing Director | - | 2023-11-26 |
| HIGHNESS FINANCE PRIVATE LIMITED | U65992KL1994PTC007735 | Additional Director | - | 2019-09-30 |
| MSEYAR FORTUNES NIDHI LIMITED | U65999KL2021PLN069128 | Director | 2021-05-22 | Ongoing |
| MSEYAR FORTUNES NIDHI LIMITED | U65999KL2021PLN069128 | Managing Director | - | 2023-11-26 |
Other Directorships of MINI SHAIJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWELFARE KISSAN PRODUCER COMPANY LIMITED | U01500KL2023PTC084470 | Managing Director | 2023-11-09 | Ongoing |
| SOUTH INDIAN CREDITS LIMITED | U51909KL1948PLC001645 | Additional Director | - | 2020-10-07 |
| SOUTH INDIAN CREDITS LIMITED | U51909KL1948PLC001645 | Director | - | 2021-10-11 |
| MSEYAR RETAILS PRIVATE LIMITED | U52599KL2021PTC069659 | Director | - | 2021-10-13 |
| LIFEGROW MARKETING AND CONSULTANCY PRIVATE LIMITED | U52609KL2023PTC079932 | Additional Director | - | 2023-05-27 |
| LIFEGROW MARKETING AND CONSULTANCY PRIVATE LIMITED | U52609KL2023PTC079932 | Managing Director | 2023-06-08 | Ongoing |
| MSEYAR RESORTS PRIVATE LIMITED | U55101KL2019PTC059186 | Whole-time director | - | 2021-11-11 |
| MAXTRUST SECURE FOUNDATION | U85300KL2022NPL078477 | Director | - | 2022-12-12 |
| MAXTRUST SECURE FOUNDATION | U85300KL2022NPL078477 | Managing Director | 2022-10-19 | Ongoing |
Other Directorships of BLESSY HEBZEBA VARGHESE XAVIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH INDIAN CREDITS LIMITED | U51909KL1948PLC001645 | Additional Director | - | 2022-09-30 |
| SOUTH INDIAN CREDITS LIMITED | U51909KL1948PLC001645 | Director | 2021-10-12 | Ongoing |
| MSEYAR RESORTS PRIVATE LIMITED | U55101KL2019PTC059186 | Whole-time director | - | 2021-11-11 |
Other Directorships of SNOBY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSEYAR RESORTS PRIVATE LIMITED | U55101KL2019PTC059186 | Whole-time director | - | 2021-11-11 |
Other Directorships of ROBERT WILLIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSEYAR RESORTS PRIVATE LIMITED | U55101KL2019PTC059186 | Whole-time director | - | 2021-06-01 |
| MAXTRUST NIDHI LIMITED | U65929KL2022PLN075592 | Managing Director | 2022-05-17 | Ongoing |
| MAXTRUST SECURED NIDHI LIMITED | U65999KL2022PLN078211 | Director | 2022-10-03 | Ongoing |
| MAXTRUST SECURE FOUNDATION | U85300KL2022NPL078477 | CEO | - | 2023-03-03 |
Other Directorships of SHAIJU KALAPURAKKAL RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXWELFARE KISSAN PRODUCER COMPANY LIMITED | U01500KL2023PTC084470 | Director | 2023-11-09 | Ongoing |
| LIFEGROW MARKETING AND CONSULTANCY PRIVATE LIMITED | U52609KL2023PTC079932 | Additional Director | 2023-06-08 | Ongoing |
| MSEYAR RESORTS PRIVATE LIMITED | U55101KL2019PTC059186 | Whole-time director | - | 2021-11-11 |
| MSEYAR FORTUNES NIDHI LIMITED | U65999KL2021PLN069128 | Director | - | 2021-10-04 |
| MAXTRUST SECURE FOUNDATION | U85300KL2022NPL078477 | Director | 2022-10-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52599KL2021PTC069659 | MSEYAR RETAILS PRIVATE LIMITED | XIV/488/25 2ND FLOOR,SUNCITY COMPLEX P O KOORKENCHERY,OPP.AXIS BANK,KOORKENCH ERY , TRISSUR, Kerala, India - 680007 |
| U55101KL2019PTC059186 | MSEYAR RESORTS PRIVATE LIMITED | XIV/488/25 2ND FLOOR,SUNCITY COMPLEX P O KOORKENCHERY,OPP.AXIS BANK,KOORKENCH ERY , TRISSUR, Kerala, India - 680007 |
| U65999KL2021PLN069128 | MSEYAR FORTUNES NIDHI LIMITED | Door No. XIV/488/25, 2nd Floor,Suncity Complex, , Koorkkanchery, Kerala, India - 680007 |
| U70100KL2015PTC038264 | BREEZE REALTORS PRIVATE LIMITED | 14/488/21, 1ST FLOOR SUNCITY COMPLEX, KOORKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| U85300KL2022NPL077722 | TRICHUR URBAN SECURE DEVELOPMENT FEDERATION | DOOR NO. 39/2429, FIRST FLOOR SUNCITY COMPLEX, KOORKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| U65900KL2022PLN076464 | TRICHUR URBAN SECURE NIDHI LIMITED | Door No. 39/2426 & 2427, First Floor, Suncity Complex, Koorkenchery P O, , Thrissur, Kerala, India - 680007 |
| U80903KL2009PTC024663 | LACE FINISHING SCHOOL PRIVATE LIMITED | BUILDING NO: 488/33, WARD NO XIV, 3rd FLOOR,SUN CITY COMPLEX, , KOORKENCHERY, Kerala, India - 680007 |
| U65990KL2020PLN064647 | EVERWEALTH NIDHI LIMITED | 14/488/13 SUNCITY BUILDING,P.O KOORKENCHERY , THRISSUR, Kerala, India - 680007 |
| U65999KL2020PLN065425 | ATMAMITRA NIDHI LIMITED | Door No XIV/,488/13,First Floor, Suncity Complex, koorkencherry post, , THRISSUR, Kerala, India - 680007 |
| U74999KL2020PTC064935 | LAATSTE MANIER CORPORATE SOLUTIONS PRIVATE LIMITED | TC-1/137/8, 2ND FLOOR, KOORKNECHERY TOWER KOORKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| ACB-4096 | TRIONITY HOME HEALTH CARE LLP | DOOR NO. 42/799/42ND FLOOR, KOORKENCHERY TOWER, KOORKENCHERY P O, Thrissur, Kerala, India - 680007 |
| U45200KL2011PTC028636 | PARPPIDAM BUILDERS PRIVATE LIMITED | 2ND FLOOR, SIVANI ARCADE KOORKANCHERY P O , THRISSUR, Kerala, India - 680007 |
| U45202KL2007PTC020486 | GOPURAM BUILDERS PRIVATE LIMITED | DOOR NO. 14/488/31, SUN CITY P. O. KOORKENCHERY , THRISSUR, Kerala, India - 680007 |
| U65992KL2007PTC021001 | PADALIPUTHRA KURIES PRIVATE LIMITED | DOOR NO.13/182/14 PADALIPUTHRA COMPLEX, KOORKENCHERY P.O. , THRISSUR, Kerala, India - 680007 |
| U65910KL2015PLC039161 | GRAMIENJANATHA NIDHI LIMITED | TC-137/4, 2ND FLOOR, KOORKKENCHERY TOWERS KOORKKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| U69100KL2024PTC090936 | TONY & IBY GLOBAL SOLUTIONS PRIVATE LIMITED | DOOR NO 39/2740/5, ABA PLAZA,, IIND FLOOR, P O KOORKENCHERY,Thrissur,Thrissur,Kerala,680007-India |
| U63040KL2010PTC026536 | KST TOURS PRIVATE LIMITED | 34/1288/11, 1ST FLOOR, KMA TOWER KANNAMKULANGARA, KOORKENCHERY P.O , Thrissur, Kerala, India - 680007 |
| U85100KL2012PTC031091 | NIVEDYAM HEALTH SOLUTIONS PRIVATE LIMITED | VI/250 & 251, GROUND FLOOR, SREE NARAYANA TRADE CENTRE, KOORKENCHERY P.O. , THRISSUR, Kerala, India - 680007 |
| AAY-2787 | STHITHI GREENSCAPES LLP | Building No 34/369, 2nd floor Kalathil Tower Koorkenchery, Kerala, India - 680007 |
| U72900KL2018PTC054282 | KV DATA CENTRE PRIVATE LIMITED | Door No. 6/112-A1, Thekkiniyath House, A.P.K. Street, P.O Koorkenchery, , Thrisur, Kerala, India - 680007 |
| U55209KL2016PTC046906 | E-VILLAGE RESORTS AND AYURVEDHA PRIVATE LIMITED | PANIKKASSERY KOORKENCHERY P.O , THRISSUR, Kerala, India - 680007 |
| U65992KL2013PTC033607 | NEW PANDAVA CHITS (THRISSUR) PRIVATE LIMITED | 488/14, SUNCITY, KANIMANGALAM KOORKENCHERY , THRISSUR, Kerala, India - 680007 |
| U51392KL2000PTC014091 | POORAM IMPEX PRIVATE LIMITED | TC 13/1617KOORKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| U51432KL1982PTC003640 | NARMADA BUILDING MATERIALS PVT LTD | XIII/654NARMADA BUILDING KOORKENCHERY P O , THRISSUR, Kerala, India - 680007 |
| U55101KL2009PTC024725 | GURUVAYUR CITY RESORTS PRIVATE LIMITED | NIRMALA, MUNDAPPAT COSMO GARDENS, P O KOORKENCHERY , TRICHUR, Kerala, India - 680007 |
| U24232KL2015PTC039152 | CONFIADO PHARMACEUTICALS PRIVATE LIMITED | 9/226/2, JAYETHA HOMES KOORKENCHERY P.O , KANNANKULANGARA, Kerala, India - 680007 |
| U51909KL2021PTC070908 | OZARD TRADING PRIVATE LIMITED | 1/373/1, Kalliparambil House, Koorkenchery P.O , Thrissur, Kerala, India - 680007 |
| U65992KL2002PTC015186 | ADONIS KURIES PRIVATE LIMITED | 84A/2DEENS COMPLEX VADOOKARA P O , THRISSUR, Kerala, India - 680007 |
| U65992KL2012PTC030795 | BALIYAPADATH CHITS PRIVATE LIMITED | SIVAANY ARCADE OPP.KOORKANCHERRY TEMBLE, KOORKANCHERY P O , KOORKANCHERY, Kerala, India - 680007 |
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- Email ID
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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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.