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
NSM MERCHANTS INDIA NIDHI LIMITED
CIN: U65100KL2019PLC056261 As on: 2026-07-13
NSM MERCHANTS INDIA NIDHI LIMITED (CIN: U65100KL2019PLC056261) is a Public company incorporated on 09 Jan 2019. 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. 500000.00.NSM MERCHANTS INDIA 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 NSM MERCHANTS INDIA NIDHI LIMITED are SINDHU OMANA SUKUMARAN, SUBASH LEELA PADMANABHAN, and NEERAJA RAJAN.
NSM MERCHANTS INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65100KL2019PLC056261 and its registration number is 56261. Users may contact NSM MERCHANTS INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of NSM MERCHANTS INDIA NIDHI LIMITED is House No.TC 3/1862,Cherumangalathu House J 36 Jyothi Nagar Kesavadasapuram , Pattom PO, Kerala, India - 695004.
Current status of NSM MERCHANTS INDIA 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 NSM MERCHANTS INDIA 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 NSM MERCHANTS INDIA NIDHI
Purchase full report of NSM MERCHANTS INDIA 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 NSM MERCHANTS INDIA 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
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Current Directors & Key Managerial Personnel of NSM MERCHANTS INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08157181 | SINDHU OMANA SUKUMARAN | Director | 2019-01-09 |
| 08325813 | SUBASH LEELA PADMANABHAN | Managing Director | 2019-01-09 |
| 08325814 | NEERAJA RAJAN | Director | 2019-01-09 |
Past Directors & Key Managerial Personnel of NSM MERCHANTS INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SINDHU OMANA SUKUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMMAYOOTTU PRIVATE LIMITED | U52399KL2020PTC066694 | Director | 2020-12-31 | Ongoing |
| VVC MERCHANTS INDIA NIDHI LIMITED | U65990KL2018PLC056009 | Managing Director | 2018-12-18 | Ongoing |
| KERALA MERCHANTS NIDHI LIMITED | U65999KL2017PLC047690 | Director | 2018-06-13 | Ongoing |
Other Directorships of SUBASH LEELA PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJA RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990KL2018PLC056009 | VVC MERCHANTS INDIA NIDHI LIMITED | House No.TC 3/1862,Cherumangalathu House J 36, Jyothi Nagar, Kesavadasapuram Pattom PO , Thiruvananthapuram, Kerala, India - 695004 |
| U52399KL2020PTC066694 | AMMAYOOTTU PRIVATE LIMITED | TC 3/1862,Cherumangalathu House J 36 Jyothi Nagar, Kesavadasapuram,Pattom PO , thiruvananthapuram, Kerala, India - 695004 |
| U24297KL2019PTC059268 | VIPSAT SOLUTIONS PRIVATE LIMITED | T.C 3/1472(3) Vipin House 105-NSP Nagar, Kesavadasapuram , Pattom, Kerala, India - 695004 |
| U51900KL2009PTC025257 | ZERODEGREE TURF EXPORTS PRIVATE LIMITED | T.C 3/1818, J-68A, JYOTHI NAGAR KESAVADASAPURAM, PATTOM , TRIVANDRUM, Kerala, India - 695004 |
| U74140KL2013PTC034722 | SAMANTRA CONSULTANCY SERVICES PRIVATE LI MITED | SAIVARAM, T.C.2/1194 1, HOUSE NO.150 KEDARAM NAGAR, PATTOM P.O , TRIVANDRUM, Kerala, India - 695004 |
| U72900KL2016PTC045862 | AIO TECH CENTER PRIVATE LIMITED | BOSSYLN, TC 3/1567, IVANIOS NAGAR KESAVADASAPURAM, PATTOM P.O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U52609KL2020PTC066002 | SL ARC PRIVATE LIMITED | TC 3/1488(2), NSP 118, NSP NAGAR KESAVADASAPURAM, PATTOM PO , TRIVANDRUM, Kerala, India - 695004 |
| U70102KL2008PTC021874 | AJPA INFRATECH PRIVATE LIMITED | TC1537/2 No 191 NSP NAGAR 5TH STREETE ELANGIMOOTIL SAI PRASADAM, PATTOM.PO,KESAVADASAPURAM , TRIVANDRUM, Kerala, India - 695004 |
| U15135KL2013PTC035232 | KUBE CUISINES PRIVATE LIMITED | TC 3/121-12 & 13, DONUT HOUSE, PAZHOOR PLAZA OPP. M G COLLEGE, KESAVADASAPURAM, PATTO M PO , TRIVANDRUM, Kerala, India - 695004 |
| AAV-6083 | HI-SURGE ENTERPRISES LLP | TC NO. 14/3503, VIVEKANANDA NAGAR, KESAVADASAPURAM PATTOM, Kerala, India - 695004 |
| U27201KL2025PTC093050 | ARVA ELECTRIC VEHICLES MANUFACTURING PRIVATE LIMITED | TC No. 3/1778(3), NSP Nagar,Kesavadasapuram,Thiruvananthapuram,Thiruvananthapuram,Kerala,695004-India |
| U62099KL2023PTC084289 | ARVA LOGISOFT SOLUTION PRIVATE LIMITED | TC No 3/1778 3,NSP Nagar,,Kesavadasapuram,Trivandrum,Thiruvananthapuram,Kerala,695004-India |
| U72900KL2022PTC078717 | AADILTECH SOLUTIONS PRIVATE LIMITED | TC 14/4433, House no.61 Vayudarikonkavathavila Veedu , kesavadasapuram, Kerala, India - 695004 |
| U24139KL1995PLC009771 | VAIKUNDAM AGROTECH LIMITED | TC NO. 2/2155, No. 230, ADARSH NAGAR, PATTOM PO, , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U36990KL2018PTC054829 | LAMPREL ASSOCIATES PRIVATE LIMITED | TC 3/1824 Avishkar ,Jyothi Nagar Kesavadasapuram , Trivandrum, Kerala, India - 695004 |
| U51223KL2001PTC014975 | PAUL PHILIP FOOD PRODUCTS PRIVATE LIMITE D | HOUSE NO F 25PILLA VEEDU NAGAR KESAVADASAPURAM , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U72900KL2005PTC018491 | LOCOMOTIVE ANIMATION PRIVATE LIMITED | HOUSE NO 97KEDARAM NAGAR PATTOM P O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U85310KL2018PTC053722 | ANURA LIFECARE PRIVATE LIMITED | House No.18. Sabarigiri Vrindavan Gardens, Pattom PO , TRIVANDRUM, Kerala, India - 695004 |
| AAT-4949 | BLACKCURRANT MEDIA LLP | TC 3/2070, LEKSHMI NAGAR, LIC LANE PATTOM P.O., THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U45209KL2011PTC027490 | PREMSHELL PROJECTS PRIVATE LIMITED | TC 3/2294, CHITRA NAGAR 1, PATTOM P.O., , TRIVANDRUM, Kerala, India - 695004 |
| U74999KL2018NPL055192 | HEAVEN TREE PHILANTHROPY SERVICES FORUM | TC NO 3/1965-2 SULTHANAM, PATTOM P.O , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U85500KL2023PTC081069 | VALLATH EDUCATION PRIVATE LIMITED | TC 25/854/1, House No. 67,,Vrindavan Gardens, Pattom,Trivandrum,Thiruvananthapuram,Kerala,695004-India |
| U01122KL2002PTC015689 | MEENAKSHI ORCHARDS PRIVATE LIMITED | TC NO. 2/2155, 230 ALAKAPURI, ADARSH NAGAR, PATTOM PO, , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U01122KL2002PTC015690 | DWARAKA FRUIT FARMS PRIVATE LIMITED | TC NO. 2/2155, 230 ALAKAPURI, ADARSH NAGAR, PATTOM PO, , THIRUVANANTHAPURAM, Kerala, India - 695004 |
| U33209KL2023PTC079903 | ARAS MEDICAL EQUIPMENTS PRIVATE LIMITED | Second Floor, J65, JYOTHI NAGAR PATTOM.P.O. KESAVADASAPURAM , TRIVANDRUM, Kerala, India - 695004 |
| U31900KL2020PTC063076 | ALIVE IDEAS PRIVATE LIMITED | Ibrahim building,TC 3/1601(8), Kesavadasapuram. Pattom P.O , Trivandrum, Kerala, India - 695004 |
| U45209KL2015PTC039159 | RTF INFRA PRIVATE LIMITED | TC 3/2070, LEKSHMI NAGAR, LIC LANE, PATTOM P.O , TRIVANDRUM, Kerala, India - 695004 |
| U70101KL2013PTC033733 | KONES BUILDERS AND CONTRACTORS PRIVATE LIMITED | BETHEL,TC:3/87(15),EDEN GARDEN, PATTOM PO,KESAVADASAPURAM. , TRIVANDRUM, Kerala, India - 695004 |
| AAV-3847 | OAK N TEAK DECOR LLP | TC 3/1488(2),NSP 118,NSP NAGAR KESAVADASAPURAM, PATTOM P O TRIVANDRUM, Kerala, India - 695004 |
| 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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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.
| 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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