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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
MONEYRATNA NIDHI LIMITED
CIN: U65100KL2022PLN076849 As on: 2026-07-13
MONEYRATNA NIDHI LIMITED (CIN: U65100KL2022PLN076849) is a Public company incorporated on 18 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2204000.00.MONEYRATNA 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 MONEYRATNA NIDHI LIMITED are RAJEE DEEPAK, JAYASREE GOPINATHAN, and ANJANA JOLLY.
MONEYRATNA NIDHI LIMITED's Corporate Identification Number (CIN) is U65100KL2022PLN076849 and its registration number is 76849. Users may contact MONEYRATNA NIDHI LIMITED on its Email address - [email protected]. Registered address of MONEYRATNA NIDHI LIMITED is DOOR NO. 5/584, ALANKAR BUILDING, METRO PILLAR 250, NORTH KALAMASSERY , ERNAKULAM, Kerala, India - 683104.
Current status of MONEYRATNA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEYRATNA 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 MONEYRATNA NIDHI
Purchase full report of MONEYRATNA 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 MONEYRATNA 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 MONEYRATNA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09536864 | RAJEE DEEPAK | Director | 2022-07-18 |
| 09677181 | JAYASREE GOPINATHAN | Director | 2022-07-18 |
| 10400332 | ANJANA JOLLY | Director | 2023-12-13 |
Past Directors & Key Managerial Personnel of MONEYRATNA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09536863 | DHANNYA GOPINATHAN ODUVIL | Director | - | 2022-10-31 |
| 09772607 | SUBRAMANIAN NADAMMEL SAJEESH | Additional Director | - | 2023-12-02 |
Other Directorships of DHANNYA GOPINATHAN ODUVIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATYAGRA MONEYRATNA FARMERS PRODUCER COMPANY LIMITED | U01100KL2022PTC078966 | CEO | - | 2024-01-20 |
| MONEYRATNA GOLD AND JEWELLERY PRIVATE LIMITED | U36911KL2022PTC076295 | Managing Director | - | 2023-03-14 |
| MONEYRATNA CHITS PRIVATE LIMITED | U65929KL2022PTC076296 | Managing Director | - | 2022-10-22 |
| MONEYRATNA MARKETING AND CONSULTANCY PRIVATE LIMITED | U67190KL2022PTC074492 | Managing Director | - | 2022-10-22 |
| ENAAR FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC066705 | Director | 2024-03-05 | Ongoing |
| MONEYRATNA INTEGRATED FOUNDATION | U85300KL2022NPL075738 | Director | - | 2022-10-22 |
Other Directorships of RAJEE DEEPAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYRATNA GOLD AND JEWELLERY PRIVATE LIMITED | U36911KL2022PTC076295 | Director | - | 2023-04-20 |
| MONEYRATNA CHITS PRIVATE LIMITED | U65929KL2022PTC076296 | Director | - | 2023-04-20 |
| MONEYRATNA MARKETING AND CONSULTANCY PRIVATE LIMITED | U67190KL2022PTC074492 | Director | - | 2023-04-20 |
| MONEYRATNA INTEGRATED FOUNDATION | U85300KL2022NPL075738 | Director | - | 2023-04-25 |
Other Directorships of JAYASREE GOPINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMANIAN NADAMMEL SAJEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYRATNA GOLD AND JEWELLERY PRIVATE LIMITED | U36911KL2022PTC076295 | Additional Director | 2023-05-02 | Ongoing |
| MONEYRATNA CHITS PRIVATE LIMITED | U65929KL2022PTC076296 | Additional Director | - | 2023-07-14 |
| MONEYRATNA CHITS PRIVATE LIMITED | U65929KL2022PTC076296 | Director | 2022-10-21 | Ongoing |
| MONEYRATNA MARKETING AND CONSULTANCY PRIVATE LIMITED | U67190KL2022PTC074492 | Additional Director | 2022-10-22 | Ongoing |
| MONEYRATNA INTEGRATED FOUNDATION | U85300KL2022NPL075738 | Additional Director | - | 2023-07-28 |
| MONEYRATNA INTEGRATED FOUNDATION | U85300KL2022NPL075738 | Director | 2022-10-22 | Ongoing |
| MONEYRATNA GLOBAL EDUCATION AND TOURISM PRIVATE LIMITED | U85499KL2023PTC082174 | Director | 2023-07-03 | Ongoing |
Other Directorships of ANJANA JOLLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01500KL2026PTC102567 | UNIGROW PRODUCER COMPANY LIMITED | Door No#542, Second Flr, Mariya Plaza,Opposite Metro Pillar no#262, Rajagiri Road, North Kalamassery, Ernakulam,Kanayannur,Ernakulam,Kerala,683104-India |
| U45200KL2008PTC022042 | ESTIQUE BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO ; 5/40 R M.I.K BUILDING, NORTH KALAMASSERY POST , ERNAKULAM, Kerala, India - 683104 |
| U74999KL2019PTC057143 | KAZTRON NDT PRIVATE LIMITED | Building No: 3/674 A, Moolayil Tower,TVS Junction Metro Pillar - 284, Kalamassery P.O , Ernakulam, Kerala, India - 683104 |
| U74110KL2018PTC051841 | CORDRILA INFRASTRUCTURE PRIVATE LIMITED | DoorNo.5/257 A3, FirstFloor,PallathSquare Building Njalakam Kara Eloor Road, Kalamassery P. O. , Ernakulam, Kerala, India - 683104 |
| U52210KL2025PTC095327 | ALFTRAX LOGISTICS PRIVATE LIMITED | Building No.5/257A8, Suite No.117B, Basement Floor,,Pallath Square, FACT Kalamassery Rd, Kalamassery PO,Kanayannur,Ernakulam,Kerala,683104-India |
| U86100KL2026PTC100893 | SERENICHE WELLNESS PRIVATE LIMITED | Suite No 318B,Building No 5/257A8,Basement Floor,,Pallath Square,FACT Kalamassery Rd,Kalamassery PO,Kanayannur,Ernakulam,Kerala,683104-India |
| ACG-9490 | PULSEPOINT ASSOCIATES LLP | Building No.358/A1,Ward No. V,North Kalamassery,Kanayannur,Ernakulam,Kerala,India-683104 |
| U74999KL2016PTC047304 | BLUENEILOS PRIVATE LIMITED | No. IV/218/D1 (New No. 5/229), Pallathkoonjelil North Kalamassery , Ernakulam, Kerala, India - 683104 |
| U65992KL1996PTC010533 | CHAITHANYA INVESTMENTS AND CHITS PRIVATE LIMITED | BUILDING NO V/1362FIRST FLOOR BAFA BUILDING FACT ROAD KALAMASSERY NORTH , ERNAKULAM, Kerala, India - 683104 |
| U41001KL2025PTC098177 | MICHAEL TRADING PRIVATE LIMITED | BUILDING No. 5/257A8,,PALLATH SQUARE, FACT KALAMASSERY RD, KALAMASSERY P. O,Kanayannur,Ernakulam,Kerala,683104-India |
| ACN-5177 | SPICE SHACK KALAMASSERY LLP | Suite No. 51B, Building No. 5/257A8, Basement Floor,Pallath Square, Fact Kalamassery Rd,Kanayannur,Ernakulam,Kerala,India-683104 |
| U46630KL2025PTC098841 | AMAL TRADING PRIVATE LIMITED | BUILDING No.5/257A8, SUITE No.260B, BASEMENT FLOOR,,PALLATH SQUARE, FACT KALAMASSERY Rd,,Kanayannur,Ernakulam,Kerala,683104-India |
| U70200KL2026PTC100707 | KRYSTAL STUDY ABROAD PRIVATE LIMITED | Building No.5/257A8, Suite No.75B, Basement Floor,Pallath Square, FACT Kalamassery Road,Kanayannur,Ernakulam,Kerala,683104-India |
| U32400KL2025PTC097374 | RAPS CREATIVES PRIVATE LIMITED | 24/1701, SUITE NO. 221, HEILEY OFFICES, BUILDING NO. 5/257A8,PALLATH SQUARE, FACT KALAMASSERY RD,Kanayannur,Ernakulam,Kerala,683104-India |
| U46620KL2025PTC095645 | BROADWAY INTERNA TRADING PRIVATE LIMITED | Building no 5/257A8, Suite no 302B, Heiley Offices,Basement floor, Pallath square, FACT Kalamassery Road,Kanayannur,Ernakulam,Kerala,683104-India |
| U61900KL2025PTC093761 | OCFABRO INNOVATIONZ PRIVATE LIMITED | Building No.5/257A8, Suite No. 62B,Heiley Offices, Basement Floor, Pallath Square, FACT Kalamassery Rd,Kanayannur,Ernakulam,Kerala,683104-India |
| U62099KL2025PTC091904 | NYXSPECTRA TECHNOLOGIES PRIVATE LIMITED | Building No. 5/257A8, Suite No. 30B,Heiley Spaces, Basement Floor, Pallath Square, FACT Kalamassery Rd,Kanayannur,Ernakulam,Kerala,683104-India |
| U62099KL2025PTC094629 | EVANZA TECHNOLOGIES PRIVATE LIMITED | Building No. 5/257A8, Suite No94B,Heiley offices, Basement Floor, Pallath Square, FACT Kalamassery Road,Kanayannur,Ernakulam,Kerala,683104-India |
| U59111KL2025PTC093313 | VYOSTREAM CREATIONS PRIVATE LIMITED | Building No.5/257A8, Suite No.249B,Heiley Offices, Basement Floor, Pallath Square, FACT Kalamassery Road,Kanayannur,Ernakulam,Kerala,683104-India |
| U85500KL2023PTC084108 | ABIZA INTERNATIONAL PRIVATE LIMITED | Building No. 5/257A8, Suite No. 126B,Heiley Offices, Basement Floor, Pallath Square, Fact Kalamassery Rd,Kanayannur,Ernakulam,Kerala,683104-India |
| U74999KL2003PTC016605 | POLUCHEM LABORATORIES PRIVATE LIMITED | PALLATH BUILDING WARD NO : V ROOM NO 661-A THRIKKAKARA NORTH VILLAGE , KANAYANNUR T ALUK , NORTH KALAMASSERY, Kerala, India - 683104 |
| ACR-5615 | LIVINSKY TOURS LLP | 5/757 A,PAZHAYIDATH BUILDING,PUTHALATH ROAD,North Kalamassery,North Kalamassery,Kerala,India-683104 |
| AAI-5865 | COUP TECHNOLOGIES LLP | Door No. VI/848 A Kizhakkekkara Building, Kalamassery Ernakulam, Kerala, India - 683104 |
| U74109KL2025PTC096745 | GABRIEL COMMUNICATIONS PRIVATE LIMITED | Building No. 5/257A8,FACT Kalamassery,Kanayannur,Ernakulam,Kerala,683104-India |
| U51100KL2019PTC060205 | LAURUS LOGISTICS PRIVATE LIMITED | DOOR NO. IV/734, KARIPAI ROAD NORTH KALAMASSERY , ERNAKULAM, Kerala, India - 683104 |
| U96091KL2025PTC096500 | HEAVENLY MATCHES PRIVATE LIMITED | Building No. 5/257A8,FACT Kalamassery Road,Kanayannur,Ernakulam,Kerala,683104-India |
| ACK-2756 | STELLAR HORIZON NAVIGATOR LLP | DOOR NO. 654/3, AH BUILDING,TVS JUNCTION, SOUTH KALAMASSERY,Kanayannur,Ernakulam,Kerala,India-683104 |
| U45309KL2011PTC027385 | TECHNOFAB INFRASTRUCTURE PRIVATE LIMITED | DOOR NO. 451, SHREYAS BUILDINGS, IST FLOOR, NORTH KALAMASSERY, , ERNAKULAM, Kerala, India - 683104 |
| ACM-3545 | JOPHY DEVELOPERS LLP | Building No. 5/257A8, Pallath Square,FACT Kalamassery Road,Kanayannur,Ernakulam,Kerala,India-683104 |
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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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| 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.