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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
VALLUVANADU NIDHI LIMITED
CIN: U65900KL2015PLC039570
VALLUVANADU NIDHI LIMITED (CIN: U65900KL2015PLC039570) is a Public company incorporated on 23 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 39016980.00.
VALLUVANADU NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALLUVANADU NIDHI LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of VALLUVANADU NIDHI LIMITED are PALLIVALAPPIL RAMAN RATHEESH, AREEKA KALATHIL NARAYANAN, VELLUVA AMBILIYADAN SUDHEESH, and NARIKKODAN RAKESH.
VALLUVANADU NIDHI LIMITED's Corporate Identification Number (CIN) is U65900KL2015PLC039570 and its registration number is 39570. Users may contact VALLUVANADU NIDHI LIMITED on its Email address - [email protected]. Registered address of VALLUVANADU NIDHI LIMITED is 15/855 M, 1ST FLOOR, MARANAT CHEMBERS KOVILAKAM ROAD JUNCTION,COURT ROAD, , MANJERI, Kerala, India - 676121.
Current status of VALLUVANADU 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 VALLUVANADU 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 VALLUVANADU NIDHI
Purchase full report of VALLUVANADU 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 VALLUVANADU 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 VALLUVANADU NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09114444 | PALLIVALAPPIL RAMAN RATHEESH | Additional Director | 2024-07-08 |
| 07306389 | AREEKA KALATHIL NARAYANAN | Managing Director | 2020-01-01 |
| 10464172 | VELLUVA AMBILIYADAN SUDHEESH | Additional Director | 2024-01-18 |
| 06951406 | NARIKKODAN RAKESH | Additional Director | 2024-02-27 |
Past Directors & Key Managerial Personnel of VALLUVANADU NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08284438 | THAZATHVETTIL SAJITHA | Additional Director | - | 2020-12-30 |
| 08284438 | THAZATHVETTIL SAJITHA | Director | - | 2024-02-10 |
| 08540555 | CHEMBAKASSERY BABU RUBY | Additional Director | - | 2021-11-30 |
| 08540555 | CHEMBAKASSERY BABU RUBY | Director | - | 2024-02-10 |
| 08637541 | CHANDRAKALADHARAN CHUNGATH . | Additional Director | - | 2020-12-30 |
| 07306389 | AREEKA KALATHIL NARAYANAN | Director | - | 2020-01-01 |
| 06944832 | PATTAYIL CHOZHIMUKKIL NIDHEESH | Director | - | 2019-08-20 |
| 06951405 | AMERI MUKUNDAN OMESH | Director | - | 2019-08-20 |
| 06951406 | NARIKKODAN RAKESH | Director | - | 2020-01-01 |
| 06951406 | NARIKKODAN RAKESH | Whole-time director | - | 2023-12-29 |
Other Directorships of THAZATHVETTIL SAJITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOUBLE PLUS CONSTRUCTION AND MAINTENANCE PRIVATE LIMITED | U45309KL2016PTC046382 | Additional Director | 2018-11-07 | Ongoing |
| VNL NIDHI LIMITED | U65990KL2021PLN068005 | Director | - | 2024-02-22 |
Other Directorships of CHEMBAKASSERY BABU RUBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKALADHARAN CHUNGATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALLIVALAPPIL RAMAN RATHEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VNL NIDHI LIMITED | U65990KL2021PLN068005 | Additional Director | 2024-07-08 | Ongoing |
| FIN V TECHNOLOGIES PRIVATE LIMITED | U72900KL2021PTC068140 | Director | 2021-03-19 | Ongoing |
Other Directorships of AREEKA KALATHIL NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLUVANADU NIRMAN LLP | AAZ-3768 | Partner | 2021-11-08 | Ongoing |
| VNL NIDHI LIMITED | U65990KL2021PLN068005 | Director | 2021-03-12 | Ongoing |
| VALLUVANADU FINANCE PRIVATE LIMITED | U65999KL2017PTC051430 | Director | 2017-12-18 | Ongoing |
Other Directorships of VELLUVA AMBILIYADAN SUDHEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VNL NIDHI LIMITED | U65990KL2021PLN068005 | Additional Director | 2024-02-21 | Ongoing |
Other Directorships of PATTAYIL CHOZHIMUKKIL NIDHEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLUVANADU NIRMAN LLP | AAZ-3768 | Designated Partner | 2021-11-08 | Ongoing |
| DOUBLE PLUS CONSTRUCTION AND MAINTENANCE PRIVATE LIMITED | U45309KL2016PTC046382 | Director | - | 2018-11-21 |
| VALUVANADU CAPITAL LIMITED | U55101DL1986PLC023914 | Additional Director | - | 2020-10-20 |
| VALUVANADU CAPITAL LIMITED | U55101DL1986PLC023914 | Director | - | 2020-12-01 |
| VALUVANADU CAPITAL LIMITED | U55101DL1986PLC023914 | Managing Director | 2020-12-01 | Ongoing |
| VALLUVANADU FINANCE PRIVATE LIMITED | U65999KL2017PTC051430 | Director | - | 2019-07-23 |
| GOLDMATE BUSINESS SOLUTIONS PRIVATE LIMITED | U74120TZ2014PTC020830 | Director | - | 2019-07-23 |
Other Directorships of AMERI MUKUNDAN OMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLUVANADU NIRMAN LLP | AAZ-3768 | Designated Partner | 2021-11-08 | Ongoing |
| VALUVANADU CAPITAL LIMITED | U55101DL1986PLC023914 | Additional Director | - | 2020-10-20 |
| VALUVANADU CAPITAL LIMITED | U55101DL1986PLC023914 | Director | - | 2020-11-30 |
| VALUVANADU CAPITAL LIMITED | U55101DL1986PLC023914 | Whole-time director | 2020-12-01 | Ongoing |
| VALLUVANADU FINANCE PRIVATE LIMITED | U65999KL2017PTC051430 | Director | - | 2019-07-23 |
| FIN V TECHNOLOGIES PRIVATE LIMITED | U72900KL2021PTC068140 | Director | 2021-03-19 | Ongoing |
Other Directorships of NARIKKODAN RAKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALLUVANADU NIRMAN LLP | AAZ-3768 | Partner | 2021-11-08 | Ongoing |
| VNL NIDHI LIMITED | U65990KL2021PLN068005 | Director | 2021-03-12 | Ongoing |
| VALLUVANADU FINANCE PRIVATE LIMITED | U65999KL2017PTC051430 | Director | 2017-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999KL2017PTC051430 | VALLUVANADU FINANCE PRIVATE LIMITED | 971/33, 1ST FLOOR, MARANAT CHAMBERS KOVILAKAM ROAD JUNCTION,COURT ROAD, , MANJERI, Kerala, India - 676121 |
| AAS-4242 | WAYONS TECHNOLOGIES LLP | Room No.H , Shoppers Arcade, First Floor Court Road, Manjeri Post Manjeri, Kerala, India - 676121 |
| U80904KL2017PTC050818 | INZPIRE INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED | 1ST FLOOR, YAMAHA BUILDING VAYAPPARAPADI, MALAPPURAM ROAD , MANJERI, Kerala, India - 676121 |
| U65992KL2012PTC032791 | MANIKARNIKA CHITS PRIVATE LIMITED | Building No. 15/865-Z-1, Krishna Buildings, Court Road, , Manjeri, Kerala, India - 676121 |
| U74200KL2011PTC029370 | MAGNUSINNOVATIVE TECHNICAL SERVICES PRIVATE LIMITED | 16/1119 M, 2nd Floor, JSS Tower Nilamboor Road , Manjeri, Kerala, India - 676121 |
| AAF-4939 | SENSOME HOMEWARES LLP | 37/536 Z3, FIRST FLOOR, M K TOWER POOKOTUR ROAD, MULLAMPARA MANJERI, Kerala, India - 676121 |
| AAZ-3768 | VALLUVANADU NIRMAN LLP | ROOM NO 33/1698 G GROUND FLOOR KOVILAKAM ROAD,MINI DOCTORS COLONY MANJERI, Kerala, India - 676121 |
| AAQ-7705 | FINEDINE TRADING LLP | 37/536 D,E, FIRST FLOOR, M K TOWER POOKOTUR ROAD, MULLAMPARA MANJERI, Kerala, India - 676121 |
| U65990KL2021PLN068005 | VNL NIDHI LIMITED | 42/554 G, 1st Floor, Noor Tower, Thurakkal Bapputty Bypass road, Thurakka l, , Manjeri, Kerala, India - 676121 |
| AAO-9334 | TALLUX VENTURES LLP | 8/883 F,G,H , FIRST FLOOR, THARAYIL BUILDING RAJEEV GANDHI BYPASS ROAD, NEAR THURAKKAL JUNCTION MANJERI, Kerala, India - 676121 |
| ACL-2999 | AYWIL VENTURES AND CONSULTANTS LLP | 33/1923, first floor, Thekkeppurath Tower,Near Medical college, Court road, Manjeri - 676121,Ernad,Malappuram,Kerala,India-676121 |
| AAY-1126 | AL MASEERA CONTRACTING LLP | 450/P 3rd FLOOR CITY POINT SHOPPING MALL CALICUT ROAD MANJERI PIN 676121 MANJERI, Kerala, India - 676121 |
| ACL-6185 | T F R & CO LLP | C/o Saithalavi.M City point shopping mall calicut road manjeri,room no 33/281 first floor,Ernad,Malappuram,Kerala,India-676121 |
| ABZ-4406 | INHATCH INFRA LLP | DOOR NO. 34/520F, 1ST FLOOR, MAS BUILDING,OPP. INDIAN OIL OUTLET, MULLAMPARA ROAD, MANJERI PO, Ernad, Kerala, India - 676121 |
| AAX-7726 | CAPIZ HOMES LLP | 33/1718/D, KEYVEES ARCADE, KOVILAKAM ROAD Kacherippady, Manjeri Manjeri, Kerala, India - 676121 |
| AAD-4576 | DUNES EXPORTS LIMITED LIABILITY PARTNERS HIP | HRK COMPLEX, ROOM NO.31/2187F MANJERI COURT ROAD, DAILY MARKET MANJERI, Kerala, India - 676121 |
| U50500KL2017PTC049135 | TECKSY CAR TRADING PRIVATE LIMITED | Z 151, 3RD FLOOR, CITYPOINT SHOPPING MAL CALICUT ROAD, MANJERI , MANJERI, Kerala, India - 676121 |
| AAR-8629 | TREE G BUILDERS LLP | 3/411 Z 14, THURAKKAL BYEPASS JUNCTION CALICUT ROAD MANJERI, Kerala, India - 676121 |
| AAC-5712 | MANJERI DIAGNOSTICS CENTRE LLP | MTM ARCADE, NO 32/976 COURT ROAD, NEAR AXIS BANK MANJERI, Kerala, India - 676121 |
| AAD-1702 | ASTUTE FUTURO BIOFORMULATIONS LLP | 34/401 A, PUTHUKODI ROAD VALLIYATIAPARAMB JUNCTION THURAKKAL BYE PASS MANJERI, Kerala, India - 676121 |
| ABA-0964 | Talent Infra Engineering LLP | BUILDING NO.42/208 KP TOWER BYEPASS JUNCTION,THURAKKAL ROAD,ERANAD MANJERI, Kerala, India - 676121 |
| AAM-1400 | BOUTIQUE LEISURE ESCAPES LLP | D/No.14/1656-A, IInd Floor, Korambayil Arcade Pandikkad Road, Manjeri, Kerala, India - 676121 |
| U80301KL2022PTC078901 | ABETTA ACADEMY PRIVATE LIMITED | Ground Floor, 14/245-B, OPC Avenue, Thanippara Road, Thanippara, , Manjeri, Kerala, India - 676121 |
| AAV-5087 | NAMAN CARE LLP | FIRST FLOOR, KK BUILDING, OPPOSITE POPULAR HYUNDAI IGBT ROAD, THURAKKAL ( PO) MANJERI, Kerala, India - 676121 |
| AAP-4986 | GREENA I3 DEVELOPERS LLP | DOOR NO:43/359-P SECOND FLOOR,THURAKKAL TOWER, CALICUT ROAD,THURAKKAL MANJERI, Kerala, India - 676121 |
| U80900KL2016PTC046742 | ASIAN STUDY CENTRE EDUCATIONAL SERVICES PRIVATE LIMITED | Building No:14/446 2nd floor City Tower,Pandikkad Road , Manjeri, Kerala, India - 676121 |
| AAU-0591 | SPEAKERBOX MEDIA LLP | BUILDING NO 43/359 H 2ND FLOOR, SABU PLAZA, CALICUT ROAD, THURAKKAL MANJERI, Kerala, India - 676121 |
| U50400KL2021PTC066987 | AUXI INFOTECH SOLUTIONS PRIVATE LIMITED | BUILDING NO:14/17-A1,PANDIKKAD ROAD KIZHAKKETHALA,NSS COLLEGE JUNCTION , MANJERI, Kerala, India - 676121 |
| AAQ-3198 | INF HABITS LLP | NICHOOS TOWER, ROOM NO. MM 29/28A KOVILAKAM KUNDU,KACHERIPADI BY PASS ROAD MANJERI, Kerala, India - 676121 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100256523 | 2019-03-30 | - | 2022-10-25 | 30,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100660144 | 2022-12-06 | - | - | 700,000.00 | IDBI Bank Limited |
- 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 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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As on: 2026-07-13
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.