AISWARYA NIDHI LIMITED
CIN: U65910KL2016PLC040032 As on: 2026-07-13
AISWARYA NIDHI LIMITED (CIN: U65910KL2016PLC040032) is a Public company incorporated on 02 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5478200.00.
AISWARYA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AISWARYA NIDHI LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of AISWARYA NIDHI LIMITED are THANKACHAN THURUTHY MATHAI, VARGHESE BOBBY, LALAN KURIAKOSE, MUNDACKAL PAPPACHAN VARGHESE, ISHITHA SUSAHNA, and THURUTHIYIL CHERIA PAULOSE.
AISWARYA NIDHI LIMITED's Corporate Identification Number (CIN) is U65910KL2016PLC040032 and its registration number is 40032. Users may contact AISWARYA NIDHI LIMITED on its Email address - [email protected]. Registered address of AISWARYA NIDHI LIMITED is Door No. II 124 Q, Lemongrass Oil & General - - Marketing Co-operative Society, AM Roa d , Kuruppampady, Kerala, India - 683545.
Current status of AISWARYA 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 AISWARYA 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 AISWARYA 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 AISWARYA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07800097 | THANKACHAN THURUTHY MATHAI | Director | 2017-09-27 |
| 08450084 | VARGHESE BOBBY | Director | 2019-04-02 |
| 07406343 | LALAN KURIAKOSE | Managing Director | 2016-02-28 |
| 07467491 | MUNDACKAL PAPPACHAN VARGHESE | Director | 2017-09-27 |
| 09194919 | ISHITHA SUSAHNA | Director | 2022-04-19 |
| 09774193 | THURUTHIYIL CHERIA PAULOSE | Director | 2022-11-15 |
Past Directors & Key Managerial Personnel of AISWARYA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06566906 | JAMES ARAMBANKUDYIL JOSEPH | Additional Director | - | 2017-09-27 |
| 06566906 | JAMES ARAMBANKUDYIL JOSEPH | Director | - | 2020-09-28 |
| 07406337 | JENNY MONAMKUNNATHU GEORGE | Director | - | 2016-11-01 |
| 07800097 | THANKACHAN THURUTHY MATHAI | Additional Director | - | 2017-09-27 |
| 07800183 | REMY SOJI | Additional Director | - | 2017-09-27 |
| 07800183 | REMY SOJI | Director | - | 2022-02-14 |
| 06423656 | JOSE . | Director | - | 2022-02-14 |
| 07406343 | LALAN KURIAKOSE | Director | - | 2016-02-27 |
| 07467491 | MUNDACKAL PAPPACHAN VARGHESE | Additional Director | - | 2017-09-27 |
| 07846409 | BABY MATHEW | Director | - | 2022-02-10 |
| 09194919 | ISHITHA SUSAHNA | Additional Director | - | 2022-09-20 |
| 09774193 | THURUTHIYIL CHERIA PAULOSE | Additional Director | - | 2023-09-25 |
Other Directorships of JAMES ARAMBANKUDYIL JOSEPH
Other Directorships of JENNY MONAMKUNNATHU GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM NEWS MEDIA LLP | AAT-2891 | Designated Partner | 2020-08-10 | Ongoing |
| ASIAN NIDHI LIMITED | U65929KL2016PLC047541 | Director | - | 2019-06-15 |
| ASIAN NIDHI LIMITED | U65929KL2016PLC047541 | Managing Director | 2019-06-15 | Ongoing |
Other Directorships of THANKACHAN THURUTHY MATHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REMY SOJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARGHESE BOBBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOMAMED MEDICAL (INDIA) PRIVATE LIMITED | U51397KL2007PTC021277 | Director | 2013-11-01 | Ongoing |
| JEEVAN TELECASTING CORPORATION LIMITED | U92132KL1999PLC012836 | Additional Director | - | 2017-09-30 |
| JEEVAN TELECASTING CORPORATION LIMITED | U92132KL1999PLC012836 | Director | 2017-09-30 | Ongoing |
Other Directorships of LALAN KURIAKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUNDACKAL PAPPACHAN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABY MATHEW
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Other Directorships of ISHITHA SUSAHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QWICKSPARK INDIA SERVICES LIMITED LIABIL ITY PARTNERSHIP | AAX-2914 | Designated Partner | 2021-06-04 | Ongoing |
Other Directorships of THURUTHIYIL CHERIA PAULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2013PTC033874 | JULY KURIES PRIVATE LIMITED | Building No. 476K, Ward No. ii Rayamangalam Panchayath, , Kuruppampady Town, Kerala, India - 683545 |
| AAX-8392 | J T S HOTELS AND RESORTS LLP | Door No: 3/125 J, Nangelimalil Arcade A. M. Road Kuruppampady, Kerala, India - 683545 |
| U52590KL2010PTC025904 | DAMARU NETWORK MARKETING PRIVATE LIMITED | KOTHAMANGALAM ROAD,OPPOSITE BUILDING OF MARKET, WARD NO.IV, ROOM NO.779, KURUPPAMPADY , KURUPPAMPADY, Kerala, India - 683545 |
| U01400KL2020PTC064625 | NATURALEZA HATCHERY AND POULTRY PRIVATE LIMITED | DOOR NO. 11/454, ATHIRAMPUZHA, KURUPPAMPADY , ERNAKULAM, Kerala, India - 683545 |
| U25209KL2019PTC060780 | VECTOR MEDITECH PRIVATE LIMITED | Door No. 18/542, Rayamangalam P.O Kuruppampady , PERUMBAVOOR, Kerala, India - 683545 |
| U74999KL2020PTC061051 | MAHADEV BROTHERS SYNDICATE PRIVATE LIMITED | 1/592, PART-A, POKKATHAYIL BUILDING AM ROAD , KURUPPAMPADY P.O., Kerala, India - 683545 |
| ACU-7374 | B17 LLP | DOOR NO 34,ASAMANNOOR VILLAGE,Kunnathunad,Ernakulam,Kerala,India-683545 |
| U62020KL2026PTC102753 | AYURAGENT LABS PRIVATE LIMITED | DOOR NO: 109,Naduvileparambil House,Kunnathunad,Ernakulam,Kerala,683545-India |
| U46630KL2025PTC093414 | GEORGE KAITHARAN BUILDWARE PRIVATE LIMITED | III/825-A, AM Road,Kuruppampady,Ernakulam,Kunnathunad,Ernakulam,Kerala,683545-India |
| ACJ-1251 | JOJI'S FRESH MEATS LLP | No 525, Ward 9,Murickal, Mudakuzha Panchayat, Kuruppampady,Kunnathunad,Ernakulam,Kerala,India-683545 |
| U65992KL2007PTC021419 | KURUPPAMPADY CHITTIES PRIVATE LIMITED | 2/505 Q, MANIYATTU BUILDING RAYAMANGALAM PANCHAYATH, KURUPPAMPADY P. O , ERNAKULAM, Kerala, India - 683545 |
| U72900KL2021PTC067722 | RHOPHY TECHNOLOGIES PRIVATE LIMITED | House No 6/132/A Manjackal Nedungapra Aruvappara P.O Kuruppampady , Ernakulam, Kerala, India - 683545 |
| ABZ-3927 | OASIS TO ORCHARD LOGISTICS AND CONTRACTING LLP | Door No.8/305/B, CHENNAKKATTU HOUSEPERINGOLE Kunnathunad, Kerala, India - 682311 |
| U72200KL2015PTC038135 | TOPACIO WEB SOLUTIONS PRIVATE LIMITED | 2/465 A KILIYAYATH, , KURUPPAMPADY, Kerala, India - 683545 |
| U47810KL2024PTC090027 | SANCHIKA HYPERMARKET PRIVATE LIMITED | II/385,RAYAMANGALAM,Kunnathunad,Ernakulam,Kerala,683545-India |
| U85420KL2023PTC081762 | NZETER MEDIA PRIVATE LIMITED | 11/588-C,KURUPPAMPADY,Kunnathunad,Ernakulam,Kerala,683545-India |
| AAT-6203 | CTI'Z GLOBAL LLP | KAVUNGAL, PULIMALA KURUPPAMPADY P.O ERNAKUALAM, Kerala, India - 683545 |
| U68200KL2024PTC088833 | SOCIALSPHERE REALITY ADVISORS PRIVATE LIMITED | House No: MRA-22,Mudakkarai,Kunnathunad,Ernakulam,Kerala,683545-India |
| U01100KL2021PTC071216 | PERUMBAVOOR FARMER PRODUCER COMPANY LIMITED | St.Peters Tower, Rayamangalam, Kuruppampady, , Kunnathunad, Kerala, India - 683545 |
| ABZ-3707 | CRYOLOGIC TECHNOLOGIES LLP | C/o Omana Viswanathan, Kumbappilly,Nedungappara Kunnathunad, Kerala, India - 683545 |
| U32900KL2024PTC088552 | ATHIRAMPUZHA UNIGLOVES PRIVATE LIMITED | ATHIRAMPUZHA HOUSE, PARA,KURUPPAMPADY VENGOOR WEST,Kunnathunad,Ernakulam,Kerala,683545-India |
| ACU-0637 | PERFECT PLACE LLP | H.No 3/789,KADAPARAMBIL HOUSE,MUDUKKARAI,Kunnathunad,Ernakulam,Kerala,India-683545 |
| ACW-0147 | DEVAHARA HILLS LLP | C/o. PT Subramanian,Puthen purackal House,Kunnathunad,Ernakulam,Kerala,India-683545 |
| AAV-2270 | WISE MENTORE LLP | 1/599, Pokkathayil Building Kuruppampady P.O. Perumbavoor, Kerala, India - 683545 |
| AAS-8500 | SOUTHERN AGRI AND ROCK PRODUCTS LLP | VII/233, SUPER ENGINEERING WORKS BUILDING KURUPPAMPADY PERUMBAVOOR, Kerala, India - 683545 |
| AAT-2891 | MANGALAM NEWS MEDIA LLP | 1/375 (M) EMBASSERIL BUILDING, KURUPPAMPADY PERUMBAVOOR ERNAKULAM, Kerala, India - 683545 |
| ACR-2776 | CHRISJERRY INNOVATIONS LLP | NO. 08/141, NARAKATHUKUDY,THURUTHY PO, PRALAYAKKAD,Kunnathunad,Ernakulam,Kerala,India-683545 |
| AAX-0455 | CODECARROTS TECHNOLOGIES LLP | BUILDING NO.IX/12,MANUVIHAR METHALA PO,KURUPPAMPADI ERNAKULAM, Kerala, India - 683545 |
| U36990KL2022PTC074552 | KBOARD RUBBER FACTORY PRIVATE LIMITED | BUILDING NO 5/93 ASAMANNOOR PO ODAKKALI , ERNAKULAM, Kerala, India - 683545 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.