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  • Complaints
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
ASTORIA NIDHI LIMITED U65900KL2014PLC036119 Additional Director - 2018-09-28
ASTORIA NIDHI LIMITED U65900KL2014PLC036119 Director - 2021-04-07
ASTORIA NIDHI LIMITED U65900KL2014PLC036119 Whole-time director - 2022-12-23
SHANGRILA FINANCIAL SERVICES LIMITED U65910KL1994PLC008385 Additional Director - 2015-09-30
SHANGRILA FINANCIAL SERVICES LIMITED U65910KL1994PLC008385 Director - 2018-09-08
KLM AXIVA FINVEST LIMITED U65910TG1997PLC026983 Additional Director - 2013-07-31
KLM AXIVA FINVEST LIMITED U65910TG1997PLC026983 Director - 2021-03-16
RELIANT CREDITS (INDIA) LIMITED U65921KL1989PLC005568 Additional Director - 2013-08-01
RELIANT CREDITS (INDIA) LIMITED U65921KL1989PLC005568 Director - 2022-08-27
RELIANT CREDITS (INDIA) LIMITED U65921KL1989PLC005568 Whole-time director 2013-08-01 Ongoing
KOTHAMANGALAM NIDHI LIMITED U65929KL2019PLC056600 Director 2019-02-01 Ongoing
KLM TIANA GOLD & DIAMONDS PRIVATE LIMITED U74990KL2016PTC046252 Director 2016-07-11 Ongoing
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
Other Directorships of REMY SOJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARGHESE BOBBY
Company Name CIN Designation Appointment Date Cessation
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
Other Directorships of MUNDACKAL PAPPACHAN VARGHESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABY MATHEW
Company Name CIN Designation Appointment Date Cessation
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

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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