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
GRAMASWARAJ NIDHI LIMITED
CIN: U65910KL2016PLC040402 As on: 2026-07-13
GRAMASWARAJ NIDHI LIMITED (CIN: U65910KL2016PLC040402) is a Public company incorporated on 18 Mar 2016. 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. 798600.00.
GRAMASWARAJ NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GRAMASWARAJ 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 GRAMASWARAJ NIDHI LIMITED are PRAJITH THERAYIL, SUNILANILAN ., SATHEESAN THAYYIL VELAPPAN ., BALAN NOONIYIL, BYJU CHETTAKULAM BHARATHAN, SHAJAN IRUDUKAVIL CHANDRAN, and MANIKANDAN CHEMBOTTIL GOPALAN.
GRAMASWARAJ NIDHI LIMITED's Corporate Identification Number (CIN) is U65910KL2016PLC040402 and its registration number is 40402. Users may contact GRAMASWARAJ NIDHI LIMITED on its Email address - [email protected]. Registered address of GRAMASWARAJ NIDHI LIMITED is DOOR NO: 7/635 D8, FIRST FLOOR, KALPAKA BUILDING, EDAPPAL P O , MALAPPURAM, Kerala, India - 679576.
Current status of GRAMASWARAJ 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GRAMASWARAJ 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 GRAMASWARAJ NIDHI
Purchase full report of GRAMASWARAJ 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 GRAMASWARAJ 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 GRAMASWARAJ NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07458561 | PRAJITH THERAYIL | Director | 2016-03-18 |
| 07458572 | SUNILANILAN . | Managing Director | 2016-03-18 |
| 07459913 | SATHEESAN THAYYIL VELAPPAN . | Director | 2016-03-18 |
| 07459931 | BALAN NOONIYIL | Director | 2016-03-18 |
| 07461120 | BYJU CHETTAKULAM BHARATHAN | Director | 2016-03-18 |
| 00186170 | SHAJAN IRUDUKAVIL CHANDRAN | Director | 2016-03-18 |
| 07458551 | MANIKANDAN CHEMBOTTIL GOPALAN | Director | 2016-03-18 |
Past Directors & Key Managerial Personnel of GRAMASWARAJ NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAJITH THERAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNILANILAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATHEESAN THAYYIL VELAPPAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALAN NOONIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BYJU CHETTAKULAM BHARATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAJAN IRUDUKAVIL CHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA VIKAS CHIT FUNDS PRIVATE LIMITED | U65992KL1996PTC009919 | Managing Director | 2006-06-15 | Ongoing |
Other Directorships of MANIKANDAN CHEMBOTTIL GOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990KL2020PLN061164 | GRAMAVIKAS NIDHI LIMITED | DOOR NO.10/740-D, 10/740-I,1ST FLOOR KALPAKA, NEAR PAYYANGATTIL BAGAVATHY TEM PLE , EDAPPAL P O, Kerala, India - 679576 |
| AAH-1785 | MALABAR HEARING SOLUTIONS LLP | DOOR NO 11/797-A, 11/797-B VATTAMKULAM PANCHAYATH SUKAPURAM EDAPPAL P O,MALAPPURAM DISTRICT,Malappuram,Kerala,India-679576 |
| U36999KL2021PTC072226 | SYSGREEN ENGINEERS PRIVATE LIMITED | Door No. 10/1386 C, PVS Complex, SH 69,Edappal P.O., , Malappuram, Kerala, India - 679576 |
| U65990KL2017PLC050598 | EDAPPAL SAMPADYAM NIDHI LIMITED | DOOR NO: X/864, 3 RD FLOOR, AMANA MAL BUILDING THRISSUR ROAD, EDAPPAL , MALAPPURAM, Kerala, India - 679576 |
| U85490KL2024PTC091122 | EDAPPAL AEROFLY ACADEMY PRIVATE LIMITED | BUILDING NO. 14/289 Q, 14/289 Q2, 14/289 N, 14/ 289 O, 2ND FLOOR SAPARYA TOWER,,PATTAMBI ROAD, EDAPPAL,Ponani,Malappuram,Kerala,679576-India |
| U79110KL2023PTC082655 | TRAVEGON PRIVATE LIMITED | B6/114, First Floor, Natasha Building, Amshakkachery, Edappal P.O., , Ponnani, Kerala, India - 679576 |
| U74140KL2022PTC075252 | MYCOFS PRIVATE LIMITED | HOUSE NO 6/497, KUNNATH PEEDIKAKKAL(H) PERUMPARAMBA P.O., EDAPPAL,MALAPPURAM,Malappuram,Kerala,679576-India |
| U01403KL2015PTC038963 | PONNANI COCONUT PRODUCER COMPANY LIMITED | DOOR NO: VII/350A1, KARIMBANAKKAL COMPLEX THRISSUR ROAD, EDAPPAL P.O , EDAPPAL, Kerala, India - 679576 |
| ACI-9729 | ATHENS TRAVEL SOLUTIONS LLP | No. 106 H, Chelathoor,Porookkara, Edappal P O,Ponani,Malappuram,Kerala,India-679576 |
| ACO-3700 | DSEVEN STRATEGIC CONSULTANTS LLP | No.3/226/B, Thattanpadi,,Edappal P O,,Ponani,Malappuram,Kerala,India-679576 |
| U52100KL2014PTC037359 | TRIANGLE TRADE LINKS PRIVATE LIMITED | THIRD FLOOR, AMANA MALL EDAPPAL P O , MALAPPURAM, Kerala, India - 679576 |
| U45309KL2019PTC057788 | EDAPPAL NANMA PROJECTS PRIVATE LIMITED | ROOM NO.1, NALLANATHEL, POLPAKKARA, EDAPPAL P. O., , MALAPPURAM, Kerala, India - 679576 |
| U52291KL2024PTC090757 | TERRALUX RESORTS AND STAYS PRIVATE LIMITED | No: 5/204B, Ground Floor,,P Nanus Building,,Ponani,Malappuram,Kerala,679576-India |
| ACK-5702 | NADUVATTAM GOLD & DIAMONDS LLP | No. 11/444-L, Asian Mall,,Naduvattam, Edappal P O,Ponani,Malappuram,Kerala,India-679576 |
| U52300KL2022PTC077308 | CAMBER AEROPARTS INDIA PRIVATE LIMITED | DOOR NO 11/256C THRISSUR ROAD SUKAPURAM P O , EDAPPAL, Kerala, India - 679576 |
| U80903KL2022PTC074706 | EDENTU LEARNING SOLUTIONS PRIVATE LIMITED | DOOR NO. 14/1501, GROUND FLOOR,CREZENTA PLAZA, NH, EDAPPAL JUNCTION,Ponani,Malappuram,Kerala,679576-India |
| AAQ-8358 | AYURGREEN GETWELL CLINICS AND DAYCARE LL P | DOOR NO: 11/128/G, OPP. PILAKKAL PALLI NADUVATTAM, SUKAPURAM P O MALAPPURAM, Kerala, India - 679576 |
| U74999KL2017PTC049859 | EDIFY BUSINESS SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, SAGAR TOWER, CALICUT ROAD, ANNAKAMPADU, , EDAPPAL P O, Kerala, India - 679576 |
| ACA-3921 | SALIENT HEALTH CARE LLP | Door No. 14/290N, O, P, QGround Floor, Opus Mall, Pattambi Road Ponnani, Kerala, India - 679576 |
| U65992KL2015PTC038173 | PALLILA VALAPPIL CHITS PRIVATE LIMITED | 5/233, WARD-5, EDAPPAL GRAMA PANCHAYAT EDAPPAL P.O , MALAPPURAM, Kerala, India - 679576 |
| ABC-5578 | LEGUM EDVENTURES LLP | Room No. 14/78A, Ground Floor,,Kololamba, Edappal, Malappuram,,Ponnani,Malappuram,Kerala,India-679576 |
| U73200KL2025PTC095113 | SNELLO TECHNOLOGIES PRIVATE LIMITED | Pavvatta House,Edappal P.O.,Ponani,Malappuram,Kerala,679576-India |
| AAT-8650 | DEDICATED BRAINS LLP | JALAJA NIVAS, PERUMBARAMBA P.O., EDAPPAL MALAPPURAM, Kerala, India - 679576 |
| U85110KL2012PTC030265 | RAYHAN EYE HOSPITAL & LASER CENTRE PRIVATE LIMITED | CALICUT ROAD EDAPPAL P.O. , MALAPPURAM, Kerala, India - 679576 |
| AAZ-9066 | TEDWIZ.COM LLP | Building No 14/367 Edappal Grama Panchayath Malappuram, Kerala, India - 679576 |
| ACU-8456 | THE GALA HAVEN LLP | No. 11/445, Thondiyil,Sukapuram P O, Naduvattom,Ponnani,Malappuram,Kerala,India-679576 |
| U15549KL2020PTC061753 | ESHAAN INTERNATIONAL PRIVATE LIMITED | 1/144, PALAKKAL HOUSE, THUYYAM EDAPPAL P.O. , MALAPPURAM, Kerala, India - 679576 |
| U10733KL2024PTC086843 | FAA & N PRIVATE LIMITED | Room No. 11/ 11, Kaladithara,Naduvattam, Sukapuram P.O.,Ponnani,Malappuram,Kerala,679576-India |
| ABZ-1137 | SKYBRICK PROJECTS LLP | C/O VILASINI P,SAI VIHAR, THATTAN PADI, EDAPPAL,Ponnani,Malappuram,Kerala,India-679576 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.