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HEEWAN NIDHI LIMITED

CIN: U65920KL2016PLC040051

HEEWAN NIDHI LIMITED (CIN: U65920KL2016PLC040051) is a Public company incorporated on 04 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7393800.00.

HEEWAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HEEWAN NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of HEEWAN NIDHI LIMITED are PUTHENVEEDU MANIKANDAN BIJU, MANI CHUNDAKKATTIL ANILKUMAR, UTTAMPULLY SYAMKUMAR, PADIKATTE RAMAN NAMBISSAN RAMACHANDRAN, SUMANA CHANGALATH, and CHATHAYETHIL SIVARAMA MENON SREENIVAS.

HEEWAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65920KL2016PLC040051 and its registration number is 40051. Users may contact HEEWAN NIDHI LIMITED on its Email address - [email protected]. Registered address of HEEWAN NIDHI LIMITED is DOOR NO.24/371-3,IIND FLOOR, HEEWAN TOWER CHAKKAMUCK, PUNKUNNAM , THRISSUR, Kerala, India - 680002.

Current status of HEEWAN 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 HEEWAN 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 HEEWAN 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 HEEWAN NIDHI
DIN Director Name Designation Appointment Date
03021926 PUTHENVEEDU MANIKANDAN BIJU Director 2019-06-10
07229108 MANI CHUNDAKKATTIL ANILKUMAR Director 2016-02-04
07364887 UTTAMPULLY SYAMKUMAR Director 2016-02-04
07364894 PADIKATTE RAMAN NAMBISSAN RAMACHANDRAN Director 2016-02-04
07545361 SUMANA CHANGALATH Director 2016-05-30
02500062 CHATHAYETHIL SIVARAMA MENON SREENIVAS Managing Director 2016-03-18
Past Directors & Key Managerial Personnel of HEEWAN NIDHI
DIN Director Name Designation Appointment Date Cessation
03021926 PUTHENVEEDU MANIKANDAN BIJU Director - 2019-03-28
03021926 PUTHENVEEDU MANIKANDAN BIJU Managing Director - 2016-03-18
03323530 GREESHMA BIJU . Director - 2023-03-31
01281309 SUNDAR ADIYAT MENON Director - 2023-03-31
02500062 CHATHAYETHIL SIVARAMA MENON SREENIVAS Director - 2016-03-18
03303487 MANI PARAKKAT NAIR Director - 2020-08-10
Other Directorships of PUTHENVEEDU MANIKANDAN BIJU
Company Name CIN Designation Appointment Date Cessation
GREENTECH BIO FERTILIZERS PRIVATE LIMITED U24129KL2012PTC031095 Managing Director 2012-04-26 Ongoing
HEEWAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309KL2021PTC067778 Director 2021-03-02 Ongoing
TIGA ENTERPRISES PRIVATE LIMITED U52312KA2018PTC117831 Managing Director 2018-10-23 Ongoing
FIRSTFLY INTERNATIONAL COURIER AND CARGO PRIVATE LIMITED U63030KL2020PTC062923 Additional Director - 2021-12-31
FIRSTFLY INTERNATIONAL COURIER AND CARGO PRIVATE LIMITED U63030KL2020PTC062923 Director 2021-12-31 Ongoing
ORANGE CHITS PRIVATE LIMITED U65992KL2005PTC018557 Director 2010-05-01 Ongoing
WHITEFLOWER CHITS PRIVATE LIMITED U65992KL2010PTC027208 Additional Director - 2022-07-30
WHITEFLOWER CHITS PRIVATE LIMITED U65992KL2010PTC027208 Director - 2023-06-28
WHITEFLOWER CHITS PRIVATE LIMITED U65992KL2010PTC027208 Managing Director 2022-01-14 Ongoing
WHITEFLOWER CHITS PRIVATE LIMITED U65992KL2010PTC027208 Managing Director - 2019-03-25
GREENAPPLE CHITS PRIVATE LIMITED U65992KL2011PTC028292 Director 2011-05-03 Ongoing
HARIOM NIDHI LIMITED U65999KL2017PLC049049 Additional Director - 2020-12-31
HARIOM NIDHI LIMITED U65999KL2017PLC049049 Director 2020-12-31 Ongoing
HARIOM NIDHI LIMITED U65999KL2017PLC049049 Director - 2019-03-25
HEEWAN INSURANCE MARKETING PRIVATE LIMITED U66000KL2021PTC068155 Managing Director 2021-03-20 Ongoing
HEEWAN FINANCE LIMITED U67120JK1989PLC001089 Additional Director - 2014-12-31
HEEWAN FINANCE LIMITED U67120JK1989PLC001089 Director 2019-06-08 Ongoing
HEEWAN FINANCE LIMITED U67120JK1989PLC001089 Director - 2019-03-28
ERE BUSINESS SOLUTIONS PRIVATE LIMITED U72900KL2019PTC060425 Director 2021-12-27 Ongoing
TIGAVISION COMMUNICATIONS PRIVATE LIMITED U92490KL2018PTC054587 Managing Director 2018-09-08 Ongoing
Other Directorships of GREESHMA BIJU .
Other Directorships of MANI CHUNDAKKATTIL ANILKUMAR
Company Name CIN Designation Appointment Date Cessation
ZIGMA AYUR (OPC) PRIVATE LIMITED U51909KL2022OPC079290 Director 2022-12-12 Ongoing
ZIGMA NIDHI LIMITED U65990KL2020PLN062791 Director - 2020-08-20
ZIGMA NIDHI LIMITED U65990KL2020PLN062791 Managing Director 2020-08-20 Ongoing
ZIGMA FINCARE FOUNDATION U85300KL2021NPL067381 Managing Director 2021-02-08 Ongoing
Other Directorships of UTTAMPULLY SYAMKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PADIKATTE RAMAN NAMBISSAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
SREE PUSHPAKA TRADE LINES PRIVATE LIMITED U15400KL2021PTC067119 Director 2021-01-23 Ongoing
Other Directorships of SUMANA CHANGALATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDAR ADIYAT MENON
Other Directorships of CHATHAYETHIL SIVARAMA MENON SREENIVAS
Other Directorships of MANI PARAKKAT NAIR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63030KL2020PTC062923 FIRSTFLY INTERNATIONAL COURIER AND CARGO PRIVATE LIMITED Building No.37/2305(Old No.24/371-1), Heewan Tower Thottungal Building, Kottappuram Road,Ch akkamukku , Punkunnam, Kerala, India - 680002
U85300KL2022NPL076017 KURUMBOOR SECURE FOUNDATION TC-NO. 30/451-3, 2ND FLOOR VEECEE TOWER , PUNKUNNAM,THRISSUR,Thrissur,Kerala,680002-India
U24290KL2021PTC072290 NRK WELLNESS PRIVATE LIMITED DOOR NO 14/666/3, G. K. TOWER PUNKUNNAM-GURUVAYOOR ROAD, PUZHAKKAL , THRISSUR, Kerala, India - 680002
U45200KL2015PTC037805 BHAVANS STARCO BUILDERS PRIVATE LIMITED DOOR NO. 24/392/5, SECOND FLOOR, ATHANIKKAL PROPERTIES, PUNKUNNAM P O, , THRISSUR, Kerala, India - 680002
U93000KL2021PTC068785 AESTHETIC ARTISTRY PRIVATE LIMITED DOOR NO 31/23-14 , 1ST FLOOR VINCENT TOWER , POTTAKKAL, PUNKUNNAM , THRISSUR, Kerala, India - 680002
U65990KL2021PLN073048 KURUMBOOR NIDHI LIMITED NO 3/451-3 NR.WESTEND SUPER MARKET VEE CEE TOWER RAMA DEVI MANDIR ROAD PUNKUNNAM Thrissur , THRISSUR, Kerala, India - 680002
U45202KL2013PTC034074 BHAVANS ENGINEERS AND BUILDERS PRIVATE LIMITED DOOR NO. 24/392/5, SECOND FLOOR, ATHANIKKAL PROPERTIES, PUNKUNNAM P O, , THRISSUR, Kerala, India - 680002
U55101KL2015PTC038374 KASSIMS FOOD CHAIN PRIVATE LIMITED ROOM NO:3, SECOND FLOOR, 31/23-3 RASVI PLAZA, PUNKUNNAM(PO) , THRISSUR, Kerala, India - 680002
U45309KL2021PTC067778 HEEWAN BUILDERS AND DEVELOPERS PRIVATE LIMITED DOOR NO. 37/2305(OLD NO. 24/371-1) THOTTUNGAL BUILDING, CHAKKAMUKKU, PUNKUN AM , THRISSUR, Kerala, India - 680002
U66000KL2021PTC068155 HEEWAN INSURANCE MARKETING PRIVATE LIMITED DOOR NO. 37/2305(OLD NO. 24/371-1) THOTTUNGAL BUILDING, CHAKKAMUKKU, PUNKUN AM , THRISSUR, Kerala, India - 680002
U45309KL2021PTC067923 SHRISHTI ASSOCIATES TRADING AND CONTRACTING PRIVATE LIMITED Room No E , 3rd Floor, Ayodhya Apt 3rd Street, Ram Nagar , Punkunnam , Thrissur, Kerala, India - 680002
U85500KL2024PTC086589 EDUOXY CAREER SOLUTION PRIVATE LIMITED 24/400/8 IInd Floor,,M C Tower,Thrissur,Thrissur,Kerala,680002-India
AAO-0223 GOLDEN RUN PICTURES LLP DOOR NO 24/388/2, GROUND FLOOR, CHELOOR CITADEL POONKUNNAM THRISSUR, Kerala, India - 680002
U80900KL2018PTC055289 RIJU & PSK EDUVENTURES PRIVATE LIMITED Door No: 30/217-16, GLOBAL TOWER MAIN ROAD, PUNKUNNAM , THRISSUR, Kerala, India - 680002
U52390KL2012PTC030917 DRUV - MARINE EQUIPMENTS AND AGENCIES (INDIA) PRIVATE LIMITED DOOR NO:24/398/4, KOTTARAPATT HOUSE GURUVAYUR ROAD, PUNKUNNAM P.O. , THRISSUR, Kerala, India - 680002
U77100KL2023PTC080811 AL SHABAK TRADING INDIA PRIVATE LIMITED DOOR NO. 1/1403 (OLD NO. 31/40), KOLATHAPILLY HOUSE,,CHAKOTH LANE, PUNKUNNAM P.O., THRISSUR,Thrissur,Thrissur,Kerala,680002-India
ACB-1665 BHAVANS STARCO BUILDERS LLP Door No.37/2218/5(Old No.24/392/7), Second FloorT M (Thuruthyil Mahaneim) Properties Thrissur, Kerala, India - 680002
U45200KL2012PTC031808 VASTHUHARA BUILDERS PRIVATE LIMITED DOOR NO 31/25/1, FIRST FLOOR, THOMMANA HOUSE C. ACHUTHA MENON ROAD, P O PUNKUNNAM , THRISSUR, Kerala, India - 680002
U45309KL2021PTC067525 SIGHT INFRASTRUCTURES INDIA PRIVATE LIMITED Door No-37/354-1A, Ground Floor, Haritha Apartment (New Block), Behind Punkunnam Siva Templ e , Thrissur, Kerala, India - 680002
U52609KL2017PTC049681 PHYGICART E-COMMERCE PRIVATE LIMITED 3rd Floor, E town Shopping (Door No.8/107/C11,C12) College Road, East Fort, Thrissur - 680 005 , Thrissur, Kerala, India - 680005
U14109KL2026PTC101503 DECOBELL PRIVATE LIMITED Door No. 10A-Ganapathy Apartments,Phase 1 Near Punkunnam Railway Gate Punkunnam.P.O,Thrissur,Thrissur,Kerala,680002-India
U52321KL2004PTC017345 K U SYNTHETICS PRIVATE LIMITED DOOR NO.XXX/508/4 FLAT NO 6BLOCK NO 1 KAIZON SREE BHAGAV ATHI APARTMENTS PUNKUNNAM P O , THRISSUR, Kerala, India - 680002
U23201KL2006PTC019968 SRIVARI PETRO PRODUCTS PRIVATE LIMITED DOOR NO XXXII, 215 NARAYANA VIHAR PUNKUNNAM, THRISSUR-680002 , THRISSUR, Kerala, India - 680002
U36996KL2023PTC079910 KAVITHA GOLD AND DIAMONDS PRIVATE LIMITED DOOR NO 35/5886-11, SECOND FLOOR, SKY TOWER, IKKANDA WARRIOR ROAD , Thrissur, Kerala, India - 680001
U51909KL2017PTC048824 MODULINA PRIVATE LIMITED Door No.37/478-1(Old No.30/233/1) Punkunnam P O , Thrissur, Kerala, India - 680002
U14100KL2013PTC034972 GODSOWN ROCK PRODUCTS PRIVATE LIMITED DOOR NO: 173, (OLD NO:1419), 7A STREET HARINAGAR, LAKSHMI HOUSE, 15, PUNKUNNAM , THRISSUR, Kerala, India - 680002
U45202KL2003PTC016302 ASAG PROPERTIES PRIVATE LIMITED DOOR NO 2 T C/XV/146 ROOM NO 2FIST FLOOR SREE LAKSHMI BUILD INGS GURUVAYOOR ROAD PUNKU NNAM , THRISSUR, Kerala, India - 680002
U32111KL2025PTC095154 VEDIC GOLD PRIVATE LIMITED 338/2, 3-Floor,Fortune Plaza, Punkunnam,Thrissur,Thrissur,Kerala,680002-India
ACK-1441 VEDIC GEMS LLP 338/2,3-Floor,Fortune Plaza,Punkunnam PO,Thrissur,Thrissur,Kerala,India-680002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

As on: 2026-07-13

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