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 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.
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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 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
Other Directorships of GREESHMA BIJU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENTECH BIO FERTILIZERS PRIVATE LIMITED | U24129KL2012PTC031095 | Director | 2012-07-02 | Ongoing |
| HEEWAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45309KL2021PTC067778 | Director | 2021-03-02 | Ongoing |
| TIGA ENTERPRISES PRIVATE LIMITED | U52312KA2018PTC117831 | Director | 2018-10-23 | Ongoing |
| FIRSTFLY INTERNATIONAL COURIER AND CARGO PRIVATE LIMITED | U63030KL2020PTC062923 | Director | 2020-07-15 | Ongoing |
| WHITEFLOWER CHITS PRIVATE LIMITED | U65992KL2010PTC027208 | Director | 2010-12-15 | Ongoing |
| HARIOM NIDHI LIMITED | U65999KL2017PLC049049 | Director | 2017-05-02 | Ongoing |
| HEEWAN INSURANCE MARKETING PRIVATE LIMITED | U66000KL2021PTC068155 | Director | 2021-03-20 | Ongoing |
| HEEWAN FINANCE LIMITED | U67120JK1989PLC001089 | Additional Director | - | 2014-12-31 |
| HEEWAN FINANCE LIMITED | U67120JK1989PLC001089 | Director | 2014-12-31 | Ongoing |
| TIGAVISION COMMUNICATIONS PRIVATE LIMITED | U92490KL2018PTC054587 | Director | 2018-09-08 | Ongoing |
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 |
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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 |
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Other Directorships of SUNDAR ADIYAT MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUN ADS AND FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP | AAD-2354 | Designated Partner | 2015-01-20 | Ongoing |
| GAJA AGRI AND DAIRY FARM PRIVATE LIMITED | U01110KL2016PTC045981 | Director | - | 2024-05-05 |
| SUN JEWELLERS INTERNATIONAL PRIVATE LIMITED | U36911KL2018PTC056099 | Director | 2018-12-26 | Ongoing |
| SUN (INDIA) HOMES AND DEVELOPERS PRIVATE LIMITED | U45201KL2007PTC020607 | Managing Director | 2007-04-05 | Ongoing |
| CORLEONE DREAM HOLIDAYS LIMITED | U55101KL2005PLC018233 | Director | 2007-05-12 | Ongoing |
| HEEWAN FINANCE LIMITED | U67120JK1989PLC001089 | Additional Director | - | 2015-07-15 |
| HEEWAN FINANCE LIMITED | U67120JK1989PLC001089 | Director | - | 2023-03-31 |
| GAJA AYURVEDIC FARMS AND RESORTS PRIVATE LIMITED | U85320KL2017PTC051305 | Director | - | 2024-05-05 |
| SAMASTHA NAIR NIDHI LIMITED | U93094KL2017PLC050022 | Director | - | 2019-09-28 |
Other Directorships of CHATHAYETHIL SIVARAMA MENON SREENIVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBM AYURCARE PRODUCTS LIMITED | U24233KL2010PLC027327 | Director | 2010-12-31 | Ongoing |
| SBM AYUR NATURAL CARE PRIVATE LIMITED | U24233KL2011PTC029207 | Director | - | 2013-08-23 |
| HEEWAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45309KL2021PTC067778 | Managing Director | 2021-03-02 | Ongoing |
| SBM SPARK RENEWABLE ENERGY PRIVATE LIMITED | U51909KL2009PTC024519 | Director | - | 2010-10-01 |
| FIRSTFLY INTERNATIONAL COURIER AND CARGO PRIVATE LIMITED | U63030KL2020PTC062923 | Director | 2020-07-15 | Ongoing |
| PANCHABHOOTHA KURIES PRIVATE LIMITED | U65992KL2009PTC023842 | Managing Director | 2009-02-18 | Ongoing |
| HEEWAN FINANCE LIMITED | U67120JK1989PLC001089 | Director | - | 2015-06-05 |
| HEEWAN FINANCE LIMITED | U67120JK1989PLC001089 | Managing Director | 2015-06-05 | Ongoing |
| THIRUMOOLAR AYURVEDICS PRIVATE LIMITED | U85100KL2019PTC059874 | Director | 2019-10-04 | Ongoing |
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 |
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- 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.
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.