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      KOTTARAM NIDHI LIMITED

      CIN: U65920KL2016PLC040190 As on: 2026-07-13
      Purchase Report

      KOTTARAM NIDHI LIMITED (CIN: U65920KL2016PLC040190) is a Public company incorporated on 22 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1974100.00.

      KOTTARAM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOTTARAM 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 KOTTARAM NIDHI LIMITED are SURESH VAILOOR BALAN, FRANCIS THAIKKATTIL ANTONY, RAPHAEL KOTTEKADAN LAZAR, BAHULEYAN GOVINDAN KATTUPARAMBIL, SATHYARAJ PAPPUNNY KAITHALAYIL ., ANILKUMAR KAPPITHAN VASU ., SWAROOP SHEIK AIRWADI, SHAHUL HAMEED MOHAMMADHUSSAIN ., VADAKKAN ANTONY JAMES ., SATHISH VENNIKKAL GOPALAN ., NAVEEN MENOTHUPARAMBIL VASUDEVAN ., and ANWAR MUHAMMED ..

      KOTTARAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65920KL2016PLC040190 and its registration number is 40190. Users may contact KOTTARAM NIDHI LIMITED on its Email address - [email protected]. Registered address of KOTTARAM NIDHI LIMITED is DOOR NO:14 / 309 -1, VAKAYIL LANE KOORKENCHERY P O , THRISSUR, Kerala, India - 680007.

      Current status of KOTTARAM 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 KOTTARAM 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 Report

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      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.

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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 KOTTARAM 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 KOTTARAM NIDHI
      DIN Director Name Designation Appointment Date
      06891813 SURESH VAILOOR BALAN Director 2016-02-22
      07425811 FRANCIS THAIKKATTIL ANTONY Director 2016-02-22
      08546971 RAPHAEL KOTTEKADAN LAZAR Director 2019-08-14
      07427820 BAHULEYAN GOVINDAN KATTUPARAMBIL Director 2016-02-22
      00217419 SATHYARAJ PAPPUNNY KAITHALAYIL . Director 2019-08-14
      01814616 ANILKUMAR KAPPITHAN VASU . Director 2016-04-21
      01814682 SWAROOP SHEIK AIRWADI Managing Director 2022-01-01
      01814693 SHAHUL HAMEED MOHAMMADHUSSAIN . Director 2016-04-21
      02874657 VADAKKAN ANTONY JAMES . Director 2016-04-21
      07425801 SATHISH VENNIKKAL GOPALAN . Director 2016-02-22
      07427948 NAVEEN MENOTHUPARAMBIL VASUDEVAN . Director 2016-02-22
      07497983 ANWAR MUHAMMED . Director 2016-04-21
      Past Directors & Key Managerial Personnel of KOTTARAM NIDHI
      DIN Director Name Designation Appointment Date Cessation
      07499083 MADHU BALATHILAKAN THOPPIL . Director - 2019-08-14
      07499083 MADHU BALATHILAKAN THOPPIL . Managing Director - 2022-01-01
      02490559 CHULLIPPARAMBIL ARAVINDAKSHAN SHAIJU Director - 2019-08-14
      00217419 SATHYARAJ PAPPUNNY KAITHALAYIL . Managing Director - 2019-08-14
      01814630 THOMAS PORINCHU ARANGASSERY Director - 2019-03-20
      01814682 SWAROOP SHEIK AIRWADI Director - 2022-01-01
      Other Directorships of MADHU BALATHILAKAN THOPPIL .
      Company Name CIN Designation Appointment Date Cessation
      KOTTARAM PROPERTIES INDIA PRIVATE LIMITED U70200KL2007PTC021351 Managing Director - 2022-01-01
      Other Directorships of SURESH VAILOOR BALAN
      Company Name CIN Designation Appointment Date Cessation
      SARVASHREE KURIES PRIVATE LIMITED U65992KL2014PTC036849 Director 2014-07-08 Ongoing
      Other Directorships of FRANCIS THAIKKATTIL ANTONY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAPHAEL KOTTEKADAN LAZAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHULLIPPARAMBIL ARAVINDAKSHAN SHAIJU
      Company Name CIN Designation Appointment Date Cessation
      AADAMBAZAR KURIES INDIA PRIVATE LIMITED U65992KL1999PTC012893 Director 2004-10-28 Ongoing
      Other Directorships of BAHULEYAN GOVINDAN KATTUPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATHYARAJ PAPPUNNY KAITHALAYIL .
      Company Name CIN Designation Appointment Date Cessation
      SREECHANAKYA KURIES PRIVATE LIMITED U65992KL2011PTC028925 Managing Director 2011-07-21 Ongoing
      KOTTARAM PROPERTIES INDIA PRIVATE LIMITED U70200KL2007PTC021351 Director 2019-08-14 Ongoing
      KOTTARAM PROPERTIES INDIA PRIVATE LIMITED U70200KL2007PTC021351 Director - 2015-06-06
      KOTTARAM PROPERTIES INDIA PRIVATE LIMITED U70200KL2007PTC021351 Managing Director - 2019-08-14
      Other Directorships of ANILKUMAR KAPPITHAN VASU .
      Company Name CIN Designation Appointment Date Cessation
      SREECHANAKYA KURIES PRIVATE LIMITED U65992KL2011PTC028925 Director 2011-07-21 Ongoing
      KOTTARAM PROPERTIES INDIA PRIVATE LIMITED U70200KL2007PTC021351 Director 2007-10-26 Ongoing
      Other Directorships of THOMAS PORINCHU ARANGASSERY
      Company Name CIN Designation Appointment Date Cessation
      SREECHANAKYA KURIES PRIVATE LIMITED U65992KL2011PTC028925 Director - 2019-03-20
      KOTTARAM PROPERTIES INDIA PRIVATE LIMITED U70200KL2007PTC021351 Director - 2019-03-20
      Other Directorships of SWAROOP SHEIK AIRWADI
      Company Name CIN Designation Appointment Date Cessation
      SREECHANAKYA KURIES PRIVATE LIMITED U65992KL2011PTC028925 Director 2011-07-28 Ongoing
      SREECHANAKYA KURIES PRIVATE LIMITED U65992KL2011PTC028925 Managing Director - 2011-07-28
      KOTTARAM PROPERTIES INDIA PRIVATE LIMITED U70200KL2007PTC021351 Director - 2022-01-01
      KOTTARAM PROPERTIES INDIA PRIVATE LIMITED U70200KL2007PTC021351 Managing Director 2022-01-01 Ongoing
      KOTTARAM PROPERTIES INDIA PRIVATE LIMITED U70200KL2007PTC021351 Managing Director - 2015-06-06
      Other Directorships of SHAHUL HAMEED MOHAMMADHUSSAIN .
      Company Name CIN Designation Appointment Date Cessation
      SREECHANAKYA KURIES PRIVATE LIMITED U65992KL2011PTC028925 Director 2011-07-21 Ongoing
      KOTTARAM PROPERTIES INDIA PRIVATE LIMITED U70200KL2007PTC021351 Director 2007-10-26 Ongoing
      Other Directorships of VADAKKAN ANTONY JAMES .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATHISH VENNIKKAL GOPALAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVEEN MENOTHUPARAMBIL VASUDEVAN .
      Company Name CIN Designation Appointment Date Cessation
      BAKE TRADERS AND DEVELOPERS LLP AAC-0885 Partner 2014-02-13 Ongoing
      TRACKENSURE TECHNOLOGIES PRIVATE LIMITED U52339KL2021PTC072859 Director 2021-12-10 Ongoing
      Other Directorships of ANWAR MUHAMMED .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999KL2018PTC053992 PHOEBE GAD CONSULTANCY PRIVATE LIMITED Kottaram Lushes Building14/309/3, Vakayil Lane, Koorkenchery P. O , Thrissur, Kerala, India - 680007
      U45202KL2007PTC020486 GOPURAM BUILDERS PRIVATE LIMITED DOOR NO. 14/488/31, SUN CITY P. O. KOORKENCHERY , THRISSUR, Kerala, India - 680007
      U65992KL2007PTC021001 PADALIPUTHRA KURIES PRIVATE LIMITED DOOR NO.13/182/14 PADALIPUTHRA COMPLEX, KOORKENCHERY P.O. , THRISSUR, Kerala, India - 680007
      U23300KL2017PTC049332 ANATA SOLAR SYSTEMS PRIVATE LIMITED Building-Door No:14/303/3, Vatheeni Apt Behind:Ivision Hospital,Koorkenchery.P.O , Thrissur, Kerala, India - 680007
      ACB-4096 TRIONITY HOME HEALTH CARE LLP DOOR NO. 42/799/42ND FLOOR, KOORKENCHERY TOWER, KOORKENCHERY P O, Thrissur, Kerala, India - 680007
      U69100KL2024PTC090936 TONY & IBY GLOBAL SOLUTIONS PRIVATE LIMITED DOOR NO 39/2740/5, ABA PLAZA,, IIND FLOOR, P O KOORKENCHERY,Thrissur,Thrissur,Kerala,680007-India
      U72900KL2016PTC040460 BOYCAT AUTOMATION & SURVEILLANCE PRIVATE LIMITED DOOR NO 14/486/9, 1ST FLOOR, SIVANI ARCADE KOORKENCHERY , THRISSUR, Kerala, India - 680007
      U85300KL2022NPL077722 TRICHUR URBAN SECURE DEVELOPMENT FEDERATION DOOR NO. 39/2429, FIRST FLOOR SUNCITY COMPLEX, KOORKENCHERY P O , THRISSUR, Kerala, India - 680007
      U65900KL2022PLN076464 TRICHUR URBAN SECURE NIDHI LIMITED Door No. 39/2426 & 2427, First Floor, Suncity Complex, Koorkenchery P O, , Thrissur, Kerala, India - 680007
      U72900KL2019PTC059726 HOSKIA INDIA PRIVATE LIMITED DOOR NO. 375/5, A1, AJANTHA APARTMENT VELIYATH HOUSE, KOORKANCHERY P O , THRISSUR, Kerala, India - 680007
      U72900KL2018PTC054282 KV DATA CENTRE PRIVATE LIMITED Door No. 6/112-A1, Thekkiniyath House, A.P.K. Street, P.O Koorkenchery, , Thrisur, Kerala, India - 680007
      U70100KL2015PTC038264 BREEZE REALTORS PRIVATE LIMITED 14/488/21, 1ST FLOOR SUNCITY COMPLEX, KOORKENCHERY P O , THRISSUR, Kerala, India - 680007
      U51909KL2021PTC070908 OZARD TRADING PRIVATE LIMITED 1/373/1, Kalliparambil House, Koorkenchery P.O , Thrissur, Kerala, India - 680007
      U31000KL2026PTC099886 TEMPLE LOOMS PRIVATE LIMITED DOOR NO. 39/1730/10, B5, FORUS ASTER,SAW MILL ROAD, KOORKANCHERY P O,Thrissur,Thrissur,Kerala,680007-India
      U65990KL2020PLN064647 EVERWEALTH NIDHI LIMITED 14/488/13 SUNCITY BUILDING,P.O KOORKENCHERY , THRISSUR, Kerala, India - 680007
      U65992KL2014PTC036849 SARVASHREE KURIES PRIVATE LIMITED ROOM NO. 6, MUNCIPAL BUILDING KOORKENCHERY P O , THRISSUR, Kerala, India - 680007
      U92490KL2020PTC064890 MEKOMO PRIVATE LIMITED NO 982/1, KANNAMPUZHA HOUSE NEDUPUZHA P O , THRISSUR, Kerala, India - 680007
      U55209KL2017PTC048587 TASHID AL RAFAHIYA CONSTRUCTING PRIVATE LIMITED Building No: 13/641, Gandhi Nagar Koorkenchery P O , Thrissur, Kerala, India - 680007
      U65992KL2013PTC035736 AIKKYAKERALEEYAM KURIES (THRISSUR) PRIVATE LIMITED DOOR NO. 6A, LATHEEF BUILDING P O KOORKKENCHERY , THRISSUR, Kerala, India - 680007
      U26101KL2005PTC018549 CHIRAKEKAREN GLASS HOUSE PRIVATE LIMITED DOOR NO XXIII/555SAW MILL ROAD KOORKKENCHERY P O , THRISSUR, Kerala, India - 680007
      U24233KL2011PTC028269 RELIEF MEDICAL SOLUTIONS PRIVATE LIMITED Door No.13/189/3, Karippakulam Arcade P.O.Koorkanchery , Thrissur, Kerala, India - 680007
      U01119KL2007PTC020482 MAHESHT PLANTATIONS AND RESORTS INDIA PRIVATE LIMITED DOOR NO. TMC/39/2676 GRACE PARK, KOORKENCHERI P O , THRISSUR, Kerala, India - 680007
      U72900KL2015PTC038033 FOJ WEB INNOVATIONS PRIVATE LIMITED DOOR NO: TC 40/837, MANIPARAMBIL LANE KOORKENCHERY, VADOOKARA PO , THRISSUR, Kerala, India - 680007
      U26990KL2021PTC068325 FAB HIGH TOUGHENED GLASS (TCR) PRIVATE LIMITED DOOR NO.39/2642-6, FAB GLASS BUILDING, KOORKENCHERRY P.O , THRISSUR, Kerala, India - 680007
      U65990KL2018PTC055644 MCK CHITS PRIVATE LIMITED DOOR NO: 1/375/40, FIRST FLOOR CITY GATE BUILDING, KOORKENCHERY , THRISSUR, Kerala, India - 680007
      U52393KL2009PTC025211 SINDHOORAM HYPER SHOPPEE PRIVATE LIMITED DOOR NO.TC-13/183/1, GROUND FLOOR THANKAMANI KAYATTAM, KOORKENCHERY ROAD , THRISSUR, Kerala, India - 680007
      U50400KL2020PTC064898 AUTO MONKS TRADING PRIVATE LIMITED 13/161-1, V V's TOWER, KANNAMKULANGARA THANKAMANI JUNCTION, KOORKENCHERY P.O. , THRISSUR, Kerala, India - 680007
      U51909KL2016PTC040292 THRISSUR ELITE DRUGS PRIVATE LIMITED DOOR NO. VI/266/F, ELITE MISSION HOSPITAL BUILDING KOORKKENCHERY P.O. , THRISSUR, Kerala, India - 680007
      U63040KL2010PTC026536 KST TOURS PRIVATE LIMITED 34/1288/11, 1ST FLOOR, KMA TOWER KANNAMKULANGARA, KOORKENCHERY P.O , Thrissur, Kerala, India - 680007
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      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

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