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
POORAM NIDHI LIMITED
CIN: U65923KL2015PLC038186 As on: 2026-07-13
POORAM NIDHI LIMITED (CIN: U65923KL2015PLC038186) is a Public company incorporated on 23 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 21156920.00.
POORAM 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.POORAM 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 POORAM NIDHI LIMITED are ANILKUMAR CHOZHIYANKUNNATH KRISHNAN, SUNIL KRISHNAN CHOZHIYANKUNNATH, and TOOSY ANILKUMAR.
POORAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65923KL2015PLC038186 and its registration number is 38186. Users may contact POORAM NIDHI LIMITED on its Email address - [email protected]. Registered address of POORAM NIDHI LIMITED is Door No. 6/414 - B/3, Sree Valsam Building Anchery Chira , Thrissur, Kerala, India - 680006.
Current status of POORAM 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 POORAM 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 POORAM NIDHI
Purchase full report of POORAM 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 POORAM 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 POORAM NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02286022 | ANILKUMAR CHOZHIYANKUNNATH KRISHNAN | Director | 2015-03-23 |
| 02858723 | SUNIL KRISHNAN CHOZHIYANKUNNATH | Director | 2015-03-23 |
| 07280470 | TOOSY ANILKUMAR | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of POORAM NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02286145 | KARAKATH DEVASSY VARGHESE | Director | - | 2019-03-31 |
| 07280470 | TOOSY ANILKUMAR | Additional Director | - | 2016-09-30 |
Other Directorships of ANILKUMAR CHOZHIYANKUNNATH KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POORAM FINSERV PRIVATE LIMITED | U65910KL1993PTC037199 | Additional Director | - | 2014-03-15 |
| POORAM FINSERV PRIVATE LIMITED | U65910KL1993PTC037199 | Director | 2014-03-15 | Ongoing |
| POORAM KURIES PRIVATE LIMITED | U65992KL1995PTC008666 | Director | 1995-02-15 | Ongoing |
| POORAM KURIES PRIVATE LIMITED | U65992KL1995PTC008666 | Director | - | 2018-01-18 |
| POORAM CHITS PRIVATE LIMITED | U65992KL2015PTC038578 | Director | 2015-06-03 | Ongoing |
Other Directorships of KARAKATH DEVASSY VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POORAM FINSERV PRIVATE LIMITED | U65910KL1993PTC037199 | Additional Director | - | 2014-03-15 |
| POORAM FINSERV PRIVATE LIMITED | U65910KL1993PTC037199 | Director | - | 2016-06-28 |
| POORAM KURIES PRIVATE LIMITED | U65992KL1995PTC008666 | Director | 2005-10-15 | Ongoing |
Other Directorships of SUNIL KRISHNAN CHOZHIYANKUNNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POORAM FINSERV PRIVATE LIMITED | U65910KL1993PTC037199 | Additional Director | - | 2014-09-29 |
| POORAM FINSERV PRIVATE LIMITED | U65910KL1993PTC037199 | Director | 2014-09-29 | Ongoing |
| POORAM KURIES PRIVATE LIMITED | U65992KL1995PTC008666 | Additional Director | - | 2010-09-29 |
| POORAM KURIES PRIVATE LIMITED | U65992KL1995PTC008666 | Director | 2010-09-29 | Ongoing |
| POORAM KURIES PRIVATE LIMITED | U65992KL1995PTC008666 | Director | - | 2018-01-18 |
| POORAM CHITS PRIVATE LIMITED | U65992KL2015PTC038578 | Director | 2015-06-03 | Ongoing |
Other Directorships of TOOSY ANILKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POORAM FINSERV PRIVATE LIMITED | U65910KL1993PTC037199 | Director | - | 2017-09-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2015PTC038578 | POORAM CHITS PRIVATE LIMITED | Door No. 6/414-B/4, Sree Valsam Building Anchery Chira , Thrissur, Kerala, India - 680006 |
| U70200KL2024PTC086074 | BHARATHCORE MARKETING AND CONSULTANCY SERVICES PRIVATE LIMITED | Room No-24/1500-6, Ground Floor,Diva Arcade, Anchery chira, Anchery PO,Thrissur,Thrissur,Kerala,680006-India |
| U65992KL2006PTC019816 | REACHOUT CHITS PRIVATE LIMITED | BUILDING NO. 364/14, PAULSON BUILDING ANCHERY P.O. , THRISSUR, Kerala, India - 680006 |
| U65992KL2009PTC024749 | SOUVENIR CHITS PRIVATE LIMITED | 850 / 7 & 8, J J BUILDING ANCHERY CHIRA, ANCHERY P O , THRISSUR, Kerala, India - 680006 |
| U40109KL2011PTC027991 | RENVOGUE ENERGY PRIVATE LIMITED | DOOR NO: TC 24/1005 ( OLD NO:IV/453/B) SHYJA ARCADE, KURIACHIRA P O , THRISSUR, Kerala, India - 680006 |
| U55101KL2026PTC099721 | AVORA RESORT PRIVATE LIMITED | DOOR NO 61/4 POOPADY,ANCHERY. P. O SOUTH,Thrissur,Thrissur,Kerala,680006-India |
| U70200KL2023PTC084382 | SYNDICATE MONEY CONSULTANCY PRIVATE LIMITED | BUILDING NO. 25 / 1192 / 2,FLAMON COMPLEX, 3RD FLOOR, KURIACHIRA,Thrissur,Thrissur,Kerala,680006-India |
| ABB-4702 | RUBY GOLD LLP | NO. TC 27/1190, AMBADY BUILDING, 1ST FLOOR,R C SHOPPING COMPLEX, ANCHERY,Thrissur,Thrissur,Kerala,India-680006 |
| U52609KL2016PTC046886 | PAVANS DIGITAL WORLD PRIVATE LIMITED | DOOR NO.8/850#11 PAWANS TOWER, ANCHERI CHIRA , THRISSUR, Kerala, India - 680006 |
| U65992KL2013PTC035683 | SREEPARVATHY KURIES (THRISSUR) PRIVATE LIMITED | DOOR NO: 7/422, MELITTE KIRAN COMPLEX ANCHERY P O , THRISSUR, Kerala, India - 680006 |
| U52322KL2014PTC036750 | MANFORD EXPORTERS PRIVATE LIMITED | DOOR NO. 5/399-A1, THATTIL BUILDING CAICO ROAD, CHELAKOTTUKARA , THRISSUR, Kerala, India - 680006 |
| U46632KL2023PTC082716 | TCC VENTURES PRIVATE LIMITED | Door No. TC 24/746-6 Temple Road, Valarkavu (P.O), Kuriachira , Thrissur, Kerala, India - 680006 |
| U74999KL2021PTC069390 | SKAP & DAUGH PRIVATE LIMITED | BUILDING NO. 26/886-1, AZHAKATH MARATH HOUSE, NEAR MARIYAMMAN KOVIL, ANCHERY PO, , THRISSUR, Kerala, India - 680006 |
| U20211KL2013PTC034506 | PLYJAT PLYWOOD & HARDWARE PRIVATE LIMITED | DOOR NO.XI/303/1,2 & 3 ST.MARY'S STREET,KURIACHIRA P.O , THRISSUR, Kerala, India - 680006 |
| U26999KL2016PTC045534 | MOUNTAINHEIGHTS CEMENTS PRIVATE LIMITED | DOOR NO.3/441, MULLOOR HOUSE ST.THOMAS STREET, NEAR NEHRU NAGAR, KURI ACHIRA , THRISSUR, Kerala, India - 680006 |
| U45200KL2008PTC023601 | NITHIN MICHELLE BUILDERS AND DEVELOPERS PRIVATE LIMITED | BUILDING NO. 12/324-3 & 4, MULBERRY TOWERS MUNDUPALAM JN., KURIACHIRA P O , THRISSUR, Kerala, India - 680006 |
| U25190KL2013PTC034318 | FINERY RUBBER PRODUCTS PRIVATE LIMITED | Room No:26/501-16/6, First Floor, Jos Alukkas Shopping Complex, Mariyapura m, Anchery , Thrissur, Kerala, India - 680006 |
| U92412KL2010PTC026195 | EARLYBIRD SPORTS ACADEMY TRICHUR PRIVATE LIMITED | Room No:26/501-6/8, First Floor, Jos Alukkas Shopping Complex, Mariyapura m, Anchery , Thrissur, Kerala, India - 680006 |
| U65990KL2016PLC047442 | SAUHARDHA COMMUNITY NIDHI LIMITED | DOOR NO. 11/451,(NEW:11/1116),GROUND FLOOR PANTHALOOKKARAN TRADERS BUILDING, KURICH IRA P O , THRISSUR, Kerala, India - 680006 |
| U70200KL2023PTC080664 | GOODDAY CORPORATE SOLUTIONS PRIVATE LIMITED | DOOR NO. 25/1142 (Old No. 4/465 J),,FLAMON COMPLEX, KURIACHIRA,Thrissur,Thrissur,Kerala,680006-India |
| U46909KL2024PTC088778 | BLUFLARE LIFE SCIENCE PRIVATE LIMITED | Room No 25/1460/A39/3,3rd Floor, Abhcon Axis, Chiyyaram,Thrissur,Thrissur,Kerala,680006-India |
| U41001KL2023PTC084079 | STERBUIL INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | ROOM NO 25/1460/B-9(4/691/B9),111 RD FLOOR, ABHCON AXIS, KURIACHIRA,Thrissur,Thrissur,Kerala,680006-India |
| U55209KL2021PTC068522 | EL-SHADDAI HOTELS AND RESORTS PRIVATE LIMITED | DOOR NO.TC-24/650/2 (5/414 A/2),GROUND FLOOR, UKKEN CASA BUILDING,KURIACHIRA , CHELAKOTTUKARA, Kerala, India - 680006 |
| U50400KL2020PTC065882 | BENDLY MOTORS PRIVATE LIMITED | B.No.5/579 B, Caico Road, Opp. Ganam Theatre, Valarkkavu, Chelakkottukara , Thrissur, Kerala, India - 680006 |
| U74999KL2016NPL046790 | GRAINED EDUCATIONAL FOUNDATION | DOOR NO. 25/684, PLOT NO.86, 4TH STREET, NEHRU NAGAR, KURIACHIRA P O , THRISSUR, Kerala, India - 680006 |
| U85190KL2014PTC036347 | ALIVIO PHYSIO PRIVATE LIMITED | DOOR NO.TC 32/1014 ( OLD NO.11/189) 1ST FLOOR, CHIRAMEL HOUSE, MAIN ROAD, KU RIACHIRA , THRISSUR, Kerala, India - 680006 |
| U01611KL2025PTC092047 | BHARATHCORE PRODUCER COMPANY LIMITED | 1298/3,GALAXY ARCADE, ANCHERY,Thrissur,Thrissur,Kerala,680006-India |
| ACY-6775 | SKILLARIUM ACADEMY OF ADVANCED STUDIES LLP | 166/3,KURINJIKADAN HOUSE,,KURIACHIRA P O,ANCHERY,Thrissur,Thrissur,Kerala,India-680006 |
| ACV-0152 | ATMAYANA EXPERIENCES LLP | DOOR NO.26-866/1,AZHAKATH MARATH HOUSE,Thrissur,Thrissur,Kerala,India-680006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100399366 | 2020-05-20 | - | - | 5,130,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.