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
SANKAR-LA NIDHI LIMITED
CIN: U65924KL2016PLC045585 As on: 2026-07-13
SANKAR-LA NIDHI LIMITED (CIN: U65924KL2016PLC045585) is a Public company incorporated on 29 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2752190.00.
SANKAR-LA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANKAR-LA 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 SANKAR-LA NIDHI LIMITED are SHINE PANAKKAPARAMBIL VIJAYAN, SHYLAJA MAPPARAMBATH PANKAJAKSHAN, and PANAKKAPARAMBIL SANAKARANARAYANAN DINESH.
SANKAR-LA NIDHI LIMITED's Corporate Identification Number (CIN) is U65924KL2016PLC045585 and its registration number is 45585. Users may contact SANKAR-LA NIDHI LIMITED on its Email address - [email protected]. Registered address of SANKAR-LA NIDHI LIMITED is DOOR NO: 13/533, IST FLOOR, KONNY MEMMORIAL BUILDING, P O VATANAPALL Y, , THRISSUR, Kerala, India - 680619.
Current status of SANKAR-LA 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 SANKAR-LA 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 SANKAR-LA NIDHI
Purchase full report of SANKAR-LA 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 SANKAR-LA 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 SANKAR-LA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02229883 | SHINE PANAKKAPARAMBIL VIJAYAN | Director | 2016-04-29 |
| 07457294 | SHYLAJA MAPPARAMBATH PANKAJAKSHAN | Director | 2022-05-20 |
| 02001958 | PANAKKAPARAMBIL SANAKARANARAYANAN DINESH | Managing Director | 2016-04-29 |
Past Directors & Key Managerial Personnel of SANKAR-LA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02445114 | PANAKKAPARAMBIL PRADEEP | Director | - | 2022-05-20 |
| 07457294 | SHYLAJA MAPPARAMBATH PANKAJAKSHAN | Additional Director | - | 2022-09-30 |
Other Directorships of SHINE PANAKKAPARAMBIL VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKAR-LA RETAIL LIMITED | U52100KL2009PLC023878 | Director | 2009-02-25 | Ongoing |
| Y.C.T. KURIES PRIVATE LIMITED | U65992KL2008PTC023078 | Director | 2008-09-01 | Ongoing |
Other Directorships of PANAKKAPARAMBIL PRADEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKAR-LA DETERGENT AND COSMETICS PRIVATE LIMITED | U24241KL2001PTC014792 | Director | 2001-06-14 | Ongoing |
| SANKAR-LA RETAIL LIMITED | U52100KL2009PLC023878 | Director | - | 2010-06-18 |
| SANKAR-LA RETAIL LIMITED | U52100KL2009PLC023878 | Whole-time director | 2010-06-18 | Ongoing |
| PAS ALLIED CHITS PRIVATE LIMITED | U65992KL2013PTC035100 | Director | - | 2021-09-20 |
| PAS ALLIED CHITS PRIVATE LIMITED | U65992KL2013PTC035100 | Whole-time director | 2021-09-20 | Ongoing |
| SANKAR LA ALLIED CHITS INDIA PRIVATE LIMITED | U65992TZ2003PTC010435 | Director | 2003-01-16 | Ongoing |
| PAS ALLIED NIDHI LIMITED | U65999KL2019PLC056627 | Director | - | 2019-02-11 |
| PAS ALLIED NIDHI LIMITED | U65999KL2019PLC056627 | Managing Director | 2019-02-11 | Ongoing |
| PAS ALLIED INTEGRATED FOUNDATION | U85320KL2020NPL065372 | Managing Director | 2020-10-28 | Ongoing |
Other Directorships of SHYLAJA MAPPARAMBATH PANKAJAKSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKAR-LA DEVELOPMENT FOUNDATION | U85300KL2020NPL066162 | Director | 2020-12-05 | Ongoing |
Other Directorships of PANAKKAPARAMBIL SANAKARANARAYANAN DINESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKAR-LA DETERGENT AND COSMETICS PRIVATE LIMITED | U24241KL2001PTC014792 | Managing Director | 2001-06-14 | Ongoing |
| SANKAR-LA RETAIL LIMITED | U52100KL2009PLC023878 | Managing Director | 2009-02-25 | Ongoing |
| PAS ALLIED CHITS PRIVATE LIMITED | U65992KL2013PTC035100 | Managing Director | - | 2021-09-20 |
| SANKAR LA ALLIED CHITS INDIA PRIVATE LIM ITED | U65992TZ2003PTC010435 | Managing Director | 2003-01-16 | Ongoing |
| PAS ALLIED NIDHI LIMITED | U65999KL2019PLC056627 | Director | - | 2019-02-11 |
| PAS ALLIED NIDHI LIMITED | U65999KL2019PLC056627 | Whole-time director | 2019-02-11 | Ongoing |
| SANKAR-LA DEVELOPMENT FOUNDATION | U85300KL2020NPL066162 | Managing Director | 2020-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999KL2019PLC056627 | PAS ALLIED NIDHI LIMITED | DOOR NO: 5/381;GROND FLOOR; ALLIED BUILDING THRITHALLUR P O , THRISSUR, Kerala, India - 680619 |
| U85320KL2020NPL065372 | PAS ALLIED INTEGRATED FOUNDATION | DOOR NO. V/379, 1ST FLOOR, ALLIED BUILDING, P O THRITHALLOOR , Chavakkad, Kerala, India - 680619 |
| AAG-7390 | FORT MANGALA TOWER LLP | DOOR NO.149, POTTEKKAT HOUSE THRITHALLUR P O THRISSUR, Kerala, India - 680619 |
| U65992KL2013PTC035100 | PAS ALLIED CHITS PRIVATE LIMITED | 5/381, VATANAPPALY GRAMA PANCHAYATH ALIED BUILDING, P O THRITHALLUR, CHAVAKK AD TALUK , THRISSUR, Kerala, India - 680619 |
| U74110KL2006PTC019307 | OASE AYURVEDA HOSPITAL PRIVATE LIMITED | DOOR NO. 38/III, THACHAPPULLIL HOUSE TRITHALLUR P.O. , TRICHUR, Kerala, India - 680619 |
| U01100KL2012PTC030479 | ROYALPALM PLANTATIONS PRIVATE LIMITED | THEPARAMBIL HOUSE THRITHALLOOR WEST P O , THRISSUR, Kerala, India - 680619 |
| U01400KL2012PTC030476 | FERTILE PLANTATIONS PRIVATE LIMITED | THEPARAMBIL HOUSE THRITHALLOOR WEST P O , THRISSUR, Kerala, India - 680619 |
| U50400KL2008PTC023604 | M C P MOTORS (INDIA) PRIVATE LIMITED | V/390 A, THRITHALLUR P.O. VATANAPALLY , THRISSUR, Kerala, India - 680619 |
| AAT-5673 | SIGMA INTERNATIONAL MEDICAL SUPPLIES LLP | Karappam Veetil, Behind Allied Finance Ltd., Thrithallore (P.O.) Thrissur, Kerala, India - 680619 |
| U52609KL2019PTC059391 | KT & AHAMU HC PRODUCTS PRIVATE LIMITED | VII/129, VALIYAKATH HOUSE, ANGALS NAGAR EAST TIPPU SULTHAN ROAD, THRITHALLUR P O , VATANAPPALLY, THRISSUR, Kerala, India - 680619 |
| U51504KL2022PTC076315 | RABIYA EXPORTS AND IMPORTS PRIVATE LIMITED | NO V/15, KORATTIPARAMBIL HOUSE GHANDI ROAD, VATANAPPILLY, THRITHALLUR,THRISSUR,Thrissur,Kerala,680619-India |
| U14102KL2011PTC029429 | ROYAL SAND AND GRAVELS PRIVATE LIMITED | THEPARAMBIL HOUSE THRITHALLOOR WEST P O , TRICHUR, Kerala, India - 680619 |
| ACA-0267 | CEROPLASTICS WASTE MANAGEMENT & RECYCLING LLP | House Number 76/AADIPARAMBIL HOUSE VADANAPALLY P.O Chavakkad, Kerala, India - 680619 |
| U70109KL2020PTC062464 | ATOOMO INTERNATIONAL PRIVATE LIMITED | NO.6/858-M,2ND FLOOR,,SUITE#519 VALAMKOTTIL TOWERS,JUDGEMUKKU,THRIKKAKAR A PO , KAKKANAD, Kerala, India - 682021 |
| U35105KL2024PTC090352 | AZMI ENERGY SOLUTIONS PRIVATE LIMITED | KALAPURAKKAL HOUSE,Ezham Kallu, Vadanappally,Chavakkad,Thrissur,Kerala,680619-India |
| AAU-7246 | 432 ATELIER LLP | PALAKKADIITHIKAT, 3/424B, THRITHALLUR, VADANAPPILLY, THRITHALLUR WEST THRISSUR, Kerala, India - 680619 |
| U15400KL2013PTC034839 | AL MALABAR COCONUT PRODUCTS PRIVATE LIMITED | 7/325A, PRAVASI MINI INDUSTRIAL ESTATE EAST TIPPU SULTHAN ROAD, THRITHALLOOR PO ST , THRISSUR, Kerala, India - 680619 |
| U24241KL2001PTC014792 | SANKAR-LA DETERGENT AND COSMETICS PRIVATE LIMITED | ALLIED BUILDING THRITHALLUR , TRICHUR, Kerala, India - 680619 |
| U65992KL1994PTC008239 | FINGUARD KURIES AND LOANS PVT.LTD. | 730/B,VATANAPALLY PANCHAYAT SREE SAILOM SHOPPING COMPLEX BOMBAY-78 , PIN-680619, Kerala, India - 000000 |
| 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.