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      SANGEETH NIDHI LIMITED

      CIN: U65924KL2016PLC045738 As on: 2026-07-13
      Purchase Report

      SANGEETH NIDHI LIMITED (CIN: U65924KL2016PLC045738) is a Public company incorporated on 11 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20001160.00.

      SANGEETH 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.SANGEETH 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 SANGEETH NIDHI LIMITED are GRIGER CHERRY WILLIAMS, SUSANNA ISAAC, and KOCHERIL ITTOOP VARGHESE.

      SANGEETH NIDHI LIMITED's Corporate Identification Number (CIN) is U65924KL2016PLC045738 and its registration number is 45738. Users may contact SANGEETH NIDHI LIMITED on its Email address - [email protected]. Registered address of SANGEETH NIDHI LIMITED is 26/437, SML BUILDING EDAPPALLY, TOLL JUNCTION , ERNAKULAM, Kerala, India - 682024.

      Current status of SANGEETH 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 SANGEETH 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 SANGEETH 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 SANGEETH NIDHI
      DIN Director Name Designation Appointment Date
      00145586 GRIGER CHERRY WILLIAMS Director 2016-05-11
      03296118 SUSANNA ISAAC Director 2019-09-30
      08291568 KOCHERIL ITTOOP VARGHESE Director 2019-09-30
      Past Directors & Key Managerial Personnel of SANGEETH NIDHI
      DIN Director Name Designation Appointment Date Cessation
      03296118 SUSANNA ISAAC Additional Director - 2019-09-30
      08291568 KOCHERIL ITTOOP VARGHESE Additional Director - 2019-09-30
      00074708 WILLIAM VARGHESE CHUNGATH CHERU Director - 2019-04-12
      00135332 MARY WILLIAMS Director - 2019-04-12
      00135500 KURIAPPAN CHERUVATHOOR APPUMON Director - 2019-04-12
      Other Directorships of GRIGER CHERRY WILLIAMS
      Company Name CIN Designation Appointment Date Cessation
      YUVASAKTHI TRADES LLP AAA-2841 Partner 2012-03-30 Ongoing
      AYUR BETHANIYA LLP AAC-2453 Designated Partner 2019-07-25 Ongoing
      SML ENTERPRISES LLP AAR-7210 Partner 2022-11-09 Ongoing
      BETHANIYA CLINIC LLP AAV-7876 Designated Partner 2021-02-08 Ongoing
      B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director - 2021-04-08
      B R D MOTORS LIMITED U50101KL1999PLC012864 Director - 2018-10-09
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2010-08-28
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director - 2012-03-31
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Whole-time director - 2018-10-09
      VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Whole-time director 2018-09-27 Ongoing
      S M L FINANCE LIMITED U65910KL1996PLC010648 Director - 2019-04-06
      S M L FINANCE LIMITED U65910KL1996PLC010648 Managing Director 2019-04-06 Ongoing
      BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director - 2021-03-22
      BRD CHITS LIMITED U65992TZ2012PLC018717 Director - 2021-03-22
      Other Directorships of SUSANNA ISAAC
      Company Name CIN Designation Appointment Date Cessation
      AYUR BETHANIYA LLP AAC-2453 Designated Partner 2019-07-25 Ongoing
      GSV PRINT AND PAPER LLP AAS-4740 Designated Partner 2020-05-23 Ongoing
      BETHANIYA CLINIC LLP AAV-7876 Designated Partner 2021-02-08 Ongoing
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director 2024-01-10 Ongoing
      VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Additional Director - 2020-12-31
      VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Director 2020-12-31 Ongoing
      S M L FINANCE LIMITED U65910KL1996PLC010648 Director 2010-08-30 Ongoing
      Other Directorships of KOCHERIL ITTOOP VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Additional Director - 2019-09-30
      VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Director 2019-09-30 Ongoing
      S M L FINANCE LIMITED U65910KL1996PLC010648 Additional Director - 2019-09-30
      S M L FINANCE LIMITED U65910KL1996PLC010648 Director 2019-09-30 Ongoing
      Other Directorships of WILLIAM VARGHESE CHUNGATH CHERU
      Company Name CIN Designation Appointment Date Cessation
      YUVASAKTHI TRADES LLP AAA-2841 Partner 2011-01-19 Ongoing
      AYUR BETHANIYA LLP AAC-2453 Designated Partner - 2020-01-09
      SML ENTERPRISES LLP AAR-7210 Partner 2024-06-12 Ongoing
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2018-09-29
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director - 2019-05-14
      MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Additional Director - 2013-09-30
      MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Director - 2016-02-24
      B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director 2010-06-15 Ongoing
      B R D MOTORS LIMITED U50101KL1999PLC012864 Director 1999-03-09 Ongoing
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director - 2022-11-14
      VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Additional Director - 2016-09-30
      VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Director - 2019-04-01
      VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Whole-time director - 2019-04-12
      B R D FINANCE LIMITED U65910KL1995PLC009430 Director - 2022-11-14
      B R D FINANCE LIMITED U65910KL1995PLC009430 Managing Director 1995-09-19 Ongoing
      S M L FINANCE LIMITED U65910KL1996PLC010648 Director - 2019-04-12
      S M L FINANCE LIMITED U65910KL1996PLC010648 Managing Director - 2019-04-06
      BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director 2014-03-19 Ongoing
      BRD CHITS LIMITED U65992TZ2012PLC018717 Director 2012-09-05 Ongoing
      BRD SECURITIES LTD U67120KL1993PLC007022 Director 2021-03-10 Ongoing
      BRD SECURITIES LTD U67120KL1993PLC007022 Managing Director - 2021-03-10
      Other Directorships of MARY WILLIAMS
      Company Name CIN Designation Appointment Date Cessation
      AYUR BETHANIYA LLP AAC-2453 Designated Partner - 2020-01-09
      B R D MOTORS LIMITED U50101KL1999PLC012864 Director - 2018-10-09
      VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Additional Director - 2016-09-30
      VANCHINAD FINANCE PRIVATE LIMITED U65910KL1987PTC004722 Director - 2019-04-12
      B R D FINANCE LIMITED U65910KL1995PLC009430 Additional Director - 2023-08-08
      S M L FINANCE LIMITED U65910KL1996PLC010648 Director - 2019-04-12
      BRD SECURITIES LTD U67120KL1993PLC007022 Additional Director - 2023-08-08
      BRD SECURITIES LTD U67120KL1993PLC007022 Director - 2018-05-16
      Other Directorships of KURIAPPAN CHERUVATHOOR APPUMON
      Company Name CIN Designation Appointment Date Cessation
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2018-09-29
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director - 2019-05-14
      B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director 2010-06-15 Ongoing
      B R D DEVELOPERS AND BUILDERS LIMITED U45200KL2010PLC026202 Director - 2022-10-19
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2016-11-30
      B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director - 2022-10-19
      OCTAL CHITS PRIVATE LIMITED U64990KL2023PTC084778 Managing Director 2023-11-28 Ongoing
      B R D FINANCE LIMITED U65910KL1995PLC009430 Managing Director - 2022-10-19
      S M L FINANCE LIMITED U65910KL1996PLC010648 Director - 2022-10-19
      BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director 2014-03-19 Ongoing
      BRD KURIES (INDIA) LIMITED U65992KL2014PLC036468 Director - 2022-10-19
      BRD CHITS LIMITED U65992TZ2012PLC018717 Director 2012-09-05 Ongoing
      BRD CHITS LIMITED U65992TZ2012PLC018717 Director - 2022-10-19
      BRD SECURITIES LTD U67120KL1993PLC007022 Director - 2018-07-21
      BRD SECURITIES LTD U67120KL1993PLC007022 Whole-time director - 2018-10-09

      CIN Company Name Company Address
      U74999KL2018PTC054956 BRIGHT MTS PRIVATE LIMITED Building No. 34/629 , Olickal Building Edappally Toll , Ernakulam , Kerala 6820 24 , Ernakulam, Kerala, India - 682024
      U52599KL2003PTC016739 ADLUX E AGE HOME PRIVATE LIMITED DOOR NO 27/572 KADAVILAN BUILDING TOLL JUNCTION EDAPPALLY P O KOCHI , ERNAKULAM, Kerala, India - 682024
      U62099KL2024PTC085538 ELECTROMECH SOLUTIONS PRIVATE LIMITED No. XXXIV/570A2, Edappally Toll Junction,Edappally P.O.,Ernakulam,Ernakulam,Kerala,682024-India
      U72900KL2022PTC074355 I HUB RESEARCH AND ROBOTICS PRIVATE LIMITED 1st Floor 3/647-4,(New no. 1/295) Fortum Spaces, Marottichuvadu, Toll junction Edappally, kochi, kerala 682024 , Ernakulam, Kerala, India - 682024
      U51909KL2022PTC075611 COINIOC TRADING SOLUTION PRIVATE LIMITED VELLACKAL BUILDING, CLUB JUNCTION POOKKATTUPADY ROAD, EDAPPALLY, COCHIN,EDAPPALLY,Ernakulam,Kerala,682024-India
      U72900KL2021PTC066923 TRUEWAY DIGITAL PRIVATE LIMITED Building No 1/998 JPC Building Club Junction, Edappally P.O , Ernakulam, Kerala, India - 682024
      U72200KL2004PTC017355 NEW FUTEC IT PARK PRIVATE LIMITED DOOR NO 877C WARD NO 4VALIYAVEETTEL BUILDING EDAPPALLY TOLL EDAPPALLY POST , ERNAKULAM, Kerala, India - 682024
      U45500KL2018PTC054220 KATIC INFRASTRUCTURES PRIVATE LIMITED Nere Veettil Building, 1st Floor, Door No.33/512 & 33/513 Pookattupady - Edappally Road, Edappally Toll, Unichira , Ernakulam, Kerala, India - 682024
      ACH-1036 VANI FACADE LLP 1/564, Poruveli Building,,Paruthelipalam jn, Edappally toll,Ernakulam,Ernakulam,Kerala,India-682024
      U77309KL2024PTC089018 CLAYCOT GLOBAL PRIVATE LIMITED Building No XXVII 555F,Near ABC EMPORIUM, TOLL JUNCTION,Ernakulam,Ernakulam,Kerala,682024-India
      U86900KL2024NPL088379 TROFC WELFARE FOUNDATION Building No XXVII /555F,Toll Junction,Near ABC Emporium,Ernakulam,Ernakulam,Kerala,682024-India
      U92490KL2022PTC074798 MILAGROS ENTERTAINMENTS PRIVATE LIMITED Building No 1/530, Paruthelipalam Joy's Land, Edapally Toll Junction,Ernakulam,Ernakulam,Kerala,682024-India
      U15400KL2018PTC055730 MASAK HEALTH CARE PRIVATE LIMITED BUILDING NO. 34/569 (OLD NO. 27/428) NH-47, EDAPPALLY TOLL JUNCTION , EDAPPALLY, Kerala, India - 682024
      U93090KL2018PTC053567 APPETINA PRIVATE LIMITED BUILDING NOs: 33/535 A1 & 33/535 A2 TOLL JUNCTION, EDAPPALLY - PUKKATTUPADY RD , EDAPPALLY, Kerala, India - 682024
      U56102KL2023PTC084486 KUBABA RESTO PRIVATE LIMITED 1/721, NEAR MAROTTICHUVADU JUNCTION,EDAPPALLY,KANAYANNUR TALUK, ERNAKULAM, KERALA-682024,Ernakulam,Ernakulam,Kerala,682024-India
      U24239KL2006PTC019821 HARVEY LABORATORIES PRIVATE LIMITED XXXIV/609, XXXIV/610, TOLL JUNCTION EDAPPALLY POST , ERNAKULAM, Kerala, India - 682024
      U51399KL2001PTC014688 ANASWARA MARKETING CONCEPTS PRIVATE LIMI TED 32/586 IST FLOORKAITHAPPADATH BLDGS EDAPPALLY TOLL JUNCTION , ERNAKULAM, Kerala, India - 682024
      U28996KL2022PTC073251 AAKRITI LOCKS INDUSTRY PRIVATE LIMITED DOOR NO.1/83 VELLAKKAL BUILDING CLUB JUNCTION, EDAPPALLY , ERNAKULAM, Kerala, India - 682024
      U45200KL2010PTC027188 TWO LIGHT BUILDERS AND DEVELOPERS PRIVATE LIMITED 26/69 N, KUTTOTH COMPLEX PUKKATTUPADY ROAD, EDAPPALLY TOLL , ERNAKULAM, Kerala, India - 682024
      U72200KL2009PTC025189 OJOCARD IT SOLUTIONS PRIVATE LIMITED 26/69 N, KUTTOTH COMPLEX PUKKATTUPADY ROAD, EDAPPALLY TOLL , ERNAKULAM, Kerala, India - 682024
      U74140KL2012PTC032882 ELECTRO-MECH ENTERPRISES PRIVATE LIMITED DOOR NO.XXXIV/572 NH-47, EDAPPALLY TOLL JUNCTION , Ernakulam, Kerala, India - 682024
      ABA-3138 BOSE MEDIA PRODUCTIONS LLP 34/483, 1ST FLOOR VP MARAKKAR ROAD, EDAPPALLY TOLL JUNCTION ERNAKULAM, Kerala, India - 682024
      U52599KL2002PLC015182 RISINGSTAR MULTILEVEL MARKETERS INDIA LI MITED 27/471H VALIYAVEETTIL BUILDGEDAPPALLY TOLL JUNCTION EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024
      U22100KL2010PTC025970 SANCTUARY WORD MEDIA PUBLISHING PRIVATE LIMITED 26/150,AVSBUILDING,2NDFLOOR,TOLLJUNCTIONAV'SBuilding,2ndFloor,TollJunction , Ernakulam, Kerala, India - 682024
      AAL-2683 PALAZHY ENTERPRISES LLP BUILDING 563/1, 563/5, 563/2, 563/3 PUKKATTUPADY ROAD, TOLL JUNCTION ERNAKULAM, Kerala, India - 682024
      U29308KL2022PTC077612 BUOYTECH ENGINEERING PRIVATE LIMITED JMG VILLA, LANE ADJACENT TO TEXTURE BEAUTY PARLOUR CLUB JUNCTION, EDAPPALLY TOLL , ERNAKULAM, Kerala, India - 682024
      U85300KL2017NPL048631 WORLD NRI COUNCIL BUILDING NO:IV/892E , PARUTHELIPALAM EDAPPALLY TOLL, EDAPALLY P.O , ERNAKULAM, Kerala, India - 682024
      U45209KL2021PTC066899 CONSILEO BUILDERS AND DEVELOPERS PRIVATE LIMITED IV 887-B (New No: 1/542), Joys Land Building Paruthelipalam, Edappally Toll , Ernakulam, Kerala, India - 682024
      U51496KL2001PTC014751 SILICONE INNOVATIONS PRIVATE LIMITED BUILDING NO IV/283 E1ST FLOOR CHINGAMTHARA BLDG PARUTHELI JUNCTION EDAPPALLY , ERNAKULAM, Kerala, India - 682024
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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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