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
KASHMEERA NIDHI LIMITED
CIN: U65929KL2016PLC047287
KASHMEERA NIDHI LIMITED (CIN: U65929KL2016PLC047287) is a Public company incorporated on 16 Nov 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. 1824750.00.
KASHMEERA 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.KASHMEERA 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 KASHMEERA NIDHI LIMITED are MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN, DAVID ANTO, CHELAT ANILKUMAR, ATHEMKAVIL GOPINATH, BABU ., MANOJ VARMA, CHANDRAN RAMANTHRA, SUGATHAN RAMANKUTTY PULIKAL ., and MURALEEDHARAN ODATHUPARAMBIL VASUDEVAN.
KASHMEERA NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2016PLC047287 and its registration number is 47287. Users may contact KASHMEERA NIDHI LIMITED on its Email address - [email protected]. Registered address of KASHMEERA NIDHI LIMITED is DOOR NO: XV/395/S , 1ST FLOOR OPP. KAIPARAMBU, PANCHAYATH OFFICE, MUND UR , THRISSUR, Kerala, India - 680541.
Current status of KASHMEERA 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 KASHMEERA 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 KASHMEERA NIDHI
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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 KASHMEERA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KASHMEERA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042862 | MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN | Director | 2016-11-16 |
| 00375434 | DAVID ANTO | Director | 2016-12-01 |
| 06459350 | CHELAT ANILKUMAR | Whole-time director | 2016-12-01 |
| 07001044 | ATHEMKAVIL GOPINATH | Director | 2023-10-29 |
| 00743234 | BABU . | Whole-time director | 2016-12-01 |
| 01898122 | MANOJ VARMA | Director | 2016-11-16 |
| 03120026 | CHANDRAN RAMANTHRA | Managing Director | 2016-12-01 |
| 07592823 | SUGATHAN RAMANKUTTY PULIKAL . | Director | 2023-10-29 |
| 07672069 | MURALEEDHARAN ODATHUPARAMBIL VASUDEVAN | Director | 2016-12-01 |
Past Directors & Key Managerial Personnel of KASHMEERA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06459350 | CHELAT ANILKUMAR | Director | - | 2016-12-01 |
| 06459369 | FRANCIS PAULOSE THARAYIL | Director | - | 2023-09-30 |
| 06459726 | TEFFY MATHEW | Additional Director | - | 2023-09-30 |
| 00743234 | BABU . | Director | - | 2016-12-01 |
| 03120026 | CHANDRAN RAMANTHRA | Director | - | 2016-12-01 |
| 06459708 | MUNDAYOORVALAPPIL SANKARAN RADHAKRISHNAN . | Director | - | 2022-05-07 |
| 07592823 | SUGATHAN RAMANKUTTY PULIKAL . | Director | - | 2021-01-11 |
| 07672068 | DEEPAK KULAMPURATH BALAKRISHNAN | Director | - | 2019-09-28 |
Other Directorships of MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921KL1996PTC009845 | Additional Director | - | 2011-03-07 |
| JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921KL1996PTC009845 | Director appointed in casual vacancy | - | 2023-09-30 |
| JEWEL ROCK KURIES PRIVATE LIMITED | U65992KL1994PTC007858 | Director | 1996-09-26 | Ongoing |
| SHOGUN KURIES PRIVATE LIMITED | U65992KL1998PTC012516 | Managing Director | 1998-10-09 | Ongoing |
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Director | 2012-01-25 | Ongoing |
| SHOGUN NIDHI LIMITED | U65999KL2019PLC058640 | Director | - | 2019-11-07 |
| SHOGUN NIDHI LIMITED | U65999KL2019PLC058640 | Managing Director | 2019-11-07 | Ongoing |
| PENZA BUILDERS PRIVATE LIMITED | U70101KL2003PTC016382 | Director | 2003-08-14 | Ongoing |
Other Directorships of DAVID ANTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHA KURIES PRIVATE LIMITED | U65992KL1995PTC009674 | Managing Director | 1995-11-22 | Ongoing |
Other Directorships of CHELAT ANILKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Director | 2012-01-30 | Ongoing |
Other Directorships of FRANCIS PAULOSE THARAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Director | 2023-11-18 | Ongoing |
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Director | - | 2020-09-25 |
Other Directorships of TEFFY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Director | 2022-09-24 | Ongoing |
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Director | - | 2017-09-23 |
Other Directorships of ATHEMKAVIL GOPINATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Director | - | 2018-09-28 |
Other Directorships of BABU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHA KURIES PRIVATE LIMITED | U65992KL1995PTC009674 | Director | - | 2019-02-11 |
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Director | 2012-01-30 | Ongoing |
Other Directorships of MANOJ VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASILICA KURIES PRIVATE LIMITED | U65992KL1999PTC012979 | Director | 1999-04-21 | Ongoing |
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Director | 2018-09-28 | Ongoing |
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Director | - | 2012-01-30 |
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Managing Director | - | 2018-09-28 |
| PRAISE KURIES PRIVATE LIMITED | U65992KL2015PTC038144 | Director | 2015-03-12 | Ongoing |
Other Directorships of CHANDRAN RAMANTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRE POINT CHITTIES PRIVATE LIMITED | U65992KL2007PTC020329 | Director | 2009-09-29 | Ongoing |
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Director | - | 2018-09-28 |
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Managing Director | 2018-09-28 | Ongoing |
| GAJA AYURVEDIC FARMS AND RESORTS PRIVATE LIMITED | U85320KL2017PTC051305 | Director | 2021-11-30 | Ongoing |
Other Directorships of MUNDAYOORVALAPPIL SANKARAN RADHAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Director | - | 2015-07-27 |
Other Directorships of SUGATHAN RAMANKUTTY PULIKAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Additional Director | - | 2017-09-23 |
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Director | - | 2019-09-29 |
Other Directorships of DEEPAK KULAMPURATH BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MURALEEDHARAN ODATHUPARAMBIL VASUDEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHMEERA KURIES PRIVATE LIMITED | U65992KL2012PTC030347 | Director | - | 2022-09-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22208KL2024PLC088534 | SELZER POLYMERS LIMITED | DOOR NO.XV/595,AYYANKUNNU,,INDUSTRIAL DEVELOP. PLOT,Thrissur,Thrissur,Kerala,680541-India |
| U47213KL2023PTC085122 | THRISSUR FISH FARMERS PRODUCER COMPANY LIMITED | Door No. 645/A1, Building No. 6/645 Basement,Chowallur Shopping Center, Thrissur - Kunnamkulam Road,Thrissur,Thrissur,Kerala,680541-India |
| U65990KL2020PLN062017 | SREEVARAHAM NIDHI LIMITED | DOOR NO VIII 321 F AND G, I ST FLOOR CHITTILAPPILLY TOWER,KOLENGATTUKARA,CHOO LISSERY PO , THRISSUR, Kerala, India - 680541 |
| U43900KL2023PTC080584 | BUILTBLUE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2 nd FLOOR, EMMANUAL TOWER, ROOM NO 15/20B,MUNDUR PO THRISSUR 680541,Thrissur,Thrissur,Kerala,680541-India |
| U22203KL2025PTC091521 | BPG PACKAGING INDUSTRIES PRIVATE LIMITED | Door no. 6/42, VELAKKODE,MUNDUR, THRISSUR,Thrissur,Thrissur,Kerala,680541-India |
| U22203KL2024PTC088450 | DUROPACK INDUSTRIES PRIVATE LIMITED | Door No.13/380,Near Radio Station,Thrissur,Thrissur,Kerala,680541-India |
| U27106KL2009PTC024974 | CAPITALSTEEL LOCKERS AND EQUIPMENTS INDIA PRIVATE LIMITED | DOOR NO:10/52, MUNDUR P O THRISSUR , THRISSUR, Kerala, India - 680541 |
| U80903KL2023PTC079983 | ELYAM INSTITUTIONS OF BUSINESS ACADEMY PRIVATE LIMITED | EIBA 1ST FLOOR, JJ BUILDING MUNDUR THRISSUR , Thrissur, Kerala, India - 680541 |
| U61103KL2024PTC085880 | NINE VISION NETWORKS PRIVATE LIMITED | Door No.8/391, K M Building,Narayanathara -Kolangattukara,Choolissery Village,Thrissur,Thrissur,Kerala,680541-India |
| AAK-3415 | AVAANI FOUNDATIONS & STRUCTURES LLP | Door No: 13/44A, Kannighat House, Varadiyam, Thrissur, Kerala, India - 680541 |
| U50101KL2004PTC016918 | SHREE EKADHANTHA PETRO PRODUCTS PRIVATE LIMITED | DOOR NO XIV/300 VELAKODE, MUNDUR PO, , THRISSUR, Kerala, India - 680541 |
| U50101KL2007PTC020485 | SRIVARI TRADING COMPANY PRIVATE LIMITED | DOOR NO V/272 A, CHOOLISSERY P O KOLANGATTUKARA , THRISSUR, Kerala, India - 680541 |
| U74999KL2014PLC036939 | DESIGNERS CHOICE INTERIOR SOLUTIONS LIMITED | BUILDING NO.XV/581-A, KIRALOOR,P O MUNDUR , THRISSUR, Kerala, India - 680541 |
| U93010KL2001PLC014862 | SUPER BRITE LAUNDRY AND DRYCLEANERS INDIA LIMITED | DOOR NO 265 B 4AVANOOR ROAD MUNDOOR P O , THRISSUR, Kerala, India - 680541 |
| U65992KL2011PTC029451 | NIVEDYAM CHITS PRIVATE LIMITED | DOOR NO. VIII/519, AMMU BUILDING, VARAHAMOORTHY TEMPLE RD,CHOOLISSERY,KOLE NGATTUKARA , THRISSUR, Kerala, India - 680541 |
| U28212KA2023PTC178779 | JVB AGRIMAX PRIVATE LIMITED | 332/14, SECOND FLOOR,CHAVARATTIL BUILDING,MUNDUR,THRISSUR,Thrissur,Thrissur,Kerala,680541-India |
| U15490KL2022PTC079534 | THOLUR FOODS PRIVATE LIMITED | Door No: 5/82/A Parappur, Tholur , Thrissur, Kerala, India - 680552 |
| U32409KL2025PTC098795 | EVERKID VENTURES PRIVATE LIMITED | 15-395/ZH,Mundur Centre,Thrissur Kunnamkulam Road,Thrissur,Thrissur,Kerala,680541-India |
| U17235KL2006PTC020055 | HAILSTONE INNOVATIONS PRIVATE LIMITED | DOOR NO. 4/381 B, AYYANKUNNU P O MUNDUR , THRISSUR, Kerala, India - 680541 |
| U65992KL1995PTC009674 | MATHA KURIES PRIVATE LIMITED | DOOR NO IV/578/DKAIPARAMBU PANCHAYATH MUNDUR P O , TRICHUR, Kerala, India - 680541 |
| U25191KL1997PTC011612 | MILLENNIUM RUBBER TECHNOLOGIES PRIVATE LIMITED | Building No. 5/422A, Plot No.49 Ayyankunnu Industrial Development Plot, Mundur, , Thrissur, Kerala, India - 680541 |
| U16219KL2023OPC081921 | LUGH WOOD WORKS (OPC) PRIVATE LIMITED | No 8/133,,Naranathara,,Thrissur,Thrissur,Kerala,680541-India |
| U43900KL2023OPC084774 | NCH-GOLDEN LEAF CONSTRUCTIONS (OPC) PRIVATE LIMITED | No. 15/437,Anjoor,Thrissur,Thrissur,Kerala,680541-India |
| ACQ-5481 | RINATO INSTITUTE OF SKILL EDUCATION LLP | S/O DALSON,KANJIRATHINGAL HOUSE,Thrissur,Thrissur,Kerala,India-680541 |
| U46529KL2024PTC089362 | HOMEHOP ECO PRIVATE LIMITED | 8/314 AVANOOR GRAMA PANCHAYATH,Thrissur,Thrissur,Kerala,680541-India |
| U31003KL2023PTC085287 | MAN OF STEEL ENGINEERING PRIVATE LIMITED | Building No 475/A,Arampilly Road,Thrissur,Thrissur,Kerala,680541-India |
| U22203KL2024PTC088169 | TPR HOTPACK PLASTICS PRIVATE LIMITED | Plot No. 16,Ayyankunnu, P.O. Mundur,Thrissur,Thrissur,Kerala,680541-India |
| U01100KL2022PTC075066 | EARTH DE COCO PRIVATE LIMITED | No.8/138 BRAHMAMKULAM NARAYANATHARA CHOOLISSERY PO,THRISSUR,Thrissur,Kerala,680541-India |
| ACV-6454 | DIVINE ASSET MANAGEMENT LLP | Ground floor, VI, 195-Q,Kodankandan Junction,Thrissur,Thrissur,Kerala,India-680541 |
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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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| Change in Inventories of |
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| Finished Goods |
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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.