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
KAAT NIDHI LIMITED
CIN: U65929KL2017PLC048549
KAAT NIDHI LIMITED (CIN: U65929KL2017PLC048549) is a Public company incorporated on 14 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1137920.00.
KAAT 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.KAAT 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 KAAT NIDHI LIMITED are THAMBAN ARUN, KOZHIPARAMBIL KUNJIKRISHNAN THAMBAN, and KARANAYIL VASU AJAYAKUMAR.
KAAT NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2017PLC048549 and its registration number is 48549. Users may contact KAAT NIDHI LIMITED on its Email address - [email protected]. Registered address of KAAT NIDHI LIMITED is ROOM NO.X/297,298 LUCKY HOME PLAZA,NATTIKA,CHAVAKAD , VALAPAD, Kerala, India - 680567.
Current status of KAAT NIDHI LIMITED is - Strike Off.
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 KAAT 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 KAAT NIDHI
Purchase full report of KAAT 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 KAAT 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 KAAT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07704074 | THAMBAN ARUN | Director | 2017-03-14 |
| 07704110 | KOZHIPARAMBIL KUNJIKRISHNAN THAMBAN | Director | 2017-03-14 |
| 07704152 | KARANAYIL VASU AJAYAKUMAR | Managing Director | 2017-06-12 |
Past Directors & Key Managerial Personnel of KAAT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07704152 | KARANAYIL VASU AJAYAKUMAR | Director | - | 2017-06-12 |
Other Directorships of THAMBAN ARUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOZHIPARAMBIL KUNJIKRISHNAN THAMBAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARANAYIL VASU AJAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65999KL2019PLN060261 | GOLDMAN NIDHI LIMITED | Door No- X/223,1st Floor, Lakshmi Krishna, Opposite Nattika Grama Panchayath, , Valapad P O, Kerala, India - 680567 |
| U74900KL2015PTC037788 | HILBERT & WRIGHT TRAVELS PRIVATE LIMITED | Room No. 238, Ward No X, 1st Floor HareRama Building,Temple Road,Triprayar, Valapad Po , Thrissur, Kerala, India - 680567 |
| U45202KL2021PTC072360 | BUILD N CLEAN SERVICES PRIVATE LIMITED | SECOND FLOOR, ROOM NO 301/302/303 WARD NO-X, RAM RESIDENCY BUILDING , THRIPRAYAR, Kerala, India - 680567 |
| U01100KL2021PLC067462 | CATTLE-VALLEY LIMITED | First Floor Room No: 289/290/291 Ward NO-X Ram Residency Building, Tripra,yar,THRISSUR,Thrissur,Kerala,680567-India |
| U72200KL2015PTC039131 | CENTROID INFOTECH SOLUTIONS PRIVATE LIMITED | Room No.8/383A,2nd Floor, Kavungal Shopping Comple Near Civil Station, Triprayar , Valapad po, Kerala, India - 680567 |
| U72900KL2017PTC047868 | CENTROID ACADEMY OF EXCELLENCE PRIVATE LIMITED | ROOM NO.10/591, GROUND FLOOR, A.K.SHOPING COMPLEX, OPP.MAGIC OVEN RESTAURANT TEMPLE ROAD, T RIPRAYAR, , VALAPAD, Kerala, India - 680567 |
| U29309KL2021PTC070697 | BFTS PRIVATE LIMITED | ROOM NO. lV/78 VALAPAD CHANTHAPADI , VALAPAD, Kerala, India - 680567 |
| U65992KL2015PTC038023 | VALAPAD IMMANUEL KURIES PRIVATE LIMITED | DOOR NO. 5/395 New No. 5/466 KANDATHIL COMPLEX, VALAPAD POST , VALAPAD, Kerala, India - 680567 |
| U46596KL2025PTC092404 | MABIS HEALTH CARE PRIVATE LIMITED | ROOM NO 710/J, V ONE PLAZA,TEMPLE ROAD,Chavakkad,Thrissur,Kerala,680567-India |
| U45500KL2020PTC062316 | CAYVET PRIVATE LIMITED | ROOM NO IV/150-C NORTH BLOCK PANCHAYATH BUILDING, VALAPAD , THRISSUR, Kerala, India - 680567 |
| U31904KL2022PTC074240 | ASKIN ELECTRIC PRIVATE LIMITED | ROOM NO. 867/C, 3RD FLOOR, CITY TOWER, TEMPLE ROAD, PO VALAPAD, THRIPRAYAR , THRISSUR, Kerala, India - 680567 |
| U65990KL2017PLC048654 | SAMPANNA NIDHI LIMITED | DOOR NO: X/239, IST FLOOR, HARE RAMA TOURIST HOME SHOPPING COMPLEX, TRIPRAYAR, P O VALAPPA D , THRISSUR, Kerala, India - 680567 |
| U74999KL2017PTC049886 | TPR GOLD & DIAMONDS PRIVATE LIMITED | ROOM Nos.XI/1125A, XI/1125B, BALAJI BLDG NATTIKA VILLAGE DESOM,NATTIKA PANCHAYATH , P.O NATTIKA, CHAVAKKAD, Kerala, India - 680567 |
| U74999KL2021FTC071187 | AASA MIDDLE EAST CONTRACTING INDIA PRIVATE LIMITED | NO. VI/405, CHANNANAPARAMBIL KOTHAKULAM P.O , VALAPAD, Kerala, India - 680567 |
| U41000KL2022PTC079177 | JALAYA TECHNOLOGIES PRIVATE LIMITED | Room No.6/137A Ward No.6 , Chavakkad, Kerala, India - 680567 |
| U70100KL2014PTC036376 | PKR BUILDERS AND DEVELOPERS PRIVATE LIMITED | Door No. 6/15 - A, Paniketti House, , Valapad, Kerala, India - 680567 |
| AAQ-5027 | DREAMS PALETTE LLP | ROOM NO:69, WARD NO:18,OPPOSITE CHULOOR L P SCHOOL EDATHIRUTHY THRISSUR, Kerala, India - 680567 |
| U65991KL1993PLN007584 | MABEN NIDHI LIMITED | BUILDING NO.4/709B,1ST FLOOR, JP MART NEAR HIGHSCHOOL JUNCTION , VALAPAD, Kerala, India - 680567 |
| U86100KL2023PTC080874 | VIDHRTA HEALTHCARE & HOSPITALITY SERVICES PRIVATE LIMITED | BUILDING NO. 8/244-A, ROOM NO. 3,, VALAPPAD PANCHAYATH, CHAVAKKAD TALUK, PO KARAYAMVATTAM,Chavakkad,Thrissur,Kerala,680567-India |
| U46901KL2024PTC090071 | D2GS ENTERPRISES PRIVATE LIMITED | Shop No. 502 Near Muriyamthode Bus Stop, Opp. National Highway Ward No. 8, Valapad P.O.,Chavakkad,Thrissur,Kerala,680567-India |
| U62099KL2025PTC093624 | PIVIX INNOVATIONS PRIVATE LIMITED | House No. 1/344, Po Valapad Beach,Chavakkad,Thrissur,Kerala,680567-India |
| U32109KL2017PTC049653 | GREENTURN IDEA FACTORY PRIVATE LIMITED | Room No: 2/621 Kaithavalappil House, Aiswarya , Valappad, Kerala, India - 680567 |
| U65992KL2006PTC019805 | IMMANUEL KURIES PRIVATE LIMITED | ROOM NO : III/98 VALAPPAD POST , THRISSUR, Kerala, India - 680567 |
| AAZ-2299 | INVESTERA LLP | DOOR NO. 10/833, ALMA COMPLEX, VALAPPAD PO, NATTIKA, THRISSUR, Kerala, India - 680567 |
| U52609KL2021PTC070398 | ATHANI MINI MART PRIVATE LIMITED | Building No. 19/61 Valapad Beach P.0 , THRISSUR, Kerala, India - 680567 |
| U74102KL2025PTC091367 | LUXE LAYOUT FITOUT CONCEPTS & INTERIOR DESIGNERS PRIVATE LIMITED | BUILDING NO. 56, WARD 7,,ANAVIZHUNGI NADA, P O VALAPAD,,Chavakkad,Thrissur,Kerala,680567-India |
| U15499KL2005PTC018635 | ORUMA MARKETING ASSOCIATES PRIVATE LIMITED | ROOM NO 10/166PUROGAMANA VEDI TRIPRAYAR P O VALAPPAD , THRISSUR, Kerala, India - 680567 |
| U17200KL2011PTC029386 | VESPERA GARMENTS PRIVATE LIMITED | HARE RAMA TOURIST HOME TEMPLE ROAD, THRIPRAYAR, VALAPAD P O , THRISSUR, Kerala, India - 680567 |
| U45202KL2014PTC037238 | MONDIAL PROPERTY DEVELOPERS PRIVATE LIMITED | DOOR NO. 6/353, CHANDANAPARAMBIL HOUSE, P.O. VALAPAD, TRICHUR , THRISSUR, Kerala, India - 680567 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.