• 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

      PAMBATHEERAM NIDHI LIMITED

      CIN: U65929KL2017PLC048868 As on: 2026-07-13
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      PAMBATHEERAM NIDHI LIMITED (CIN: U65929KL2017PLC048868) is a Public company incorporated on 12 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1000430.00.

      PAMBATHEERAM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PAMBATHEERAM 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 PAMBATHEERAM NIDHI LIMITED are MAYA ., ABHIJITH MURALEEDHARAN PILLAI, SIVAN PARAKKADAVIL RAMAKRISHNAN, and ADARSH MURALI.

      PAMBATHEERAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2017PLC048868 and its registration number is 48868. Users may contact PAMBATHEERAM NIDHI LIMITED on its Email address - [email protected]. Registered address of PAMBATHEERAM NIDHI LIMITED is KP 9/232 (OLD 0/522 D), MARUKARA, POOVATHOOR, , KOIPURAM, Kerala, India - 689531.

      Current status of PAMBATHEERAM 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 PAMBATHEERAM 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 Report

      All 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 PAMBATHEERAM 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 PAMBATHEERAM 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 PAMBATHEERAM NIDHI
      DIN Director Name Designation Appointment Date
      07731451 MAYA . Director 2017-04-12
      07732522 ABHIJITH MURALEEDHARAN PILLAI Director 2017-04-12
      07735151 SIVAN PARAKKADAVIL RAMAKRISHNAN Director 2017-04-12
      07752148 ADARSH MURALI Director 2017-04-12
      Past Directors & Key Managerial Personnel of PAMBATHEERAM NIDHI
      DIN Director Name Designation Appointment Date Cessation
      07050984 MURALEEDHARAN PILLAI Director - 2018-10-01
      Other Directorships of MAYA .
      Company Name CIN Designation Appointment Date Cessation
      MARUKARAYIL CHITS PRIVATE LIMITED U65100KL2017PTC048620 Director 2017-03-20 Ongoing
      Other Directorships of ABHIJITH MURALEEDHARAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIVAN PARAKKADAVIL RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      PARAKADAVIL CHITS PRIVATE LIMITED U65999KL2019PTC056638 Director 2019-02-05 Ongoing
      Other Directorships of ADARSH MURALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MURALEEDHARAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      MARUKARAYIL CHITS PRIVATE LIMITED U65100KL2017PTC048620 Director 2017-03-20 Ongoing
      GRIHACHAND NIDHI LIMITED U65923TZ2015PLC021224 Director 2015-03-23 Ongoing

      CIN Company Name Company Address
      U15549KL2019FTC058949 TROPICAL FOOD TECHNOLOGIES PRIVATE LIMITED 392/11, Poovathoor Koipuram, Pathanamthitta District, , KERALA, Kerala, India - 689531
      U65100KL2017PTC048620 MARUKARAYIL CHITS PRIVATE LIMITED MARUKARA HOUSE POOVATHUR PO, , KOIPURAM, Kerala, India - 689531
      U70100KL2012PTC030359 SURYAMANGALAM BUILDERS & DEVELOPERS PRIVATE LIMITED VIII/618, SURYAMANGALAM ESTATE POOVATHOOR, KOIPURAM , THIRUVALLA, Kerala, India - 689531
      U92190KL2012PTC030360 SURYAMANGALAM ENTERTAINMENTS PRIVATE LIMITED VIII/618, SURYAMANGALAM ESTATE POOVATHOOR, KOIPURAM , THIRUVALLA, Kerala, India - 689531
      U01400KL2020PTC063644 JANAKIYA AGRO FARMER PRODUCER COMPANY LIMITED VIII/1132 THOTTATHIL BUILDING , POOVATHOOR, Kerala, India - 689531
      U45202KL2014OPC036826 ACCENTO BUILDERS AND DEVELOPERS PRIVATE LIMITED (OPC) VII/561-A, PARIYARATHU HOUSE THATTACKAD KADAPRA PO , KOIPURAM, Kerala, India - 689531
      ACB-1600 ASTUTEMAX ENERGY LLP IX/ 1165, KUNNAMAZHAKEDATHU BUILDING Thiruvalla, Kerala, India - 689531
      U72900KL2017PTC051344 ZELENIUM INFOTECH PRIVATE LIMITED Plamthottathil House,Poovathur P. O Thiruvalla , Pathanamthitta, Kerala, India - 689531
      U01110KL2017PTC048463 PREEMINENT FARMS AGRO FARMER PRODUCER COMPANY LIMITED 216 A & 216 B, Koipuram Thiruvalla Pathanamthitta Pathanamthitta KL 689531 IN
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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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