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
SWANTHANAM NIDHI LIMITED
CIN: U65929KL2017PLC049024 As on: 2026-07-13
SWANTHANAM NIDHI LIMITED (CIN: U65929KL2017PLC049024) is a Public company incorporated on 28 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1162150.00.
SWANTHANAM 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.SWANTHANAM 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 SWANTHANAM NIDHI LIMITED are DAISY JOY, MEENA TITUS, SONA JIMMI ., KOKKATT POULOSE JOY, JIMMY MATHEW, KALATHINGAL LONAPPAN JOY, and TITUS KANIYODICKAL OUSEPPACHAN.
SWANTHANAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2017PLC049024 and its registration number is 49024. Users may contact SWANTHANAM NIDHI LIMITED on its Email address - [email protected]. Registered address of SWANTHANAM NIDHI LIMITED is ROOM NO:1/562-E,AL-KAZIM TOWER PALLINADA JUNCTION , KALLETTUMKARA,THRISSUR, Kerala, India - 680684.
Current status of SWANTHANAM 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 SWANTHANAM 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.
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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 SWANTHANAM 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SWANTHANAM NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07777418 | DAISY JOY | Director | 2017-05-12 |
| 07777460 | MEENA TITUS | Director | 2017-05-12 |
| 07777554 | SONA JIMMI . | Director | 2017-05-12 |
| 01737405 | KOKKATT POULOSE JOY | Director | 2017-10-25 |
| 07760840 | JIMMY MATHEW | Director | 2017-04-28 |
| 07761004 | KALATHINGAL LONAPPAN JOY | Managing Director | 2017-05-12 |
| 07761058 | TITUS KANIYODICKAL OUSEPPACHAN | Director | 2017-04-28 |
Past Directors & Key Managerial Personnel of SWANTHANAM NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07778271 | MERCY PHILIP | Director | - | 2021-10-30 |
| 07761004 | KALATHINGAL LONAPPAN JOY | Director | - | 2017-05-12 |
Other Directorships of DAISY JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENA TITUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONA JIMMI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MERCY PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOKKATT POULOSE JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CORPORATE KURIES KERALA PRIVATE LIMITED | U65992KL2001PTC015132 | Director | - | 2018-12-31 |
| CORPORATE KURIES KERALA PRIVATE LIMITED | U65992KL2001PTC015132 | Managing Director | 2018-12-31 | Ongoing |
| KALLETTUMKARA CORPORATE NIDHI LIMITED | U65999KL2016PLC046459 | Director | - | 2018-12-31 |
| KALLETTUMKARA CORPORATE NIDHI LIMITED | U65999KL2016PLC046459 | Managing Director | 2016-08-03 | Ongoing |
Other Directorships of JIMMY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALATHINGAL LONAPPAN JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TITUS KANIYODICKAL OUSEPPACHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U86100KL2026PTC100089 | LUMINA EYE HOSPITAL PRIVATE LIMITED | Building No. 1/571,E-Plaza Building,Mukundapuram,Thrissur,Kerala,680684-India |
| U31109KL2022PTC074777 | SNFRIGUS TEC PRIVATE LIMITED | ROOM NO 1/647 FIRST FLOOR TOWN PLAZA BUILDING OPP CITY CENTRE,KODAKARA,Thrissur,Kerala,680684-India |
| U01611KL2025PTC093732 | THEERTHAM FARMERS PRODUCER COMPANY LIMITED | No. 16/123, 1st FLOOR,,DURGA COMPLEX, MOONUMURI, THRISSUR,Mukundapuram,Thrissur,Kerala,680684-India |
| ACK-2839 | INSAVI SERVICES LLP | ROOM NO 496/C6,CITY CENTRE, VELLIKULANGARA ROAD, KODAKARA, THRISSUR,Mukundapuram,Thrissur,Kerala,India-680684 |
| ACD-8898 | VISTA AGRO FOODS LLP | ROOM NO 15/278,KODAKARA, MUKUNDAPURAM,Mukundapuram,Thrissur,Kerala,India-680684 |
| U46909KL2026PTC101101 | THAPOVANAM TRADES PRIVATE LIMITED | Room No.18/36,Praseena Building,Mukundapuram,Thrissur,Kerala,680684-India |
| U79110KL2024PTC089672 | VPTC INTERNATIONAL PRIVATE LIMITED | 1/57, P N BUILDING,SHANTHI JUNCTION,Mukundapuram,Thrissur,Kerala,680684-India |
| U65999KL2019PTC056496 | NAVAVIJAYAM FINANCIERS PRIVATE LIMITED | ROOM NO VI/521 D MATTATHUR, KODAKARA , Thrissur, Kerala, India - 680684 |
| U47219KL2026PTC100148 | GOLDENKIWI PRIVATE LIMITED | DOOR NO 1/634C TOWN PLAZA, BUILDING VELLIKULAMROAD,Mukundapuram,Thrissur,Kerala,680684-India |
| ACD-8644 | HEANCO ACADEMY OF ENGINEERING TECHNOLOGY LLP | Door No-580-C,580-D,580-E,Mangals Squre,Mukundapuram,Thrissur,Kerala,India-680684 |
| U52209KL2004PLC017726 | GURUDEVA TRADING COMPANY LIMITED | DOOR NO XV/345VAZHAYAMBALAM JUNCTION KODAKARA MANAKULANGARA P O , THRISSUR, Kerala, India - 680684 |
| U18101KL2011PTC028138 | HAIWELL GARMENTS PRIVATE LIMITED | 1/244K, GROUND FLOOR V.V TOWER, KODAKARA P.O , THRISSUR, Kerala, India - 680684 |
| U35105KL2025PTC094498 | LTS RENEW PRIVATE LIMITED | DOOR NO. 3/269 B, K L TOWER,NEAR GOVERNMENT HOSPITAL, KODAKARA,Mukundapuram,Thrissur,Kerala,680684-India |
| U31900KL2019PTC057653 | DEVADITEK INNOVATIONS PRIVATE LIMITED | ROOM 320D SAHRDAYA TECHNOLOGY BUSINESS INCUBATOR KNOWLEDGE CENTRE, PB NO.17 KODAKARA , THRISSUR, Kerala, India - 680684 |
| U45500KL2022PTC073878 | B-SMART DIGITAL HUB PRIVATE LIMITED | C/o MATHEW, S/o JOSEPH, KANNAMPUZHA (H) NO.1/176, KODAKARA PANCHAYATH, , THRISSUR, Kerala, India - 680684 |
| U65990KL2017PLC048359 | KODAKARA NIDHI LIMITED | DOOR NO. 624/1, 2nd FLOOR TOWN PLAZA BUILDING, KODAKARA P O , THRISSUR, Kerala, India - 680684 |
| ACQ-2220 | PAIRPORT ENTERPRISE LLP | Door No.561, Ward No-22,Vadakkethala,Mukundapuram,Thrissur,Kerala,India-680684 |
| U96091KL2023NPL080975 | SREE SHANKARA FOUNDATION | Ward no.17, House No. 677,Rohini, Avittappilly, Kodakara,Mukundapuram,Thrissur,Kerala,680684-India |
| U45200KL2012PTC032116 | NANDAVANAM BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO.39, WARD NO. 3 PERINGOTTUKARAKARAN, KAVIL, KODAKARA , THRISSUR, Kerala, India - 680684 |
| U52390KL2013PTC033594 | VS BIOGAS DISTRIBUTORS PRIVATE LIMITED | WARD NO. XX111 BUILDING NO.7,CHETTICHAL,P O CHEMBUCHIRA , THRISSUR, Kerala, India - 680684 |
| ACR-5305 | LALA COCO LLP | C/o Shreejith K S, 1/812,Kodakara, Thrissur,Mukundapuram,Thrissur,Kerala,India-680684 |
| U15100KL2019PTC059921 | MEDHINI AGRO FOODS PRIVATE LIMITED | 1/54, Pattlikattil Building Nooluvally Chembuchira P O, THRISSUR , Thrissur, Kerala, India - 680684 |
| U47219KL2019PTC057086 | ROYAL STAR TRADING ENTERPRISES PRIVATE LIMITED | DOOR NO. 16/439, GROUND FLOOR MOONNUMURI, MATTATHUR P O,THRISSUR,Thrissur,Kerala,680684-India |
| ACO-1425 | BRAIN CHEMICAL STUDIOS LLP | Door No 157, Thachinchery House,Moonumury,Mukundapuram,Thrissur,Kerala,India-680684 |
| U64990KL2024PTC086752 | MOTHERHOOD CHITS PRIVATE LIMITED | 1/500,Archana Complex, Vellikkulangara Road,Mukundapuram,Thrissur,Kerala,680684-India |
| U85499KL2023PTC083868 | BLUEBOLTGLOBAL SOFTWARE SOLUTIONS PRIVATE LIMITED | BUILDING NO. 57 A,CHERAKKAL, MATTATHURKUNNU,Mukundapuram,Thrissur,Kerala,680684-India |
| ACT-0298 | SKYTEN TRAVEL GROUP LLP | DOOR NO 556 WARD 3,KEYAR COMPLEX,Mukundapuram,Thrissur,Kerala,India-680684 |
| U56102KL2025PTC094366 | TOUCHING STORIES FOOD & BEVERAGES PRIVATE LIMITED | 688/1/71, GEETHA BHAVAN,KAVIL, KODAKARA,Mukundapuram,Thrissur,Kerala,680684-India |
| U96090KL2025OPC095863 | TRIYOGAM AYURVEDA HEALING VILLAGE (OPC) PRIVATE LIMITED | House No 2/287 B,,Earth Kottayil House,,Mukundapuram,Thrissur,Kerala,680684-India |
| 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.
| 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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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.