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
KML NIDHI LIMITED
CIN: U65929KL2017PLC049531
KML NIDHI LIMITED (CIN: U65929KL2017PLC049531) is a Public company incorporated on 23 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1025600.00.
KML NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KML 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 KML NIDHI LIMITED are JACOB ANTONY PULIKKAL JOSEPH, MARY SUJA GEORGE, FRANCIS JOSEPH, BLESSY XAVIER KUTTIPPURATHU XAVIER, and SOJU GEORGE.
KML NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2017PLC049531 and its registration number is 49531. Users may contact KML NIDHI LIMITED on its Email address - [email protected]. Registered address of KML NIDHI LIMITED is 9/70-A, POTTAKKARAN HOUSE MULAVUKAD , ERNAKULAM, Kerala, India - 682504.
Current status of KML 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 KML 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 KML NIDHI
Purchase full report of KML 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 KML 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KML NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07765261 | JACOB ANTONY PULIKKAL JOSEPH | Managing Director | 2017-06-23 |
| 07765285 | MARY SUJA GEORGE | Director | 2017-06-23 |
| 08316632 | FRANCIS JOSEPH | Director | 2019-01-23 |
| 08316642 | BLESSY XAVIER KUTTIPPURATHU XAVIER | Director | 2019-01-23 |
| 07765248 | SOJU GEORGE | Director | 2017-06-23 |
Past Directors & Key Managerial Personnel of KML NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JACOB ANTONY PULIKKAL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARY SUJA GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FRANCIS JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BLESSY XAVIER KUTTIPPURATHU XAVIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOJU GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACW-7145 | THESMART FUTURE CONSUMER LLP | 9/355,Maliyakkal House,Ponnarimangalam,Mulavukad,Ernakulam,Ernakulam,Kerala,India-682504 |
| U47711KL2025PTC095123 | KIELA VENTURES PRIVATE LIMITED | KURIAPILLY HOUSE, MULAVUKAD P.O ERNAKULAM,Ernakulam,Ernakulam,Kerala,682504-India |
| U78100KL2024PTC090528 | GLENZ INTERNATIONAL ACADEMY PRIVATE LIMITED | 13/420/7NT2 MULAVUKAD, 7TH FLOOR TOWER 2 ALFA,HO, Vallarpadam, Ernakulam, Ernakulam- 682504, Kerala,Ernakulam,Ernakulam,Kerala,682504-India |
| AAU-9656 | SEABORNE SHIPPING SERVICES LLP | 9/ 89 A, PONNARIMANGALAM MULAVUKADU ERNAKULAM, Kerala, India - 682504 |
| AAN-7738 | COCHIN TEA LLP | THAIPADATH HOUSE MULAVUKAD P.O ERNAKULAM, Kerala, India - 682504 |
| U74999KL2017PTC048925 | AMBALATH FILM PRODUCTIONS PRIVATE LIMITED | 236/A VALIYAPARAMBIL HOUSE , MULAVUKAD, Kerala, India - 682504 |
| AAA-7788 | TRUCKTREE LOGISTICS LLP | MADAMAKKAL HOUSE, 11/428 MULAVUKAD PO ERNAKULAM, Kerala, India - 682504 |
| U63020KL2012PTC030622 | EXPAND SHIPPING & LOGISTICS PRIVATE LIMITED | NADUVILAPARAMBIL HOUSE PONNARIMANGALAM, MULAVUKAD P O , ERNAKULAM, Kerala, India - 682504 |
| U63030KL2016PTC047488 | GLOBEWAYS LOGISTICS PRIVATE LIMITED | MANAYATH HOUSE, PANAMPUKAD, MULAVUKAD, VALLARPADAM P O, , ERNAKULAM, Kerala, India - 682504 |
| U35111KL2003PTC016054 | AISWARYA MARINE PRIVATE LIMITED | DOOR NO III/587 AKANIAMPURAM HOUSE MULAVUKAD PO PONNARIMANGALAM KOCHI , ERNAKULAM, Kerala, India - 682504 |
| U93090KL2019PTC057710 | RJK VENTURES PRIVATE LIMITED | House No.11/565A , MULAVUKAD PANCHAYATH PONNARIMANGALAM , MULAVUKAD , KOCHI, Kerala, India - 682504 |
| U62013KL2023PTC082187 | ZESDRO TECHNOLOGIES PRIVATE LIMITED | Door no 13/420/4AT3, 4th, Floor Tower Alfa Horizon,Vallarpadam,Ernakulam,Ernakulam,Kerala,India,682504.,Ernakulam,Ernakulam,Kerala,682504-India |
| U68200KL2025PTC093501 | PAZHAYAPALLIKKAL REALTY PRIVATE LIMITED | Pazhayapallikkal House,Vallarpadom,Ernakulam,Ernakulam,Kerala,682504-India |
| U10790KL2025PTC096871 | DR JENCYS GOODFOOD PRIVATE LIMITED | NO. 236/7, EARIEL HOUSE,,PONNARIMANGALAM,,Ernakulam,Ernakulam,Kerala,682504-India |
| U30111KL2023PTC082128 | MKEL CONSULT PRIVATE LIMITED | No. G15, Door No. 13/420,Alfa Horizon, Mulavukad,Ernakulam,Ernakulam,Kerala,682504-India |
| U82990KL2026PTC102822 | ABOS SUPPORT SERVICES PRIVATE LIMITED | HORIZON ONE, OFFICE A, TOWER-1,1ST FLOOR, ALFA HORIZON,Ernakulam,Ernakulam,Kerala,682504-India |
| ACY-5977 | ZEA AUTOMATION LLP | Door No. 13/420/4AT2,4A, Alfa Horizon, Tower 2,Ernakulam,Ernakulam,Kerala,India-682504 |
| U71200KL2024PTC088768 | KINGSMEN TRAINING AND CERTIFICATION SERVICES PRIVATE LIMITED | Door No.13/420/7JT3,7A73, 7th Floor, Alfa Horizon,Vallarpadam,Ernakulam,Ernakulam,Kerala,682504-India |
| AAY-5909 | ANGELWINGS INTERNATIONAL TRADING LLP | IV/190, Veeramana, Ponnarimangalam, Mulavukad, Ernakulam, Kerala, India - 682504 |
| U74300KL2003PTC016055 | HAGGLE MEDIA COCHIN PRIVATE LIMITED | III/201MULAVUKAD P O , ERNAKULAM, Kerala, India - 682504 |
| U55100KL2020PTC062701 | MARLINK PRIVATE LIMITED | C/O JOSEPH GEORGE N, NADUVATHAZHATHU HOUSE, 186/I , ERNAKULAM, Kerala, India - 682504 |
| U74300KL2019PTC060075 | LIGERO KOCHI ADVERTISING PRIVATE LIMITED | 7/186-A, NADUVIL KUNNATH (H) MULVUKAD P.O , ERNAKULAM, Kerala, India - 682504 |
| U67200KL2015PTC039248 | RONON SERVICES PRIVATE LIMITED | BUILDING NO - 4/307 MULAVUKAD, NEAR ST.ANTONY'S CHURCH , ERNAKULAM, Kerala, India - 682504 |
| U74999KL2017PTC050573 | DESICCANT TECHNOLOGIES (INDIA) PRIVATE LIMITED | 13/53/G, 2nd Floor, MIV CFS Building, Vallarpadam,Mulavukad, , Ernakulam, Kerala, India - 682504 |
| U51909KL2020PTC063331 | UNITED BY CYCLING PRIVATE LIMITED | Door No.(X11/1-E), Dony Estate, Goshree Road, Mulavukad, Kanayannur Thaluk , Ernakulam, Kerala, India - 682504 |
| U63090KL2018PTC055871 | GLOBEWAYS SCM PRIVATE LIMITED | 13/53/G,ADMIN BLDG-MIV LOGISTICS PVT LTD NEAR ST.MARYS BESALICA CHURCH,MULAVUKAD, , VALLARPADAM, ERNAKULAM, Kerala, India - 682504 |
| U15134KL2020PTC066214 | 1989 MOTLEY BREW PRIVATE LIMITED | No. X/233, Re. Sy. No. 231/9, Block No. 3 Mulavukad Village, Mulavukad P. O., Erna kulam , Kochi, Kerala, India - 682504 |
| U74999KL2020PTC065463 | MCOTTA GRANITO PRIVATE LIMITED | Office No A, Door No: 13/420/2AT2, 2nd Floor, Tower 2 ALFA HORIZON Vallarpadam, Koch i , Ernakulam, Kerala, India - 682504 |
| AAX-4600 | DIGITALMOJO TECH SOLUTIONS LLP | House no 4/175A, Krishnavihar Marayil Parambu, Mulavukadu Kochi, Kerala, India - 682504 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100489578 | 2021-09-28 | - | - | 2,700,000.00 | DHANLAXMI BANK LIMITED |
- 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.
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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.