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      THANIMA NIDHI LIMITED

      CIN: U65929KL2017PLC051039 As on: 2026-07-13
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      THANIMA NIDHI LIMITED (CIN: U65929KL2017PLC051039) is a Public company incorporated on 13 Nov 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. 1459440.00.

      THANIMA 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.THANIMA 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 THANIMA NIDHI LIMITED are MURALIDHARAN KOLAVARAMBATH, SUKUMARAN NAIR SANTOSH KUMAR, SUPRIYA RAGHAVA MENON, and . PRADEEPKUMAR.

      THANIMA NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2017PLC051039 and its registration number is 51039. Users may contact THANIMA NIDHI LIMITED on its Email address - [email protected]. Registered address of THANIMA NIDHI LIMITED is Door No: 56/703, (54/1448-A2), A-2, Asset Solitaire, Panampilly Nagar , Cochin, Kerala, India - 682036.

      Current status of THANIMA 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 THANIMA 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.

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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 THANIMA 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 THANIMA NIDHI
      DIN Director Name Designation Appointment Date
      02006311 MURALIDHARAN KOLAVARAMBATH Director 2017-11-13
      02315587 SUKUMARAN NAIR SANTOSH KUMAR Director 2017-11-13
      07001011 SUPRIYA RAGHAVA MENON Director 2019-09-30
      01815412 . PRADEEPKUMAR Director 2017-11-13
      Past Directors & Key Managerial Personnel of THANIMA NIDHI
      DIN Director Name Designation Appointment Date Cessation
      07001011 SUPRIYA RAGHAVA MENON Additional Director - 2019-09-30
      Other Directorships of MURALIDHARAN KOLAVARAMBATH
      Company Name CIN Designation Appointment Date Cessation
      FARMFED AGRO & RETAILING LIMITED U01100KL2020PLC064664 Director 2020-09-28 Ongoing
      GLEN AGRO PRIVATE LIMITED U01100KL2020PTC065364 Director 2020-10-27 Ongoing
      P P PLANTATION COMPANY PRIVATE LIMITED U01116KL2008PTC023252 Director 2011-04-06 Ongoing
      ORION HOLIDAY RESORTS LIMITED U55101KL2002PLC015577 Director - 2013-09-30
      MALANADU NIDHI LIMITED U65990KL2017PLC051124 Director 2017-11-20 Ongoing
      PALISADES INFRASTRUCTURE PRIVATE LIMITED U74200KL2008PTC022153 Director 2008-03-27 Ongoing
      CHAMBER FOR INNOVATION AND FUNCTIONAL ECONOMIC COOPERATION U85300KL2018NPL054790 Director 2018-09-20 Ongoing
      Other Directorships of SUKUMARAN NAIR SANTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MALANADU NIDHI LIMITED U65990KL2017PLC051124 Director 2017-11-20 Ongoing
      ALAKAPURI CONVENTION CENTRE PRIVATE LIMITED U92490KL2005PTC018258 Director 2012-09-28 Ongoing
      ALAKAPURI CONVENTION CENTRE PRIVATE LIMITED U92490KL2005PTC018258 Director appointed in casual vacancy - 2012-09-28
      Other Directorships of SUPRIYA RAGHAVA MENON
      Company Name CIN Designation Appointment Date Cessation
      P P PLANTATION COMPANY PRIVATE LIMITED U01116KL2008PTC023252 Additional Director - 2017-09-27
      P P PLANTATION COMPANY PRIVATE LIMITED U01116KL2008PTC023252 Director 2017-09-27 Ongoing
      ORION HOLIDAY RESORTS LIMITED U55101KL2002PLC015577 Additional Director - 2022-09-30
      ORION HOLIDAY RESORTS LIMITED U55101KL2002PLC015577 Director 2022-03-09 Ongoing
      MALANADU NIDHI LIMITED U65990KL2017PLC051124 Additional Director 2022-03-09 Ongoing
      CHAMBER FOR INNOVATION AND FUNCTIONAL ECONOMIC COOPERATION U85300KL2018NPL054790 Additional Director 2022-03-09 Ongoing
      Other Directorships of . PRADEEPKUMAR
      Company Name CIN Designation Appointment Date Cessation
      SANTUR HOSPITALITY SERVICES LLP AAA-9318 Designated Partner 2012-05-22 Ongoing
      RASI PETROLEUM LLP AAP-9826 Designated Partner 2019-07-18 Ongoing
      FARMFED AGRO & RETAILING LIMITED U01100KL2020PLC064664 Director 2020-09-28 Ongoing
      GLEN AGRO PRIVATE LIMITED U01100KL2020PTC065364 Director 2020-10-27 Ongoing
      P P PLANTATION COMPANY PRIVATE LIMITED U01116KL2008PTC023252 Director 2020-12-01 Ongoing
      P P PLANTATION COMPANY PRIVATE LIMITED U01116KL2008PTC023252 Managing Director - 2020-12-01
      ORION HOLIDAY RESORTS LIMITED U55101KL2002PLC015577 Director 2002-08-09 Ongoing
      MALANADU NIDHI LIMITED U65990KL2017PLC051124 Director 2017-11-20 Ongoing
      ARRMS (INDIA) PRIVATE LIMITED U67110MH2007PTC167618 Director - 2016-02-03
      O P REALTORS AND BUSINESS PRIVATE LIMITED U70100KL2015PTC037914 Director 2015-02-04 Ongoing
      O P HOMES PRIVATE LIMITED U70100KL2015PTC037933 Director 2015-02-06 Ongoing
      O P CONSULTING PRIVATE LIMITED U74140KL2015PTC038338 Director 2015-04-23 Ongoing
      CHAMBER FOR INNOVATION AND FUNCTIONAL ECONOMIC COOPERATION U85300KL2018NPL054790 Director 2018-09-20 Ongoing

      CIN Company Name Company Address
      U85300KL2018NPL054790 CHAMBER FOR INNOVATION AND FUNCTIONAL ECONOMIC COOPERATION Door No-54/1448 A2, Asset Solitaire Panampilly Nagar , Kochi, Kerala, India - 682036
      AAN-5029 MEDI SPROUTS HEALTHCARE SERVICES LLP Door No. 55/792 A & A1 (G 48) Street A, First Cross Road, Panampilly Nagar Cochin, Kerala, India - 682036
      AAY-1201 FOOZE ENTERPRISE LLP HIG 1A, CC Door No.56/299 B2 Panampilly Nagar kochi, Kerala, India - 682036
      U01131KL1943PLC071569 L.J. INTERNATIONAL LIMITED NEW NO.56/712 (OLD NO 27/1032) PANAMPILLY NAGAR, COCHIN 682036 , COCHIN, Kerala, India - 682036
      AAC-3060 BELVERDIA LEGAL LLP Door No. TR 56/3377, G166 Panampilly Nagar Cochin, Kerala, India - 682036
      U72200KL2004PTC017709 ITNET INFOCOM PRIVATE LIMITED 56/3311, PLOT NO. 2 K V COLONY, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      U45200KL2011PTC028586 NEOSINMAR DEVELOPERS PRIVATE LIMITED DOOR NO:39/5832 A,10 th CROSS ROAD PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      U52390KL2011PTC030075 PYRONICS DISTRIBUTIONS PRIVATE LIMITED DOOR NO:39/5832 A,10 th CROSS ROAD PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      U51909KL2000PTC014130 AMACO IMPEX PRIVATE LIMITED DOOR NO. 56/3380 B, G-164 FIRST FLOOR, 5TH CROSS ROAD, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      U63090KL2007PTC020661 RUWI SHIPPING AND TRAVELS (INDIA) PRIVATE LIMITED 3rd FLOOR, ROHITH CHAMBERS DOOR NO: CC.38/520, S.A.ROAD, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      U47720KL2025PTC097399 DERMAFERA CLINICS PRIVATE LIMITED G-262, Door No. 56/3105-A,Panampilly Nagar, Kochi,Ernakulam,Ernakulam,Kerala,682036-India
      U01100KL2020PLC064664 FARMFED AGRO & RETAILING LIMITED 56/702, A-1, Asset Solitaire, Near Passport Office Panampilly Nagar , Kochi, Kerala, India - 682036
      U01100KL2020PTC065364 GLEN AGRO PRIVATE LIMITED 56/702, A-1, Asset Solitaire, Near Passport Office Panampilly Nagar , Kochi, Kerala, India - 682036
      U01301KL2026PTC100886 MALAYALAM RUBBER PLANTATION PRIVATE LIMITED DOOR NO 55/763-A2 MANIVELI (H),PARAPPALY LANE PANAMPILLY NAGAR,Ernakulam,Ernakulam,Kerala,682036-India
      U29300KL2012PTC032174 N AND S PROSERV PRIVATE LIMITED Door No. 56/297, HIG 35,10A Cross Road Panampilly Nagar , Kochi, Kerala, India - 682036
      U74999KL2018PTC054339 LINVE CONSULTING PRIVATE LIMITED 56/722 FLAT NO.2A, RDS AVENUE ONE NEAR PASSPORT OFFICE, PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036
      U51900KL2021PTC072909 B-MARK VENTURE PRIVATE LIMITED DOOR No.56/519-A11, EDENS SQUARE, 14th PARAMBITHARA CROSS ROAD,PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036
      U20211KL1980PLC003232 WOOD HOUSE LTD 7th FLOOR OF UNI TOWER WITH CORPORATION DOOR NO 60-54A17 IN PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036
      U51431KL1998PTC012163 DECOTECH INNOVATIONS PRIVATE LIMITED 7th FLOOR OF UNI TOWER WITH CORPORATION DOOR NO 60-54A17 IN PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036
      AAZ-5053 JAANAKI RETAIL LLP Plot No. 289, 28/958C Flat No 56/2639 First Floor, Panampilly Nagar Road Panampilly Nagar, Kerala, India - 682036
      U85110KL2019PTC059567 COCHIN WELLNESS INITIATIVE PRIVATE LIMITED NO:2A1, RDS AVENUE ONE, , PANAMPILLY NAGAR, Kerala, India - 682036
      U60221KL2003PTC016117 COCHIN TOURS AND TRAVELS PRIVATE LIMITED DOOR No. 139/6057, PLOT 309 PANAMPILLY AVENUE, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      U93020KL2012PTC030297 MEDI SPROUTS INDIA PRIVATE LIMITED Door No. 55/792 A1 (G 48) Street A, First Cross Road, Panampilly N agar , Cochin, Kerala, India - 682036
      U55101KL2008PTC022449 JOSE' S HOLIDAY AND RESORTS PRIVATE LIMITED Door No.27/3151, H3 - 2nd Floor, Anagha Building, Shihab Tangal Road , Panampilly Nagar, Kerala, India - 682036
      U74999KL2016PTC047435 ABACUS CIVIL AND ELECTRICAL CONTRACTORS PRIVATE LIMITED DOOR No.39/6014 C1 56/577D 3RD FLOOR KALAPURACKAL BUILDING KIZHAVANA ROAD , PANAMPILLY NAGAR, Kerala, India - 682036
      AAB-6002 ORANE DIAMONDS LLP DOOR NO.28/23 BEHIND UNION BANK OF INDIA, PANAMPILLY NAGAR COCHIN, Kerala, India - 682036
      U45200KL2014PTC036562 VISIONARY CONSTRUCTION SOLUTIONS PRIVATE LIMITED No.28/1074A, Panampilly Nagar, , Cochin, Kerala, India - 682036
      U33100KL2014PTC036459 CBA LIFE CARE PRIVATE LIMITED NO.250 A ,PARAPPILLY LANE PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      U63040KL2012PTC030802 FREEDOM DESTINATIONS PRIVATE LIMITED HIG No:35 Door No:54/225 Panampilly Nagar , Kochi, Kerala, India - 682036
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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
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      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
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      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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