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TRICHUR MONETARY NIDHI LIMITED

CIN: U65929KL2018PLC052513 As on: 2026-07-13

TRICHUR MONETARY NIDHI LIMITED (CIN: U65929KL2018PLC052513) is a Public company incorporated on 19 Mar 2018. 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. 4923700.00.

TRICHUR MONETARY NIDHI LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRICHUR MONETARY 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 TRICHUR MONETARY NIDHI LIMITED are THOMAS MULLAKKARA LOPPANS, LIJO DAVIS JOHN, JACOB THATTIL PAUL, GEORGE KIZHAKUDAN SEBASTIAN ., MADATHIPARAMBIL ANTONY OUSEPH, ARIMBURADAMBUKULAM ANTONY DAVIES, JOY PORTHUKKARAN LAZAR ., THEKKEKARA KOCHUVAREED PORINCHU, and RAJAGOPALAN KUNNAMBATH BALAKRISHNAN NAIR.

TRICHUR MONETARY NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2018PLC052513 and its registration number is 52513. Users may contact TRICHUR MONETARY NIDHI LIMITED on its Email address - [email protected]. Registered address of TRICHUR MONETARY NIDHI LIMITED is DOOR NO. 1/53, 3RD FLOOR, BELLMOUTH BUILDING KURUPPAM ROAD , THRISSUR, Kerala, India - 680001.

Current status of TRICHUR MONETARY 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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ZaubaCorp's company report for TRICHUR MONETARY 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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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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Director Complaints
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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

Current Directors & Key Managerial Personnel of TRICHUR MONETARY NIDHI
DIN Director Name Designation Appointment Date
06706057 THOMAS MULLAKKARA LOPPANS Director 2022-11-21
07004344 LIJO DAVIS JOHN Director 2022-09-28
07307963 JACOB THATTIL PAUL Director 2018-03-19
07308190 GEORGE KIZHAKUDAN SEBASTIAN . Director 2018-03-19
00418244 MADATHIPARAMBIL ANTONY OUSEPH Managing Director 2021-10-04
00418841 ARIMBURADAMBUKULAM ANTONY DAVIES Director 2018-03-19
03277692 JOY PORTHUKKARAN LAZAR . Director 2018-03-19
00325425 THEKKEKARA KOCHUVAREED PORINCHU Director 2018-03-19
01894497 RAJAGOPALAN KUNNAMBATH BALAKRISHNAN NAIR Additional Director 2023-11-11
Past Directors & Key Managerial Personnel of TRICHUR MONETARY NIDHI
DIN Director Name Designation Appointment Date Cessation
06706057 THOMAS MULLAKKARA LOPPANS Additional Director - 2023-09-24
07004344 LIJO DAVIS JOHN Additional Director - 2023-09-24
00418244 MADATHIPARAMBIL ANTONY OUSEPH Director - 2021-10-04
00418347 SASIKUMAR VETTIYATTIL RAMAKRISHNAN Director - 2020-01-20
03645669 KARANATH BALAN RAVINDRAN . Director - 2022-09-28
00370732 RAMESH EROLY KUMARAN Director - 2021-10-04
03120280 SURESHBABU PULLANIPARAMBATH SUDHAKARAN Director - 2022-09-28
Other Directorships of THOMAS MULLAKKARA LOPPANS
Company Name CIN Designation Appointment Date Cessation
RAIKAVASALU MINES PRIVATE LIMITED U23999TZ2023PTC030185 Director 2023-12-21 Ongoing
MARKAMPATTI MINES PRIVATE LIMITED U23999TZ2024PTC030449 Director 2024-01-22 Ongoing
LEGUMES INDIA PRIVATE LIMITED U51221KL2013PTC033431 Director 2014-12-13 Ongoing
NAKSHATHRA NIDHI LIMITED U65190KL2018PLC052938 Director - 2018-10-28
NAKSHATHRA NIDHI LIMITED U65190KL2018PLC052938 Managing Director 2018-10-28 Ongoing
TRICHUR MONETARY KURIES PRIVATE LIMITED U65929KL2019PTC057049 Additional Director - 2023-09-25
TRICHUR MONETARY KURIES PRIVATE LIMITED U65929KL2019PTC057049 Director 2022-11-22 Ongoing
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Additional Director - 2023-09-26
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director 2022-11-23 Ongoing
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director - 2018-09-26
Other Directorships of LIJO DAVIS JOHN
Company Name CIN Designation Appointment Date Cessation
TRICHUR MONETARY KURIES PRIVATE LIMITED U65929KL2019PTC057049 Additional Director - 2023-09-25
TRICHUR MONETARY KURIES PRIVATE LIMITED U65929KL2019PTC057049 Director 2022-09-28 Ongoing
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Additional Director - 2023-09-26
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director 2022-09-28 Ongoing
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director - 2017-09-27
Other Directorships of JACOB THATTIL PAUL
Company Name CIN Designation Appointment Date Cessation
TRICHUR MONETARY KURIES PRIVATE LIMITED U65929KL2019PTC057049 Director 2021-09-28 Ongoing
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director 2021-09-30 Ongoing
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director - 2018-09-26
Other Directorships of GEORGE KIZHAKUDAN SEBASTIAN .
Company Name CIN Designation Appointment Date Cessation
TRICHUR MONETARY KURIES PRIVATE LIMITED U65929KL2019PTC057049 Director 2020-10-05 Ongoing
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director 2020-10-05 Ongoing
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director - 2018-09-26
Other Directorships of MADATHIPARAMBIL ANTONY OUSEPH
Company Name CIN Designation Appointment Date Cessation
THE PARISH TRADING COMPANY LIMITED U52110KL2000PLC014387 Director 2000-12-26 Ongoing
ST ANTONY'S FINCORP LIMITED U65910KL2014PLC036038 Director - 2019-06-19
TRICHUR MONETARY KURIES PRIVATE LIMITED U65929KL2019PTC057049 Director 2019-02-28 Ongoing
ST ANTONY S SAMUDAYAM KURIES LIMITED U65992KL1990PLC005574 Additional Director - 2016-09-24
ST ANTONY S SAMUDAYAM KURIES LIMITED U65992KL1990PLC005574 Director 2016-09-24 Ongoing
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director 2000-08-10 Ongoing
TEAM PLUS KURIES PRIVATE LIMITED U65992KL2002PTC015450 Director 2002-06-03 Ongoing
THAYAMKULANGARA KURIES PRIVATE LIMITED U65992KL2008PTC023629 Director 2008-12-30 Ongoing
Other Directorships of SASIKUMAR VETTIYATTIL RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
TRICHUR MONETARY KURIES PRIVATE LIMITED U65929KL2019PTC057049 Director - 2020-10-05
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director - 2011-09-28
TEAM PLUS KURIES PRIVATE LIMITED U65992KL2002PTC015450 Managing Director 2002-06-03 Ongoing
Other Directorships of ARIMBURADAMBUKULAM ANTONY DAVIES
Company Name CIN Designation Appointment Date Cessation
ST ANTONY'S FINCORP LIMITED U65910KL2014PLC036038 Director - 2019-06-19
TRICHUR MONETARY KURIES PRIVATE LIMITED U65929KL2019PTC057049 Director 2019-02-28 Ongoing
ST ANTONY S SAMUDAYAM KURIES LIMITED U65992KL1990PLC005574 Additional Director - 2010-03-16
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director 2000-08-17 Ongoing
Other Directorships of JOY PORTHUKKARAN LAZAR .
Company Name CIN Designation Appointment Date Cessation
TRICHUR MONETARY KURIES PRIVATE LIMITED U65929KL2019PTC057049 Director 2019-02-28 Ongoing
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director 2011-09-28 Ongoing
Other Directorships of KARANATH BALAN RAVINDRAN .
Company Name CIN Designation Appointment Date Cessation
TRICHUR MONETARY KURIES PRIVATE LIMITED U65929KL2019PTC057049 Director - 2022-09-28
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director - 2022-09-28
PROPERTY PARK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70100KL2013PTC035360 Managing Director - 2015-11-10
Other Directorships of THEKKEKARA KOCHUVAREED PORINCHU
Company Name CIN Designation Appointment Date Cessation
ST ANTONY'S FINCORP LIMITED U65910KL2014PLC036038 Director - 2019-06-19
TRICHUR MONETARY KURIES PRIVATE LIMITED U65929KL2019PTC057049 Director 2019-02-28 Ongoing
ST ANTONY S SAMUDAYAM KURIES LIMITED U65992KL1990PLC005574 Director 1991-06-29 Ongoing
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director 2000-08-10 Ongoing
Other Directorships of RAMESH EROLY KUMARAN
Company Name CIN Designation Appointment Date Cessation
TRICHUR MONETARY KURIES PRIVATE LIMITED U65929KL2019PTC057049 Director - 2020-10-05
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director - 2020-10-05
Other Directorships of RAJAGOPALAN KUNNAMBATH BALAKRISHNAN NAIR
Other Directorships of SURESHBABU PULLANIPARAMBATH SUDHAKARAN
Company Name CIN Designation Appointment Date Cessation
SWAPNATHEERAM BUILDERS AND DEVELOPERS PR IVATE LIMITED U45200KL2013PTC034111 Managing Director 2013-05-15 Ongoing
TRICHUR MONETARY KURIES PRIVATE LIMITED U65929KL2019PTC057049 Director - 2022-09-28
MONETARY KURIES PRIVATE LIMITED U65992KL2000PTC014145 Director - 2022-09-28
KANAKANJALI KURIES (KERALA) PRIVATE LIMITED U65992KL2010PTC026336 Managing Director 2010-07-13 Ongoing

CIN Company Name Company Address
U65929KL2019PTC057049 TRICHUR MONETARY KURIES PRIVATE LIMITED NO 1/53, 3RD FLOOR, BELLMOUTH BUILDING KURUPPAM ROAD , THRISSUR, Kerala, India - 680001
U01400KL2009PTC024934 WILDLAND PLANTATIONS AND FARMS PRIVATE LIMITED DOOR NO XXV/1573, 1ST FLOOR PRESTIGE BUILDING , KURUPPAM ROAD, Kerala, India - 680001
U69201KL2025PTC096181 MSI ACCOUNTANTS AND KPO SERVICES PRIVATE LIMITED Suit No.3, F13 Building No.25/517/14, 3rd Floor,, Ananya Tower, Thrissur Information Technology Park. MG Road,Thrissur,Thrissur,Kerala,680001-India
U65910KL1996PLC010270 JMJ FINANCE LIMITED Door No.25/469/23, 3rd Floor,Pooma Complex Naduvilal Jn., M.G Road, Thrissur 680001 , Thrissur, Kerala, India - 680001
U24233KL2011PTC028017 GREENCROSS FORMULATIONS PRIVATE LIMITED DOOR NO 10/710/1, GROUND FOOR, CHUNGATH BUILDING OPP. PAVANA BUILDING, PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
U66010KL2000PLC014390 ANUGRAHA WELFARE SERVICES LIMITED ROOM NO.41, BUILDING NO.XVIII/734, 1ST FLOOR MARS COMMERCIAL CENTRE, PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
U65992KL2011PTC028474 LOVESHORE CHITS PRIVATE LIMITED DOOR NO 19/2248, (OLD NO. X/1781), 2ND FLOOR, PAULS BUILDING, HIGH ROAD , THRISSUR, Kerala, India - 680001
U43900KL2023OPC080023 AVANIKA SOLUTIONS (OPC) PRIVATE LIMITED DOOR NO 35/563, 3RD FLOOR ADHAM BAZAR, RICE BAZAR ROAD PALLIKKULAM, THRISSUR , Thrissur, Kerala, India - 680001
ACH-5679 INFINITE SPECTRUM VENTURES LLP ROOM NO 29/200,1ST FLOOR KUNNATHUMANA BUILDING,C/O RAGHUNATHAN, S/O VELAYUDHAN, SHORANUR ROAD,Thrissur,Thrissur,Kerala,India-680001
U24233KL2010PTC026594 GREENCROSS CHEMISTS PHARMA PRIVATE LIMITED DOOR NO: 10/710/1, CHUNGATH BUILDING PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
U01100KL2009PTC024964 MAG FEEDS PRIVATE LIMITED XXV/1573, 1ST FLOOR PRESTIGE BUILDING, KURUPPAM ROAD , THRISSUR, Kerala, India - 680001
U14102KL2009PTC024935 SILVERLINE GRANITE CRUSHERS PRIVATE LIMITED XXV/1573, 1ST FLOOR PRESTIGE BUILDING, KURUPPAM ROAD , THRISSUR, Kerala, India - 680001
U01300KL2009PTC024978 BLUEMOON PLANTATIONS AND FARMS PRIVATE LIMITED XXV/1573, 1ST FLOOR PRESTIGE BUILDING, KURUPPAM ROAD , THRISSUR, Kerala, India - 680001
U01400KL2009PTC025066 SHERIN PLANTATIONS AND FARMS PRIVATE LIMITED XXV/1573, 1ST FLOOR PRESTIGE BUILDING, KURUPPAM ROAD , THRISSUR, Kerala, India - 680001
U36911KL2007PTC020457 AYODHYA JEWELS PRIVATE LIMITED DOOR NO. 10/1048/1, AYODHYA BUILDING NEW CHURCH ROAD , THRISSUR, Kerala, India - 680001
U65992KL2011PTC028443 CABINET CHITS PRIVATE LIMITED ROOM NO 46, FIRST FLOOR BELL MOUTH BUILDING, KURUPPAM ROAD , THRISSUR, Kerala, India - 680001
U65100KL2013PLC035507 MEADOWS FINCORP NIDHI LIMITED ROOM NO: XII/333/23/1, 3RD FLOOR KURILAND TOWER, MARAR ROAD , THRISSUR, Kerala, India - 680001
U65992KL2009PTC023672 BELLONA KURIES PRIVATE LIMITED DOOR NO.10/470-471, 1ST FLOOR PCK COMPLEX, NEW CHRUCH ROAD , THRISSUR, Kerala, India - 680001
U65100KL2016PLC045599 NAVAKERALA NIDHI LIMITED DOOR NO: 26/1206/34, 3RD FLOOR, BRIGHT TOWER,ST. THOMAS COLLEGE ROAD , THRISSUR, Kerala, India - 680001
U72900KL2016PTC045621 ZACI TECHNOLOGIES AND SERVICES PRIVATE LIMITED DOOR NO. 20/223/06, 1ST FLOOR, BUHARI TOWER NEAR SANKARAYYA JUNCTION, M G ROAD , THRISSUR, Kerala, India - 680001
U80302KL2012PTC031896 HARISREE DESIGN ACADEMY PRIVATE LIMITED DOOR NO: 26/1198-A/2, 1ST FLOOR, A R TOWER, ST. THOMAS COLLEGE ROAD, , THRISSUR, Kerala, India - 680001
U80902KL2019PTC059702 SRI BUDDHA CAREER INFORMATION CENTRE PRIVATE LIMITED Building No.T.C.26/700/1/1, Deepanjali Building, Paramekkau Devaswom, Opposite to Palace Road, , Thrissur, Kerala, India - 680001
U46301KL2026PTC100174 SKEMP INTERNATIONAL EXPORTERS PRIVATE LIMITED DOOR No.25/846-5, ANJANEY, FLAT No.1,A R MENON ROAD,Thrissur,Thrissur,Kerala,680001-India
U78100KL2025PTC092051 DENCORE INTERNATIONAL PRIVATE LIMITED Door No 23/1453, Old No8/320/6 Second Floor, Resource Tower, Ikkanda warrier Road, East Fort,Thrissur,Thrissur,Kerala,680001-India
U65910KL2014PLC036911 JMJ NIDHI LIMITED Door No. 25/469/25, Fourth Floor, Pooma Complex, Naduvilal Jn, M.G. Road, Thrissur-680001 , Thrissur, Kerala, India - 680001
ABC-6698 MAXWELL ELECTRIC LLP No. 36/1719, Fourth Floor,,Trichur Trade Center, Kuruppam Road, Thrissur,,Thrissur,Thrissur,Kerala,India-680001
U85499KL2025PTC096971 ANUGRAHA SERVICES PRIVATE LIMITED NO. 10/734-41, 1ST FLOOR, MARS COMMERCIAL CENTRE,,PALLIKULAM ROAD, THRISSUR,Thrissur,Thrissur,Kerala,680001-India
U63040KL2012PTC032266 TNT TOURS AND TRAVELS PRIVATE LIMITED DOOR NO.25/651/17, 1ST FLOOR, AMBIKA ARCADE M.G.ROAD , THRISSUR, Kerala, India - 680001
ACH-6901 COZYLIV INTERIORS LIMITED LIABILITY PARTNERSHIP Door No 36 6797 (old 28 586 04), First Floor, Citygate Resorts,Paliyam Road, Thrissur,Thrissur,Thrissur,Kerala,India-680001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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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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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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