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
PERUMANA NIDHI LIMITED
CIN: U65929KL2018PLC056144 As on: 2026-07-13
PERUMANA NIDHI LIMITED (CIN: U65929KL2018PLC056144) is a Public company incorporated on 31 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2166560.00.
PERUMANA 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.PERUMANA 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 PERUMANA NIDHI LIMITED are KUTTIAPPU PERUMANA KUTTIAPPU MENOKI, RAJEEV ASARIKKANDI, and SHYLESH KAMBALATH.
PERUMANA NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2018PLC056144 and its registration number is 56144. Users may contact PERUMANA NIDHI LIMITED on its Email address - [email protected]. Registered address of PERUMANA NIDHI LIMITED is 18/1931, PEE KEYS ARCADE, A.K ROAD , DOWNHILL, Kerala, India - 676519.
Current status of PERUMANA 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 PERUMANA 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 PERUMANA NIDHI
Purchase full report of PERUMANA 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 PERUMANA 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 |
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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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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 PERUMANA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08317238 | KUTTIAPPU PERUMANA KUTTIAPPU MENOKI | Director | 2018-12-31 |
| 08317239 | RAJEEV ASARIKKANDI | Director | 2018-12-31 |
| 08317240 | SHYLESH KAMBALATH | Director | 2018-12-31 |
Past Directors & Key Managerial Personnel of PERUMANA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUTTIAPPU PERUMANA KUTTIAPPU MENOKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERUMANA INSTRUMENTS PRIVATE LIMITED | U51909KL2019PTC057713 | Director | 2019-04-22 | Ongoing |
| PERUMANA CHITS & KURIES PRIVATE LIMITED | U65990KL2021PTC067892 | Director | 2021-03-06 | Ongoing |
| PERUMANA EXPRESSPAY PRIVATE LIMITED | U72900KL2019PTC059282 | Director | 2019-08-20 | Ongoing |
Other Directorships of RAJEEV ASARIKKANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERUMANA INSTRUMENTS PRIVATE LIMITED | U51909KL2019PTC057713 | Managing Director | 2019-04-22 | Ongoing |
Other Directorships of SHYLESH KAMBALATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERUMANA INSTRUMENTS PRIVATE LIMITED | U51909KL2019PTC057713 | Director | 2019-04-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-3106 | BEFORETHAT PRODUCTIONS LLP | 18/1926-A A K ROAD,DOWNHILL MALAPPURAM,Ernad,Malappuram,Kerala,India-676519 |
| AAQ-9653 | METRO PLUS PROJECTS LLP | BUILDING NO: 18/1928A, CELLAR FLOOR PEEKAYS ARCADE, DOWNHILL P O MALAPPURAM, Kerala, India - 676519 |
| U51311KL2006PTC019663 | ORCHID FASHION CENTRE INDIA PRIVATE LIMI TED | 17/470, T.P.BUILDING, A.K.ROAD, DOWNHILL P.O., , MALAPPURAM, Kerala, India - 676519 |
| U22219KL2010PTC026509 | WISDOMPLUS PRINTING AND PUBLISHING PRIVATE LIMITED | OFFICE # F2, MUNICIPAL BUS STAND BUILDING A.K.ROAD, P.O.DOWNHILL , MALAPPURAM, Kerala, India - 676519 |
| ACH-7735 | IRSHAD AND RANDHIR ASSOCIATES LLP | 18/553, PEARL CENTRE, OPP PADMAM THEATER, CHERATTUKUZHI ROAD,KOTTAPPADY, DOWNHILL P.O., MALAPPURAM, PIN 676519,Ernad,Malappuram,Kerala,India-676519 |
| ACJ-9745 | OBIZOVERSEAS LLP | 24/413 H PARVATH ARCADE,CALICUT ROAD DOWNHILL,Tirurangadi,Malappuram,Kerala,India-676519 |
| AAR-6487 | KSR APPAREL LLP | 18/530-R2A.V BUILDING,CHERATTUKUZHI ROAD Ernad, Kerala, India - 676519 |
| ACL-2781 | GLANZIER CLOTHING INDIA LLP | ROOM NO.18/530, R4,A.V BUILDING, CHERATTUKUZHI ROAD,Ernad,Malappuram,Kerala,India-676519 |
| U72200KL2000PTC014418 | ATLANTA I T SOLUTIONS PRIVATE LIMITED | 18/577 578 K P BUILDINGKOZHIKKODE ROAD DOWN HILL POST , MALAPPURAM, Kerala, India - 676519 |
| U74210KL1999PLC013269 | SAHASRA EXPERTISE LIMITED | XVII/535-Q, A.K.M. ROAD,DOWN HILL MALAPPURAM - 676519 , NA, Kerala, India - 000000 |
| AAZ-2192 | BELLA BATHWARE LLP | 18/1463A,KOTTAPPADY BYPASS, TIRUR ROAD DOWN HILL (PO), MALAPPURAM, Kerala, India - 676519 |
| AAV-1532 | MBH METRO CARDIAC CENTRE LLP | 8/559, 562A VARANGODE DOWNHILL PO, Kerala, India - 676519 |
| U80904KL2018PTC052902 | SCHOLARLY ARTS AND TECH PRIVATE LIMITED | ROOM NO : 236 VARIKODAN COMPLEX DOWNHILL , TIRUR ROAD, Kerala, India - 676519 |
| ACT-8049 | FUELKICKS LLP | 18/1368/M,KOTTAPADI DOWNHILL,Ernad,Malappuram,Kerala,India-676519 |
| AAP-6788 | SUNCOAST REAL ASSET LLP | THARAYIL HOUSE VALIYAVARAMBU ROAD, DOWNHILL MALAPPURAM, Kerala, India - 676519 |
| ACL-3311 | ROOPABHAVANA BUILDERS AND ENGINEERS LLP | XXII/384A, Kolar Road,Mylappuram,Ernad,Malappuram,Kerala,India-676519 |
| ACV-2333 | LUNE DIAGNOSTIC CENTRE LLP | 133A,133B, OORAKAM,,PARAPPANANGADI ROAD,Tirurangadi,Malappuram,Kerala,India-676519 |
| ACG-3747 | BLUE MOON HERBS LLP | 23-291/A1, VALIYAPARAMBA,DOWNHILL PO,Ernad,Malappuram,Kerala,India-676519 |
| AAS-3766 | MBH HOSPITAL LLP | 8/559, 562A, VARANGODE, DOWNHILL PO, MALAPPURAM, Kerala, India - 676519 |
| U46909KL2023PTC080258 | TECHELLA SOLUTIONS PRIVATE LIMITED | 21 55/K, Jaz Tower,Bypass Road,Ernad,Malappuram,Kerala,676519-India |
| ABZ-1003 | REDBELL GREEN LLP | DOOR NO 24/18, FALAHIYA ASSOCIATION,PARAPPANANGADI ROAD,Ernad,Malappuram,Kerala,India-676519 |
| ACP-4372 | ELECTROLINES ENGINEERING LLP | 18/1929,Peekeys Arcade, Near Municipal Bus Stand,Ernad,Malappuram,Kerala,India-676519 |
| ACV-4095 | BULLBE LLP | C/O PM ALAVI,18/1915, PM Arcade, Kottappadi,Ernad,Malappuram,Kerala,India-676519 |
| ACD-5631 | SKILLAGE EDU VENTURE LLP | 25/210-A1, ARAFA CENTER,KIZHAKKETHALA,DOWNHILL PO,Tirurangadi,Malappuram,Kerala,India-676519 |
| ABB-1903 | SETELIA LLP | 23/279-A1, Excellent Apartment,Valiyavarambu bypass road,Ernad,Malappuram,Kerala,India-676519 |
| ACJ-6652 | MEDIMALL DOWNHILL LLP | 22/657-A1, KILIYAMANNIL,CHULLIYODU ROAD, CIVIL STATION,Ernad,Malappuram,Kerala,India-676519 |
| U52291KL2024PTC088675 | A2S TRAVEL PRIVATE LIMITED | DR No-18/70A,First Floor,,Mangarathodi Center,Ernad,Malappuram,Kerala,676519-India |
| U85190KL2017PTC049220 | VASANTH MEDICARE PRIVATE LIMITED | 8/559-562A, VARANGODE, DOWNHILL P.O , MALAPPURAM, Kerala, India - 676519 |
| ABA-8145 | VIMSCO VENTURES LLP | ROOM NO 1368 K , WARD NO 18MALAPPURAM MUNICIPALITY Ernad, Kerala, India - 676519 |
| 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.
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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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