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
KOTHAMANGALAM NIDHI LIMITED
CIN: U65929KL2019PLC056600 As on: 2026-07-13
KOTHAMANGALAM NIDHI LIMITED (CIN: U65929KL2019PLC056600) is a Public company incorporated on 01 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4000000.00.
KOTHAMANGALAM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOTHAMANGALAM 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 KOTHAMANGALAM NIDHI LIMITED are PHILOMINA JAMES, ROBIN XAVIER, and JAMES ARAMBANKUDYIL JOSEPH.
KOTHAMANGALAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2019PLC056600 and its registration number is 56600. Users may contact KOTHAMANGALAM NIDHI LIMITED on its Email address - [email protected]. Registered address of KOTHAMANGALAM NIDHI LIMITED is Door No: KMC XVII / 302L/ 302E NAVARATHNA BUILDINGS, PALLITHAZHAM , KOTHAMANGALAM, Kerala, India - 686691.
Current status of KOTHAMANGALAM 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 KOTHAMANGALAM 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 KOTHAMANGALAM NIDHI
Purchase full report of KOTHAMANGALAM 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 KOTHAMANGALAM 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KOTHAMANGALAM NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10152370 | PHILOMINA JAMES | Managing Director | 2023-05-18 |
| 00688670 | ROBIN XAVIER | Director | 2019-02-01 |
| 06566906 | JAMES ARAMBANKUDYIL JOSEPH | Director | 2019-02-01 |
Past Directors & Key Managerial Personnel of KOTHAMANGALAM NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10152370 | PHILOMINA JAMES | Additional Director | - | 2023-05-10 |
| 00762513 | BABU PEECHAKARA KURIAKOSE | Director | - | 2021-02-17 |
| 07279260 | SOJI THOMAS | Managing Director | - | 2023-05-10 |
| 08284004 | SUNIL YELDO ALIAS | Director | - | 2021-11-12 |
Other Directorships of PHILOMINA JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROBIN XAVIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTHI HOSPITALITY PRIVATE LIMITED | U55101KL2013PTC034848 | Director | 2013-08-26 | Ongoing |
| RELIANT NIDHI LIMITED | U65920KL2016PLC040110 | Director | 2016-02-11 | Ongoing |
| RELIANT CREDITS (INDIA) LIMITED | U65921KL1989PLC005568 | Director | - | 2023-09-20 |
| RELIANT CREDITS (INDIA) LIMITED | U65921KL1989PLC005568 | Managing Director | - | 2020-09-01 |
Other Directorships of BABU PEECHAKARA KURIAKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANT NIDHI LIMITED | U65920KL2016PLC040110 | Director | 2016-02-11 | Ongoing |
| RELIANT CREDITS (INDIA) LIMITED | U65921KL1989PLC005568 | Director | - | 2015-09-30 |
| RELIANT CREDITS (INDIA) LIMITED | U65921KL1989PLC005568 | Whole-time director | - | 2023-08-19 |
| MARVEL NIDHI LIMITED | U65990KL2021PLN068264 | Managing Director | 2021-03-24 | Ongoing |
Other Directorships of JAMES ARAMBANKUDYIL JOSEPH
Other Directorships of SOJI THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANT CREDITS (INDIA) LIMITED | U65921KL1989PLC005568 | Additional Director | - | 2016-09-30 |
| RELIANT CREDITS (INDIA) LIMITED | U65921KL1989PLC005568 | Director | - | 2023-09-20 |
Other Directorships of SUNIL YELDO ALIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Magnakart Enterprises LLP | ABB-9804 | Designated Partner | 2022-08-03 | Ongoing |
| MARVEL NIDHI LIMITED | U65990KL2021PLN068264 | Director | 2021-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500KL2017PTC049837 | HASHBO PRIVATE LIMITED | KMC XVII/281Y, ST GEORGE BUILDING CHERIYA PALLITHAZHAM , KOTHAMANGALAM, Kerala, India - 686691 |
| ACX-4849 | AXIOM BUSINESS SOLUTIONS LLP | Door No. 17/90 E,,KOTHAMANGALAM,Kothamangalam,Ernakulam,Kerala,India-686691 |
| U17299KL2016PTC046879 | RAD CREATORZ PRIVATE LIMITED | KMC 30/507 MALIYIL BUILDINGS , KOTHAMANGALAM, Kerala, India - 686691 |
| U87300KL2024PTC090122 | PALMCARE SENIOR LIVING PRIVATE LIMITED | Door No. 8/20, Ramalloore,,Kothamangalam,,Kothamangalam,Ernakulam,Kerala,686691-India |
| ACG-5199 | ROCKS N BOLTS CONSULTING LLP | Door no.15, Ward no. 21,Parayil,Kothamangalam,Ernakulam,Kerala,India-686691 |
| ACU-1050 | EARTHBOUND LLP | Door No. 409, Ward No. 1,Elengickal Kozhipilly,Kothamangalam,Ernakulam,Kerala,India-686691 |
| U65990KL2020PLN065128 | ENTE NAADU NIDHI LIMITED | ROOM NO. XVII/1045I MARACHERIL BUILDING, , KOTHAMANGALAM, Kerala, India - 686691 |
| U01100KL2013PTC035039 | OLIAPURAM FARMS PRIVATE LIMITED | Door No.8/324 Malayinkeezhu Junction, Naadukani Road , Kothamangalam, Kerala, India - 686691 |
| ACW-5128 | BRIGHT STUDY CENTRE LLP | Ward No 8, Mavinchuvad,Door No 364/L, Olickal,Kothamangalam,Ernakulam,Kerala,India-686691 |
| U65920KL2016PLC040175 | CFL NIDHI LIMITED | BUILDING NO. XVII/301(D), NAVARATNA BUILDING HIGH RANGE JUNCTION , KOTHAMANGALAM, Kerala, India - 686691 |
| U65999KL2019PLN060048 | SHANGRILA NIDHI LIMITED | Door No- XII/305, Pookuzhy Building Near Panchayath Office, Nellikuzhi P. O, , Kothamangalam, Kerala, India - 686691 |
| ACH-1584 | VESTE CELESTE LLP | Door No.14/261 B 1-8, ist floor, Kothamangalam,Kuthukuzhi P.O, Ayyankavu,Kothamangalam,Ernakulam,Kerala,India-686691 |
| U26999KL2021PTC072267 | DAVIDSONS VENTURES PRIVATE LIMITED | Door No.31/185 H,2nd Floor Davids Arcade, AM Road,Byepass Junction , Kothamangalam, Kerala, India - 686691 |
| U55101KL2024PTC089803 | HEVENTA CATERING & HOSPITALITY PRIVATE LIMITED | DOOR NO 17/759 B1, FIRST FLOOR, CENTRAL TOWER,,ST JOSEPHS HOSPITAL JN, KOTHAMANGALAM,,Kothamangalam,Ernakulam,Kerala,686691-India |
| ACR-1843 | ANJION LEARNING LLP | DOOR NO.14/265,THOTTAKKATTU, KUTTILANJI,Kothamangalam,Ernakulam,Kerala,India-686691 |
| ACV-8375 | SKIOURA INFRATECH LLP | Door No.IX/387B,PUTHUKKATTU ENCLAVE,Kothamangalam,Ernakulam,Kerala,India-686691 |
| U50200KL1988PTC005156 | E V MATHAI AND SONS PVT LTD | KMC 9/679EDAKKATTUKUDIYIL BUILDINGS KOTHAMANGALAM , ERNAKULAM, Kerala, India - 686691 |
| U11043KL2025PTC093045 | VALAKOM BIVERAG PRIVATE LIMITED | Ward 1,Thankalam,Door no 176,Karipuzhikadavu road,Kothamangalam,Ernakulam,Kerala,686691-India |
| U51410KL2005PTC018036 | EVM MOTELS PRIVATE LIMITED | KMC III/177, KOTHAMANGALAM P.O. KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691 |
| U68100KL2025PTC098465 | GRANDMAS PROPERTIES PRIVATE LIMITED | KMC XVII/865, Elenjickal,Building, High Range Jn,Kothamangalam,Ernakulam,Kerala,686691-India |
| U90002KL2023PTC081148 | PKY CONVENTION CENTER PRIVATE LIMITED | DOOR NO. 3/243/B,,NELLIKUZHY P O,,Kothamangalam,Ernakulam,Kerala,686691-India |
| U15499KL2002PTC015197 | S AND D CONDIMENTS PRIVATE LIMITED | DOOR NO III/39 KOVALLOORPALLARIMANGALAM P O KOTHAMANGALAM , ERNAKULAM, Kerala, India - 686691 |
| U85199KL2005PTC018273 | NAVA JEEVAN HEALTH CARE SERVICES PRIVATE LIMITED | DOOR NO.XIV/786ELENGICAL BUILDING KOTHAMANGALAM POST , ERNAKULAM, Kerala, India - 686691 |
| U70109KL2018PTC054609 | ORTIANA REALTIES PRIVATE LIMITED | KMC/XVII/132/G, THEKKILAKKATTU BUILDING PARK VIEW JUNCTION, KOTHAMANGALAM , ERNAKULAM, Kerala, India - 686691 |
| U45201KL2005PTC018522 | CEETEES CONSTRUCTION COMPANY PRIVATE LIM ITED | DOOR NO XVIII/200OLD MUVATTUPUZHA ROAD KARUKADOM P O KOTHAMANGALAM , ERNAKULAM, Kerala, India - 686691 |
| U85500KL2024PTC089481 | AGAPE STUDY ABROAD PRIVATE LIMITED | ROOM NO 304A, NAVARATNA SQUARE, SECOND FLOOR,,CHERIYAPALLITHAZHAM, ANGADYKARA WARD XVII,Kothamangalam,Ernakulam,Kerala,686691-India |
| U74200KL2011PTC029785 | PAMYON TECHNICAL AND ENGINEERING SERVICE S PRIVATE LIMITED | NO. 26/316W/V, APPACKAL BUILDINGS, BYE PASS ROAD, THANKALAM,KOTHAMANGALAM P O , Ernakulam, Kerala, India - 686691 |
| AAQ-3106 | SCEE WONDERS TOURS LLP | ROOM NO 1371, WARD NO 31 THANKALAM BYE PASS ROAD, KOTHAMANGALAM, Kerala, India - 686691 |
| AAL-7723 | HOMEY KITCHEN DINERS LLP | NO.4/88 (OLD NO.9/21 B) NEAR GREENVALLEY SCHOOL, NELLIKUZHI P.O. KOTHAMANGALAM, Kerala, India - 686691 |
| 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.