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
BMCI NIDHI LIMITED
CIN: U65929KL2020PLN061122 As on: 2026-07-13
BMCI NIDHI LIMITED (CIN: U65929KL2020PLN061122) is a Public company incorporated on 13 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.BMCI 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 BMCI NIDHI LIMITED are JAYESH THAIPPARAMBATH JAYASENAN, . VINODHINI, and . JANEESHA.
BMCI NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2020PLN061122 and its registration number is 61122. Users may contact BMCI NIDHI LIMITED on its Email address - [email protected]. Registered address of BMCI NIDHI LIMITED is THAIPPARAMBATHU HOUSE,SURABHI NAGAR KATTUNGACHIRA, IRINJALAKKUDA , THRISSUR, Kerala, India - 680121.
Current status of BMCI 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 BMCI 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 BMCI NIDHI
Purchase full report of BMCI 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 BMCI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BMCI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03050202 | JAYESH THAIPPARAMBATH JAYASENAN | Director | 2020-01-13 |
| 08599459 | . VINODHINI | Director | 2020-01-13 |
| 08666550 | . JANEESHA | Director | 2020-01-13 |
Past Directors & Key Managerial Personnel of BMCI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH THAIPPARAMBATH JAYASENAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEERADESAM DEVELOPERS AND PROPERTIES PRIVATE LIMITED | U45200KL2010PTC026531 | Managing Director | 2010-08-11 | Ongoing |
| THAIPPARAMBATH PRAKRITI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45309KL2022PTC074981 | Director | 2022-04-11 | Ongoing |
| WOVEN TOURS AND TRAVELS PRIVATE LIMITED | U74999KL2019PTC060145 | Director | 2019-10-30 | Ongoing |
Other Directorships of . VINODHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOVEN TOURS AND TRAVELS PRIVATE LIMITED | U74999KL2019PTC060145 | Director | 2019-10-30 | Ongoing |
Other Directorships of . JANEESHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2019PTC060145 | WOVEN TOURS AND TRAVELS PRIVATE LIMITED | THAIPPARAMBATHU HOUSE,SURABHI NAGAR KATTUNGACHIRA, IRINJALAKKUDA , THRISSUR, Kerala, India - 680121 |
| U72900KL2020PTC062076 | DESIGNFX STUDIO PRIVATE LIMITED | House Name Swathi XX/110 B North Nada,M.G. Road Irinjalakkuda , Thrissur, Kerala, India - 680121 |
| U51909KL2020OPC061637 | PALMCOCO EXPORTGATEWAY (OPC) PRIVATE LIMITED | CHINNIKARA HOUSE,IRINJALAKUDA THRISSUR Palakkad KL, 680121 IN , THRISSUR, Kerala, India - 680121 |
| AAA-6704 | TRADE EXCEL INTERNATIONAL LLP | KUNNIKURU HOUSE MANTHRIPURAM, IRINJALAKUDA THRISSUR, Kerala, India - 680121 |
| U43309KL2024PTC086317 | UNILINK GENERAL TRADING & CONTRACTING PRIVATE LIMITED | 566/B,Valiyaparambil House,Mukundapuram,Thrissur,Kerala,680121-India |
| AAX-0557 | LISSY'S PETS LLP | Pottakkal House, Tana IRINJALAKUDA PO THRISSUR, Kerala, India - 680121 |
| U32112KL2024PTC086536 | DEEPAKTOMS GEM & JEWELS PRIVATE LIMITED | Pottackal House,South Bazaar,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U72300KL2013PTC033584 | ELLOBEES TECHNOLOGIES PRIVATE LIMITED | Mandy House East Kombara, , Irinjalakkuda, Kerala, India - 680121 |
| U71200KL2024OPC088335 | POKKATH ENTERPRISES (OPC) PRIVATE LIMITED | POKKATH HOUSE,GANDHIGRAM, IRINJALAKUDA,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U85320KL2017PTC051135 | KANDAMKULATHY DIAGNOSTICS PRIVATE LIMITED | KANDAMKULATHY HOUSE, CHANDAKUNNU, IRINJALAKUDA , Thrissur, Kerala, India - 680121 |
| ACT-6976 | BIMBA BUILDERS LLP | 61/XVIIISouthbazarlink Rd,Holy nagar,Mukundapuram Taluk,Thrissur,Kerala,India-680121 |
| U08106KL2024PTC085794 | MUPLIYAM MINERALS AND GRANITES PRIVATE LIMITED | 192 KANDAMKULATHY HOUSE,RLY STATION ROAD,Mukundapuram,Thrissur,Kerala,680121-India |
| AAG-1247 | LEYAM ENTERPRISES LLP | Mavely House, Sweet Bazaar Road, Irinjalakuda PO, Thrissur, Kerala, India - 680121 |
| U74999KL2021PTC067676 | SAFE TRIANGLE PRIVATE LIMITED | DEEPAM KOOTAPLAVIL HOUSE,WEST COMBARA, MANAVALASSERY , THRISSUR, Kerala, India - 680121 |
| U45309KL2017PTC049691 | JENUSKAKKARA PROPERTIES & DEVELOPERS PRIVATE LIMITED | 29/315, Kakkara House, Jenus, Kandeswaram, Irinjalakuda, , Thrissur, Kerala, India - 680121 |
| U63040KL2011PTC028523 | LIGHTNING INDIA TOURS AND TRAVELS PRIVATE LIMITED | EHUVANPARAMBIL HOUSE EAST KOMBARA, P O IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U26940KL2012PTC031884 | KAIRALI CEMENTS PRIVATE LIMITED | 13/142, Malakaran House Gandhigram Road, Irinjalakuda Post , Thrissur, Kerala, India - 680121 |
| ACD-9791 | J R J AYURVEDIC COSMETICS LLP | Bulg No.475/2, Ward 12,Arakkal House,Mukundapuram Taluk,Thrissur,Kerala,India-680121 |
| AAV-0037 | GCLOUD TECHNOLOGIES LLP | C/o VINOY M .V., MALIYAKKAL HOUSE KORUMBISSERY, IRINJALAKUDA THRISSUR, Kerala, India - 680121 |
| ACJ-4857 | ASK BY AMRUTHA SAI KANNAN LLP | 3/125A, PARATHATTIL HOUSE,,NADAVARAMBU P O,,Mukundapuram Taluk,Thrissur,Kerala,India-680121 |
| U78300KL2023OPC084216 | LANESRA HR SOLUTIONS (OPC) PRIVATE LIMITED | WARD NO 23,HOUSE NO 322 COURT SIDE ROAD,Mukundapuram,Thrissur,Kerala,680121-India |
| U85499KL2025OPC094090 | TURBOSTONE TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O VARGHESE T,KOMBARA E,THANISSERIKKARAN HOUSE,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U46610KL2025PTC098420 | JOYPHENE GREEN VENTURES PRIVATE LIMITED | WARD NO 16, HOUSE NO 62,,PARAKKULAM ROAD, TANA,,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U52291KL2025PTC093863 | CHAKRA MINDS IMMIGRATIONS PRIVATE LIMITED | BUILDING NO 280 WARD NO.28, CHEMBOTH HOUSE,IRINJALAKUDA,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U01112KL2022PTC077221 | YEMBROOS ANIMAL FEEDS INDIA PRIVATE LIMITED | HOUSE NO 28/142, THATTIL KADA HOUSE, CHELOOR IRINJALAKUDA PO , THRISSUR, Kerala, India - 680121 |
| U29309KL2017PTC050607 | INTEGRITY RESEARCH LABS PIPE LINE INSPECTIONS PRIVATE LIMITED | XIV/39-S, New Cathedral Complex Near Bishop House, Irinjalakuda , Thrissur, Kerala, India - 680121 |
| U58201KL2023PTC080713 | PIKSVAY SERVICES PRIVATE LIMITED | 31/259 KOLKKATTIL HOUSE, NORTH NADA KARUKULANGARA TEMPLE ROAD,KATTOOR,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U72501KL2019OPC058622 | INFINITEANGLES SECURITY SERVICES (OPC) PRIVATE LIMITED | C/o Antoo KL, Karathrakaran House, Gandhi Gram road, Irinjalakuda , THRISSUR, Kerala, India - 680121 |
| U74140KL2012PTC030932 | BACK2BASIC CONSULTANCY PRIVATE LIMITED | 31/541 (163A(2/85))Poykayil House, Kandeswaram, Irinjalakuda, , Thrissur, Kerala, India - 680121 |
| 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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