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
CHERUVATHOOR NIDHI LIMITED
CIN: U65929KL2020PLN065247 As on: 2026-07-13
CHERUVATHOOR NIDHI LIMITED (CIN: U65929KL2020PLN065247) is a Public company incorporated on 23 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
CHERUVATHOOR 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.CHERUVATHOOR 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 CHERUVATHOOR NIDHI LIMITED are CHERUVATHOOR CHERIYAKKU WILSON, CHERUVATHOOR WILSON VIJAY, and CHERUVATHOOR CHERIYAKKU VARGHESE.
CHERUVATHOOR NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2020PLN065247 and its registration number is 65247. Users may contact CHERUVATHOOR NIDHI LIMITED on its Email address - [email protected]. Registered address of CHERUVATHOOR NIDHI LIMITED is DOOR NO.7/515-B, CHERUVATHOOR CORPORATE OFFICE CALICUT ROAD, KUNNAMKULAM , THRISSUR, Kerala, India - 680503.
Current status of CHERUVATHOOR 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHERUVATHOOR 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 CHERUVATHOOR NIDHI
Purchase full report of CHERUVATHOOR 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 CHERUVATHOOR 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
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Current Directors & Key Managerial Personnel of CHERUVATHOOR NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06560236 | CHERUVATHOOR CHERIYAKKU WILSON | Director | 2020-10-23 |
| 06560268 | CHERUVATHOOR WILSON VIJAY | Director | 2020-10-23 |
| 08931249 | CHERUVATHOOR CHERIYAKKU VARGHESE | Director | 2020-10-23 |
Past Directors & Key Managerial Personnel of CHERUVATHOOR NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHERUVATHOOR CHERIYAKKU WILSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERUVATHOOR KURIES PRIVATE LIMITED | U65992KL2013PTC034106 | Managing Director | 2013-05-14 | Ongoing |
Other Directorships of CHERUVATHOOR WILSON VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERUVATHOOR KURIES PRIVATE LIMITED | U65992KL2013PTC034106 | Director | 2013-05-14 | Ongoing |
Other Directorships of CHERUVATHOOR CHERIYAKKU VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRIYAKKU TRADERS PRIVATE LIMITED | U46524KL2023PTC081617 | Managing Director | 2023-05-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-6174 | CHERUVATHOOR FORTUNE LLP | DOOR NO 7/515-B,Pattambi Road,Kunnamkulam,Thrissur,Thrissur,Kerala,India-680503 |
| U65992KL2013PTC034106 | CHERUVATHOOR KURIES PRIVATE LIMITED | DOOR NO:7/515-B, PATTAMBI ROAD KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503 |
| U55201KL2022PTC073768 | SAAHAS VISWANIRMAN VENTURES PRIVATE LIMITED | DOOR NO.7/204/2, JANAMYTHRI LANE, FIRE FORCE ROAD, KAKKAD, KUNNAMKULAM, , THRISSUR, Kerala, India - 680503 |
| U65929KL2017PLC048662 | SUBADRAM NIDHI LIMITED | DOOR NO. II/147 B, PERAMANGALAM HOUSE NEAR IOC PUMB,CALIUCUT ROAD, KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U65929KL2018PLC056052 | BHIMA RURAL DEVELOPMENT NIDHI LIMITED | DOOR NO. X/217, IST FLOOR, ABOVE DEECO BLDG. MATERIALS, CALICUT ROAD, KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U70200KL2025PTC096247 | V F S M BUSINESS CONSULTANTS PRIVATE LIMITED | Door No. 20/268, Thekkekara, Mission Lane,,Guruvayoor Road, Kunnamkulam,Thrissur,Thrissur,Kerala,680503-India |
| U52520KL2020PTC066208 | MIDDLE EAST COMMODITIES PRIVATE LIMITED | DOOR NO. 22/1, 3RD FLOOR, KAKKASSERY SOUK THRISSUR ROAD, KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U52321KL2004PTC017507 | ONEIRO SHOPPING ARCADE PRIVATE LIMITED | DOOR NO XV/531 FONEIRO BUSINESS CENTRE THRISSUR ROAD KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503 |
| U65990KL2020PLN063380 | KSFA NIDHI LIMITED | DOOR NO.15/115,1ST FLOOR,ROSHAN COMPLEX GURUVAYOOR ROAD, KUNNAMKULAM, THRISSUR , KUNNAMKULAM, Kerala, India - 680503 |
| ACF-9121 | BOXMASTERS PACKAGING SOLUTIONS LLP | C/O SULAIMAN A K, DOOR NO 11/503/05,,BAIJU ROAD, KUNNAMKULAM P O,Thrissur,Thrissur,Kerala,India-680503 |
| ACF-0620 | PRIMEPRO FINANCE ACADEMY LLP | Door No. VI/393/16, Al Salam Shopping Complex,Sub Treasury Road, Near New Bus Stand, Kunnamkulam,Thrissur,Thrissur,Kerala,India-680503 |
| U18101KL1998PTC012679 | ONEIRO APPARALS PRIVATE LIMITED | DOOR NO.18/521, ONEIRO BUSINESS CENTRE THRISSUR ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| U70100KL2010PTC025581 | SSDHANAM DEVELOPERS & PROPERTIES PRIVATE LIMITED | DOOR NO.31, SECOND FLOOR, L SHAPE BUILDING THRISSUR ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| U45202KL2020PTC066116 | GULFMAX DEVELOPERS PRIVATE LIMITED | DOOR NO. 8/89-7, AL SUWAYED BUILDING PAREMPADAM, KUNNAMKULAM POST , THRISSUR, Kerala, India - 680503 |
| U65992KL1996PTC010557 | SOLVENT KURIES AND LOANS PRIVATE LIMITED | DOOR NO 4/629LIWA SHOPPING COMPLEX TOWN HALL ROAD KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U65992KL2013PTC034297 | AVITTAM KURIES (KUNNAMKULAM) PRIVATE LIMITED | DOOR NO. 353, VICTORY SHOPPING COMPLEX, BYJU ROAD KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503 |
| U45200KL2010PLC026202 | B R D DEVELOPERS AND BUILDERS LIMITED | DOOR NO.XIII/436, A 1, SECOND FLOOR, BETHANY COMPLEX, THRISSUR ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| U52100KL2011PTC027875 | AFAQ IMPEX INDIA PRIVATE LIMITED | DOOR NO: VII/604 2ND FLOOR JESUDAS ROAD, KUNNAMKULAM P.O , THRISSUR, Kerala, India - 680503 |
| U65910KL2015PLC039811 | WINWELL NIDHI LIMITED | DOOR No. 16/275, JOBS SHOPPING COMPLEX WADAKKANCHERY ROAD, P O KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U74999KL2016PTC047052 | FRONTLINE-G HOLIDAYS PRIVATE LIMITED | DOOR NO. XV/34, U BROTHERS BUILDING GURUVAYOOR ROAD, KUNNAMKULAM POST , THRISSUR DISTRICT, Kerala, India - 680503 |
| U52609KL2022PTC077442 | ADECO PROAV INTEGRATORS PRIVATE LIMITED | DOOR NO. 6/393-10, AL SALAM SHOPPING COMPLEX, TOWN HALL ROAD, KUNNAMKULAM PO , THRISSUR, Kerala, India - 680503 |
| U45309KL2017PTC048946 | AL SUWAYED DEVELOPERS (INDIA) PRIVATE LIMITED | DOOR NO.CP/543/A1, AL SUWAYED BUILDING PATTAMBI ROAD, PAREMPADAM, KUNNAMKULAM , THRISSUR DISTRICT, Kerala, India - 680503 |
| U65920KL2015PLC038801 | BOBY CHEMMANUR NIDHI LIMITED | Door No: 16/181A 181B 181C 181D 181E 181F, Ground Floor,Mukkandath Complex,Wadakkan chery Road , Kunnamkulam, Kerala, India - 680503 |
| U41001KL2024PTC085912 | TECHNOHUB R & R PRIVATE LIMITED | Building No 13 135A1, Plot No 17,Industrial Development Plot, Kaniyampal Road, Kunnamkulam,Thrissur,Thrissur,Kerala,680503-India |
| U10404KL2023PTC085349 | MANAAT MARINE PRODUCTS PRIVATE LIMITED | ROOM NO. 8 ,KAKKASSERY SOUK,THRISSUR ROAD,KUNNAMKULAM,Thrissur,Thrissur,Kerala,680503-India |
| U66190KL2024PTC089110 | JK KOTTILIL SECURITIES PRIVATE LIMITED | CHERUVATHOOR HOUSE, INDIRA NAGAR FIRST AVENUE No. 28,,KUNNAMKULAM, THRISSUR,Thrissur,Thrissur,Kerala,680503-India |
| U82990KL2025PTC096897 | DATAGRID LABS PRIVATE LIMITED | BUILDING NO. 746(10), 2ND FLOOR, AB MALL, THRISSUR ROAD, KUNNAMKULAM,Thrissur,Thrissur,Kerala,680503-India |
| U45201KL2022PTC076657 | THRITHWAM BUILDERS PRIVATE LIMITED | ROOM NO.7/415-7,FIRST FLOOR, MANGADNS BUSINESS AVENUE,YESUDAS ROAD, , KUNNAMKULAM, Kerala, India - 680503 |
| U65990KL2022PLN077845 | JEEVANFINLIFE NIDHI LIMITED | C/O KP KUMARAN 7/245-1, 7/245-2 KALATHIL HOUSE PALACE ROAD KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| 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.