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
DEVANGANA NIDHI LIMITED
CIN: U65990KL2016PLC045677 As on: 2026-07-13
DEVANGANA NIDHI LIMITED (CIN: U65990KL2016PLC045677) is a Public company incorporated on 05 May 2016. 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.
DEVANGANA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DEVANGANA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DEVANGANA NIDHI LIMITED are SUDEEPNAIR VIJAYAKUMARANPILLAI, DIVYA SUDEEP, and BEENA LEKSHMI THANKAMMA.
DEVANGANA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2016PLC045677 and its registration number is 45677. Users may contact DEVANGANA NIDHI LIMITED on its Email address - [email protected]. Registered address of DEVANGANA NIDHI LIMITED is DEVANGANA NIDHI LIMTED, KAMPIYIL BUILDINGS S.V MARKET P.O, MARKET JUNCTION , KARUNAGAPPALLY, Kerala, India - 690573.
Current status of DEVANGANA NIDHI LIMITED is - Strike Off.
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 DEVANGANA 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 DEVANGANA NIDHI
Purchase full report of DEVANGANA 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 DEVANGANA 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 DEVANGANA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06419095 | SUDEEPNAIR VIJAYAKUMARANPILLAI | Director | 2016-05-05 |
| 07390138 | DIVYA SUDEEP | Director | 2016-05-05 |
| 06419092 | BEENA LEKSHMI THANKAMMA | Director | 2016-05-05 |
Past Directors & Key Managerial Personnel of DEVANGANA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDEEPNAIR VIJAYAKUMARANPILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUSINESS CHITTY FUND ASRAMOM PVT LTD | U65992KL1983PTC003763 | Director | - | 2012-11-02 |
Other Directorships of DIVYA SUDEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BEENA LEKSHMI THANKAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BUSINESS CHITTY FUND ASRAMOM PVT LTD | U65992KL1983PTC003763 | Director | 2012-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51220KL2016PTC045845 | GEXPO TRADING PRIVATE LIMITED | Mangattu Puthenpurayil, Kozhikod S V Market P O , Karunagappally, Kerala, India - 690573 |
| AAT-3691 | ABACUZ TAX SOLUTIONZ LLP | KM/30/141, Kozhikode Make S V Market P O Karunagappally, Kerala, India - 690573 |
| U72900KL2019PTC058458 | PROPHAZE TECHNOLOGIES PRIVATE LIMITED | C/o RAJEEVAN D,THOPPIL, S V M P.O,KOZHIKODU WEST, , KARUNAGAPPALLY,KOLLAM, Kerala, India - 690573 |
| U52609KL2018PTC053968 | RAJADHANIGOLD AND DIAMONDS PRIVATE LIMITED | FIRDOUSE, ALUMKADAVU P.O., MARUTHURKULANGARA, , KARUNAGAPPALLY, Kerala, India - 690573 |
| U55100KL2019PTC056276 | HUNGRY BITES RESTAURANTS PRIVATE LIMITED | 3/148, DARUL HUDA, MARU SOUTH, ALUMKADAVU P.O, , KARUNAGAPPALLY, Kerala, India - 690573 |
| U65992KL2015PTC038913 | AARON CHITS PRIVATE LIMITED | Building No. KP IX/1124, Padath Veedu Alunkadavu P.O, Alappad , Karunagappally, Kerala, India - 690573 |
| U45403KL2023PTC080538 | CARS23 VR AUTO PRIVATE LIMITED | C/O V R Ajidevan, Kulathinte kizhakkathil,,MAR: South , Alumakadavu PO, Karunagappally,Karunagappally,Kollam,Kerala,690573-India |
| U80903KL2020PTC064480 | EXYLR LEARNING PRIVATE LIMITED | C/o Adhersh V, Palamoottil House Maru South, Alumkadavu P O, Karungapally , Kollam, Kerala, India - 690573 |
| U45203KL2022PTC077996 | THAPOVAN INFRASTRUCTURE PRIVATE LIMITED | 7/1617(NEW V1/114), SIVA BHAVANAM (PANIC KERS TOWER),NAMBARUVIKALA,ALUMKADAVUP.O , KARUNAGAPPALLY, Kerala, India - 690573 |
| U41001KL2024PTC090931 | GOES CONSULTANTS AND DEVELOPERS PRIVATE LIMITED | 27/55, PARAMPIL, MARUTHOORKULANGARA SOUTH,,ALUMKADAVU P.O.,,Karunagappally,Kollam,Kerala,690573-India |
| AAU-9209 | PUMORI NATURALS LLP | C/o. Devarajan Krishnan, Krishna Bhavanam, Nambaruvikala, Alumkadavu P.O. Karunagapally, Kerala, India - 690573 |
| AAU-2208 | FIND THE FRESH TRADERS LLP | PUTHENVEETTIL, CHERIAZHEEKKAL P O ALAPPAD, Kerala, India - 690573 |
| U64990KL2023PLN081706 | ABHIBHAGYA GRAMIN NIDHI LIMITED | 32/411 B,CHARAMURI JUNCTION,Karunagappally,Kollam,Kerala,690573-India |
| ACD-9200 | VGONUTRO LLP | C/O Santha, Kollante,Padeettathil Ayani-South,Karunagappally,Kollam,Kerala,India-690573 |
| ACR-5634 | AXIORA TECHNOLOGIES LLP | C/O Rajeevan D, Thoppil,Kozhikodu west,Karunagappally,Kollam,Kerala,India-690573 |
| U15490KL2014PTC037683 | COCOWINGS ENTERPRISES PRIVATE LIMITED | No. VII/1645, Sree Ragam, 7 Namparuvikala, Alumkadav P.O. , Kollam, Kerala, India - 690573 |
| U29308KL2015PTC037832 | J.A.C ELECTRONICS PRIVATE LIMITED | KP.VI.370, Deeparadhana Building, Nambaruvikala Alumkadavu P.O, Karunagapally , Kollam, Kerala, India - 690573 |
| AAS-4970 | KADALORAM FRESH FISH LLP | PUTHUSSERIL HOUSE AYANI NORTH, CHERIAZHEEKAL PO KARUNAGAPPALLY, Kerala, India - 690573 |
| U55101KL2009PTC024413 | GOLDENARROW RESORTS AND TOURS PRIVATE LIMITED | HOUSE NO. 659A ALUMKADAVU PO , KARUNAGAPPALLY, Kerala, India - 690573 |
| U65999KL2021PLN070225 | UDAYARATHNAM NIDHI LIMITED | KM/30/65/H PANIKKAR KADAVU , KARUNAGAPPALLY, Kerala, India - 690573 |
| U67100KL2020PTC064585 | SALIM FOREX PRIVATE LIMITED | KP316/10 SALAMATHU MANZIL ALUMKADAVU PO , KARUNAGAPPALLY, Kerala, India - 690573 |
| U72900KL2021PTC072300 | KAPPIRI STUDIO PRIVATE LIMITED | Krishna Bhavanam, 6/298, Mathrika Nagar, Alumkadavu PO, , Karunagappally, Kerala, India - 690573 |
| U85499KL2024PTC086710 | EHAMM INTERNATIONAL PRIVATE LIMITED | 372 EHAMM MARU, SOUTH ALUMKADAVU PO,,Alumkadavu, Kollam, Karunagappally,,Karunagappally,Kollam,Kerala,690573-India |
| ACU-0908 | AB GLOBAL TRADERS AND SOLUTIONS LLP | Koyithara,Maru South,Karunagappally,Kollam,Kerala,India-690573 |
| U62012KL2026PTC100150 | ALIGN VENTURES PRIVATE LIMITED | 26/159,,Poomkavanam,Karunagappally,Kollam,Kerala,690573-India |
| U90009KL2023PTC083892 | GOLDEN FILM AND PRODUCTIONS PRIVATE LIMITED | MANGALTH HOUSE,ALUTHRAMUKA,Karunagappally,Kollam,Kerala,690573-India |
| U47213KL2025PTC091712 | FRESH AND LUSH SEAFOOD PRIVATE LIMITED | 35/260/A,Tharavadu,Karunagappally,Kollam,Kerala,690573-India |
| U47190KL2026PTC100631 | SALLCICE PRIVATE LIMITED | 029/994, AYANI (NORTH),EDAPPURATHEKKATHIL,Karunagappally,Kollam,Kerala,690573-India |
| U85500KL2023PTC081020 | EDU VOYAGE CONSULTANCY AND IMMIGRATION PRIVATE LIMITED | Building Number 16/318,Ayanivelikulangara,Karunagappally,Kollam,Kerala,690573-India |
| 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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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.