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
CITIZENS NIDHI LIMITED
CIN: U65990KL2016PLC045703 As on: 2026-07-13
CITIZENS NIDHI LIMITED (CIN: U65990KL2016PLC045703) is a Public company incorporated on 09 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1117750.00.
CITIZENS NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CITIZENS 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 CITIZENS NIDHI LIMITED are GANESH PICHAKASSERYILLAM NARAYANAN MOOSAD, RAGHUDAS ADATHEDATH RAGHAVAN, and BABURAJAN KOOTTUMAKKAL KRISHNAN.
CITIZENS NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2016PLC045703 and its registration number is 45703. Users may contact CITIZENS NIDHI LIMITED on its Email address - [email protected]. Registered address of CITIZENS NIDHI LIMITED is 8/454 N, ZAKEES COMPLEX PERUMBILLISSERY, CHERPU P O , THRISSUR, Kerala, India - 680561.
Current status of CITIZENS 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 CITIZENS 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.
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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 CITIZENS NIDHI
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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 CITIZENS 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 CITIZENS NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07489930 | GANESH PICHAKASSERYILLAM NARAYANAN MOOSAD | Managing Director | 2016-05-09 |
| 07513398 | RAGHUDAS ADATHEDATH RAGHAVAN | Director | 2016-05-09 |
| 07513399 | BABURAJAN KOOTTUMAKKAL KRISHNAN | Director | 2016-05-09 |
Past Directors & Key Managerial Personnel of CITIZENS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07489930 | GANESH PICHAKASSERYILLAM NARAYANAN MOOSAD | Managing Director | - | 2020-01-27 |
| 07513399 | BABURAJAN KOOTTUMAKKAL KRISHNAN | Director | - | 2021-01-15 |
| 07513400 | ANILKUMAR MELITTU NARAYANAN | Director | - | 2017-12-30 |
| 08026420 | RAMACHANDRAN KUNNUMMAL PUNNOKKIL | Additional Director | - | 2019-06-05 |
| 08026425 | ARAVIND CHAKKALAKKAL DILEEPKUMAR | Additional Director | - | 2019-06-05 |
Other Directorships of GANESH PICHAKASSERYILLAM NARAYANAN MOOSAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHUDAS ADATHEDATH RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE DALE HOSPITALITIES AND HOLIDAYS PRIVATE LIMITED | U55209KL2019PTC059252 | Director | 2019-08-19 | Ongoing |
Other Directorships of BABURAJAN KOOTTUMAKKAL KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE DALE HOSPITALITIES AND HOLIDAYS PRIVATE LIMITED | U55209KL2019PTC059252 | Director | - | 2020-03-04 |
| SREELAKSHMI FOUNDATION | U85300KL2021NPL070489 | Director | 2021-08-20 | Ongoing |
Other Directorships of ANILKUMAR MELITTU NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMACHANDRAN KUNNUMMAL PUNNOKKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARAVIND CHAKKALAKKAL DILEEPKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55209KL2019PTC059252 | BLUE DALE HOSPITALITIES AND HOLIDAYS PRIVATE LIMITED | ROOM NO.454-P, ZAKEES COMPLEX, PERUMBILLISSERY, CHERPU P.O., , THRISSUR, Kerala, India - 680561 |
| AAD-1611 | DIGITAL GRAFICZ LLP | NELLIKKAL HOUSE PERUMBILLISSERY CHERPU P O THRISSUR THRISSUR KL 680561 THRISSUR, Kerala, India - 680561 |
| U15142KL1997PTC011595 | STERLING COCONUT OILS AND CAKES PRIVATE LIMITED | PERUMBILLISSERY CHERPU P O , THRISSUR, Kerala, India - 680561 |
| U65992KL2011PTC027413 | MELAM KURIES PRIVATE LIMITED | KOKKEN ARCADE PERUMBILLISSERY, P.O.CHERPU , THRISSUR, Kerala, India - 680561 |
| U51909KL2021PTC072312 | RONO FASHION PRIVATE LIMITED | Door No. 8/448 Cherpu. P.O , Thrissur, Kerala, India - 680561 |
| U64204KL2010PTC026486 | SMARTEYE CABLE NETWORK AND TECHNOLOGY SERVICES PRIVATE LIMITED | 5/729F, NIRMALYAM BUILDING , PERUMBILLISSERY, CHERPU P O , THRISSUR, Kerala, India - 680561 |
| ABC-2792 | SATHYAPRAKASINI TRADING LLP | C/O JOHNSON V T, GROUND FLOOR,VATTAKUZHY BUILDING, P.O CHERPU, THRISSUR Thrissur, Kerala, India - 680561 |
| U32111KL2025PTC094644 | JWALIKA JEWELS PRIVATE LIMITED | 5/677, AYAPATH HOUSE,,PARAKKOVI, CHERPU P O,,Thrissur,Thrissur,Kerala,680561-India |
| U55101KL2023PTC084050 | URAKAM AYUR VILLAGE PRIVATE LIMITED | Building No. 9/227, Urakam,Cherpu P.O,Thrissur,Thrissur,Kerala,680561-India |
| U65992KL2008PTC021829 | PADINJATTUMURI KURIES PRIVATE LIMITED | DOOR NO.19/376C,PMK COMPLEX P.O.CHERPU WEST , CHERPU, Kerala, India - 680561 |
| U65992KL2013PTC033730 | NEW PADINJATTUMURI KURIES (INDIA) PRIVATE LIMITED | DOOR NO 19/376D,PMK COMPLEX P.O.CHERPU WEST , CHERPU, Kerala, India - 680561 |
| U65999KL2022PLN074152 | VKKARMA NIDHI LIMITED | VADUKOOT HOUSE CHERPU P.O. , THRISSUR, Kerala, India - 680561 |
| U01100KL2020PTC065629 | PANCHAGRA INTEGRATED FARMS PRIVATE LIMITED | 417/8, SHAJITHA COMPLEX, PERUMPILLISSERY, CHERPU, , THRISSUR, Kerala, India - 680561 |
| U51900KL2011PTC027996 | AUGUR COMPUTERS PRIVATE LIMITED | NO. 11/378, CHENAM, CHERPU P O, , THRISSUR, Kerala, India - 680561 |
| U65990KL2016PLC047189 | CHERPU NIDHI LIMITED | 5/252(707), PERUMBILISSERY CHERPU P.O. , THRISSUR, Kerala, India - 680561 |
| U01110KL2021OPC070795 | AGHRAGAMI & BROTHERS AGRICULTURE DEVELOPERS (OPC) PRIVATE LIMITED | KURULI HOUSE ,BODH GAYA PERUVANAM,CHERPU P O , Thrissur, Kerala, India - 680561 |
| U51221KL2013PTC033431 | LEGUMES INDIA PRIVATE LIMITED | I/431, MAROKEY HOUSE, POOTHARAKKAL P.O, CHERPU , THRISSUR, Kerala, India - 680561 |
| U65992KL2011PTC028242 | LICIT CHITS PRIVATE LIMITED | 70/D, ANCHERY COMPLEX PERUMBILLISSERY WEST, CHERPU POST , THRISSUR, Kerala, India - 680561 |
| U67120KL2005PTC018593 | TRUE WAY FINANCIAL SERVICES PRIVATE LIMITED | DOOR NO VI/434 INDEEVARAMTHIRUVULLAKAVU CHERPU P O , THRISSUR, Kerala, India - 680561 |
| U45500KL2022PTC076930 | ENDEAVOURHOMES PRIVATE LIMITED | Tharayil House, Near Parakkovil Temple Thiruvullakkav P O, Perumbillissery , Thrissur, Kerala, India - 680561 |
| U36103KL2009PTC024536 | WOODCO FURNITURE PRIVATE LIMITED | DOOR NO II/457, THOZHUTHUPARAMBIL BUILDING PERUPILLISSERY, CHERPU P O , THRISSUR, Kerala, India - 680561 |
| U52100KL2017PTC047833 | AGRO PEAK FRUITS AND VEGETABLES PRIVATE LIMITED | DOOR NO.553E, KALARIKKAL HOUSE, P O POOTHARAKKAL, CHERPU , THRISSUR, Kerala, India - 680561 |
| U65999KL2016PLC046418 | NEWMELAM NIDHI LIMITED | ROOM NO. VIII/386, ABBAS ARCADE PERUMBILISSERY, P.O. CHERPU , THRISSUR, Kerala, India - 680561 |
| U65992KL2008PTC023629 | THAYAMKULANGARA KURIES PRIVATE LIMITED | XVII/346-G, I FLOOR, MALITHU TOWERS CHERPU P O , THRISSUR, Kerala, India - 680561 |
| U55101KL2010PTC026538 | GREENCARPET HOTELS AND TOURISM PROJECT PRIVATE LIMITED | DOOR NO XXII/22 MAIMBILLY HOUSE MAIN ROAD, CHERPU P O, PERUMBILLYSSERY , THRISSUR, Kerala, India - 680561 |
| U65191KL2016PLC046170 | WHITEHEAVEN NIDHI LIMITED | ROOM NO.VIII/382, 1ST FLOOR ABBASS ARCADE, PERUMBULLISSERY, CHERPU P O , THRISSUR, Kerala, India - 680561 |
| U52510KL2020PTC063805 | ROCHFERN MARKETING AND CONSULTANCY PRIVATE LIMITED | DOOR NO:1/34, GROUND FLOOR, OPP. ROCKY SAW MILL POOTHARAKKAL P O, CHERPU VIA , THRISSUR, Kerala, India - 680561 |
| U65992KL2010PTC027117 | SRITHIRUVULLAKKAVU KURIES PRIVATE LIMITED | OPP. MINI CIVIL STATION THIRUVULLAKAVU , CHERPU P O, Kerala, India - 680561 |
| U85300KL2021NPL069582 | SAHD FOUNDATION | C/O MANTHRIKUTH HOUSE CHEPRU P.O THRISSUR , THRISSUR, Kerala, India - 680561 |
| 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.