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      • Outstanding Payments (MSME)
      • Complaints
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      RICHINDIA NIDHI LIMITED

      CIN: U65990KL2016PLC045704 As on: 2026-07-13
      Purchase Report

      RICHINDIA NIDHI LIMITED (CIN: U65990KL2016PLC045704) 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. 20000000.00 and its paid up capital is Rs. 13859350.00.

      RICHINDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICHINDIA 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 RICHINDIA NIDHI LIMITED are CHETHIKKATTIL VELAPPAKUTTY SURESH KUMAR, RAMACHANDRAN KOLLARA MADHAVAN, MANIYAN MATHUNDIYIL RAGHAVAN, VISWANATHAN ELLATHU, SOWMINI DEVADAS, MANIPARAMBIL VIJAYAN MASTER DILIPKUMAR, VASAVAN ATTUVALAPPIL PRABHAKARAN, PAUL THOMAS, JOSE VALIYAVEETTIL MATHAI, ANNIE ., MANNATH GOPINATHAN, RAVUNNY RAGHAVAN ATTASSERY, THOZHUTHUMPARAMBIL SREEDHARAN BEENA, REJEEV RADHAKRISHNA, KAKKANAT SREENIVASAN SUJITH, VETTUMPILLY KESAVAN, VISWANATHAN NAIR MADHAVAN, SUKUMARAN MENOTHPARAMBIL RAVUNNY, JAYAPRAKASH NARAYANAN, VENUGOPALAN VENGESSERY, VASUDEVAN MENON VETTIYATTIL, UNNIKRISHNAN CHAKKADATH KUNHIKRISHNAN, ANTONY THENAKUDAM MATHEW, and MADHAVANNAIR SREEDHARAN.

      RICHINDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2016PLC045704 and its registration number is 45704. Users may contact RICHINDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of RICHINDIA NIDHI LIMITED is DOOR NO. 2/157-P&Q, VVM COMPLEX GRAMALA, MULAKUNNATHUKAVU P O , THRISSUR, Kerala, India - 680581.

      Current status of RICHINDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for RICHINDIA 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 Report

      All 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 RICHINDIA NIDHI

      Purchase full report of RICHINDIA 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 RICHINDIA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RICHINDIA NIDHI
      DIN Director Name Designation Appointment Date
      02497762 CHETHIKKATTIL VELAPPAKUTTY SURESH KUMAR Director 2017-12-12
      03372203 RAMACHANDRAN KOLLARA MADHAVAN Director 2017-12-12
      07502001 MANIYAN MATHUNDIYIL RAGHAVAN Managing Director 2016-05-09
      08020521 VISWANATHAN ELLATHU Director 2017-12-12
      08346300 SOWMINI DEVADAS Director 2019-03-30
      08583303 MANIPARAMBIL VIJAYAN MASTER DILIPKUMAR Director 2019-10-10
      02381945 VASAVAN ATTUVALAPPIL PRABHAKARAN Director 2017-12-12
      07593743 PAUL THOMAS Director 2017-12-12
      07981555 JOSE VALIYAVEETTIL MATHAI Director 2017-12-12
      08025764 ANNIE . Director 2018-03-30
      01095659 MANNATH GOPINATHAN Director 2017-12-12
      03572345 RAVUNNY RAGHAVAN ATTASSERY Director 2016-05-09
      07893017 THOZHUTHUMPARAMBIL SREEDHARAN BEENA Director 2017-12-12
      08065424 REJEEV RADHAKRISHNA Director 2018-03-30
      01144733 KAKKANAT SREENIVASAN SUJITH Director 2016-05-09
      07502002 VETTUMPILLY KESAVAN Director 2016-05-09
      07978739 VISWANATHAN NAIR MADHAVAN Director 2017-12-12
      07501965 SUKUMARAN MENOTHPARAMBIL RAVUNNY Director 2016-05-09
      08067070 JAYAPRAKASH NARAYANAN Director 2018-03-30
      08021731 VENUGOPALAN VENGESSERY Director 2018-03-30
      08065397 VASUDEVAN MENON VETTIYATTIL Director 2018-03-30
      08074715 UNNIKRISHNAN CHAKKADATH KUNHIKRISHNAN Director 2018-03-30
      07972011 ANTONY THENAKUDAM MATHEW Director 2017-12-12
      07976444 MADHAVANNAIR SREEDHARAN Director 2017-12-12
      Past Directors & Key Managerial Personnel of RICHINDIA NIDHI
      DIN Director Name Designation Appointment Date Cessation
      07999480 PRASANNAN THAYYIL THANKAPPAN Director - 2022-06-05
      08067071 RADHA KRISHNAN MENON Director - 2019-04-21
      07502001 MANIYAN MATHUNDIYIL RAGHAVAN Director - 2022-09-28
      07502013 SWAPNA PUTHANKATTIL PARAMESHWARAN Director - 2018-03-30
      08029235 JYOTHI BALAN Director - 2019-04-21
      08583303 MANIPARAMBIL VIJAYAN MASTER DILIPKUMAR Managing Director - 2022-09-28
      08053376 . MUMTHAS Director - 2021-09-13
      07894521 KRISHNARAJAN SINY Director - 2020-12-30
      08032221 KURUMBUR APPUKUTTAN BHAS Director - 2021-09-13
      07502400 SADANANDAN EDATHARA PRABHAKARAN Director - 2021-09-13
      07502400 SADANANDAN EDATHARA PRABHAKARAN Managing Director - 2019-10-10
      07616205 RAJEEV ADIYOLI SIVARAMAN Director - 2021-09-13
      08345506 ROSMY RANJI Director - 2020-10-30
      07897144 KAKKANAD KRISHNANKUTTY ROSHKUMAR Director - 2020-12-30
      08346288 CHIPPI KURIYAKKOTTU LOHIDHAKSHAN Director - 2023-03-20
      07604647 LOHIDAKSHAN KURIAKKOT VISWAMBARAN Director - 2022-09-28
      Other Directorships of PRASANNAN THAYYIL THANKAPPAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RADHA KRISHNAN MENON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHETHIKKATTIL VELAPPAKUTTY SURESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYASREE NIDHI LIMITED U65929KL2020PLN061665 Director 2020-02-20 Ongoing
      WELFARE KURIES AND LOANS PVT LTD U65992KL1980PTC003224 Director 2010-08-30 Ongoing
      KRISHNAKRIPA CHITS INDIA PRIVATE LIMITED U65992KL1997PTC011934 Director 1997-12-01 Ongoing
      NEW KRISHNAKRIPA CHITS (THRISSUR) PRIVATE LIMITED U65992KL2013PTC034343 Director 2013-06-18 Ongoing
      Other Directorships of RAMACHANDRAN KOLLARA MADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      BHAGYODHAYA KURIES PRIVATE LIMITED U65992KL2009PTC023742 Director 2010-12-27 Ongoing
      Other Directorships of MANIYAN MATHUNDIYIL RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      RICHINDIA CLUBS AND RESORTS PRIVATE LIMITED U55104KL2016PTC045931 Director 2019-09-21 Ongoing
      RICHINDIA CHITS PRIVATE LIMITED U65999KL2016PTC045844 Director 2016-05-21 Ongoing
      RICHINDIA DEVELOPMENT FEDERATION U85300KL2020NPL065398 Director 2021-01-25 Ongoing
      Other Directorships of SWAPNA PUTHANKATTIL PARAMESHWARAN
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYASREE NIDHI LIMITED U65929KL2020PLN061665 Director 2020-02-20 Ongoing
      Other Directorships of VISWANATHAN ELLATHU
      Company Name CIN Designation Appointment Date Cessation
      RICHINDIA DEVELOPMENT FEDERATION U85300KL2020NPL065398 Additional Director - 2023-09-24
      RICHINDIA DEVELOPMENT FEDERATION U85300KL2020NPL065398 Director 2022-12-31 Ongoing
      Other Directorships of JYOTHI BALAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOWMINI DEVADAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANIPARAMBIL VIJAYAN MASTER DILIPKUMAR
      Company Name CIN Designation Appointment Date Cessation
      RICHINDIA DEVELOPMENT FEDERATION U85300KL2020NPL065398 Director 2020-10-28 Ongoing
      Other Directorships of VASAVAN ATTUVALAPPIL PRABHAKARAN
      Company Name CIN Designation Appointment Date Cessation
      VEESPEE TEXTILES & MANAGEMENT SERVICES PRIVATE LIMITED U14101KL2022PTC078671 Director 2022-11-01 Ongoing
      GRACETECH CONTRACTORS (INDIA) PRIVATE LIMITED U45200KL2012PTC030252 Managing Director 2012-01-13 Ongoing
      DASS REGENCY PRIVATE LIMITED U55101KL2008PTC023421 Director - 2011-10-24
      CITYWAY HOTELS PRIVATE LIMITED U55101KL2009PTC024307 Director 2009-06-11 Ongoing
      GURUVAYUR CITY RESORTS PRIVATE LIMITED U55101KL2009PTC024725 Director 2009-09-08 Ongoing
      VURB HOSPITALITY PRIVATE LIMITED U55101KL2024PTC088663 Director 2024-07-16 Ongoing
      AMBAL CHITTIES PRIVATE LIMITED U65992KL1982PTC003497 Additional Director 2024-03-05 Ongoing
      IHEF BUSINESS MANAGEMENT PRIVATE LIMITED U82990KL2024PTC088413 Director 2024-06-28 Ongoing
      Other Directorships of PAUL THOMAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOSE VALIYAVEETTIL MATHAI
      Company Name CIN Designation Appointment Date Cessation
      RICHINDIA DEVELOPMENT FEDERATION U85300KL2020NPL065398 Additional Director 2024-03-27 Ongoing
      Other Directorships of ANNIE .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . MUMTHAS
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYASREE NIDHI LIMITED U65929KL2020PLN061665 Director 2021-10-29 Ongoing
      Other Directorships of KRISHNARAJAN SINY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KURUMBUR APPUKUTTAN BHAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANNATH GOPINATHAN
      Company Name CIN Designation Appointment Date Cessation
      BHARATHAPUZHA ENCLAVE PRIVATE LIMITED U55102KL1996PTC010966 Director - 2011-05-18
      SHORANUR VIKASANA ENTERPRISES LTD U70101KL1983PLC003771 Director - 2015-10-12
      Other Directorships of RAVUNNY RAGHAVAN ATTASSERY
      Company Name CIN Designation Appointment Date Cessation
      SHREEDHANWANTARI NIDHI LIMITED U01111KL2017PLC050697 Director 2017-10-11 Ongoing
      RICHINDIA CLUBS AND RESORTS PRIVATE LIMITED U55104KL2016PTC045931 Director 2019-09-21 Ongoing
      WINTERFEEL HOTELS AND RESORTS LIMITED U55209KL2017PLC049761 Additional Director - 2022-09-30
      WINTERFEEL HOTELS AND RESORTS LIMITED U55209KL2017PLC049761 Director 2021-12-17 Ongoing
      MANGALAKARMA NIDHI LIMITED U65990KL2019PLC056911 Director 2019-02-21 Ongoing
      SHREEDHANWANTARI CHITS INDIA PRIVATE LIMITED U65992KL2011PTC028914 Director 2020-06-15 Ongoing
      SHREEDHANWANTARI CHITS INDIA PRIVATE LIMITED U65992KL2011PTC028914 Director - 2019-03-18
      SHREEDHANWANTARI CHITS INDIA PRIVATE LIMITED U65992KL2011PTC028914 Managing Director - 2020-06-15
      SHREEDHANWANTARI KURIES (PERINGAVU) PRIVATE LIMITED U65992KL2013PTC034627 Director 2020-06-26 Ongoing
      SHREEDHANWANTARI KURIES (PERINGAVU) PRIVATE LIMITED U65992KL2013PTC034627 Director - 2019-03-18
      SHREEDHANWANTARI KURIES (PERINGAVU) PRIVATE LIMITED U65992KL2013PTC034627 Managing Director - 2020-06-26
      RICHINDIA DEVELOPMENT FEDERATION U85300KL2020NPL065398 Director 2021-01-25 Ongoing
      Other Directorships of SADANANDAN EDATHARA PRABHAKARAN
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYASREE NIDHI LIMITED U65929KL2020PLN061665 Director 2020-02-20 Ongoing
      Other Directorships of THOZHUTHUMPARAMBIL SREEDHARAN BEENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REJEEV RADHAKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAKKANAT SREENIVASAN SUJITH
      Company Name CIN Designation Appointment Date Cessation
      SS5 GOLD AND DIAMONDS LLP AAD-5682 Designated Partner 2015-03-18 Ongoing
      RICHINDIA FOODS AND BEVERAGES PRIVATE LIMITED U15146KL2016PTC045895 Director 2016-05-27 Ongoing
      BENZY LEO HOLIDAYS PRIVATE LIMITED U63040KL2006PTC019622 Managing Director 2006-07-12 Ongoing
      U AND S ESTATE AND PLANTATIONS PRIVATE LIMITED U70101KL2004PTC017182 Director 2004-06-11 Ongoing
      Other Directorships of VETTUMPILLY KESAVAN
      Company Name CIN Designation Appointment Date Cessation
      RICHINDIA CLUBS AND RESORTS PRIVATE LIMITED U55104KL2016PTC045931 Director 2016-06-02 Ongoing
      RICHINDIA CHITS PRIVATE LIMITED U65999KL2016PTC045844 Director 2016-05-21 Ongoing
      RICHINDIA DEVELOPMENT FEDERATION U85300KL2020NPL065398 Director 2020-10-28 Ongoing
      Other Directorships of RAJEEV ADIYOLI SIVARAMAN
      Company Name CIN Designation Appointment Date Cessation
      YADHUKULAM PLANTATIONS LLP AAH-7256 Designated Partner 2016-11-01 Ongoing
      Other Directorships of VISWANATHAN NAIR MADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROSMY RANJI
      Company Name CIN Designation Appointment Date Cessation
      YUVASAKTHI TRADES LLP AAA-2841 Partner 2012-03-30 Ongoing
      Other Directorships of SUKUMARAN MENOTHPARAMBIL RAVUNNY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAKKANAD KRISHNANKUTTY ROSHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAMBAZHAM FILMS PRIVATE LIMITED U74999KL2016PTC047434 Additional Director 2018-05-24 Ongoing
      Other Directorships of JAYAPRAKASH NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      RICHINDIA DEVELOPMENT FEDERATION U85300KL2020NPL065398 Additional Director - 2023-09-24
      RICHINDIA DEVELOPMENT FEDERATION U85300KL2020NPL065398 Director 2022-12-31 Ongoing
      Other Directorships of VENUGOPALAN VENGESSERY
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYASREE NIDHI LIMITED U65929KL2020PLN061665 Managing Director 2020-02-20 Ongoing
      Other Directorships of VASUDEVAN MENON VETTIYATTIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UNNIKRISHNAN CHAKKADATH KUNHIKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      AQUILA FINANCE LIMITED U65910KL1995PLC009689 Director 2019-09-30 Ongoing
      MYNAKAM GENERAL FINANCE PRIVATE LIMITED U65910KL1998PTC012139 Additional Director 2024-05-17 Ongoing
      Other Directorships of CHIPPI KURIYAKKOTTU LOHIDHAKSHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LOHIDAKSHAN KURIAKKOT VISWAMBARAN
      Company Name CIN Designation Appointment Date Cessation
      POOMALA RESORTS PRIVATE LIMITED U55100KL2021PTC072429 Director 2021-11-18 Ongoing
      RICHINDIA DEVELOPMENT FEDERATION U85300KL2020NPL065398 Director - 2022-12-31
      Other Directorships of ANTONY THENAKUDAM MATHEW
      Company Name CIN Designation Appointment Date Cessation
      RICHINDIA DEVELOPMENT FEDERATION U85300KL2020NPL065398 Director - 2022-12-31
      Other Directorships of MADHAVANNAIR SREEDHARAN
      Company Name CIN Designation Appointment Date Cessation
      RICHINDIA DEVELOPMENT FEDERATION U85300KL2020NPL065398 Additional Director 2024-03-27 Ongoing

      CIN Company Name Company Address
      U85300KL2020NPL065398 RICHINDIA DEVELOPMENT FEDERATION DOOR NO. 2/157-R,VVM COMPLEX GRAMALA, MULAKUNNATHUKAVU P O , THRISSUR, Kerala, India - 680581
      U45500KL2016PTC046173 C-TWO INFRASTRUCTURE PRIVATE LIMITED Door No. 2/157 S, VVM Complex, Gramala Athani, MG Kavu P.O. , Thrissur, Kerala, India - 680581
      U65992KL2009PTC024137 HILLVALLEY CHITS PRIVATE LIMITED DOOR NO IX/33 (OLD NO VII/30), HILLVALLEY BUILDING THIROOR, MULAKUNNATHUKAVU P O , THRISSUR, Kerala, India - 680581
      U14100KL2013PTC033833 AMMA ROCK PRODUCTS INDIA PRIVATE LIMITED DOOR NO. II/593, SY NO. 267/1P, GROUND FLOOR ATHANI PUMP STOP, P O. MULANKUNNATHUKAVU , THRISSUR, Kerala, India - 680581
      U65992KL2009PTC024899 POTTOR KURIES PRIVATE LIMITED DOOR NO 191/2, EDAKULATHUR BUILDING POTTOR P O , THRISSUR, Kerala, India - 680581
      U65921KL1996PTC057110 PEE PEE HIRE PURCHASE PRIVATE LIMITED DOOR NO:9/25, 1ST FLOOR, HILLVALLEY TOWER THIROOR, MULAKUNNATHUKAVU P O , THRISSUR, Kerala, India - 680581
      U65992KL2011PLC029807 PUTHENMADAMKUNNU CATHOLIC KURIES LIMITED DOOR NO: 283, WARD-4, ACM COMPLEX, THIROOR NEAR PANCHAYATH OFFICE, MULAMKUNNATHUKAV U P O , THRISSUR, Kerala, India - 680581
      U62099KL2024PTC089482 CAPSYSTRA ECOM SOLUTIONS PRIVATE LIMITED Kunnath.House, B.No.146-F-Mgkavu/S.No.331/P-K,Illannur, Vilappayas Road- Mgkavu.P.O,Thrissur,Thrissur,Kerala,680581-India
      U43299KL2023PTC084658 KRS STEEL STRUCTURES PRIVATE LIMITED Door No.27/128,Shoranur Road,Minaloor P O,Thrissur,Thrissur,Kerala,680581-India
      ACK-7717 CONGNIFIC ENTERPRISES LLP C/o Sivan Ambattu, 1st Floor, H.No. 66/A,Street No.3, S.A.R.A, P O Pottore,Thrissur,Thrissur,Kerala,India-680581
      AAC-2453 AYUR BETHANIYA LLP DOOR NO.XII/386, THIRUTHIPARAMBU ROADPERINGANDOOR P.O., ATHANI THRISSUR, Kerala, India - 680581
      AAG-8638 SOLGEN RESCO LLP DOOR NO. XIV/ 19, SIDCO INDUSTRIAL ESTATE PERINGANDOOR P O THRISSUR, Kerala, India - 680581
      U45201KL2015PTC038288 TERICON INFRA PRIVATE LIMITED DOOR NO.XIV/19, SIDCO INDUSTRIAL ESTATE P O PERINGANDOOR , THRISSUR, Kerala, India - 680581
      U40300KL2014PTC037446 SOLGEN ENERGY PRIVATE LIMITED DOOR NO. 14/19, SIDCO INDUSTRIAL ESTATE P O PERINGADOOR , THRISSUR, Kerala, India - 680581
      U55101KL2007PTC021156 KELI HOTELS PRIVATE LIMITED BUILDING NO.II /498-A,GRAMALA P O MULANKUNNATHUKAVU, ATHANI , THRISSUR, Kerala, India - 680581
      U24240KL2013PTC035058 OXY-WINNER HEALTH CARE PRIVATE LIMITED DOOR NO. 6/414F, MANIKKATH HOUSE PARLIKKADU, MINALUR P O , THRISSUR, Kerala, India - 680581
      U45200KL2021PTC069692 ROYALSTANLY INFRASTRUCTURE PRIVATE LIMITED H NO- 2/227, CHAKKALAKKAL HOUSE SANTHI VIHAR, P.O- POTTORE, , THRISSUR, Kerala, India - 680581
      U65990KL2016PLC045634 THIROOR NIDHI LIMITED DOOR NO: 4/445, 1ST FLOOR THIROOR P O, MULAKKUNNATHUKAVU , THRISSUR, Kerala, India - 680581
      U36911KL2014PTC035849 CARATSMITH JEWELLERS PRIVATE LIMITED DOOR NO. IX/256, SIDO BUILDINGS SIDCO INDUSTRIAL ESTATE, PERINGANDOOR P O , THRISSUR, Kerala, India - 680581
      U36911KL2014PTC036115 JEWELCOUNTRY GEMSTONES PRIVATE LIMITED DOOR NO. IX/256, SIDCO BUILDINGS SIDCO INDUSTRIAL ESTATE, PERINGANDOOR P O , THRISSUR, Kerala, India - 680581
      U26100KL1994PTC008259 OCEAN POLYMER TECHNOLOGIES PRIVATE LIMITED DOOR NO XIV/30, INDUSTRIAL DEVELOPMENT PLOT ATHANI, , PERINGADOOR P O, Kerala, India - 680581
      U24290KL2021PTC070940 CARIXER PRIVATE LIMITED DOOR NO. XIII/499, PANAMANA ROAD CHERUTHURUTHY P O , THRISSUR, Kerala, India - 679531
      U65992KL2022PTC076099 NEWTHIROOR KURIES PRIVATE LIMITED WARD NO. 4/445, THIROOR KURIES BUILDING THIROOR, MULAMKUNNATHUKAVU P O,THRISSUR,Thrissur,Kerala,680581-India
      U72200KL2013PTC035379 LUSYB BUSINESS SOLUTIONS PRIVATE LIMITED 4/517, CAVUNGAL, P.O.POTTORE, MULAKUNNATHUKAVU , THRISSUR, Kerala, India - 680581
      U24303KL2001PTC014573 HARISH YARNS PRIVATE LIMITED PLOT NO 1 F I CPERINGADOOR P O , THRISSUR, Kerala, India - 680581
      U24134KL1994PTC007647 MANAPPURAM POLYMERS PVT LTD SHED NO 4 INDUSTRIAL ESTATEPPERINGANDOOR P O ATHANI , THRISSUR, Kerala, India - 680581
      U55100KL2021PTC072429 POOMALA RESORTS PRIVATE LIMITED ROOM NO:13/66 ASSARIPARAMBIL, POOMALA P O , THRISSUR, Kerala, India - 680581
      U51909KL2020PTC064510 F4 CONSUMER PRIVATE LIMITED IV/525, KILLANOOR VILLAGE P.O.MULAKUNNATHUKAVU PANCHAYAT , THRISSUR, Kerala, India - 680581
      U65992KL2008PTC021935 GRAHASREE KURIES PRIVATE LIMITED MSC COMPLEX THIROOR, M.G.KAVU. P O , THRISSUR, Kerala, India - 680581
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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