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
SHINTA INDIA NIDHI LIMITED
CIN: U65990KL2016PLC045787 As on: 2026-07-13
SHINTA INDIA NIDHI LIMITED (CIN: U65990KL2016PLC045787) is a Public company incorporated on 14 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6258320.00.
SHINTA INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHINTA INDIA 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 SHINTA INDIA NIDHI LIMITED are . SHYAM KRISHNAN, . ANASWARA VENUNADH, and JAYA MURIECKAL BHASKARAN.
SHINTA INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2016PLC045787 and its registration number is 45787. Users may contact SHINTA INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of SHINTA INDIA NIDHI LIMITED is SBM VII/657,658, KOTTAKUNNU JUNCTION , SULTHAN BATHERY, Kerala, India - 673592.
Current status of SHINTA INDIA 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 SHINTA INDIA 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 SHINTA INDIA NIDHI
Purchase full report of SHINTA INDIA 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 SHINTA INDIA 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 SHINTA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09151366 | . SHYAM KRISHNAN | Director | 2021-09-30 |
| 09462587 | . ANASWARA VENUNADH | Director | 2022-01-10 |
| 07506583 | JAYA MURIECKAL BHASKARAN | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of SHINTA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09151366 | . SHYAM KRISHNAN | Additional Director | - | 2021-09-30 |
| 09462587 | . ANASWARA VENUNADH | Additional Director | - | 2022-09-25 |
| 02837529 | VENUNATHAN PAZHOOR MADHAVAN | Director | - | 2021-04-20 |
| 03620718 | DEVAYANI ERINJERI JANAKI | Director | - | 2021-04-20 |
| 07476841 | SURESH MANTHATTIL | Director | - | 2021-04-20 |
| 07506562 | EDAYATTU THODIYIL KUNHALAN ALAVI | Director | - | 2022-01-10 |
| 07506583 | JAYA MURIECKAL BHASKARAN | Additional Director | - | 2021-09-30 |
Other Directorships of . SHYAM KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . ANASWARA VENUNADH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWSTARLAND BUILDERS INDIA LIMITED | U60231KL1986PLC004539 | Additional Director | 2024-03-19 | Ongoing |
Other Directorships of VENUNATHAN PAZHOOR MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAPANCHAM PUBLICATIONS PRIVATE LIMITED | U22110KL2012PTC032964 | Director | 2012-12-20 | Ongoing |
| HOMELINE ELECTRONICS PRIVATE LIMITED | U52334KL1991PTC005928 | Director | - | 2012-03-22 |
| NEWSTARLAND BUILDERS INDIA LIMITED | U60231KL1986PLC004539 | Managing Director | 1997-10-01 | Ongoing |
| SAMPADHYAM INDIA NIDHI LIMITED | U65900KL2016PLC045706 | Director | - | 2021-04-20 |
| STARLAA FINANCE AND HIRE PURCHASE LIMITED | U65921KL1995PLC009657 | Managing Director | - | 2020-10-11 |
| STARLAA FINANCE AND HIRE PURCHASE LIMITED | U65921KL1995PLC009657 | Whole-time director | 2020-10-12 | Ongoing |
| DHANASHILPI CHITS INDIA PRIVATE LIMITED | U65992TN2005PTC057597 | Managing Director | - | 2019-01-16 |
Other Directorships of DEVAYANI ERINJERI JANAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWSTARLAND BUILDERS INDIA LIMITED | U60231KL1986PLC004539 | Director | - | 2024-03-06 |
| SAMPADHYAM INDIA NIDHI LIMITED | U65900KL2016PLC045706 | Director | - | 2021-04-20 |
| STARLAA FINANCE AND HIRE PURCHASE LIMITED | U65921KL1995PLC009657 | Director | - | 2020-10-12 |
| STARLAA FINANCE AND HIRE PURCHASE LIMITED | U65921KL1995PLC009657 | Whole-time director | 2020-10-12 | Ongoing |
| DHANASHILPI CHITS INDIA PRIVATE LIMITED | U65992TN2005PTC057597 | Director | - | 2017-05-29 |
Other Directorships of SURESH MANTHATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPADHYAM INDIA NIDHI LIMITED | U65900KL2016PLC045706 | Director | 2016-05-09 | Ongoing |
| DHANASHILPI CHITS INDIA PRIVATE LIMITED | U65992TN2005PTC057597 | Director | - | 2021-06-23 |
Other Directorships of EDAYATTU THODIYIL KUNHALAN ALAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARLAA FINANCE AND HIRE PURCHASE LIMITED | U65921KL1995PLC009657 | Whole-time director | 2023-10-28 | Ongoing |
Other Directorships of JAYA MURIECKAL BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWSTARLAND BUILDERS INDIA LIMITED | U60231KL1986PLC004539 | Additional Director | 2024-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8108 | KAKKODAN AGRO PRODUCTS LLP | SBM 24/2709, KAKKODAN, SULTHAN BATHERY PO,POLICE STATION ROAD, Sulthan Bathery, Kerala, India - 673592 |
| AAY-1732 | DE MASS PAPER CONVERTERS AND TRADERS LLP | DOOR NO. SBM 16/100 CHEROORKUNNU, THIRUNELLY, SULTHAN BATHERY POST SULTHAN BATHERY, Kerala, India - 673592 |
| U01100KL2017PTC047923 | SREYAS TRIBAL FARMERS PRODUCER COMPANY LIMITED | VII/589, SHREYAS SKILL TRAINING CENTRE, KAIPPANCHERY ROAD, SULTHAN BATHERY P O , SULTHAN BATHERY, Kerala, India - 673592 |
| U01100KL2021PTC067744 | WAYANAD HILLS FARMER PRODUCER COMPANY LIMITED | DOOR NO SBM 29/23 E4 UAR BUSINESS CENTRE, NEAR LIC OFFICE, THOTTAPPANKULAM, SULTHAN BATHERY, WAYANAD KL 673592 IN. , Sulthan Batheri, Kerala, India - 673592 |
| U43900KL2024PTC088202 | INNOVATIVE-FRAMES PRIVATE LIMITED | No. SBM XXIV/892, 2nd Floor,City Tower, Gandhi Junction,Sulthan Bathery,Wayanad,Kerala,673592-India |
| ACN-7706 | JUBERS ONE HOSPITALITY LLP | SBM XXIV/1544,SULTHAN BATHERY,,Sulthan Bathery,Wayanad,Kerala,India-673592 |
| ACO-0304 | JUBAL HOSPITALITY LLP | SBM XXIV/1544,SULTHAN BATHERY,,Sulthan Bathery,Wayanad,Kerala,India-673592 |
| AAY-4059 | INFLUX WAYANAD SOLUTIONS LLP | VII/57 A, Vazhakkandy House Kalluvayal Sulthan Bathery, Kerala, India - 673592 |
| AAR-2344 | DOCTORS DOOR HEALTH CARE STAFFING AND CO NSULTANT LLP | SBM VI/1313 J, NEAR POLICE STATION, SULTHAN BATHERY, Kerala, India - 673592 |
| U52399KL2018PTC054958 | TEKTRIX TRADING AND E-COMMERCE PRIVATE LIMITED | SBM 18/438, SHIVA ILLOM MANIKUNI , SULTHAN BATHERY, Kerala, India - 673592 |
| U86100KL2025PTC091326 | MERCY AVRAM HOSPITALS AND TOURISM PRIVATE LIMITED | Building No. SBM 31/333B,Sulthan Bathery,Sulthan Bathery,Wayanad,Kerala,673592-India |
| U52609KL2018PTC053761 | SUVITHAS SYSTEMS & SOLUTIONS PRIVATE LIMITED | DOOR NO: SBM XV/1075, ANUGRAHA COMPLEX , SULTHAN BATHERY, Kerala, India - 673592 |
| ABA-4679 | JOSVI GOLD AND DIAMONDS LLP | SBM XV/1961A, P K TOWER MAIN ROAD SULTHAN BATHERY, Kerala, India - 673592 |
| U51909KL2019PTC057423 | HUBATOZ HEAL PRIVATE LIMITED | SBM NO.VI/458 L 5, AISWARYA COMPLEX, , SULTHAN BATHERY, Kerala, India - 673592 |
| ACP-4068 | WOOTS ASSOCIATES LLP | Door No.SBM 15/1589-A16,,Sulthan Bathery P O,,Sulthan Bathery,Wayanad,Kerala,India-673592 |
| U52100KL2017PTC050440 | ULTRICES MECANICO M.E.P SOLUTIONS INDIA PRIVATE LIMITED | Ist FLOOR, SBM 4/639 B-28, 29 DOTTAPPANKULAM, , SULTHAN BATHERY, Kerala, India - 673592 |
| U15314KL2023PTC079694 | MILL-WAY FOODS PRIVATE LIMITED | NEW UNIVERSAL BUILDING, SBM/24/2127-PART POLICE STATION ROAD, , SULTHAN BATHERY, Kerala, India - 673592 |
| U45200KL2010PTC026150 | HAPPYDAY BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO.246/5, IInd FLOOR, A K TOWER, ASSUMPTION JUNCTION , SULTHAN BATHERY, Kerala, India - 673592 |
| U52100KL2010PTC026583 | PLR DISTRIBUTORS PRIVATE LIMITED | ROOM NO SBP VII/442 E VALAPIL BUILDING, NEAR VICTORY HOSPITAL , SULTHAN BATHERY, Kerala, India - 673592 |
| U55101KL2007PTC020892 | AEDON RESORT PRIVATE LIMITED | SBM X/411, NEARBY K.S.R.T.C GARAGE, KUPPADI, , SULTHAN BATHERY, Kerala, India - 673592 |
| U51909KL2017PTC051268 | KELCO DISTRIBUTORS PRIVATE LIMITED | BUILDING NO : SBM6/171 K, L GROUND FLOOR , KAKKODAN SQUARE , SULTHAN BATHERY, Kerala, India - 673592 |
| ACJ-1980 | ZARA TOURS AND TRAVELS LLP | Room No. SBM XV/1464,MK Tower,Near Sulthan Batheri Muncipality, main road Sulthan Batheri,Sulthan Bathery,Wayanad,Kerala,India-673592 |
| AAU-2178 | NINEFOUR VENTURES LLP | SBP V/542/14 Sulthan Bathery Sulthan Bathery, Kerala, India - 673592 |
| U24110KL2016PTC046570 | HEILENT PHARMACEUTICALS PRIVATE LIMITED | NO.1303, W No.11 Sulthan Bathery Post , Sulthan Bathery, Kerala, India - 673592 |
| AAM-5053 | ELEFANT ENGINEERING AND PROJECT MANAGEME NT CONSULTANCY LLP | 18/117, KAKKODAN BUILDING BEENACHI , SULTHAN BATHERY PO SULTHAN BATHERY, Kerala, India - 673592 |
| U85100KL2017PTC048578 | VISHWA VINAYAKA SUPER SPECIALITY HOSPITAL PRIVATE LIMITED | VINAYAKA HOSPITAL IV/984, KATTAYAD ROAD, SULTHAN BATHERY , SULTHAN BATHERY, Kerala, India - 673592 |
| U67190KL2010PTC025318 | UMS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED | XIX/214, UNIQUE TOWER, BEHIND MALABAR GOLD SULTHAN BATHERY , SULTHAN BATHERY, Kerala, India - 673592 |
| AAZ-1768 | HTC ABROAD LLP | DOOR No 11/371, KUPPADI, KARAKANDY KUPPADI P.O SULTHAN BATHERY SULTHAN BATHERY, Kerala, India - 673592 |
| U80900KL2021OPC069509 | SJM HIGHER EDUCATION AND IMMIGRATION (OPC) PRIVATE LIMITED | SBY 641A/19, KOILAMPADI HOUSE,DECOR BUILDING SULTHAN BATHERY , SULTHAN BATHERY, Kerala, India - 673592 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.