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
CHERAMAN NIDHI LIMITED
CIN: U65990KL2016PLC046505 As on: 2026-07-13
CHERAMAN NIDHI LIMITED (CIN: U65990KL2016PLC046505) is a Public company incorporated on 09 Aug 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. 4555400.00.
CHERAMAN 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.CHERAMAN 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 CHERAMAN NIDHI LIMITED are KOTHAYIL BALAKRISHNAN SHAJI, SUDHEN KALLINGAPURATH ANDIKUNJI, KOMBADATH HOUSE KUNJUNNI NAIR MOHANAN, and KUNNATHUVEEDU NAHSHARBAN ABDUL KAREEM.
CHERAMAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2016PLC046505 and its registration number is 46505. Users may contact CHERAMAN NIDHI LIMITED on its Email address - [email protected]. Registered address of CHERAMAN NIDHI LIMITED is XVII / 250, PLAZA COMPLEX SOUTH NADA, KODUNGALLUR , THRISSUR, Kerala, India - 680664.
Current status of CHERAMAN 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 CHERAMAN 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 CHERAMAN 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 CHERAMAN 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CHERAMAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06723117 | KOTHAYIL BALAKRISHNAN SHAJI | Managing Director | 2016-08-09 |
| 07556689 | SUDHEN KALLINGAPURATH ANDIKUNJI | Director | 2016-08-09 |
| 03629128 | KOMBADATH HOUSE KUNJUNNI NAIR MOHANAN | Director | 2016-08-09 |
| 05108903 | KUNNATHUVEEDU NAHSHARBAN ABDUL KAREEM | Director | 2016-08-09 |
Past Directors & Key Managerial Personnel of CHERAMAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06723117 | KOTHAYIL BALAKRISHNAN SHAJI | Director | - | 2022-01-01 |
| 02826642 | GIRIJAVALLABHAN SANKARANKUTTY KANNATT | Managing Director | - | 2022-01-01 |
| 03102403 | CHERIYA PUTHENVEETTIL SIVAN | Director | - | 2021-10-20 |
| 06723110 | KALLIKATT GOPALAN SREENIVASAN | Director | - | 2019-12-28 |
Other Directorships of KOTHAYIL BALAKRISHNAN SHAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRANGANOOR CHITS PRIVATE LIMITED | U64990KL2023PTC081892 | Director | 2023-06-09 | Ongoing |
| CHERAMAN KURIES PRIVATE LIMITED | U65992KL2008PTC023596 | Director | - | 2022-01-01 |
| CHERAMAN KURIES PRIVATE LIMITED | U65992KL2008PTC023596 | Managing Director | 2021-09-11 | Ongoing |
Other Directorships of SUDHEN KALLINGAPURATH ANDIKUNJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERAMAN KURIES PRIVATE LIMITED | U65992KL2008PTC023596 | Director | - | 2022-08-27 |
Other Directorships of GIRIJAVALLABHAN SANKARANKUTTY KANNATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERAMAN KURIES PRIVATE LIMITED | U65992KL2008PTC023596 | Director | - | 2022-01-01 |
Other Directorships of CHERIYA PUTHENVEETTIL SIVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUZRIS NIDHI LIMITED | U65929KL2016PLC046077 | Director | - | 2019-05-22 |
| CHERAMAN KURIES PRIVATE LIMITED | U65992KL2008PTC023596 | Director | - | 2019-09-30 |
Other Directorships of KOMBADATH HOUSE KUNJUNNI NAIR MOHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRANGANOOR CHITS PRIVATE LIMITED | U64990KL2023PTC081892 | Director | 2023-06-09 | Ongoing |
| MUZRIS NIDHI LIMITED | U65929KL2016PLC046077 | Director | 2016-06-21 | Ongoing |
| CHERAMAN KURIES PRIVATE LIMITED | U65992KL2008PTC023596 | Director | 2018-09-22 | Ongoing |
| CHERAMAN KURIES PRIVATE LIMITED | U65992KL2008PTC023596 | Director appointed in casual vacancy | - | 2018-09-22 |
Other Directorships of KUNNATHUVEEDU NAHSHARBAN ABDUL KAREEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERAMAN KURIES PRIVATE LIMITED | U65992KL2008PTC023596 | Additional Director | - | 2018-09-22 |
| CHERAMAN KURIES PRIVATE LIMITED | U65992KL2008PTC023596 | Director | - | 2021-09-11 |
Other Directorships of KALLIKATT GOPALAN SREENIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUZRIS NIDHI LIMITED | U65929KL2016PLC046077 | Director | - | 2019-05-22 |
| CHERAMAN KURIES PRIVATE LIMITED | U65992KL2008PTC023596 | Director | - | 2019-12-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990KL2023PTC081892 | CRANGANOOR CHITS PRIVATE LIMITED | Door No.17/260, 261,Plaza Complex, South Nada,Kodungallur,Thrissur,Kerala,680664-India |
| U67200KL2004PTC017407 | FINSERE AGENTS AND CONSULTANTS PRIVATE LIMITED | DOOR NO XIV/225 1SAGARASREE COMPLEX S N THEATRE SOUTH NADA,KODUNGALLUR P O , THRISSUR, Kerala, India - 680664 |
| AAV-7133 | EDISON GLOBAL SERVICES & EXPORTS LLP | 17/384 KOROMPARAMBIL H EDISON COMPLEX, SOUTH NADA KODUNGALLUR, Kerala, India - 680664 |
| U46909KL2023PTC080288 | AHTS TRADING CORPORATION PRIVATE LIMITED | Door No. 41/550 South Nada,Near Co-operative Bank,Kodungallur,Thrissur,Kerala,680664-India |
| U65992KL2011PTC029571 | FINSERE KURIES PRIVATE LIMITED | SAGARA SREE COMPLEX, OPP. ASOKA THEATRE THEKKE NADA, KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| U65990KL2016PLC045568 | FINSERE NIDHI LIMITED | XIV/225/11, SAGARASREE COMPLEX OPP. ASHOKA THEATRE, SOUTH NADA , KODUNGALLUR, Kerala, India - 680664 |
| U65992KL2008PTC023596 | CHERAMAN KURIES PRIVATE LIMITED | NO.22/422, PLAZA COMPLEX (NEAR K.S.E.B) THEKKENADA, KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| U55101KL2025PTC092869 | NUSA HOLDINGS PRIVATE LIMITED | Irattu Building, East nada,Kodungallur,Kodungallur,Thrissur,Kerala,680664-India |
| ACG-1677 | BEYONDDRIVE AUTO INNOVATIONS LLP | FIRST FLOOR, DEVI PADAM,EAST NADA, KODUNGALLUR P O,Kodungallur,Thrissur,Kerala,India-680664 |
| U43222KL2024PTC087090 | TEJAS-SOLAR TECHS PRIVATE LIMITED | XVII/278A, Solar Tower, Kodungallur-Kodakara Highway,Kongini Temple, Sringapuram,Kodungallur,Thrissur,Kerala,680664-India |
| U24249KL2011PTC027420 | FANCY CHEMICALS & FRAGRANCES PRIVATE LIMITED | PUNNILATH COMPLEX,VADAKKE NADA KODUNGALLUR , KODUNGALLUR, Kerala, India - 680664 |
| U51909KL2022PTC074831 | GOLDEN REWARDS 1377 INDIA PRIVATE LIMITED | 4/807, Arakkal Complex, West of Nazeer Hall, Kodungallur,Thrissur,Thrissur,Kerala,680664-India |
| ABC-0264 | MR'S NIZHAL DETECTIVES LLP | Masjid Plaza, Room number 596/A7Kodungallur Municipality, Thrissur Kodungallur, Kerala, India - 680664 |
| U36996KL2021PTC067928 | ISNA GOLD & DIAMONDS PRIVATE LIMITED | Building No. XLI 564(A), Chandrika Tower, South Nada, Kodungallur , Kodungallur, Kerala, India - 680664 |
| U67200KL2010PTC026084 | RYTHAM INSURANCE SERVICES PRIVATE LIMITED | DOOR NO.XIII/254, E.K BUILDING SOUTH NADA,KODUNGALLUR , KODUNGALLUR, Kerala, India - 680664 |
| U56100KL2024PTC086133 | BURGERY HOSPITALITY VENTURES PRIVATE LIMITED | CHANDRIKA COMPLEX,,PADAKULAM BYPASS,Kodungallur,Thrissur,Kerala,680664-India |
| U52203KL2021PTC072584 | DAYFRESH ZONE PRIVATE LIMITED | ERATTU COMPLEX,PADAKULAM KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| U65992KL1997PTC011575 | LOKAMALESWARAM KURIES PRIVATE LIMITED | 12/399WEST NADA KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| U86901KL2025PTC096726 | THIRD EYE 11.11 PRIVATE LIMITED | Irattu Building,,Irattu Tower East Nada,Kodungallur,Thrissur,Kerala,680664-India |
| U01409KL2020PTC065342 | RIVIERE DE KORALS PRIVATE LIMITED | 41-825 A, THEKKE NADA KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| U46529KL2024PTC090691 | ENERSCIEN TECHNOLOGIES PRIVATE LIMITED | 5/667/F, V V Complex,CHANDAPURA,,Kodungallur,Thrissur,Kerala,680664-India |
| U36990KL2023PTC080102 | ILARIA GOLD AND DIAMONDS PRIVATE LIMITED | XLI564(A), CHANDRIKA TOWER, SOUTH NADA , Kodungallur, Kerala, India - 680664 |
| U74990KL2015PTC038270 | CRANGANORE CABLE VISION PRIVATE LIMITED | IV/1333, Sreekumar Buildings Padinjare Nada, Kodungallur , THRISSUR, Kerala, India - 680664 |
| ACO-0216 | HEXAL BUILDERS LLP | SNDS SHOPPING COMPLEX,BUILDING NO IV/859 3(B),Kodungallur,Thrissur,Kerala,India-680664 |
| U46909KL2023PTC080859 | CAVEMAN STORE PRIVATE LIMITED | XXXV/473/A 14,1ST FLOOR, CHERAMAN PLAZA,Kodungallur,Thrissur,Kerala,680664-India |
| ACU-4106 | ATAAMEC ENGINEERING CONSULTANTS LLP | 35/473/A34,2nd Floor,Cheraman Masjid Plaza,Kodungallur,Thrissur,Kerala,India-680664 |
| U51109KL2001PLC014676 | SKYLAND MARKETERS AND CONSULTANTS LIMITE D | DOOR NO 541/22 II FLOORCITY CENTRE NORTH NADA KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| U65999KL2017PTC050149 | FYNZERE CHITS PRIVATE LIMITED | XIV/225/7, SAGARASREE COMPLEX OPPOSITE ASHOKA THEATRE, THEKKE NADA , KODUNGALLUR, Kerala, India - 680664 |
| U74999KL2022PTC078415 | EDMERCADO PRIVATE LIMITED | IV/ 1408 A, Second Floor, Opp.DYSP office, West nada Kodungallur , Thrissur, Kerala, India - 680664 |
| 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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| 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.