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
CAP INDIA NIDHI LIMITED
CIN: U65990KL2016PLC046631 As on: 2026-07-13
CAP INDIA NIDHI LIMITED (CIN: U65990KL2016PLC046631) is a Public company incorporated on 23 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. 8156800.00.
CAP INDIA 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.CAP 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 CAP INDIA NIDHI LIMITED are SHIMI PARAMBIL, PALLIPURATHUKARAN THOMAS JOSEPH, and ARUNKUMAR THANKAPPAN.
CAP INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2016PLC046631 and its registration number is 46631. Users may contact CAP INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of CAP INDIA NIDHI LIMITED is 20/450, First Floor, VDL Building Paravattani, East Fort P O , Thrissur, Kerala, India - 680005.
Current status of CAP 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 CAP 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 CAP INDIA NIDHI
Purchase full report of CAP 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 CAP 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CAP INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10481856 | SHIMI PARAMBIL | Director | 2024-02-09 |
| 10481864 | PALLIPURATHUKARAN THOMAS JOSEPH | Additional Director | 2024-02-09 |
| 02574476 | ARUNKUMAR THANKAPPAN | Additional Director | 2024-02-09 |
Past Directors & Key Managerial Personnel of CAP INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05150026 | CHIRAYATH KONIKKARA ANTHONY SHINE | Director | - | 2023-03-30 |
| 07577184 | SAJEESH SANKARAN THOTTIPARAMBIL | Director | - | 2024-01-29 |
| 07579786 | THOTTIPARAMBIL GOVINDAN SANKARAN | Director | - | 2024-01-29 |
| 10086784 | SUMEGH KUNNATH SUKUMARAN | Additional Director | - | 2024-01-29 |
Other Directorships of SHIMI PARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PALLIPURATHUKARAN THOMAS JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUNKUMAR THANKAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGEND ROYAL PLANTATION AND DEVELOPERS INDIA LIMITED | U01116KL2009PLC024075 | Director | 2009-04-21 | Ongoing |
| HARAN INFRASYS PRIVATE LIMITED | U45202KL2017PTC050452 | Director | 2017-09-19 | Ongoing |
| LEGENDROYAL MARKETING AND FINANCIAL SERVICES INDIA PRIVATE LIMITED | U52599KL2009PTC024477 | Director | 2009-07-20 | Ongoing |
Other Directorships of CHIRAYATH KONIKKARA ANTHONY SHINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAK JEWELLERY PRIVATE LIMITED | U36911KL2012PTC030780 | Director | 2012-03-16 | Ongoing |
| VANI VILAS FINANCE LIMITED | U65991TZ1997PLC013773 | Additional Director | - | 2019-09-30 |
| VANI VILAS FINANCE LIMITED | U65991TZ1997PLC013773 | Director | 2019-09-30 | Ongoing |
Other Directorships of SAJEESH SANKARAN THOTTIPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST MED AESTHETIQUE PRIVATE LIMITED | U47720TZ2024PTC031893 | Director | 2024-06-28 | Ongoing |
| AESTHETIC ARTISTRY PRIVATE LIMITED | U93000KL2021PTC068785 | Director | 2021-04-30 | Ongoing |
Other Directorships of THOTTIPARAMBIL GOVINDAN SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMEGH KUNNATH SUKUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2021OPC068420 | BEYOND LINES DESIGN STUDIO (OPC) PRIVATE LIMITED | TC-14/545/3, FIRST FLOOR, UNITED TOWERS EAST FORT P O, PARAVATTANI , THRISSUR, Kerala, India - 680005 |
| U65999KL2022PLN075024 | FINMAX NIDHI LIMITED | Room No:22/ 152-9, First Floor, Thekkekara Arcade Chelekkottukara, East fort P.O,Thrissur,Thrissur,Kerala,680005-India |
| U52393KL2015PTC038888 | AMRUTHAM JEWELLERY PRIVATE LIMITED | DOOR NO. 8/227/8, FIRST FLOOR AMBAKKADAN JUNCTION, EAST FORT P.O , THRISSUR, Kerala, India - 680005 |
| U55101KL2009PTC024916 | RIPPLES HOTELS & HOLIDAYS PRIVATE LIMITED | TMC - 5/107, FIRST FLOOR , KIZHAKKUMPATTUKARA, NEAR HOMEO HOSPITAL, EAST FORT P.O. , THRISSUR, Kerala, India - 680005 |
| U85300KL2021PTC072190 | BELMIL MEDICAL CENTRE PRIVATE LIMITED | TC-14/545/2, 14/545/2/1, GROUND FLOOR UNITED TOWER, EAST FORT P O, PARAVATTANI , THRISSUR, Kerala, India - 680005 |
| U20221KL2024PTC086794 | A2B PAINTS PRIVATE LIMITED | TC 14/186 & 14/187, OPPOSITE VIMALANATHA CHURCH,,PARAVATTANI, EAST FORT P.O.,,Thrissur,Thrissur,Kerala,680005-India |
| U64920KL1996PTC010617 | GGRACE LEASING COMPANY PRIVATE LIMITED | ROOM No.23/1439/18,3RD FLOOR, SUN TOWER, EAST FORT P.O.,Thrissur,Thrissur,Kerala,680005-India |
| U74140KL2012PTC031943 | NOVAC CAPITAL MANAGEMENT PRIVATE LIMITED | Door No.VIII/147/42, 5th FLOOR - 'SUN TOWER' THRISSUR EAST FORT.P.O. , THRISSUR, Kerala, India - 680005 |
| U65992KL2009PTC025153 | PARAVATTANI KURIES PRIVATE LIMITED | TC: III/29, PARAVATTANI EAST FORT P.O. , THRISSUR, Kerala, India - 680005 |
| U70100KL2014PTC036074 | TRISONIX BUILDING SOLUTIONS PRIVATE LIMI TED | 4, PRIYADARSHINI NAGAR PARAVATTANI, EAST FORT P.O. , THRISSUR, Kerala, India - 680005 |
| U51397KL2004PTC017283 | SKINNERS DENTAL MATERIALS PRIVATE LIMITED | BUILDING NO V/119KIZHAKKUMPATTUKARA EAST FORT P O , THRISSUR, Kerala, India - 680005 |
| U45200KL2008PTC023600 | VELLANIKKARAN BUILDERS AND REALTORS PRIVATE LIMITED | VIII/147/20A, SUN TOWER EAST FORT P.O. , THRISSUR, Kerala, India - 680005 |
| U80300KL2021PTC070631 | BULL AND BEAR ACADEMY PRIVATE LIMITED | 1st Floor, SSS Plaza Kizhakkumpattukara Bus Stop,East Fort P O , Thrissur, Kerala, India - 680005 |
| U21000KL2011PTC030168 | GRASSY PAPER MILLS PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U01300KL2011PTC029933 | PALMCOUNTRY AGRO AND DAIRY FARMING PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U01400KL2009PTC024226 | APPLEGREEN AGRO AND DAIRY FARMING PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U01403KL2012PTC032044 | GREEN PLANT NURSERY PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U36100KL2011PTC030065 | COREWOOD FURNITURE PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U36990KL2011PTC029904 | WOODY PACKING MATERIALS PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U43299KL2007PTC020290 | ALUKKAS GOLD RETAIL INDIA PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U45202KL2007PTC021583 | LANDFILL BUILDERS PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U45202KL2007PTC020191 | ALUKKA SHOPPING ARCADES PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U36900KL2010PTC025496 | NEOGREEN PACKING MATERIALS PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U36911KL2004PTC017440 | JOS ALUKKAS INDIA PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U51900KL2018PTC054144 | MULLATH FOODS PRIVATE LIMITED | TCR 8/147-48/26, FOURTH FLOOR, SUN TOWER, EAST FORT P.O., , THRISSUR, Kerala, India - 680005 |
| U55209KL2017PTC051073 | BNV MANAGEMENT SOLUTIONS PRIVATE LIMITED | 12/2045 (7/207/1), Kavalakkatt Building, Ambakkadan Junction, East Fort P O , Thrissur, Kerala, India - 680005 |
| U55101KL2007PTC021177 | ALUKKAS REGENCY PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U55101KL2012PTC031779 | VOLNY CAS RESORTS PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| U70102KL2007PTC021582 | ETTEKETTU PROPERTY DEVELOPERS PRIVATE LIMITED | 8/439, Alukkas Jewellery Corporate Office Building Fathima Nagar, P O East Fort , Thrissur, Kerala, India - 680005 |
| 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.