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
LIECT NIDHI LIMITED
CIN: U65990KL2016SGC046159 As on: 2026-07-13
LIECT NIDHI LIMITED (CIN: U65990KL2016SGC046159) is a Public company incorporated on 28 Jun 2016. It is classified as State government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32431480.00.
LIECT 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.LIECT 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 LIECT NIDHI LIMITED are CHUNDAYIL KURUVILA SHAJI, KARIKKOTTIL VARGHESE ROY, and VIVA JOHN.
LIECT NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2016SGC046159 and its registration number is 46159. Users may contact LIECT NIDHI LIMITED on its Email address - [email protected]. Registered address of LIECT NIDHI LIMITED is BUILDING NO. XVIII/III - N KABANI ARCADE, NEAR PRIVATE BUS STAND , MUVATTUPUZHA, Kerala, India - 686661.
Current status of LIECT 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 LIECT 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 LIECT NIDHI
Purchase full report of LIECT 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 LIECT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LIECT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01608625 | CHUNDAYIL KURUVILA SHAJI | Managing Director | 2017-03-15 |
| 01609138 | KARIKKOTTIL VARGHESE ROY | Director | 2016-06-28 |
| 01609174 | VIVA JOHN | Director | 2016-06-28 |
Past Directors & Key Managerial Personnel of LIECT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01608625 | CHUNDAYIL KURUVILA SHAJI | Director | - | 2017-03-15 |
Other Directorships of CHUNDAYIL KURUVILA SHAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARY MATHA VENTURES INDIA PRIVATE LIMITED | U51410KL2004PTC016940 | Managing Director | - | 2020-05-01 |
| PEAR LIFE INDIA LIMITED | U52100KL1996PLC010987 | Director | 2006-06-14 | Ongoing |
| DHANALAKSHMI HIREPURCHASE AND LEASING LIMITED | U65921KL1991PLC006180 | Director | - | 2021-11-22 |
| KANNUR AYURVEDIC MEDICAL CARE PRIVATE LIMITED | U85300KL2014PTC037651 | Director | - | 2022-07-20 |
| KANNUR AYURVEDIC MEDICAL CARE PRIVATE LIMITED | U85300KL2014PTC037651 | Managing Director | 2017-03-06 | Ongoing |
Other Directorships of KARIKKOTTIL VARGHESE ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARY MATHA VENTURES INDIA PRIVATE LIMITED | U51410KL2004PTC016940 | Director | 2004-03-10 | Ongoing |
| PEAR LIFE INDIA LIMITED | U52100KL1996PLC010987 | Additional Director | - | 2008-09-29 |
| PEAR LIFE INDIA LIMITED | U52100KL1996PLC010987 | Director | 2008-09-29 | Ongoing |
| DHANALAKSHMI HIREPURCHASE AND LEASING LIMITED | U65921KL1991PLC006180 | Director | - | 2021-11-22 |
| DHANALAKSHMI HIREPURCHASE AND LEASING LIMITED | U65921KL1991PLC006180 | Managing Director | - | 2021-09-30 |
Other Directorships of VIVA JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALAHONEY HUNTERS PRIVATE LIMITED | U01492KL2023PTC081867 | Director | - | 2023-06-16 |
| KERALAHONEY HUNTERS PRIVATE LIMITED | U01492KL2023PTC081867 | Managing Director | 2023-06-08 | Ongoing |
| WESTERN CLOUDS PRIVATE LIMITED | U01492KL2023PTC082746 | Managing Director | 2023-07-31 | Ongoing |
| MARY MATHA VENTURES INDIA PRIVATE LIMITED | U51410KL2004PTC016940 | Managing Director | 2020-05-02 | Ongoing |
| PEAR LIFE INDIA LIMITED | U52100KL1996PLC010987 | Managing Director | 1996-12-20 | Ongoing |
| DHANALAKSHMI HIREPURCHASE AND LEASING LIMITED | U65921KL1991PLC006180 | Director | - | 2021-11-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1422 | e ECO INDIA LLP | Building No. 14/481/A, Opposite Private Bus StandThodupuzha Muvattupuzha Road Muvattupuzha, Kerala, India - 686661 |
| U51410KL2004PTC016940 | MARY MATHA VENTURES INDIA PRIVATE LIMITED | Door No. MMC XIX/60 Near Private Bus Stand, Thodupuzha Road , Muvattupuzha, Kerala, India - 686661 |
| U15134KL2021PTC066758 | FLAVOUR SAVOUR PRIVATE LIMITED | ROOM NO XIV-64, SANNIDHANAM BUILDING, NEAR PVT BUS STAND,THODUPUZHA ROAD, , MUVATTUPUZHA, Kerala, India - 686661 |
| U45200KL2012PTC030595 | SAS VENTURES PRIVATE LIMITED | BUILDING NO.331/13,SAS BHAVAN ASHRAMAM BUS STAND,COLLEGE ROAD , MUVATTUPUZHA, Kerala, India - 686661 |
| U52609KL2017PTC048504 | WINTECHFABS TRADING AND MANUFACTURING PRIVATE LIMITED | BUILDING NO.XVI/114C, K P SQUARE, M C ROAD NEAR KSRTC STAND , MUVATTUPUZHA, Kerala, India - 686661 |
| U01492KL2023PTC081867 | KERALAHONEY HUNTERS PRIVATE LIMITED | Door No: XIV/ 152, Ground,RKV Arcade, Near Private,Muvattupuzha,Ernakulam,Kerala,686661-India |
| U52590KL2021PTC070463 | PELICAN PHARMA AND SURGICALS PRIVATE LIMITED | BUILDING NO XVIII/179 PEECHATTUKUDY , MUVATTUPUZHA, Kerala, India - 686661 |
| AAY-5287 | DEUTSCH DELTA ACADEMY LIMITED LIABILITY PARTNERSHIP | XVIII/175B FIRST FLOOR, NEAR CATHOLIC SYRIAN BANK OPPOSITE KSRTC BUS STATION MUVATTUPUZHA, Kerala, India - 686661 |
| U73100KL1998PTC012310 | BASIC AUDIO RESEARCH LABORATORIES PRIVATE LIMITED | BUILDING NO XVIII 183LAMBAKADAVU ROAD MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| U74909KL2024PTC088983 | OZSPHERE CONSULTANCY PRIVATE LIMITED | No. 18/189, PJJ Plaza, First Floor,Opp. KSRTC Bus Stand, M.C. Road,Muvattupuzha,Ernakulam,Kerala,686661-India |
| U68100KL2024PTC089369 | NATIVE BEYOND VENTURES PRIVATE LIMITED | Building No 341/C3 (1),Unity Arcade, 3rd Floor, Nas Road, 130 Junction,Muvattupuzha,Ernakulam,Kerala,686661-India |
| AAP-2161 | CATCHERS AISLING OVERSEAS EDUCATION LLP | Room No. 80, No XIII/120 A-1, VS Arcade, Muvattupuzha, Kerala, India - 686661 |
| U52609KL2018PTC052229 | TOSCANA MERCANTILE PRIVATE LIMITED | XVIII/328A, XVIII/329A, Near Issac Maria Theatre, 130 Junction, , Muvattupuzha, Kerala, India - 686661 |
| U51909KL2017PTC048566 | IAN OVERSEAS PRIVATE LIMITED | Building No.XVII/259A Marady, Muvattupuzha P.O. , Muvattupuzha, Kerala, India - 686661 |
| U01119KL2009PTC023799 | SUNROSE PLANTATION PRIVATE LIMITED | BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| U01403KL2011PTC029801 | NIRMAYA PLANTATION PRIVATE LIMITED | BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| U70101KL2009PTC023798 | SKYROSE BUILDERS AND DEVELOPERS PRIVATE LIMITED | BUILDING NO.13/194A, CHERKOTTU HOUSE HOSTEL JUNCTION, MUVATTUPUZHA , MUVATTUPUZHA, Kerala, India - 686661 |
| U72200KL2012PTC031430 | MAZWAY INFO SOLUTIONS PRIVATE LIMITED | XVIII/227B, FIRST FLOOR, MITHILA ARCADE, COLLEGE ROAD, MUVATTUPUZHA PO , MUVATTUPUZHA, Kerala, India - 686661 |
| U14100KL2016PTC040231 | CRISTAL QUARRIES AND MINES PRIVATE LIMITED | Building No. MMC/XX/163 A, Thattayath House Marady, Muvattupuzha P.O. , Muvattupuzha, Kerala, India - 686661 |
| U52396KL2012PTC032368 | GLOBAL BOOKS & EDUMALL PRIVATE LIMITED | D.NO.XVIII/365B,NIRMALA CENTRE COLLEGE ROAD, MUVATTUPUZHA P O , MUVATTUPUZHA, Kerala, India - 686661 |
| U45200KL2012PTC030686 | IDFIX BUILDERS PRIVATE LIMITED | XIV/155 B, 1st Floor , Aadhya Building, Near Pvt Busstand , Muvattupuzha Post , Muvattupuzha, Kerala, India - 686661 |
| U14290KL2019PTC059859 | BUILDGRID CRUSHERS PRIVATE LIMITED | Building no.3/270, Kuttipuzha south Marady , Muvattupuzha, Kerala, India - 686661 |
| U14290KL2021PTC072647 | V K GRANITES PRIVATE LIMITED | BUILDING NO. XXI/198, MVM MADAPARAMBIL PLAZA KACHERITHAZHAM , MUVATTUPUZHA, Kerala, India - 686661 |
| U45309KL2019PTC058816 | MARYMATHA INFRASTRUCTURE PRIVATE LIMITED | Building No. XVII/180, Marymatha Square Arakuzha Road , Muvattupuzha, Kerala, India - 686661 |
| U72900KL2022PTC077396 | STACKODILE PRIVATE LIMITED | Poothayil Building, Room No 3/352 C Adooparambu P.O. , Muvattupuzha, Kerala, India - 686661 |
| U74999KL2018PTC055623 | SAF ENTERPRISES PRIVATE LIMITED | DOOR NO 81-K 12TH WARD,NEAR CHALIKKADAVU BRIDGE , MUVATTUPUZHA, Kerala, India - 686661 |
| AAL-2520 | COORDINATE SYSTEMS LLP | Building No. IX/1013, M.M.C. Yas Bazar, Nehru Park Junction Muvattupuzha, Kerala, India - 686661 |
| AAS-4742 | ISSACSONS MARKETING CORP LLP | 6/70- B , Vadakken Centre Building No. 8, M.C Road Muvattupuzha, Kerala, India - 686661 |
| U45400KL2018PTC055205 | PRIME LINE BUILDERS AND INTERIORS PRIVATE LIMITED | BUILDING NO XXII/266C,MARIYAN SQAURE MUVATTUPUZHA P.O,MUVATTUPUZHA , ERNAKULAM, Kerala, India - 686661 |
| 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.