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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
PUNCHIRI NIDHI LIMITED
CIN: U65990KL2017PLC051549 As on: 2026-07-13
PUNCHIRI NIDHI LIMITED (CIN: U65990KL2017PLC051549) is a Public company incorporated on 29 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2153400.00.
PUNCHIRI 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.PUNCHIRI 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 PUNCHIRI NIDHI LIMITED are MADHU PATTATHIL, PATTATHIL RAGHU, AKKARAKARAN JOHNSON PAULSON, CHEMBAKASSERY DEVASSYKUTTY PAUL, THEKKEKRA LONAPPAN SUNNY, POOVATHUKARAN CHERIYAN GEORGE ., and MAMPILLY PAUL GIJI.
PUNCHIRI NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2017PLC051549 and its registration number is 51549. Users may contact PUNCHIRI NIDHI LIMITED on its Email address - [email protected]. Registered address of PUNCHIRI NIDHI LIMITED is XVI/568(A) CATHEDRAL BUILDING CRN ROAD TANA JUNCTION , IRINJALAKUDA, Kerala, India - 680121.
Current status of PUNCHIRI 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 PUNCHIRI 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 PUNCHIRI NIDHI
Purchase full report of PUNCHIRI 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 PUNCHIRI 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 PUNCHIRI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01739258 | MADHU PATTATHIL | Director | 2017-12-29 |
| 02872505 | PATTATHIL RAGHU | Director | 2017-12-29 |
| 08015420 | AKKARAKARAN JOHNSON PAULSON | Director | 2017-12-29 |
| 00814190 | CHEMBAKASSERY DEVASSYKUTTY PAUL | Director | 2017-12-29 |
| 01530480 | THEKKEKRA LONAPPAN SUNNY | Director | 2017-12-29 |
| 01654058 | POOVATHUKARAN CHERIYAN GEORGE . | Managing Director | 2017-12-29 |
| 01688499 | MAMPILLY PAUL GIJI | Director | 2017-12-29 |
Past Directors & Key Managerial Personnel of PUNCHIRI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01654058 | POOVATHUKARAN CHERIYAN GEORGE . | Director | - | 2018-09-29 |
Other Directorships of MADHU PATTATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMARAVILLAGE DIGITAL HYPERMART LIMITED | U52100KL2019PLC058324 | Director | - | 2021-09-12 |
| MRD NIDHI LIMITED | U65929KL2018PLC054964 | Director | 2018-10-01 | Ongoing |
| PUNCHIRI KURIES PRIVATE LIMITED | U65992KL2004PTC017448 | Director | 2009-08-28 | Ongoing |
| OMAX KURIES PRIVATE LIMITED | U65992KL2005PTC018868 | Director | - | 2011-02-08 |
| INNOVA KURIES PRIVATE LIMITED | U65992KL2006PTC019974 | Managing Director | 2006-11-08 | Ongoing |
| VALIYANGADI KURIES PRIVATE LIMITED | U65992KL2007PTC021377 | Director | - | 2013-09-23 |
| CORONA KURIES PRIVATE LIMITED | U65992KL2008PTC022696 | Director | 2008-06-27 | Ongoing |
| IDEA CHITS IRINJALAKUDA PRIVATE LIMITED | U65992KL2009PTC031257 | Director | 2017-09-27 | Ongoing |
| MONEYGARDEN KURIES PRIVATE LIMITED | U65992KL2011PTC028726 | Director | 2020-09-28 | Ongoing |
| NEW MRD KURIES PRIVATE LIMITED | U65992KL2019PTC058517 | Managing Director | 2019-06-21 | Ongoing |
Other Directorships of PATTATHIL RAGHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANDAMKULANGARA KURIES PRIVATE LIMITED | U65992KL2010PTC025623 | Director | 2010-03-05 | Ongoing |
Other Directorships of AKKARAKARAN JOHNSON PAULSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHEMBAKASSERY DEVASSYKUTTY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMARA HOTELS PRIVATE LIMITED | U55201KL2008PTC021929 | Director | 2008-06-10 | Ongoing |
| IRINJALAKUDA NIDHI LIMITED | U65990KL2016PLC046807 | Director | 2016-12-31 | Ongoing |
| IJK NUMBER ONE KURIES PRIVATE LIMITED | U65992KL1994PTC008173 | Director | 2013-08-29 | Ongoing |
| IJK NUMBER ONE KURIES PRIVATE LIMITED | U65992KL1994PTC008173 | Director | - | 2011-09-17 |
| LLOYD KURIES PRIVATE LIMITED | U65992KL2000PTC014333 | Director | 2009-09-10 | Ongoing |
| PUNCHIRI KURIES PRIVATE LIMITED | U65992KL2004PTC017448 | Director | 2005-05-11 | Ongoing |
| MONEYGARDEN KURIES PRIVATE LIMITED | U65992KL2011PTC028726 | Director | 2020-09-28 | Ongoing |
Other Directorships of THEKKEKRA LONAPPAN SUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANCEPO MARKETING LIMITED | U52334KL2011PLC027418 | Director | 2011-01-14 | Ongoing |
| STHUDI KURIES PRIVATE LIMITED | U65992KL1996PTC010365 | Director | 2019-08-20 | Ongoing |
| STHUDI KURIES PRIVATE LIMITED | U65992KL1996PTC010365 | Director | - | 2017-08-21 |
| OMAX KURIES PRIVATE LIMITED | U65992KL2005PTC018868 | Director | - | 2020-09-05 |
Other Directorships of POOVATHUKARAN CHERIYAN GEORGE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUSTRE KURIES PRIVATE LIMITED | U65992KL2002PTC015212 | Director | - | 2010-09-30 |
| PUNCHIRI KURIES PRIVATE LIMITED | U65992KL2004PTC017448 | Managing Director | 2004-09-17 | Ongoing |
| INNOVA KURIES PRIVATE LIMITED | U65992KL2006PTC019974 | Director | 2006-11-08 | Ongoing |
| MONEYGARDEN KURIES PRIVATE LIMITED | U65992KL2011PTC028726 | Managing Director | 2011-06-27 | Ongoing |
Other Directorships of MAMPILLY PAUL GIJI
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2007PTC021377 | VALIYANGADI KURIES PRIVATE LIMITED | ROOM NO:16 CATHEDRAL JUNCTION,MOONNUPEEDIKA ROAD , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2011PTC028726 | MONEYGARDEN KURIES PRIVATE LIMITED | 111/V, CATHEDRAL COMPLEX KODUNGALLUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2012PTC031086 | NEWWIN KURIES PRIVATE LIMITED | XVI/931, THAIVALAPPIL COMPLEX TRICHUR ROAD,TANA , IRINJALAKUDA, Kerala, India - 680121 |
| U65999KL2018PLC053703 | VALIYANGADI NIDHI LIMITED | 581-A 15,VALIYANGADI ARCADE CATHEDRAL JUNCTION,CHANDAKKUNNU , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2008PTC022696 | CORONA KURIES PRIVATE LIMITED | Door No.678/A, KAITHAVALAPPIL COMPLEX THRISSUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2008PTC023625 | CHANDRAYAN KURIES PRIVATE LIMITED | BUILDING NO.XI/682, KAITHAVALAPPIL COMPLEX THRISSUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2011PTC029821 | MAXPRO CHITS PRIVATE LIMITED | XVI/380 N, KALIYENKKARA COMPLEX CHANDAKUNNU, KODUNGALLUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2008PTC022456 | THIRUNAL KURIES PRIVATE LIMITED | V/613, C.K.K.BUILDING TANA NORTH, THRISSUR ROAD , IRINJALAKUDA, Kerala, India - 680121 |
| U85100KL2017PTC049189 | ANGKOR HEALTHCARE PRIVATE LIMITED | Room No.186/1,2,3,4,5&6, Kumaran's Building R S Road, Near Govt Hospital, Tana , Irinjalakuda, Kerala, India - 680121 |
| U72900KL2020PTC066160 | E VOICE INFO PRIVATE LIMITED | Room No.16/927,First Floor, Kaithavalappil Complex Thrissur Road, Irinjalakuda P.O , Tana Irinjalakuda, Kerala, India - 680121 |
| U65992KL2004PTC017448 | PUNCHIRI KURIES PRIVATE LIMITED | 111, CATHEDRAL COMPLEX, KODUNGALLUR ROAD TANA, IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U71110KL1998PTC012531 | MYTHRI CAR SHARE PRIVATE LIMITED | 18/246A PRIYANKA COMPLEXRAILWAY STATION ROAD TANA IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U85320KL2017PTC048257 | JANANEETHI MEDICALS AND COSMETICS INDIA PRIVATE LIMITED | XVI/79 C P Towers, Behind Edapally Emporium , Main Road Irinjalakuda, Kerala, India - 680121 |
| U65992KL2006PTC019974 | INNOVA KURIES PRIVATE LIMITED | 5/239A, BUS STAND BUILDING NADA, IRINJALAKUDA , IRINJALAKUDA, Kerala, India - 680121 |
| AAT-5852 | NOLEMO HEALTH LLP | 116A, Dwaraka, Pattamalli Road Irinjalakuda, Kerala, India - 680121 |
| U72900KL2011PTC029335 | MENNES RESEARCH AND DEVELOPMENT PRIVATE LIMITED | Shepherd Building Christ College Road , Irinjalakuda, Kerala, India - 680121 |
| U72900KL2017PTC049373 | MENNES RESEARCH ENTERPRISES INDIA PRIVATE LIMITED | HEPHERD BUILDING CHRIST COLLEGE ROAD , IRINJALAKUDA, Kerala, India - 680121 |
| U45201KL2006PTC019106 | KANOOR CONTRACTING COMPANY PRIVATE LIMITED | 19/158, ABHIMAN TOWER CATHEDRAL JUNCTION , IRINJALAKUDA, Kerala, India - 680121 |
| U65999KL2018PTC055006 | JAGATMITHRA KURIES PRIVATE LIMITED | XVI/958, Poothamkulam Shopping Complex Tana , Irinjalakuda, Kerala, India - 680121 |
| U80221KL2014PTC036211 | EDULANCHE SERVICES PRIVATE LIMITED | XII/231 A DON BOSCO VIEW ROAD , IRINJALAKUDA, Kerala, India - 680121 |
| U24119KL2012PTC031061 | OSCAR ORGANICS INDIA PRIVATE LIMITED | 6/383, FIRST FLOOR VELLANIKKARAN BUILDING, MAIN ROAD , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2009PTC031257 | IDEA CHITS IRINJALAKUDA PRIVATE LIMITED | DOOR NO. 357B, VELLANIKARAN BUILDING MAIN ROAD , IRINJALAKUDA, Kerala, India - 680121 |
| U72900KL2021PTC067274 | EXTRUDATES ENGINEERING ANIMATION PRIVATE LIMITED | LF Tower, 916/4 IMIT, Thrissur Road, Tana , Irinjalakuda, Kerala, India - 680121 |
| U72501KL2017PTC050432 | SANSOSO ARTIFICALIS PRIVATE LIMITED | 2, Ground Floor,Nakkara Building Hindi Prachar Mandal Road, , IRINJALAKUDA, Kerala, India - 680121 |
| U74999KL2001PLC015086 | HORIZON BUSINESS AND CUSTOMER SERVICES LIMITED | BUILDING NO XIX/555RAHULAM BUILDING TOWN HALL ROAD IRINJALAKUDA , TRICHUR, Kerala, India - 680121 |
| U65992KL2011PTC028155 | LEXICON CHITS PRIVATE LIMITED | A1 BUILDING NEAR CIVIL STATION , IRINJALAKUDA P O, Kerala, India - 680121 |
| U33100KL2018PTC054684 | TUBERCLE PRIVATE LIMITED | ROOM NO VI/530(NEW XII/584), EDAPPULLY BUILDINGS THRISSUR ROAD, TANA , IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2008PTC023623 | DHANABHOOMI KURIES PRIVATE LIMITED | BUILDING NO.XIV/794 ABHIMAN TOWER, MARKET JUNCTION , P O IRINJALAKUDA, Kerala, India - 680121 |
| U65992KL2021PTC068458 | SOPANAM KURIES PRIVATE LIMITED | SHOP NO.779/A8, MARIGOLD SHOPPING COMPLEX THEKKEKKARA ROAD, NEAR METRO HEALTH CARE , IRINJALAKUDA, Kerala, India - 680121 |
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- Email ID
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- 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 before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.