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
SAKTHAN NIDHI LIMITED
CIN: U65990KL2018PLC052295 As on: 2026-07-13
SAKTHAN NIDHI LIMITED (CIN: U65990KL2018PLC052295) is a Public company incorporated on 07 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1246800.00.
SAKTHAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SAKTHAN 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 SAKTHAN NIDHI LIMITED are SHAJI KALLIATH KUMARAN, RAJEEV VALIYAPARAMBIL VELAYUDHAN, MOHAMEDSAGEER ANCHAMPARATHIKKAL ABDULLAH ., DILEEPK UMAR KALLYATH KANDAR, and SUDHEER PARACKAL BABU.
SAKTHAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2018PLC052295 and its registration number is 52295. Users may contact SAKTHAN NIDHI LIMITED on its Email address - [email protected]. Registered address of SAKTHAN NIDHI LIMITED is DOOR NO. 11/388-1,1/388-2, IST FLOOR, OPP. PETROL PUMB, VALIYALUKKAL, KANIMANG ALAM P O , THRISSUR, Kerala, India - 680027.
Current status of SAKTHAN 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 SAKTHAN 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 SAKTHAN 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 SAKTHAN 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 SAKTHAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08040336 | SHAJI KALLIATH KUMARAN | Director | 2020-01-20 |
| 08040342 | RAJEEV VALIYAPARAMBIL VELAYUDHAN | Managing Director | 2018-03-28 |
| 08045487 | MOHAMEDSAGEER ANCHAMPARATHIKKAL ABDULLAH . | Director | 2018-03-07 |
| 05262504 | DILEEPK UMAR KALLYATH KANDAR | Director | 2018-03-28 |
| 06669457 | SUDHEER PARACKAL BABU | Director | 2018-03-28 |
Past Directors & Key Managerial Personnel of SAKTHAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08040336 | SHAJI KALLIATH KUMARAN | Director | - | 2018-09-24 |
| 08040342 | RAJEEV VALIYAPARAMBIL VELAYUDHAN | Director | - | 2018-03-28 |
Other Directorships of SHAJI KALLIATH KUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV VALIYAPARAMBIL VELAYUDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMEDSAGEER ANCHAMPARATHIKKAL ABDULLAH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILEEPK UMAR KALLYATH KANDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE GOLD MANUFACTURERS CONSORTIUM PRIVATE LIMITED | U36911KL2006PTC020101 | Managing Director | 2012-09-29 | Ongoing |
| FINE GOLD NIDHI LIMITED | U65999KL2016PLC045751 | Director | 2016-05-12 | Ongoing |
Other Directorships of SUDHEER PARACKAL BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHNESS FINANCE PRIVATE LIMITED | U65992KL1994PTC007735 | Director | - | 2018-05-10 |
| NEW HIGHNESS CHITS (KODANNUR) PRIVATE LIMITED | U65992KL2013PTC033077 | Director | 2014-09-24 | Ongoing |
| PROPERTY PARK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | U70100KL2013PTC035360 | Director | - | 2015-11-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2014PTC036985 | BHRIHASPATHI KURIES PRIVATE LIMITED | DOOR NO. 2/360/2, OPP. CORPORATION ZONAL OFFICE KOORKENCHERY, VALIYALUKKAL, P O KANIMANG ALAM , THRISSUR, Kerala, India - 680027 |
| U65929KL2020PLN062254 | ASPIRE NIDHI LIMITED | SATHIAM ARCADE, 1ST FLOOR, OPP-PETROL PUMB VALIYALUKKAL, , KANIMANGALAM P O, Kerala, India - 680027 |
| U65991KL2020PLN061421 | SAMANWAYA NIDHI LIMITED | DOOR NO:3/250 (OLD NO:2/646)1ST FLOOR, CHURCH BLDG NR ST FRANCIS XAVIERS CUPOLA, CHEVOOR P O , THRISSUR, Kerala, India - 680027 |
| U65992KL2013PTC033980 | VALIYALUKKAL BHAGAVATHY KURIES PRIVATE LIMITED | DOOR NO. 2/439/9, 2ND FLOOR, LAKSHMI COMPLEX VALIYALUKKAL, KANIMAGALAM P O , THRISSUR, Kerala, India - 680027 |
| ACM-3383 | FASCO FURNITURE INDIA LLP | NO. 22/IN WARD 2(OLD NO.417/B IN WARD 1),CHERUVATHERY HOUSE, PALISSERY P.O,Thrissur,Thrissur,Kerala,India-680027 |
| U46620KL2024PTC086855 | THARAKAN STEELS PRIVATE LIMITED | DOOR NO. 1/297/1(42/1605/1),KANIMANGALAM,Thrissur,Thrissur,Kerala,680027-India |
| U74999KL2017PTC049473 | TMR FACILITY MANAGEMENT PRIVATE LIMITED | DOOR NO. 15/1-2 KANIMANGALAM P.O. , CHIYYARAM, Kerala, India - 680027 |
| AAI-7311 | T3 TAPS INDIA DISTRIBUTORS LLP | Old No. 1/430(1), New No. 42/1420 MALIAKKAL ROAD, VALIYALUKKAL, KANIMANGALAM THRISSUR, Kerala, India - 680027 |
| U52599KL1998PTC012320 | COMECON INDIA MARKETING PRIVATE LIMITED | HOUSE NO 1/771KANIMANGALAM P O , THRISSUR, Kerala, India - 680027 |
| U52392KL2004PTC017365 | E FORCE INFOTECH COMPUTERS PRIVATE LIMITED | DOOR NO II/493/18VALIYALUKKAL JUNCTION KANIMANGALAM P O , THRISSUR, Kerala, India - 680027 |
| U01403KL2014PTC037055 | GREENORGANICA EXPORTS PRIVATE LIMITED | ROOM NO. 11/379-E, FIRST FLOOR, AVINISSERY NEAR SERSERYKAVU TEMPLE, PALISSERY P O , THRISSUR, Kerala, India - 680027 |
| U86100KL2025PTC093387 | AYURVINAYAKA WELCARE PRIVATE LIMITED | 1/276, PALAKKAL JUNCTION,PALISSERY P O,Thrissur,Thrissur,Kerala,680027-India |
| U70200KL2024PTC089943 | SYNFYN GLOBAL CONSULTANCY PRIVATE LIMITED | 41/658 - 11, 1ST FLOOR, PANOKKARAN ARCADE, NEAR SN SCHOOL,,KODUNGALLUR, SHORNUR ROAD, KANIMANGALAM 27, KOORKENCHERRY,,Thrissur,Thrissur,Kerala,680027-India |
| U72200KL2024NPL087270 | SYNFYN GLOBAL FEDERATION | BUILDING NO. 41/658 - 6,7,8 & 9, 1ST FLOOR,,NEAR SN SCHOOL, KODUNGALLUR, SHORNUR ROAD, KANIMANGALAM 27, KOORKANCHERRY,,Thrissur,Thrissur,Kerala,680027-India |
| U80903KL2012PTC031045 | AUSPEC EDUCATION PRIVATE LIMITED | 1/372, SYRANTHIRI KANIMANGALAM P O , THRISSUR, Kerala, India - 680027 |
| U15134KL2021PTC067782 | DAYFISH PRIVATE LIMITED | ROOM NO. 42/345/1, KANIMANGALAM VALIYALUKKAL CENTRE , THRISSUR, Kerala, India - 680027 |
| U65992KL2012PTC030662 | SRI CHAKRATHMIKA CHITS PRIVATE LIMITED | Door No XI/428 A CHEVOOR P.O , THRISSUR, Kerala, India - 680027 |
| U52330KL2014PTC037573 | WIFI MARKETING PRIVATE LIMITED | DOOR NO.3/319, CHEVOOR P.O. NEAR CHEVOOR CENTRE , THRISSUR, Kerala, India - 680027 |
| U65900KL2013PTC035511 | PALISSERYKINGS MEGA CHITS PRIVATE LIMITED | DOOR NO.14/259-C, AVINISSERY GRAMA PANCHAYATH PALISSERY P.O , THRISSUR, Kerala, India - 680027 |
| U63119KL2019PTC060038 | HIGHRICH ONLINE SHOPPE PRIVATE LIMITED | Door No.TC 41/1030/14,Second floor Kanimangalam Tower, Valiyalukkal , Thrissur, Kerala, India - 680027 |
| U65999KL2021PLN069375 | HIGHRICH NIDHI LIMITED | DOOR NO.TC 41/1030/14, 2ND FLOOR, KANIMANGALAM KURIES TOWER, , THRISSUR, Kerala, India - 680027 |
| U45202KL2013PTC033948 | ASIAFRO LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | DOOR NO. 12/372-B NEAR MRIDHUL TIMBER PRIVATE LIMITED, CHE VOOR P O , THRISSUR, Kerala, India - 680027 |
| U74999KL2021OPC069559 | TRANS INFINITY CONSULTANTS (OPC) PRIVATE LIMITED | DOOR NO. TC41/1030/14, 2ND FLOOR KANIMANGALAM KURIES TOWER, KANIMANGALAM , THRISSUR, Kerala, India - 680027 |
| ACD-3286 | BABU RAGHAVAN ENGINEERS LLP | DOOR NO. TC 41/863 (2/493,VADAKKETHALA COMPLEX, KAN,Thrissur,Thrissur,Kerala,India-680027 |
| U28195KL2024PTC090503 | BIOSWIM TECH INNOVATIONS PRIVATE LIMITED | Flat No. 39/2651/2, Ground Floor,,Grace Park,Koorkkencherry Desam,,Thrissur,Thrissur,Kerala,680027-India |
| U55109KL2025PTC091310 | MUKKANNICKAL RESORTS AND HOSPITALITY PRIVATE LIMITED | Door No. 12/412/G, Ground Floor,,Eluvathingal House, Cheruvatteri, Palissery,Thrissur,Thrissur,Kerala,680027-India |
| U52393KL2015PTC037824 | NANDANAM GOLD AND DIAMONDS PRIVATE LIMITED | 11/22, ARAKKAL HOUSE PALAKKAL P O , THRISSUR, Kerala, India - 680027 |
| U45202KL2008PTC021767 | OSMIUM BUILDERS AND DEVELOPERS PRIVATE L IMITED | 11/396A, SAMSKARA NAGAR PALISSERY VILLAGE, CHEVOOR P O , THRISSUR, Kerala, India - 680027 |
| U72200KL2022PTC073484 | BLACK WAY TECHNOLOGIES PRIVATE LIMITED | Door No. 41/549/7 (Old. 6/87/7), First Floor, Unique Building, Kanimangalam, , Thrissur, Kerala, India - 680027 |
| 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.