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
ALLEPPEY NIDHI LIMITED
CIN: U65990KL2018PLC055138 As on: 2026-07-13
ALLEPPEY NIDHI LIMITED (CIN: U65990KL2018PLC055138) is a Public company incorporated on 16 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.
ALLEPPEY 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.ALLEPPEY 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 ALLEPPEY NIDHI LIMITED are PAVITHRAN PANTHRENDICHARAYIL VELUTHAKUNJU, ANILKUMAR RAGHAVAN, and THAZHATH SREEDHARAN SUNILKUMAR.
ALLEPPEY NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2018PLC055138 and its registration number is 55138. Users may contact ALLEPPEY NIDHI LIMITED on its Email address - [email protected]. Registered address of ALLEPPEY NIDHI LIMITED is XIV/240, RAVI HEIGHTS MULLACKAL , ALLEPPEY, Kerala, India - 688011.
Current status of ALLEPPEY 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 ALLEPPEY 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 ALLEPPEY NIDHI
Purchase full report of ALLEPPEY 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 ALLEPPEY 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
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Current Directors & Key Managerial Personnel of ALLEPPEY NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08258872 | PAVITHRAN PANTHRENDICHARAYIL VELUTHAKUNJU | Director | 2018-10-16 |
| 08258903 | ANILKUMAR RAGHAVAN | Director | 2018-10-16 |
| 02681963 | THAZHATH SREEDHARAN SUNILKUMAR | Director | 2022-02-07 |
Past Directors & Key Managerial Personnel of ALLEPPEY NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08258871 | SHAINESH SADANAM SASIDHARAN | Managing Director | - | 2022-02-07 |
Other Directorships of SHAINESH SADANAM SASIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATE OF AGRI PRIVATE LIMITED | U01100KL2019PTC056594 | Director | - | 2021-08-06 |
| MULLAKAL TRAVELS PRIVATE LIMITED | U63030KL2020PTC061476 | Director | 2020-02-05 | Ongoing |
| PRINCE ANAIN NIDHI LIMITED | U65999KL2019PLN060391 | Director | 2019-11-18 | Ongoing |
Other Directorships of PAVITHRAN PANTHRENDICHARAYIL VELUTHAKUNJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANILKUMAR RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULLAKAL TRAVELS PRIVATE LIMITED | U63030KL2020PTC061476 | Director | 2020-02-05 | Ongoing |
Other Directorships of THAZHATH SREEDHARAN SUNILKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULLAKAL TRAVELS PRIVATE LIMITED | U63030KL2020PTC061476 | Director | 2020-02-05 | Ongoing |
| THRITHAMARA NIDHI LIMITED | U65929KL2017PLC048874 | Managing Director | 2017-04-13 | Ongoing |
| VENGINISSERY NIDHI LIMITED | U65990KL2021PLN071345 | Director | 2021-10-05 | Ongoing |
| JAYHO KURIES PRIVATE LIMITED | U65992KL2009PTC024492 | Director | 2009-07-23 | Ongoing |
| SHUBAYAN TRAVELS PRIVATE LIMITED | U74999KL2020PTC061427 | Director | 2020-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030KL2020PTC061476 | MULLAKAL TRAVELS PRIVATE LIMITED | XIV/240, RAVI HEIGHTS MULLAKKAL , ALLEPPEY, Kerala, India - 688011 |
| U74140KL2011PTC028183 | KRESTON RANGAMANI CONSULTING PRIVATE LIMITED | XIV/363 ROSE GARDENS NORTH OF IRON BRIDGE , ALLEPPEY, Kerala, India - 688011 |
| U51397KL2012PTC032528 | FUTURA THERAPEUTICS PRIVATE LIMITED | XIV / 1568, PARAMBUTHUR BUILDINGS, NEAR DUROFLEX , IRON BRIDGE P.O. , ALLEPPEY, Kerala, India - 688011 |
| U18209KL2020PTC062328 | LAV-LE APPARELS AND SOFTWARES PRIVATE LIMITED | 3rd Floor Three Storied Building J&J Avenue Service Road of VCSB Mullackal PO , ALLEPPEY, Kerala, India - 688011 |
| U72900KL2020PTC063841 | MIND STONE LABS PRIVATE LIMITED | Jennath Evanjelical Church Road, MO ward Stadium Ward, Alleppey,Alappuzha, Kerala , Alleppey, Kerala, India - 688011 |
| U01119KL1957PTC001734 | POOTHUNDU PLANTATIONS PVT LTD | XVII/2091 DCHURCH ROAD MULLACKAL WARD , ALLEPPEY, Kerala, India - 688011 |
| U74999KL2016PTC047025 | INTELLIGATE INTERNATIONAL PRIVATE LIMITED | 17/1427 G2, FIRST FLOOR, RAVIS HEIGHTS BOAT JETTY JN ,MULLACKAL , ALAPPUZHA, Kerala, India - 688011 |
| U63040KL2006PTC020094 | ANNIE AND MARK KERALA TOURS PRIVATE LIMITED | Alleppey Arcade AMCW-17/1869 Opposite Shanthi Theatre Mullickal , Alleppey, Kerala, India - 688011 |
| U17297KL2001PTC021637 | COCO-LATEX EXPORTS PRIVATE LIMITED | VAZHATHOPPU BUILDINGS , ALLEPPEY, Kerala, India - 688011 |
| U01119KL1943PLC000710 | THE MALABAR ESTATES LIMITED | BOAT JETTY ROAD, , ALLEPPEY, Kerala, India - 688011 |
| U52393KL2012PTC030925 | BHIMA AND BROTHER BULLION PRIVATE LIMITED | 430/ABCDE MULLACKAL JUNCTION, MULLACKAL , Ambalapuzha, Kerala, India - 688011 |
| U22219KL1955PTC001339 | VIDYARAMBHAM PRESS AND BOOK DEPOT PVT LTD | W 18/12360N VENKITARAO BLDGS MULLAKKAL , ALLEPPEY, Kerala, India - 688011 |
| U74999KL1993PTC015799 | DUROFLEX EXPORTS PRIVATE LIMITED | P B NO 3808VAZHATHOPU BUILDINGS CHUNGOM , ALLEPPEY, Kerala, India - 688011 |
| U85110KL1991PLC006074 | ALLEPPEY HOSPITALS LTD | NO 17/1209 IST FLOORBHIMA BUILDING MULLAKKAL , ALLEPPEY, Kerala, India - 688011 |
| ABZ-3474 | PIDI INJECTION MOULDING LLP | 14/2423, POPY BUILDINGOPP MULLACKAL TEMPLE, MULLACKAL WARD, ALAPPUZHA Ambalapuzha, Kerala, India - 688011 |
| U74999KL2006PTC019721 | PALMSPRING MATTRESSES PRIVATE LIMITED | VAZHATHOPPU BUILDINGS DOOR NO IX/686 , CHUNGOM ALLEPPEY, Kerala, India - 688011 |
| U67120KL1988PTC005198 | VENICECO FINANCIAL SERVICES PRIVATE LIMITED | XX/2129 2ND FLOORCHANDRA SQUARE KALLAN ROAD , ALLEPPEY, Kerala, India - 688011 |
| U55102KL1981PTC003412 | ST GEORGE RESORTS PVT LTD | ST GEORGE BUILDINGSC C N B ROAD MULLAKKAL WARD , ALLEPPEY, Kerala, India - 688011 |
| U55101KL2015PTC039294 | GOLDENCHOICE HOSPITALITY PRIVATE LIMITED | AMCW 9/361, HAPPY HOME OLD THIRUMALA WARD, MULLAKAL , ALLEPPEY, Kerala, India - 688011 |
| U24231KL1997PTC011550 | ORIENTAL EXTRACTIONS PRIVATE LIMITED | BLDG NO 1295/WARD NO XXVIDHANWANTHARI BHAVAN M O WARD , ALLEPPEY, Kerala, India - 688011 |
| U36100KL2018PTC055197 | RANUL ENTERPRISES PRIVATE LIMITED | P.B No.3808, NEAR CHUNGAM BRIDGE, CHUNGOM P.O, , ALLEPPEY, Kerala, India - 688011 |
| U36999KL2018PTC055198 | VAZHATHOPPIL ENTERPRISES PRIVATE LIMITED | P.B No.3808, NEAR CHUNGAM BRIDGE, CHUNGOM P.O, , ALLEPPEY, Kerala, India - 688011 |
| U36999KL2018PTC055299 | AYUBOWAN ENTERPRISES PRIVATE LIMITED | P.B No.3808, NEAR CHUNGAM BRIDGE, CHUNGOM P.O, , ALLEPPEY, Kerala, India - 688011 |
| U65910KL1995PLC009219 | MATTAM FINANCE COMPANY LIMITED | 1353/XXVI SREEKUMAR BUILDINGSC C S B ROAD M O WARD , ALLEPPEY, Kerala, India - 688011 |
| U70100KL2009PTC025058 | BHIMA INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | 750/XIV Mullakkal , Alappuzha, Kerala, India - 688011 |
| U24231KL1989PTC005420 | S D PHARMACY P LTD | 26/1176 DHANWANTHARI BHAVANBALBHAVAN ROAD ALLEPPEY , ALAPUZHA, Kerala, India - 688011 |
| U65999KL2019PLN060391 | PRINCE ANAIN NIDHI LIMITED | 17/1341, PUTHAN MAD0M MULLACKAL WARD , ALAPPUZHA, Kerala, India - 688011 |
| U36911KL2011PTC028076 | MYTRINKET JEWELLERY PRIVATE LIMITED | XIV/750, BHIMA BUILDING, MULLAKKAL, IRON BRIDGE P. O. , ALAPPUZHA, Kerala, India - 688011 |
| U52100KL2019PTC058400 | MALU GOLD AND DIAMONDS PRIVATE LIMITED | MALU GOLD AND DIAMONDS PRIVATE LIMITED 14/1010, MULLACKAL , ALAPPUZHA, Kerala, India - 688011 |
| 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.