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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
PROFIWAYS NIDHI LIMITED
CIN: U65990KL2019PLC057353 As on: 2026-07-13
PROFIWAYS NIDHI LIMITED (CIN: U65990KL2019PLC057353) is a Public company incorporated on 27 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.PROFIWAYS 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 PROFIWAYS NIDHI LIMITED are VINOD SHANKAR VENUGOPU, BINIL VARGHESE ., and SHAMSU VEETTUPARAMBIL.
PROFIWAYS NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2019PLC057353 and its registration number is 57353. Users may contact PROFIWAYS NIDHI LIMITED on its Email address - [email protected]. Registered address of PROFIWAYS NIDHI LIMITED is 5/442,KARAMOLAYIL BUILDING AIKKARANADU PANCHAYATH , KOLENCHERY, Kerala, India - 682311.
Current status of PROFIWAYS 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 PROFIWAYS 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.
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Purchase full report of PROFIWAYS 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 PROFIWAYS 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 PROFIWAYS NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08003144 | VINOD SHANKAR VENUGOPU | Director | 2019-03-27 |
| 08266657 | BINIL VARGHESE . | Managing Director | 2019-03-27 |
| 08401929 | SHAMSU VEETTUPARAMBIL | Director | 2019-03-27 |
Past Directors & Key Managerial Personnel of PROFIWAYS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD SHANKAR VENUGOPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURUM INFOCOMM LIMITED | U00060PB2005PLC029444 | Director | 2019-12-23 | Ongoing |
| PROFINET FINTEC INDIA PRIVATE LIMITED | U67190KL2019PTC057293 | Director | 2019-03-25 | Ongoing |
| PROFIWAYS SERVICES PRIVATE LIMITED | U74999KL2018PTC055281 | Director | 2018-10-26 | Ongoing |
Other Directorships of BINIL VARGHESE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFINET FINTEC INDIA PRIVATE LIMITED | U67190KL2019PTC057293 | Director | 2019-03-25 | Ongoing |
| PROFIWAYS SERVICES PRIVATE LIMITED | U74999KL2018PTC055281 | Director | 2018-10-26 | Ongoing |
Other Directorships of SHAMSU VEETTUPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2013PTC034959 | HORIZON6 STRUCTURES AND SOLUTIONS PRIVATE LIMITED | Pooppanal Building, Medical College Junction 5/22 Poothrikka Panchayath, Ward No.5 , Kolenchery, Kerala, India - 682311 |
| U45200KL2015PTC038235 | SAMRAKSHA HABITAT PRIVATE LIMITED | Building No. 612, Ward No. 5 Poothrika Grama Panchayath, , Kolenchery, Kerala, India - 682311 |
| U67190KL2019PTC057293 | PROFINET FINTEC INDIA PRIVATE LIMITED | 5/441 KARAMOLAYIL BUILDING ( KARAMOLEL HOUSE) NEAR KOLENCHERY COURT, KOLENCHERY P O , ERNAKULAM, Kerala, India - 682311 |
| U45202KL2020PTC062983 | LMN PLAZA PRIVATE LIMITED | 5/911, GROUND FLOOR, NJATTUTHOTTIYIL BUILDING, KOLENCHERY P O , KOLENCHERY, Kerala, India - 682311 |
| U52520KL2019PTC058617 | ESJE GOODS AND SERVICES PRIVATE LIMITED | 5/151 VAKAPPATTUKUZHI BUILDING M M JUNCTION, , KOLENCHERY, Kerala, India - 682311 |
| U72900KL2015PTC037945 | SMARKUS SOLUTIONS PRIVATE LIMITED | BUILDING NO. 5/13, VANDANATHIL, MANGATTOOR, KOLENCHERY P.O., , ERNAKULAM, Kerala, India - 682311 |
| U52609KL2020PTC063522 | CHIRAMOLAYIL TRADERS PRIVATE LIMITED | 5/691 B, CHIRAMOLAYIL KOLENCHERY P O , KOLENCHERY, Kerala, India - 682311 |
| U52609KL2018PTC054575 | PETER AND PAUL EXIM PRIVATE LIMITED | BUILDING NO 9/276 A ARIKKARANAD MOOSARIPPADI , KOLENCHERY, Kerala, India - 682311 |
| U74300KL2012PTC030247 | OZHOOR E WORLD PRIVATE LIMITED | 7/495, OZHOOR BUILDING KADAMATTAM P. O. , KOLENCHERY, Kerala, India - 682311 |
| U10795KL2019OPC059259 | CALFURAY BIONATURALS (OPC) PRIVATE LIMITED | 6/495, VANDANATHIL BUILDING THONNICKA, KIDACHIRA, KOLENCHERY (P.O),KOLENCHERY,Ernakulam,Kerala,682311-India |
| U72200KL2000PLC013635 | ICON INTEGRATED INDUSTRIES AND SOFTWARE LIMITED | HOUSE NO 794 5WARD NO 5 KOLENCHERY , ERNAKULAM, Kerala, India - 682311 |
| U60300KL2021PTC073023 | PASCHIM INFRA PROJECTS PRIVATE LIMITED | BUILDING NO. 4/548 CHENNAKKATTU KALANGAMARI,KADAYIRUPPU P O , KOLENCHERY, Kerala, India - 682311 |
| U55100KL2018PTC051766 | WILD GINGER PRIVATE LIMITED | BUILDING NO : 6/232B KARAMAKUZHIYIL, KARUKAPPILLI PO , KOLENCHERY, Kerala, India - 682311 |
| U15549KL2020PTC063208 | PERINGOLE INDUSTRIES PRIVATE LIMITED | Building No. AP - II/371B, Njattumkalayi, Kadayiruppu, Valamboor, , Kolenchery, Kerala, India - 682311 |
| U01100KL2019PTC057948 | PERUMANNOOR FARMS PRIVATE LIMITED | Building No. AP - II/371B Njattumkalayil, Kadayiruppu, Valamboor, , Kolenchery, Kerala, India - 682311 |
| U14299KL2019PTC059519 | PERUMANNOOR AGGREGATES PRIVATE LIMITED | Building No. AP - II/371B Njattumkalayil, Kadayiruppu, Valamboor, , Kolenchery, Kerala, India - 682311 |
| U14290KL2018PTC055931 | PERUMANNOOR GRANITES PRIVATE LIMITED | Building No. AP - II/371B Njattumkalayil, Kadayiruppu, Valamboor, , Kolenchery, Kerala, India - 682311 |
| U45201KL2007PTC020748 | ULTIMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | VIII/401A, Ground Floor Aikaranadu Panchayath, Kadayirippu P.O , Kolenchery, Kerala, India - 682311 |
| U01100KL2017PTC051013 | NJATTUMKALAYIL FARMS PRIVATE LIMITED | Building No . AP - II/371B, Njattumkalayil, Kadayiruppu, Valamboor , Kolenchery, Kerala, India - 682311 |
| U45200KL2017PTC049396 | AIKN-INGENIOUS EC PRIVATE LIMITED | BUILDING NO.IV/460 J,FIRST FLOOR J J ARCADE,NEAR SOUTH INDIAN BANK , KOLENCHERY, Kerala, India - 682311 |
| U65992KL2014PTC037452 | KOLENCHERY CHITTY FUND PRIVATE LIMITED | KERALA VYAPARI VYVASAI EKOPANA SAMITHI KOLENCHERY UNIT 4/573 P.P ROAD , KOLENCHERY, Kerala, India - 682311 |
| U60200KL2020PTC063913 | A. S. INFRA LINKS PRIVATE LIMITED | 5/9U, MOOSARIPPADY, KOLENCHERY , ERNAKULAM, Kerala, India - 682311 |
| ABA-4376 | ON STAGE CINEMAS LLP | 15/5, VANDANATHIL, MANGATTOOR, KOLENCHERY P. O. ERNAKULAM, Kerala, India - 682311 |
| ABA-0204 | BHARAT MERCHANDISE LLP | CVP BUILDING NO: Vll 473 KOCHUPUTHANPURAYIL PAREKATTILKAVALA, KOLENCHERY ERNAKULAM, Kerala, India - 682311 |
| U47211KL2025PTC092778 | LO-LA HYPERMARKETS INDIA PRIVATE LIMITED | Building No. 8/453, Saj Tower,Poomattom, Kolenchery,Kunnathunad,Ernakulam,Kerala,682311-India |
| U74999KL2017OPC049715 | DENDON IT SOLUTIONS AND SERVICES (OPC) PRIVATE LIMITED | KK-50/5, AREECKAL HOUSE, KADAYIRIPPU KOLENCHERY, , ERNAKULAM, Kerala, India - 682311 |
| U65992KL2012PTC032177 | FORTIS CHITS PRIVATE LIMITED | V / 442 E ELLORA TOWERS KOLENCHERY , ERNAKULAM, Kerala, India - 682311 |
| U45309KL2020PTC065900 | PISGAH CONSTRUCTION PRIVATE LIMITED | Building No. 11/633, Kadayiruppu P .O, Kolenchery, , Ernakulam, Kerala, India - 682311 |
| U14200KL2021PTC069273 | PERUMANNOOR HILLS PRIVATE LIMITED | Building No. AP - II/371B,Njattumkalayil Kadayirup Valamboor, Kolenchery , ERNAKULAM, Kerala, India - 682311 |
| 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.
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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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