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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
KOCHYKUNNEL NIDHI LIMITED
CIN: U65990KL2019PLC057840 As on: 2026-07-13
KOCHYKUNNEL NIDHI LIMITED (CIN: U65990KL2019PLC057840) is a Public company incorporated on 02 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2265260.00.
KOCHYKUNNEL 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.KOCHYKUNNEL 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 KOCHYKUNNEL NIDHI LIMITED are SHYLAMMA MATHEW, SHONE MATHEW, GEORGY JOY, SUNIL THOMAS, and KOCHIKUNNEL JOSEPH ..
KOCHYKUNNEL NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2019PLC057840 and its registration number is 57840. Users may contact KOCHYKUNNEL NIDHI LIMITED on its Email address - [email protected]. Registered address of KOCHYKUNNEL NIDHI LIMITED is Door No IX/36 of MMC, Pandappilly Junction Koothattukulam Road, Pandappilly P.O , Muvattupuzha, Kerala, India - 673592.
Current status of KOCHYKUNNEL 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 KOCHYKUNNEL 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.
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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 KOCHYKUNNEL 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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Current Directors & Key Managerial Personnel of KOCHYKUNNEL NIDHI
| DIN | Director Name | Designation | Appointment Date |
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| 08440551 | SHYLAMMA MATHEW | Director | 2019-05-02 |
| 08440552 | SHONE MATHEW | Director | 2019-05-02 |
| 09010741 | GEORGY JOY | Director | 2020-12-26 |
| 09010756 | SUNIL THOMAS | Director | 2020-12-26 |
| 08440550 | KOCHIKUNNEL JOSEPH . | Managing Director | 2019-05-02 |
Past Directors & Key Managerial Personnel of KOCHYKUNNEL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYLAMMA MATHEW
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Other Directorships of SHONE MATHEW
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Other Directorships of GEORGY JOY
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Other Directorships of SUNIL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOCHIKUNNEL JOSEPH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL1999PTC013284 | OUR OWN TRADING COMPANY PRIVATE LIMITED | DOOR NO IX/260 A & BMYSORE ROAD NAIKETTY P O S BATHERY , WAYANAD DIST, Kerala, India - 673592 |
| U65999KL2019PLC059003 | DHANAKODI NIDHI LIMITED | ROOM NO.SBM IX/879D, POLICE QUARTERS ROAD, SULTHAN BATHERY P.O, , WAYANAD, Kerala, India - 673592 |
| U85110KL2007PTC020254 | ST.MARY'S HOSPITAL PRIVATE LIMITED | NOORANAL, MAIN ROAD, DOOR NO. 624 SULTAN BATHERY (P.O), SULTAN BATHERY TAL UK , WAYANAD, Kerala, India - 673592 |
| U72200KL2015PTC038184 | FLIPMOTION TECHNOLOGIES PRIVATE LIMITED | DOOR NO SBP-I/389A, OPPOSITE DSS CONVENT ROAD, POOMALA P.O, , SULTHAN BATHERY, Kerala, India - 673592 |
| U74999KL2020PTC066603 | MALANAD BROADBAND PRIVATE LIMITED | DOOR NO. SBM IX/132, PUTHANVILA HOUSE, KUPPADI CABLES, KUPPADI P.O, KUPPADI, SULTHAN BA THERY, , WAYANAD, Kerala, India - 673592 |
| U01119KL2005PLC017930 | VAGA AGRO PRODUCTS INDIA LIMITED | DOOR NO VIII/16 P B NO 58KALLUVAYAL SULTHAN BATHERY P O , WAYANAD, Kerala, India - 673592 |
| ACW-4527 | ANTHRONICS LAB LLP | Door No. 419/B,Vakery P.O.,Sulthan Bathery,Wayanad,Kerala,India-673592 |
| U65992KL2005PTC018360 | IBCO CHITS PRIVATE LIMITED | DOOR NO III/172 NOOLPUZHAMOOLANKAVU P O SULTHAN BATHERY , WAYANAD, Kerala, India - 673592 |
| U63040KL2016PTC040229 | SNOW VALLEY TOURISM PRIVATE LIMITED | Door No. AP/VII 672 VAKAYIL BUILDING, AMBALAVAYAL P.O. , WAYANAD, Kerala, India - 673592 |
| U15549KL2016PTC045653 | AGORSA GOURMET PRIVATE LIMITED | IX/433D MUTHIRAMATTATHIL PALAKKARA ROAD, MOOLANKAVU.P.O , SULTHAN BATHERY, Kerala, India - 673592 |
| ACP-4068 | WOOTS ASSOCIATES LLP | Door No.SBM 15/1589-A16,,Sulthan Bathery P O,,Sulthan Bathery,Wayanad,Kerala,India-673592 |
| AAZ-1768 | HTC ABROAD LLP | DOOR No 11/371, KUPPADI, KARAKANDY KUPPADI P.O SULTHAN BATHERY SULTHAN BATHERY, Kerala, India - 673592 |
| U15138KL2017PTC050360 | PITCO FOODS PRIVATE LIMITED | NO-NP-XVI/557,558,HMS BUILDING MYSORE ROAD,P.O NAIKATTY,SULTHAN BATHERY , WAYANAD, Kerala, India - 673592 |
| U72900KL2018PTC055637 | JUZNOW SERVICES PRIVATE LIMITED | C/o A RADHAKRISHNAN, Ambat House, Pazhassi Road,Moolankave P O, Kuppadi , WAYANAD, Kerala, India - 673592 |
| AAB-4248 | DIVAS GLOBAL TRADE LLP | No 13/137 Poomala P O Sulthan Bathery, Kerala, India - 673592 |
| ACQ-3573 | RUPZO STORE LLP | Door No. 23/50 A,,Kattayad Colony Road,,Sulthan Bathery,Wayanad,Kerala,India-673592 |
| U72900KL2017PTC047790 | VONNUE INNOVATIONS PRIVATE LIMITED | KEERANCHIRA HOUSE, MLA ROAD SULTHAN BATHERY P.O , WAYANAD, Kerala, India - 673592 |
| U51220KL2015PTC037916 | WAYANAD PAPPY'S AGRO PRODUCTS PRIVATE LIMITED | DOOR NO IX/635,EDATHARA HOUSE MANTHANDIKUNNU , SULTHAN BATHERY, Kerala, India - 673592 |
| U01132KL2004PTC016882 | SUMANGALAM CARP ESTATE PRIVATE LIMITED | NP 11/1109, THALOOR ROAD, CHULLIOD P.O, SULTHAN BATHERY, , WAYANAD, Kerala, India - 673592 |
| U72200KL2014PTC036012 | GENEROUS E SERVICE PRIVATE LIMITED | Room No. SBP IV/248 BEENACHI P.O, SULTHAN BATHERY , WAYANAD, Kerala, India - 673592 |
| U01100KL2018PTC053613 | MITHRAM FARM RESORTS PRIVATE LIMITED | DOOR No: 8/235C, NANDANAM ARCADE, KAIPANCHERY ROAD, CHUNGAM, , SULTHAN BATHERY,, Kerala, India - 673592 |
| AAQ-6363 | KATTAKAYAM DRUG LINES LLP | DOOR NO. SBP VI/1304 P1, KAKKODAN BLDG SNEHA BUILDING, SULTHAN BATHERY, Kerala, India - 673592 |
| ACL-6335 | ALCHON VESTTA LLP | BUILDING NO. MP 4/4J, NACHERI BUILDING,,THAZHE ARIVAYAL, PAZHUPATHUR P O,,Sulthanbathery,Wayanad,Kerala,India-673592 |
| U01409KL2020PTC065680 | MITHRAM FARMERS PRODUCER COMPANY LIMITED | DOOR NO. 4, WARD 20, KAIPPANCHERY ROAD, NEAR MLA OFFICE, , SULTHAN BATHERY, Kerala, India - 673592 |
| U45200KL2011PTC027587 | WAYANAD BUILDERS PRIVATE LIMITED | Door No.640, 2nd Floor Anugraha Complex, Main Road , Sulthan Bathery, Kerala, India - 673592 |
| U45200KL2010PTC026150 | HAPPYDAY BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO.246/5, IInd FLOOR, A K TOWER, ASSUMPTION JUNCTION , SULTHAN BATHERY, Kerala, India - 673592 |
| U72900KL2020PTC066184 | MORTAL MINDS TECHNOLOGIES PRIVATE LIMITED | 1st Floor Room no 29/340,Manichira Poomala P.O.,Sulthan Bathery , Wayanad, Kerala, India - 673592 |
| U01100KL2017PTC047923 | SREYAS TRIBAL FARMERS PRODUCER COMPANY LIMITED | VII/589, SHREYAS SKILL TRAINING CENTRE, KAIPPANCHERY ROAD, SULTHAN BATHERY P O , SULTHAN BATHERY, Kerala, India - 673592 |
| U67120KL2008PTC022843 | DAM MARKETING SOLUTIONS PRIVATE LIMITED | DOOR NO: SBP 15/1867A, CHEERAKATHOTTAM COMPLEX OPP:BSNL, POLICE STATION ROAD , SULTHAN BATHERY, Kerala, India - 673592 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100643022 | 2022-10-28 | - | - | 10,846,000.00 | THE FEDERAL BANK LTD |
- 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.
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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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