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
CHERUKAVU NIDHI LIMITED
CIN: U65990KL2019PLC057932
CHERUKAVU NIDHI LIMITED (CIN: U65990KL2019PLC057932) is a Public company incorporated on 08 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
CHERUKAVU 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.CHERUKAVU 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 CHERUKAVU NIDHI LIMITED are CHERAKODA RAJIDAS, PUTHIYOTH NARAYANAN, . LIJEESH, SURENDRAN PATTATHIL, SOMAN ., . SASIDARAN, and PULIKKOT SANGEETHA.
CHERUKAVU NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2019PLC057932 and its registration number is 57932. Users may contact CHERUKAVU NIDHI LIMITED on its Email address - [email protected]. Registered address of CHERUKAVU NIDHI LIMITED is BUILDING NO.-144 C, DOOR NO.- 2011/12-2016, PO. AYIKKARAPADI, CHERUKAVU, MALAPPURAM, , CHERUKAVU, Kerala, India - 673637.
Current status of CHERUKAVU 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHERUKAVU 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 CHERUKAVU NIDHI
Purchase full report of CHERUKAVU 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 CHERUKAVU 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 CHERUKAVU NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08961328 | CHERAKODA RAJIDAS | Director | 2020-11-17 |
| 08961329 | PUTHIYOTH NARAYANAN | Director | 2020-11-17 |
| 08447269 | . LIJEESH | Director | 2019-05-08 |
| 08447270 | SURENDRAN PATTATHIL | Director | 2019-05-08 |
| 08447271 | SOMAN . | Director | 2019-05-08 |
| 08960165 | . SASIDARAN | Director | 2020-11-17 |
| 08960184 | PULIKKOT SANGEETHA | Director | 2020-11-17 |
Past Directors & Key Managerial Personnel of CHERUKAVU NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHERAKODA RAJIDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERUKAVU SUVARNASREE NIDHI LIMITED | U65929KL2021PLN067953 | Director | - | 2021-06-04 |
| CHERUKAVU SUVARNASREE NIDHI LIMITED | U65929KL2021PLN067953 | Managing Director | 2021-06-04 | Ongoing |
| CHERUKAV SUVARNA NIDHI LIMITED | U65990KL2020PLN061664 | Director | 2021-02-26 | Ongoing |
Other Directorships of PUTHIYOTH NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . LIJEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEJASREE BUSINESS INDIA LIMITED | U52609KL2020PLC064007 | Director | 2020-08-29 | Ongoing |
| CHERUKAV SUVARNA NIDHI LIMITED | U65990KL2020PLN061664 | Director | 2020-02-20 | Ongoing |
Other Directorships of SURENDRAN PATTATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERUKAVU SUVARNASREE NIDHI LIMITED | U65929KL2021PLN067953 | Director | 2021-03-10 | Ongoing |
| CHERUKAV SUVARNA NIDHI LIMITED | U65990KL2020PLN061664 | Director | 2020-02-20 | Ongoing |
Other Directorships of SOMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEJASREE BUSINESS INDIA LIMITED | U52609KL2020PLC064007 | Managing Director | 2020-08-29 | Ongoing |
| CHERUKAV SUVARNA NIDHI LIMITED | U65990KL2020PLN061664 | Director | 2020-02-20 | Ongoing |
Other Directorships of . SASIDARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERUKAVU SUVARNASREE NIDHI LIMITED | U65929KL2021PLN067953 | Director | 2021-03-10 | Ongoing |
| CHERUKAV SUVARNA NIDHI LIMITED | U65990KL2020PLN061664 | Director | 2021-02-26 | Ongoing |
Other Directorships of PULIKKOT SANGEETHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERUKAV SUVARNA NIDHI LIMITED | U65990KL2020PLN061664 | Director | 2021-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-2812 | PMT MOTORS LLP | Door No. 251,Cherukavu PO, Malappuram,Ernad,Malappuram,Kerala,India-673637 |
| ABA-3203 | WHITELINE MARBLES AND GRANITES LLP | BUILDING NO: 17/91, KOLAYIL, AYIKKARAPPADI (PO) PENGAD, CHERUKAVU MALAPPURAM, Kerala, India - 673637 |
| AAQ-6776 | MARINO ESTATE ENGINEERS LLP | DOOR NO: CP 15/136 PARAMBIL BUILDING, AYIKKARAPPADI PO MALAPPURAM, Kerala, India - 673637 |
| U26999KL2020PTC065159 | CALICUT READY MIX PRIVATE LIMITED | No. 6/253,Calicut Bricks and Tiles Cherukavu Panchayath, , Cherukavu, Kerala, India - 673637 |
| U46512KL2023PTC081977 | HOLIDAYS TOURS AND TRAVELS SOFTWARE DEVELOPMENT SERVICES PRIVATE LIMITED | Room No. 6/5,Cherukavu,Ernad,Malappuram,Kerala,673637-India |
| ACG-3678 | DOCONE HEALTHCARE LLP | No.11/30, CHERUKAVU PANCHAYATH,,SIYAMKANDAM,Ernad,Malappuram,Kerala,India-673637 |
| ACY-7470 | VISKERA NATURAL LLP | DOOR NO- CP 12/14,Periyambalam Via,Ernad,Malappuram,Kerala,India-673637 |
| U18209KL2020PTC062123 | TRENDROBE FASHION PRIVATE LIMITED | WARD NO.9, MANNALODI HOUSE CHERUKAVU, PULIKKAL , MALAPPURAM, Kerala, India - 673637 |
| U85500KL2025PTC098244 | CLASSCAPE EDUCATION CONSULTANCY PRIVATE LIMITED | Building No: 17/432 C,KP Tower, Alungal,Ernad,Malappuram,Kerala,673637-India |
| AAM-8336 | GREENALIFE AGRO BUSINESS LLP | ROOM NO: 11/514 C PEEVEES BUILDING, KOTTAPURAM ANDIYURKUNNU PO, Kerala, India - 673637 |
| ACH-6863 | MADCODRES TECHNOLOGIES LLP | PALATTE HOUSE, BUILDING NO. 373/ WARD 10,,KOTTAPPURAM PO, ANTHYOURKUNNU, KOTTAPURAM,Ernad,Malappuram,Kerala,India-673637 |
| ACI-5196 | ENB ENGINEERS LLP | KALARUNDI MASJID BUILDING, ROOM NO.X 15,,KALARUNDIKAL, VALIYAPARAMBA PO, PULIKKAL VIA,,Ernad,Malappuram,Kerala,India-673637 |
| U52609KL2020PLC064007 | THEJASREE BUSINESS INDIA LIMITED | CP 12/40, ROOM NO. 41,42,43,44, Opp. Cherukavu Village Office, Pulikkal , Periyambalam, Kerala, India - 673637 |
| U50300KL2006PTC019290 | SHADHA MERCANTILE AND CONTRACTORS INDIA PRIVATE LIMITED | DOOR NO.14/608,VALIYAPARAMBU POST PULIKKAL VIA, , MALAPPURAM DISTRICT -673637, Kerala, India - 000000 |
| ACE-0172 | LIMAR HOLIDAYS LLP | 15/237 C,Cherukavu,Ernad,Malappuram,Kerala,India-673637 |
| ACC-7505 | LIMAR BUILDERS & DEVELOPERS LLP | 15/237.C,CHERUKAVU,Ernad,Malappuram,Kerala,India-673637 |
| ACU-7893 | HAMCO BUSINESS DEVELOPERS LLP | DOOR NO 879,WARD 9,,Ernad,Malappuram,Kerala,India-673637 |
| ACH-2752 | LIMAR TRADING AGENCY LLP | CP 15/237 C,CHERUKAVU,Ernad,Malappuram,Kerala,India-673637 |
| U20234KL2025PTC092298 | ALATAR HINDHI PRIVATE LIMITED | DOOR NO.9/918,PANDIKASHALA COMPLEX,Ernad,Malappuram,Kerala,673637-India |
| ACN-9509 | IMEX INTERNATIONAL TRADING LLP | No 514/I THENGOTTIL HOUSE,Ward 12,Ernad,Malappuram,Kerala,India-673637 |
| U62091KL2023PTC084605 | BUILD PATCH TECHNOLOGIES PRIVATE LIMITED | C/o Hassan M D,,Baithulnoor Cherukavu,Ernad,Malappuram,Kerala,673637-India |
| U41001KL2024PTC091102 | ALIPSON BUILDERS PRIVATE LIMITED | Door No. 14/59, E.T House,Kodikuthiparambu,Ernad,Malappuram,Kerala,673637-India |
| U93000KL2018PTC053143 | VYDIARS AYURVEDA MARKETING INDIA PRIVATE LIMITED | MOOOLATHUMKATTIL, KALLARAKKUNNU HOUSE AYIKKARAPPADI PO,KALLARAKKUNNU,CHERUKAVU , MALAPPURAM, Kerala, India - 673637 |
| ACF-8832 | PRO TRANS LOGISTICS LLP | CVM Tower, Door No 14/46B,Kodikuthiparambu, Anthiyoorkunnu,Ernad,Malappuram,Kerala,India-673637 |
| ACK-5654 | GOOD HOPE HAJJ UMRAH ALLIANCES LLP | NO 525-526, KADEEJA MALL, AIRPORT ROAD,PULIKKAL PO,,Ernad,Malappuram,Kerala,India-673637 |
| U45200KL2009PTC025016 | NEOTALENT INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | DOOR NO 623 ADUNGUMPURAM H, P O PULIKKAL , MALAPPURAM, Kerala, India - 673637 |
| U70102KL2005PTC018383 | FIDUS REAL ESTATE AND BUILDERS PRIVATE LIMITED | Door No 4/6,Anakachery House Valiyaparamba Post , Malappuram, Kerala, India - 673637 |
| U68200KL2025PTC098042 | MAJISHA REALTY PRIVATE LIMITED | Masjidul Mujahjideen comm,ittee Building No.14/467E,Ernad,Malappuram,Kerala,673637-India |
| U45201KL2002PTC015818 | TALENT INDIA BUILDERS PRIVATE LIMITED | D NO P P 13/352ADUMGMPURAM HOUSE PULIKKAL PO KUNDOTTY , MALAPPURAM, Kerala, India - 673637 |
| 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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As on: 2026-07-13
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.