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
PONALLUR NIDHI LIMITED
CIN: U65990KL2019PLC058464 As on: 2026-07-13
PONALLUR NIDHI LIMITED (CIN: U65990KL2019PLC058464) is a Public company incorporated on 18 Jun 2019. 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. 3000000.00.
PONALLUR NIDHI LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PONALLUR 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 PONALLUR NIDHI LIMITED are JOJO THANIKKALKODANKANDATH JOSEPH, THILAKAN MOOTHEDATH KOCHAKKAN ., MANIKANDAN KOTTARATH, CHEKKAMADATHIL BALAKRISHNAN LAL, PORATHURKITTAN ANTONY JOSHEY, JOHNSON VARIKKASSERYCHACKO, HARIDAS KARUPPAYIL SANKARAN, KUNNATHULLY DIVAKARAN MOHANAN, and KANIYAMPARAMBIL SANKARAN ASOKAN.
PONALLUR NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2019PLC058464 and its registration number is 58464. Users may contact PONALLUR NIDHI LIMITED on its Email address - [email protected]. Registered address of PONALLUR NIDHI LIMITED is TMC 16/1329, SUVARNA BAZR BUILDING MARKET ROAD , MANNUTHY, Kerala, India - 680651.
Current status of PONALLUR 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 PONALLUR 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 PONALLUR 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 PONALLUR 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 PONALLUR NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02023288 | JOJO THANIKKALKODANKANDATH JOSEPH | Director | 2019-06-18 |
| 03575868 | THILAKAN MOOTHEDATH KOCHAKKAN . | Director | 2019-06-18 |
| 08275988 | MANIKANDAN KOTTARATH | Director | 2019-06-18 |
| 08483815 | CHEKKAMADATHIL BALAKRISHNAN LAL | Director | 2019-06-18 |
| 08995784 | PORATHURKITTAN ANTONY JOSHEY | Additional Director | 2022-01-29 |
| 08485639 | JOHNSON VARIKKASSERYCHACKO | Director | 2019-06-18 |
| 08485640 | HARIDAS KARUPPAYIL SANKARAN | Managing Director | 2019-06-18 |
| 08485641 | KUNNATHULLY DIVAKARAN MOHANAN | Director | 2019-06-18 |
| 09311724 | KANIYAMPARAMBIL SANKARAN ASOKAN | Additional Director | 2022-01-29 |
Past Directors & Key Managerial Personnel of PONALLUR NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOJO THANIKKALKODANKANDATH JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJANY GOLD MERCHANDISE LLP | AAB-3010 | Partner | 2013-05-01 | Ongoing |
| WESTERN GOLD LLP | AAB-7696 | Partner | 2014-03-19 | Ongoing |
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Designated Partner | 2020-06-01 | Ongoing |
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Partner | - | 2020-05-31 |
| WENINE MARKETING PRIVATE LIMITED | U52399KL2014PTC037735 | Director | 2014-12-30 | Ongoing |
| KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED | U65992KL1985PTC004153 | Director | - | 2023-09-28 |
| HUMAN WELFARE KURIES AND LOANS PVT LTD | U65992KL1990PTC005882 | Director | - | 2015-06-30 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Director | - | 2012-11-16 |
| WESTAR KURIES PRIVATE LIMITED | U65992KL2001PTC014740 | Whole-time director | - | 2020-09-28 |
| HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | U65992KL2013PTC033125 | Director | - | 2021-09-18 |
| WESTAR CHITS (KANJANI) PRIVATE LIMITED | U65992KL2013PTC035097 | Director | - | 2015-09-22 |
| WESTAR NIDHI LIMITED | U65999KL2017PLC047689 | Director | - | 2020-10-28 |
Other Directorships of THILAKAN MOOTHEDATH KOCHAKKAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Designated Partner | 2020-06-01 | Ongoing |
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Partner | - | 2020-05-31 |
| HUMAN WELFARE KURIES AND LOANS PVT LTD | U65992KL1990PTC005882 | Director | - | 2022-09-29 |
| HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | U65992KL2013PTC033125 | Director | - | 2022-09-24 |
Other Directorships of MANIKANDAN KOTTARATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Designated Partner | 2020-06-01 | Ongoing |
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Partner | - | 2020-05-31 |
| HUMAN WELFARE KURIES AND LOANS PVT LTD | U65992KL1990PTC005882 | Additional Director | - | 2019-08-24 |
| HUMAN WELFARE KURIES AND LOANS PVT LTD | U65992KL1990PTC005882 | Director | 2019-08-24 | Ongoing |
| HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | U65992KL2013PTC033125 | Additional Director | - | 2019-07-20 |
| HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | U65992KL2013PTC033125 | Director | 2019-07-20 | Ongoing |
Other Directorships of CHEKKAMADATHIL BALAKRISHNAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PORATHURKITTAN ANTONY JOSHEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PONALLUR GOLD TRADING FIRM LLP | AAC-9051 | Partner | 2020-06-01 | Ongoing |
| HUMAN WELFARE KURIES AND LOANS PVT LTD | U65992KL1990PTC005882 | Director | 2021-09-29 | Ongoing |
| HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | U65992KL2013PTC033125 | Additional Director | - | 2021-09-18 |
| HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | U65992KL2013PTC033125 | Director | 2021-09-18 | Ongoing |
Other Directorships of JOHNSON VARIKKASSERYCHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARIDAS KARUPPAYIL SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNNATHULLY DIVAKARAN MOHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANIYAMPARAMBIL SANKARAN ASOKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMAN WELFARE KURIES AND LOANS PVT LTD | U65992KL1990PTC005882 | Director | 2021-09-29 | Ongoing |
| HUMANWELFARE CHITS (PONALLUR) PRIVATE LIMITED | U65992KL2013PTC033125 | Director | 2021-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46529KL2025PTC096671 | LNE TECHNOLOGY PRIVATE LIMITED | 16/1209-25A, First Floor, Global Mart Building,P.O. Road Mannuthy,Thrissur,Thrissur,Kerala,680651-India |
| U65990KL2022PLN077250 | KEY MONEY CAPITAL NIDHI LIMITED | BUILDING NO:10/437/26-2,3,4 GLOBAL MART POST OFFICE ROAD, , MANNUTHY, Kerala, India - 680651 |
| U72900KL2014PTC037253 | DOLPHIN CONVERSION SERVICES PRIVATE LIMITED | TC: 16/1274, MANGALAM HOUSE KARUVAN ROAD, MANNUTHY P O , THRISSUR, Kerala, India - 680651 |
| U63040KL2013PTC033300 | RAINBOW YATHRA VISION PRIVATE LIMITED | DOOR NO: X/200/31, 1ST FLOOR SUVARNA BAZAR BUILDING, P O MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U51505KL2004PTC017432 | EMCO MARKETING INDIA PRIVATE LIMITED | BUILDING NO.OP/VIII/174NEAR V V H S SCHOOL PIPELINE ROAD MANNUTHY POST , THRISSUR, Kerala, India - 680651 |
| U43219KL2025PTC098519 | EXCEL SAFEGUARD PRIVATE LIMITED | 18/1593, Mannuthy,Nadathara Mannuthy Road,Thrissur,Thrissur,Kerala,680651-India |
| U94110KL2023NPL083386 | THRISSUR STARTUP INCUBATION COUNCIL | Building No. 18/93, Near Mannuthy Junction,,Mannuthy P.O,Thrissur,Thrissur,Kerala,680651-India |
| U52599KL2016PTC046125 | INSTABOARD ENGINEERING AND AUTOMATION PRIVATE LIMITED | BUILDING NO. 6/486-2,THATTIL ARCADE SANTHOSH NAGAR , MANNUTHY PO, Kerala, India - 680651 |
| U51909KL2016PTC045639 | KAVUNGAL DISTRIBUTORS PRIVATE LIMITED | DOOR NO 18/16/8 SANTHI COMPLEX NEAR MANNUTHY BYE PASS JUNCTION,MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U93000KL2016PTC045496 | LAHANTI LASTMILE SERVICES PRIVATE LIMITED | 7/732/14, 2nd Floor, Green Tower, Mannuthy - Nadathara Road, Mannuthy , Thrissur, Kerala, India - 680651 |
| ACM-8375 | SAMPOSHI FARMS LLP | Door No. 18/333/5, S.R Tower, Pattalakkunnu,,Mannuthy- Nadathara Road, Mannuthy P O,Thrissur,Thrissur,Kerala,India-680651 |
| U31909KL2021PTC068750 | THRISSUR INTEGRATED POWER SOLUTIONS (TIPS) PRIVATE LIMITED | ROOM NO. 10/149/40 THRISSUR CORPORATION NEAR RACHANA LAB NH A1, PALAKKAD ROAD , MANNUTHY, Kerala, India - 680651 |
| U43211KL2025PTC096552 | EXCEL EARTHINGS PRIVATE LIMITED | 18/223, MANNUTHY,NADATHARA ROAD,Thrissur,Thrissur,Kerala,680651-India |
| U94910KL2023NPL084995 | GRACE OF HEAVEN LAY MISSION FOUNDATION | Building No: 16/ 1582,Panaikkal,Thrissur,Thrissur,Kerala,680651-India |
| U70100KL2011PTC028997 | BABU NATARAJAN PROPERTY CONSULTANTS PRIVATE LIMITED | TMC 13/563 MANNUTHY PO , TRICHUR, Kerala, India - 680651 |
| U10710KL2026PTC101390 | FIVE LOAVES BAKERY & CONFECTIONERY PRIVATE LIMITED | TMC 18/1647, KESS CENTRE,,ELINJIKULAM, MANNUTHY,Thrissur,Thrissur,Kerala,680651-India |
| U65999KL2019PTC060975 | MANNUTHI EVERWEALTH CHITS PRIVATE LIMITED | EVERWEALTH CHITS, POST OFFICE ROAD, MANNUTHY, , THRISSUR, Kerala, India - 680651 |
| AAF-8408 | POOKKANI ASSOCIATED FLORISTS LIMITED LIA BILITY PARTNERSHIP | Chirayath Manjiyil House, Green Park Road, Mannuthy PO, Thrissur, Kerala, India - 680651 |
| ABZ-1655 | NOXES TECH LLP | Building No. XVIII/606, Paruvakkad House, Vettikkal, Mannuthy,Thrissur,Thrissur,Kerala,India-680651 |
| U73200KL2017OPC051521 | ARTHANOMICS RESEARCH AND CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | 1497/16, Eacharath H MANNUTHY P.O. , THRISSUR, Kerala, India - 680651 |
| U51311KL1996PTC010165 | QUALITIME GARMENT EXPORTS PRIVATE LIMITE D | 9/545NH47 ROAD MULLAKKARA MANNUTHY P O , TRICHUR, Kerala, India - 680651 |
| U65991KL1994PLC007990 | SWASRAYA NIDHI LIMITED | DOOR NO. 7/984, GROUND FLOOR,IGM BUILDING MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U72900KL2022PTC075074 | MAKTAL TECHNOLOGIES PRIVATE LIMITED | NO: 19/916-10 2nd Floor, Mexa Building, Ollukkara,Mannuthy,Thrissur,Kerala,680651-India |
| U74999KL2020PTC061510 | GRAMDARSH INTEGRATED SERVICES PRIVATE LIMITED | 7/732/12, Green Tower, Nadathara Road, Pattalakkunnu, Mannuthy, , Thrissur, Kerala, India - 680651 |
| U43900KL2026PTC100885 | DAS & SONS BUILDERS PRIVATE LIMITED | ROOM NO.5 CHANDRANS CASTLE BUILDING,NEAR KODUNGALLUR KAVU TEMPLE,MANNUTHY,Thrissur,Thrissur,Kerala,680651-India |
| U52100KL2008PTC022142 | CEDAR RETAIL PRIVATE LIMITED | 7/732/ 9 -11, Green Tower, Mannuthy -Nadathara Road, Pattalakunnu, , Thrissur, Kerala, India - 680651 |
| U65929KL2022PTC075476 | KEY MONEY CAPITAL PRIVATE LIMITED | ROOM NO 437, GLOBAL MART, POST OFFICE ROAD, MANNUTHY P.O,THRISSUR,Thrissur,Kerala,680651-India |
| U65910KL1996PLC010348 | MAXWEALTH LEASING AND FINANCE INDIA LIMI TED. | VII/10, MAXWEALTH HOUSE,COCHIN ROAD JUNCTION, MANNUTHY, TRICHUR-680651 , NA, Kerala, India - 000000 |
| U65992KL1998PTC012620 | NEWLOOK KURIES PRIVATE LIMITED | BLDG NO X/432POST OFFICE ROAD MANNUTHY P O , THRISSUR, Kerala, India - 680651 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.