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
THIRUVONAM NIDHI LIMITED
CIN: U65990KL2020PLN061024
THIRUVONAM NIDHI LIMITED (CIN: U65990KL2020PLN061024) is a Public company incorporated on 03 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38177700.00.
THIRUVONAM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THIRUVONAM 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 THIRUVONAM NIDHI LIMITED are DANTY JOSE, PADAYATHIL PAPPU GEORGE, RENI GEORGE, and GEORGE PARAKAL KURIAN.
THIRUVONAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2020PLN061024 and its registration number is 61024. Users may contact THIRUVONAM NIDHI LIMITED on its Email address - [email protected]. Registered address of THIRUVONAM NIDHI LIMITED is Door No. XXV/58(3), Ground Floor, Aluva Road, , Angamaly, Kerala, India - 683572.
Current status of THIRUVONAM 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 THIRUVONAM 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 THIRUVONAM NIDHI
Purchase full report of THIRUVONAM 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 THIRUVONAM 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 THIRUVONAM NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08657622 | DANTY JOSE | Director | 2020-01-03 |
| 08657623 | PADAYATHIL PAPPU GEORGE | Director | 2020-01-03 |
| 08686918 | RENI GEORGE | Managing Director | 2020-01-20 |
| 08657621 | GEORGE PARAKAL KURIAN | Director | 2020-01-20 |
Past Directors & Key Managerial Personnel of THIRUVONAM NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08686918 | RENI GEORGE | Additional Director | - | 2020-01-20 |
| 08657621 | GEORGE PARAKAL KURIAN | Managing Director | - | 2020-01-20 |
Other Directorships of DANTY JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADAYATHIL PAPPU GEORGE
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Other Directorships of RENI GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE PARAKAL KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6112 | JAEST SOLUTIONS LLP | Door No. 7/790 A11 Ground Floor Chakkattil Towers, Campshed Road Angamaly, Kerala, India - 683572 |
| U65100KL2018PLC054182 | ALM NIDHI LIMITED | Door No: 790/B3 1st Floor, Chakkattil Towers, T.B Road , ANGAMALY, Kerala, India - 683572 |
| U74999KL2022PTC078955 | BESA EDU BIRD PRIVATE LIMITED | Door No. XXIV/70(61), Ground Floor CVR Trade Centre , Angamaly, Kerala, India - 683572 |
| U51909KL2018PTC053764 | YUMMITO INTERNATIONAL FOODS INDIA PRIVATE LIMITED | DOOR NO. V/737 GROUND FLOOR, ADAM CIRCLE, T B JUNCTION , ANGAMALY, Kerala, India - 683572 |
| U74999KL2021PTC071002 | PAUBET PRIVATE LIMITED | Door No. IV/496L, First Floor, Menachery Plaza Thrissur Road , Angamaly, Kerala, India - 683572 |
| U52322KL2019PTC059301 | ADWAITHA FASHIONS AND DESIGNS PRIVATE LIMITED | DOOR NO 7/136, 1ST FLOOR PUTHUSSERY BUILDING, OLD MARKET ROAD , ANGAMALY, Kerala, India - 683572 |
| U65999KL2017PLC048334 | ANGAMALY NIDHI LIMITED | DOOR NO. VII/415-J-7, GROUND FLOOR, GOLDEN PLAZA, TB JUNCTION , ANGAMALY, Kerala, India - 683572 |
| U65190KL2017PTC048732 | DINERO CHITS PRIVATE LIMITED | DOOR NO. VII/415-J-7, GROUND FLOOR, GOLDEN PLAZA, TB JUNCTION , ANGAMALY, Kerala, India - 683572 |
| U65993KL1997PTC011941 | EDASSERY AGRI STOCKS PRIVATE LIMITED | DOOR NO V/462ADAM SQUARE, ALUVA ROAD ANGAMALY IN ALUVA TALUK , ERNAKULAM, Kerala, India - 683572 |
| U93090KL2018PTC055473 | VOGREY CONSULTANTS PRIVATE LIMITED | Door No. AMC VIII/155K, Second Floor Kolanchery Tower, M.C.Road , Angamaly, Kerala, India - 683572 |
| U15549KL2021PTC069399 | IJABI PRIVATE LIMITED | NO 23/73-C, MK TOWER, 2ND FLOOR NEAR LIC BUILDING, ALUVA ROAD , ANGAMALY, Kerala, India - 683572 |
| U65992KL2002PTC015460 | MARYLAND CHITS PRIVATE LIMITED | Room No.XIX/ 14, ST. GEORGE TOWER 1ST FLOOR,BANK JUNCTION,ALUVA ROAD,ANGAM ALY , ANGAMALY, Kerala, India - 683572 |
| U15400KL2013PTC033983 | WESTERN GHATS NATURAL EXTRACTS PRIVATE LIMITED | Door No XXI/144F First Floor, Mother Theresa Building, Al uva Road , Angamaly P O, Kerala, India - 683572 |
| U80903KL2020PTC062064 | IML ACADEMY EDUTECH PRIVATE LIMITED | R.No- 24/300-B3, B4,B5,B6, I M L Academy 2nd Floor, Thachil Royal Plaza, MC Road, , Angamaly, Kerala, India - 683572 |
| U74999KL2021PTC066805 | HOPEWINGS PRIVATE LIMITED | 415(J3, J4),GROUND FLOOR, GOLDEN PLAZA BUILDING, T B JUNCTION, ANGAMALY Ernakulam Kerala 683572 , ANGAMALY, Kerala, India - 683572 |
| U15549KL2018PTC055120 | FRAGRANT SPIRITS PRIVATE LIMITED | Chakkichery House,1302, 3rd Floor, Adam Square, Aluva Road, Angamaly, , ERNAKULAM, Kerala, India - 683572 |
| U65992KL2011PTC029927 | SJC CHITS PRIVATE LIMITED | DOOR NO.20/395,OPP.ST.ANN'S COLLEGE ALUVA ROAD,ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U32109KL2015PTC038557 | WAXWING AVIONICS RESEARCH AND PRODUCT DEVELOPMENT PRIVATE LIMITED | DOOR No.302-13, Ward No. XVII II FLOOR, DELTA CENTRE, MAIN CENTRAL ROA D, , ANGAMALY, Kerala, India - 683572 |
| U85100KL2010PLC026516 | TRENDSETTERS HEALTH CARE INDIA LIMITED | Post Box No.40, Building No.XXIII/750 First Floor, Chirackal Complex, M C Road , Angamaly, Kerala, India - 683572 |
| U74999KL2016PTC047119 | PICANTE EVENT MANAGEMENT PRIVATE LIMITED | DOOR NO. XI/194-C2 (OLD NO. IX/255-C2), 1ST FLOOR NEAR VISWAJYOTHI CMI PUBLIC SCHOOL , ANGAMALY, Kerala, India - 683572 |
| U67100KL2020PTC061243 | MASCOT FOREX AND DEVELOPERS PRIVATE LIMITED | Door No.XXV/567, Palamattom Shopping Complex Angamaly Junction , Angamaly, Kerala, India - 683572 |
| ACC-1645 | NIHARA AYURCARE LLP | ROOM NO 5/1032MAIPAN, GROUND FLOOR Aluva, Kerala, India - 683572 |
| U51300KL2009PTC024900 | MAESTRO EXPORTS PRIVATE LIMITED | GROUND FLOOR, NIRMAL TOWERS, EAST CHURCH ROAD , ANGAMALY, Kerala, India - 683572 |
| U74110KL2021PTC068567 | ANGAMALY BUSINESS COMBINES PRIVATE LIMITED | Door No. 25/657 Chakkichery, Parakulam Road, , Angamaly, Kerala, India - 683572 |
| U15319KL2009PTC024227 | KOORANS AGRO - PROCESSING AND TRADING PRIVATE LIMITED | DOOR NO.XVI /300 DELTAS CENTRE, M.C.ROAD , ANGAMALY, Kerala, India - 683572 |
| AAZ-8059 | DK FINANCIAL CONSULTING LLP | Door No.XXIV 300 B7, Second Floor Thachil Royal Plaza, ANGAMALY, Kerala, India - 683572 |
| U14100KL2015PTC038218 | NELLIKURISSI ROCK PRODUCTS PRIVATE LIMITED | NEW WARD NO 3/205 B, KOORAN HOUSE TEMPLE ROAD, KOTHAKULANGARA , ANGAMALY, Kerala, India - 683572 |
| U67190KL2010PTC027218 | ANGAMALY FINANCIAL SERVICES PRIVATE LIMITED | XX/321, FIRST FLOOR, S M COMPLEX ALUVA ROAD (NH-47) , ANGAMALY, Kerala, India - 683572 |
| ABB-6669 | BREENS INTERNATIONAL TRADING LLP | Office No 9/9B Ground FloorBreeze Tower, 6 Cent Colony, Akaparamb Aluva, Kerala, India - 683572 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.