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
CHERUKAV SUVARNA NIDHI LIMITED
CIN: U65990KL2020PLN061664 As on: 2026-07-13
CHERUKAV SUVARNA NIDHI LIMITED (CIN: U65990KL2020PLN061664) is a Public company incorporated on 20 Feb 2020. 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.
CHERUKAV SUVARNA 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.CHERUKAV SUVARNA 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 CHERUKAV SUVARNA NIDHI LIMITED are . SASIDARAN, PULIKKOT SANGEETHA, CHERAKODA RAJIDAS, APPUKUTTAN CHERAYI, . LIJEESH, SURENDRAN PATTATHIL, and SOMAN ..
CHERUKAV SUVARNA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2020PLN061664 and its registration number is 61664. Users may contact CHERUKAV SUVARNA NIDHI LIMITED on its Email address - [email protected]. Registered address of CHERUKAV SUVARNA NIDHI LIMITED is BUILDING NO. 122 D, C, REENA BUILDING, KAVUMPADI, , PALLIKKAL, Kerala, India - 673634.
Current status of CHERUKAV SUVARNA 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 CHERUKAV SUVARNA 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 CHERUKAV SUVARNA 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 CHERUKAV SUVARNA 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 CHERUKAV SUVARNA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08960165 | . SASIDARAN | Director | 2021-02-26 |
| 08960184 | PULIKKOT SANGEETHA | Director | 2021-02-26 |
| 08961328 | CHERAKODA RAJIDAS | Director | 2021-02-26 |
| 09083861 | APPUKUTTAN CHERAYI | Director | 2021-02-26 |
| 08447269 | . LIJEESH | Director | 2020-02-20 |
| 08447270 | SURENDRAN PATTATHIL | Director | 2020-02-20 |
| 08447271 | SOMAN . | Director | 2020-02-20 |
Past Directors & Key Managerial Personnel of CHERUKAV SUVARNA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09083581 | . LATHEESH BABU ARAKODAN | Director | - | 2023-03-15 |
Other Directorships of . SASIDARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERUKAVU SUVARNASREE NIDHI LIMITED | U65929KL2021PLN067953 | Director | 2021-03-10 | Ongoing |
| CHERUKAVU NIDHI LIMITED | U65990KL2019PLC057932 | Director | 2020-11-17 | Ongoing |
Other Directorships of PULIKKOT SANGEETHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERUKAVU NIDHI LIMITED | U65990KL2019PLC057932 | Director | 2020-11-17 | Ongoing |
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 |
| CHERUKAVU NIDHI LIMITED | U65990KL2019PLC057932 | Director | 2020-11-17 | Ongoing |
Other Directorships of . LATHEESH BABU ARAKODAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of APPUKUTTAN CHERAYI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . LIJEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEJASREE BUSINESS INDIA LIMITED | U52609KL2020PLC064007 | Director | 2020-08-29 | Ongoing |
| CHERUKAVU NIDHI LIMITED | U65990KL2019PLC057932 | Director | 2019-05-08 | Ongoing |
Other Directorships of SURENDRAN PATTATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERUKAVU SUVARNASREE NIDHI LIMITED | U65929KL2021PLN067953 | Director | 2021-03-10 | Ongoing |
| CHERUKAVU NIDHI LIMITED | U65990KL2019PLC057932 | Director | 2019-05-08 | Ongoing |
Other Directorships of SOMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEJASREE BUSINESS INDIA LIMITED | U52609KL2020PLC064007 | Managing Director | 2020-08-29 | Ongoing |
| CHERUKAVU NIDHI LIMITED | U65990KL2019PLC057932 | Director | 2019-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3292 | PALLIKKAL ENTERPRISES LLP | BUILDING NO. 3/740-A,B,C,D, DARUL ISLAM CHARITABLE TRUST BULIDING, PALLIKKAL BAZAR, PALLIKKAL PO MALAPPURAM, Kerala, India - 673634 |
| AAU-8477 | FLEETFIX HYPER GARAGE INDIA LLP | BUILDING NO. 21/69,MYTHRI BUILDING AMBALAVALAVU PALLIKKAL POST, Kerala, India - 673634 |
| AAM-3587 | KANIYADATH GOLD & DIAMONDS LLP | ROOM No. 3/904 KUNHALAN BUILDING PALLIKKAL BAZAR, Kerala, India - 673634 |
| ACA-0020 | T Marco Trading LLP | Building No 130C/11Chelambra Panchayath, Tirurangadi, Kerala, India - 673634 |
| ABZ-0092 | MARFA TRADE DREAMS LLP | BUILDING NO XXII 7-B, PALLIKKAL,MALAPPURAM,Tirurangadi,Malappuram,Kerala,India-673634 |
| U46909KL2022PTC079665 | ALOTAIBI TRADING PRIVATE LIMITED | ROOM NO.50, SAMAM BUILDING,,KAKKANCHERY- KOTTAPPURAM ROAD, MAVINCHODU, PALLIKKAL,Tirurangadi,Malappuram,Kerala,673634-India |
| U62020KL2023PTC081267 | BLUZEE IT CONSULTANTS PRIVATE LIMITED | ROOM NO.50, SAMAM BUILDING,,KAKKANCHERY- KOTTAPPURAM ROAD, MAVINCHODU, PALLIKKAL,Tirurangadi,Malappuram,Kerala,673634-India |
| U85500KL2023PTC084407 | MASTERVIDYA PRIVATE LIMITED | BUILDING NO.PP 3/1658,,WARD 3,PALLIKKAL P O,Tirurangadi,Malappuram,Kerala,673634-India |
| AAL-9218 | MCRAFT TRADING LLP | DOOR No. 15/347 B, THIRD FLOOR R C BUILDING PUTHIYANGADI, Kerala, India - 673021 |
| AAR-3362 | URU CONSULTING LLP | House No. 2/249, Kunnathpuram House, Pallikkal P.O Pallikkal Kavumpadi, Malappuram, Kerala, India - 673634 |
| ABA-6303 | MAREENA GOLD & DIAMONDS LLP | MAREENA BUILDING, NEAR PALLIKKAL VILLAGR OFFICE PALIKKAL POST,KAKKENCHERY ROAD, PALLIKKAL BAZAR MALAPPURAM, Kerala, India - 673634 |
| ABC-6262 | MSians Management Consultants LLP | Building No. II 4 5 Second Floor Neo Space II,KINFRA Kakkanchery Malappuram Kerala,Tirurangadi,Malappuram,Kerala,India-673634 |
| ACQ-7228 | EQUALS EXPORT & IMPORT LLP | Room No.3/593,Kadoor Building,Tirurangadi,Malappuram,Kerala,India-673634 |
| AAT-7568 | 4U SUPERMARKET LLP | BUILDING NO.199/13, PEVUMKATTIL PEEDIKATHODI KATTUKUZHINGARA,KONDOTTY CHELEMBRA, Kerala, India - 673634 |
| ABB-5244 | CHEFOUSE KITCHEN CALICUT LLP | Safa Building, 13/317 W, Pallikkal PO,,Angadi Parambu,,Tirurangadi,Malappuram,Kerala,India-673634 |
| AAS-4072 | MEDIA HILLOCKS LLP | NO. 1/98 C, PACHAT THALAKKOTTIL HOUSE PALLIKKAL P.O MALAPPURAM, Kerala, India - 673634 |
| AAS-7162 | IFLOY SOLUTIONS LLP | NO. 1/98 C, PACHAT THALAKKOTTIL HOUSE PALLIKKAL P.O MALAPPURAM, Kerala, India - 673634 |
| U64200KL2021PTC067709 | BLUE FAME ELECTRO-MECHANICAL SERVICE PRIVATE LIMITED | BUILDING NO:12/202, PEDENGAL, KOLAKKATTUCHALI P O, CHELAMBRA , MALAPPURAM, Kerala, India - 673634 |
| U70200KL2025PTC095625 | MS KAPITAL STRATEGIC ADVISORS PRIVATE LIMITED | Building No. II 4 5,,Second Floor Neo Space II,,Tirurangadi,Malappuram,Kerala,673634-India |
| U85491KL2025PTC094828 | CEDRAH SCHOOL OF BUSINESS PRIVATE LIMITED | Building No. II 4 5,,Second Floor Neo Space II,,Tirurangadi,Malappuram,Kerala,673634-India |
| AAG-0372 | BAKEO BUSINESS ENTERPRISES LLP | ROOM NO. 585C, KUMMINIPARAMB, NEAR EMEA COLLEGE, PALLIKKAL, CALICUT AIRPORT, KONDOTTY, Kerala, India - 673634 |
| U31200KL2003PTC016632 | CAWIN ELECTRIC INDIA PRIVATE LIMITED | Building No 5/747- R Kinfra Tehcno Industrial Park, Kakkanche ry , Malappuram, Kerala, India - 673634 |
| U74900KL2009PTC024329 | STATINFO STATISTICAL SOLUTIONS PRIVATE LIMITED | PLOT NO: CPV/774 FE, PARK CENTER BUILDING, KINFRA TECHNO INDUSTRIAL PARK , KAKKANCHERI, Kerala, India - 673634 |
| U05000KL2022PTC077259 | OSCAR FISHERIES PRIVATE LIMITED | Building No.13/147-A, Chenakkal Paramba Palikkal, Kondotty Taluk, Chelambra P.O , Kondotty, Kerala, India - 673634 |
| ACH-5898 | MALLU BRAND LLP | Building no 193 in Ward 13 , Chelambra Grama panchayat , PKS Complex,Near NN MHSS School Chelembra,Tirurangadi,Malappuram,Kerala,India-673634 |
| U34300KL2022PTC076774 | WARBLER PSM PRIVATE LIMITED | Door No. 4/209 A, Mariyamman Building , Tirurangadi, Kerala, India - 673636 |
| U85110KL2020PTC062497 | RAYAN HAMMAD GLOBAL TRADING PRIVATE LIMITED | BUILDING NO.279/1,KALUVAZHI POST THIRUVAZIYODU(VIA),NEAR MEYKAM KAVU AYAP PAKSHETRAM , PALAKKAD, Kerala, India - 679514 |
| U20239KL2025PTC099104 | RAYN ADAM PRIVATE LIMITED | Ward No:21,Door no:553,I,Kavumpadi,Tirurangadi,Malappuram,Kerala,673634-India |
| ACT-4561 | DR TRADERS LLP | WARD NO.21, DOOR NO.553,J,KAVUMPADI,Tirurangadi,Malappuram,Kerala,India-673634 |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.