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
SANATHANA SWARNA NIDHI LIMITED
CIN: U65990KL2020PLN061787 As on: 2026-07-13
SANATHANA SWARNA NIDHI LIMITED (CIN: U65990KL2020PLN061787) is a Public company incorporated on 04 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SANATHANA SWARNA 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 SANATHANA SWARNA NIDHI LIMITED are . RAMESHKUMAR, PRIYAKUMAR PERATHAN KUMARAN, and PRAVEENKUMAR PERATHAN KUMARAN.
SANATHANA SWARNA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2020PLN061787 and its registration number is 61787. Users may contact SANATHANA SWARNA NIDHI LIMITED on its Email address - [email protected]. Registered address of SANATHANA SWARNA NIDHI LIMITED is PERATHAN HOUSE,OCHANTHURUTH PUTHUVYPE P O,ERNAKULAM , ERNAKULAM, Kerala, India - 682508.
Current status of SANATHANA SWARNA 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 SANATHANA SWARNA 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 SANATHANA SWARNA NIDHI
Purchase full report of SANATHANA SWARNA 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 SANATHANA SWARNA 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 SANATHANA SWARNA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08717048 | . RAMESHKUMAR | Director | 2020-03-04 |
| 08717046 | PRIYAKUMAR PERATHAN KUMARAN | Director | 2020-03-04 |
| 08717047 | PRAVEENKUMAR PERATHAN KUMARAN | Director | 2020-03-04 |
Past Directors & Key Managerial Personnel of SANATHANA SWARNA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . RAMESHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYAKUMAR PERATHAN KUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEENKUMAR PERATHAN KUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3041 | AGROROOT COLLECTION LLP | MUKKATHU HOUSE, OCHANTHURUTH (P.O), VYPIN, ERNAKULAM ERNAKULAM, Kerala, India - 682508 |
| U67120KL1996PLC009990 | ISLAND ESTATES AND HOLDINGS LTD | HOUSE NO.379, WARD - 6,ELAMKUNNAPUZHA PANCHAYAT, OCHANTHURUTH P.O, , ERNAKULAM DISTRICT-682508, Kerala, India - 000000 |
| ACU-0261 | CRAFTELUXE LLP | VALIYAKULAM HOUSE,PUTHUVYPE P O,Kochi,Ernakulam,Kerala,India-682508 |
| U52599KL2001PTC014766 | LIFE LINE POINT DIRECT MARKETING COMPANY PRIVATE LIMITED | SCHOOLMITTUM OCHANTHURUTH P O , ERNAKULAM, Kerala, India - 682508 |
| U46209KL2025OPC094631 | SACHXVR AGRI PRODUCT SALES & MARKETING (OPC) PRIVATE LIMITED | C/O XAVIER PANKETH HOUSE,,OCHANTHURUTH,,Kochi,Ernakulam,Kerala,682508-India |
| U22110KL2025PTC094719 | AEGON VENTURES PRIVATE LIMITED | NO. 1/96A,PULICKAL HOUSE,,AZHEEKAL P.O, VYPIN,,Kochi,Ernakulam,Kerala,682508-India |
| U74200KL2012PTC030819 | C.R.R TECHNO SOLUTIONS PRIVATE LIMITED | V/440-F, SREE VAYSHAKAM BUILDING, PUTHUVAIPE, OCHANTHURUTH.P.O, , ERNAKULAM, Kerala, India - 682508 |
| U20237KL2024PTC088572 | ILAVI BEAUTY CARE AND COSMETICS PRIVATE LIMITED | 17-78/E PUTHUVYPE, PUTHUVYPE (PO),,ERNAKULAM, Puthuvype, Ernakulam,,Kochi,Ernakulam,Kerala,682508-India |
| U45309KL2020PTC061297 | PAVOTHITHARA PROPERTIES PRIVATE LIMITED | House No. 233, Pawathithara House, Puthuvype, , ERNAKULAM, Kerala, India - 682508 |
| U72200KL2022PTC075526 | ALBITO TECH PRIVATE LIMITED | Vattathara House,Puthuvype,Kochi,Ernakulam,Kerala,682508-India |
| U46909KL2025PTC098493 | JOSEPH GLOBAL PRIVATE LIMITED | IRIMPANATH HOUSE, ELAMKUNNAPUZHA,OCHANTHURUTH,Kochi,Ernakulam,Kerala,682508-India |
| ACW-6532 | KERALEAF FOOD LLP | 11/266 VELLAYIL HOUSE,Puthuvype,Kochi,Ernakulam,Kerala,India-682508 |
| U75000KL2025PTC095023 | HEEPS PETAID PRIVATE LIMITED | 449 THARAYIL HOUSE,,VLAPPU PUTHUVYPE,,Kochi,Ernakulam,Kerala,682508-India |
| U30111KL2025PTC094407 | VYPIN SHIPYARD PRIVATE LIMITED | Door No-15/177A,Azheekal P.O,,Kochi,Ernakulam,Kerala,682508-India |
| U73100KL2002PTC015578 | INNOVA RESEARCH CENTRE PRIVATE LIMITED | BUILDING NO 787/XVIIOCHANTHURUTHU P O KOCHI TALUK , ERNAKULAM, Kerala, India - 682508 |
| U65999KL2019PLN060074 | KVMU NIDHI LIMITED | NO. XIV/14, SREE SHAILAM COMPLEX AZHEEKAL P O , ERNAKULAM, Kerala, India - 682508 |
| U74200KL2014PTC037608 | TECNICO ENGINEERING & CONSTRUCTION PRIVATE LIMITED | 1/152,Thundathil Fort Vypeen , Azheekal P.O , Ernakulam, Kerala, India - 682508 |
| U45200KL2020PTC065220 | BINA LAPSE PRIVATE LIMITED | Room No.EP.19/257, Elamkunnapuzha Panchayath Puthuvype,Ernakulam 682508 , Ernakulam, Kerala, India - 682508 |
| U74910KL2020PTC061064 | JRB INCARE SOLUTIONS PRIVATE LIMITED | 1/111 OLD NO. 339 THUNDIPARAMBIL HOUSE, FORT VYPEEN, AZHEEKAL P.O ERNAKULAM Ernakulam KL 682508 IN |
| U47912KL2025PTC096599 | QUICKY RETAIL INDIA PRIVATE LIMITED | 17-78/E PUTHUVYPE,PUTHUVYPE (PO),Kochi,Ernakulam,Kerala,682508-India |
| U62090KL2024PTC086754 | YUAI SOFT SOLUTIONS PRIVATE LIMITED | FLAT 15 F, DD SUNSET, ISLAND,VALAPPU,VYPIN, Azheekal,,Ernakulam, Kochi, Kerala, India,,Kochi,Ernakulam,Kerala,682508-India |
| U65992KL1994PTC007822 | VYPEEN KURIES AND FINANCING CO PVT LTD | DOOR NO. VI/402 CHEMMAYATH HOUSE, OCHANTHURUTH P.O , KOCHI, Kerala, India - 682508 |
| U47912KL2026PTC102000 | INOVEX PRIVATE LIMITED | Thottakath,Ochanthuruth,Kochi,Ernakulam,Kerala,682508-India |
| U52399KL2020PTC061103 | TRADO SOLUTIONS PRIVATE LIMITED | ANATTUPARAMBIL HOUSE MURIKKUMPADOM , ERNAKULAM, Kerala, India - 682508 |
| U78300KL2025PTC091374 | RIAN GLOBAL TALENT PRIVATE LIMITED | PATHISSERY HOUSE,NEAR MORIS JN,Kochi,Ernakulam,Kerala,682508-India |
| ACF-9111 | MALLORY ESSENTIALS LLP | 11-F NANMA CASTLE ROCK,PUTHUVYPE,Kochi,Ernakulam,Kerala,India-682508 |
| U62020KL2023PTC081685 | DJRE MEDIA PRIVATE LIMITED | Building no- 10/616,Kachappilly House,Kochi,Ernakulam,Kerala,682508-India |
| ACH-0873 | RUSTIC LEISURES LLP | 7/52 D,P J Princess Regency,Kochi,Ernakulam,Kerala,India-682508 |
| U70200KL2023PTC085145 | RUSAL SERVICES PRIVATE LIMITED | 19/17C, 2nd Flr, Opposite,Puthuvype Village Office,,Kochi,Ernakulam,Kerala,682508-India |
| 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.
| 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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