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CORDIALGRAMIN NIDHI LIMITED
CIN: U65990KL2020PLN062981
CORDIALGRAMIN NIDHI LIMITED (CIN: U65990KL2020PLN062981) is a Public company incorporated on 17 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 29954350.00.
CORDIALGRAMIN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CORDIALGRAMIN 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 CORDIALGRAMIN NIDHI LIMITED are . SURYALAKSHMI, LINU THOMAS, ASHARAF MATTAPPANAYIL MUHAMMED, JOJO VARGHESE, and BASIL PAUL.
CORDIALGRAMIN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2020PLN062981 and its registration number is 62981. Users may contact CORDIALGRAMIN NIDHI LIMITED on its Email address - [email protected]. Registered address of CORDIALGRAMIN NIDHI LIMITED is DOOR NO. 31 397, GROUND FLOOR,EDACHERIL BUILDING OPP.METRO PILLER NO.366,P O EDAPALLY,PAT HADIPPALAM , ERNAKULAM, Kerala, India - 682024.
Current status of CORDIALGRAMIN 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 CORDIALGRAMIN 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.
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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 CORDIALGRAMIN 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 CORDIALGRAMIN 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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Current Directors & Key Managerial Personnel of CORDIALGRAMIN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08821666 | . SURYALAKSHMI | Whole-time director | 2020-08-05 |
| 08821771 | LINU THOMAS | Whole-time director | 2020-08-05 |
| 08797614 | ASHARAF MATTAPPANAYIL MUHAMMED | Managing Director | 2020-08-05 |
| 08797616 | JOJO VARGHESE | Whole-time director | 2020-08-05 |
| 08821630 | BASIL PAUL | Director | 2020-08-05 |
Past Directors & Key Managerial Personnel of CORDIALGRAMIN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08821663 | SNIMY MATHEW | Whole-time director | - | 2023-09-09 |
| 08821896 | JOYAL PAUL | Director | - | 2023-09-09 |
| 08797614 | ASHARAF MATTAPPANAYIL MUHAMMED | Director | - | 2020-08-05 |
| 08797615 | BOBEN THOMAS | Director | - | 2020-08-05 |
| 08797615 | BOBEN THOMAS | Whole-time director | - | 2021-07-09 |
| 08797616 | JOJO VARGHESE | Director | - | 2020-08-05 |
Other Directorships of SNIMY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | U36999KL2020PTC063187 | Additional Director | - | 2022-07-31 |
| CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | U36999KL2020PTC063187 | Director | - | 2023-09-09 |
| FUTURESURE INVESTMENTS INDIA PRIVATE LIMITED | U66190KL2023PTC081255 | Managing Director | 2023-05-06 | Ongoing |
| CORDIALGRAMIN DEVELOPMENT FOUNDATION | U85300KL2020NPL065077 | Additional Director | - | 2022-09-30 |
| CORDIALGRAMIN DEVELOPMENT FOUNDATION | U85300KL2020NPL065077 | Director | - | 2023-09-09 |
| FUTURESURE FOUNDATION | U88900KL2023NPL081585 | Managing Director | 2023-05-24 | Ongoing |
Other Directorships of . SURYALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDIALGRAMIN AGRI FARMERS PRODUCER COMPANY LIMITED | U01111KL2023PTC079725 | Director | 2023-04-13 | Ongoing |
| CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | U36999KL2020PTC063187 | Additional Director | - | 2022-07-31 |
| CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | U36999KL2020PTC063187 | Director | 2022-06-10 | Ongoing |
| CORDIALGRAMIN DEVELOPMENT FOUNDATION | U85300KL2020NPL065077 | Additional Director | - | 2022-09-30 |
| CORDIALGRAMIN DEVELOPMENT FOUNDATION | U85300KL2020NPL065077 | Director | 2022-06-10 | Ongoing |
Other Directorships of LINU THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDIALGRAMIN AGRI FARMERS PRODUCER COMPANY LIMITED | U01111KL2023PTC079725 | Director | 2023-01-03 | Ongoing |
| CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | U36999KL2020PTC063187 | Additional Director | - | 2022-07-31 |
| CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | U36999KL2020PTC063187 | Director | 2022-06-10 | Ongoing |
| CORDIALGRAMIN DEVELOPMENT FOUNDATION | U85300KL2020NPL065077 | Additional Director | - | 2022-09-30 |
| CORDIALGRAMIN DEVELOPMENT FOUNDATION | U85300KL2020NPL065077 | Director | 2022-06-10 | Ongoing |
Other Directorships of JOYAL PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | U36999KL2020PTC063187 | Additional Director | - | 2022-07-31 |
| CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | U36999KL2020PTC063187 | Director | - | 2023-09-09 |
| FUTURESURE INVESTMENTS INDIA PRIVATE LIMITED | U66190KL2023PTC081255 | Director | - | 2023-11-13 |
| CORDIALGRAMIN DEVELOPMENT FOUNDATION | U85300KL2020NPL065077 | Additional Director | - | 2022-09-30 |
| CORDIALGRAMIN DEVELOPMENT FOUNDATION | U85300KL2020NPL065077 | Director | - | 2023-09-09 |
| FUTURESURE FOUNDATION | U88900KL2023NPL081585 | Director | - | 2023-10-07 |
Other Directorships of ASHARAF MATTAPPANAYIL MUHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GKIN DEVELOPERS AND REALTORS LLP | AAO-5074 | Partner | 2019-11-01 | Ongoing |
| CORDIALGRAMIN AGRI FARMERS PRODUCER COMPANY LIMITED | U01111KL2023PTC079725 | Director | 2023-01-03 | Ongoing |
| CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | U36999KL2020PTC063187 | Director | - | 2022-06-10 |
| CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | U36999KL2020PTC063187 | Managing Director | 2020-07-24 | Ongoing |
| CORDIALGRAMIN MARKETING AND CONSULTANCY PRIVATE LIMITED | U52100KL2020PTC063186 | Director | - | 2022-07-07 |
| CORDIALGRAMIN MARKETING AND CONSULTANCY PRIVATE LIMITED | U52100KL2020PTC063186 | Managing Director | 2020-07-24 | Ongoing |
| SOUTH GRAMIN MANAGEMENT AND SERVICES PRIVATE LIMITED | U52397KL2022PTC077921 | Managing Director | 2022-09-14 | Ongoing |
| CORDIALGRAMIN DEVELOPMENT FOUNDATION | U85300KL2020NPL065077 | Managing Director | 2020-10-16 | Ongoing |
Other Directorships of BOBEN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | U36999KL2020PTC063187 | Director | - | 2021-07-05 |
| CORDIALGRAMIN MARKETING AND CONSULTANCY PRIVATE LIMITED | U52100KL2020PTC063186 | Director | - | 2021-07-09 |
| CORDIALGRAMIN DEVELOPMENT FOUNDATION | U85300KL2020NPL065077 | Director | - | 2021-07-09 |
Other Directorships of JOJO VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDIALGRAMIN AGRI FARMERS PRODUCER COMPANY LIMITED | U01111KL2023PTC079725 | Director | 2023-01-03 | Ongoing |
| CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | U36999KL2020PTC063187 | Director | 2020-07-24 | Ongoing |
| CORDIALGRAMIN MARKETING AND CONSULTANCY PRIVATE LIMITED | U52100KL2020PTC063186 | Director | 2020-07-24 | Ongoing |
| CORDIALGRAMIN DEVELOPMENT FOUNDATION | U85300KL2020NPL065077 | Director | 2020-10-16 | Ongoing |
Other Directorships of BASIL PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDIALGRAMIN AGRI FARMERS PRODUCER COMPANY LIMITED | U01111KL2023PTC079725 | Director | 2023-01-03 | Ongoing |
| CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | U36999KL2020PTC063187 | Additional Director | - | 2022-07-31 |
| CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | U36999KL2020PTC063187 | Director | 2022-06-10 | Ongoing |
| CORDIALGRAMIN DEVELOPMENT FOUNDATION | U85300KL2020NPL065077 | Additional Director | - | 2022-09-30 |
| CORDIALGRAMIN DEVELOPMENT FOUNDATION | U85300KL2020NPL065077 | Director | 2022-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999KL2020PTC063187 | CORDIALGRAMIN GOLD AND JEWELLERY PRIVATE LIMITED | DOOR NO. 31/397-A2,SECOND FLOOR,EDACHERIL BUILDING OPP.METRO PILLER NO.366,P O EDAPALLY,PAT HADIPPALAM , ERNAKULAM, Kerala, India - 682024 |
| U52100KL2020PTC063186 | CORDIALGRAMIN MARKETING AND CONSULTANCY PRIVATE LIMITED | DOOR NO. 31/ 397-A1,FIRST FLOOR,EDACHERIL BUILDING OPP.METRO PILLER NO.366,P O EDAPALLY, PA THADIPPLAM , ERNAKULAM, Kerala, India - 682024 |
| U85300KL2020NPL065077 | CORDIALGRAMIN DEVELOPMENT FOUNDATION | BLDG. 31/397, 2ND FLOOR,EDACHERIL BLDG. OPP.METRO PILLER NO.366,P O EDAPALLY,PAT HADIPPALAM , ERNAKULAM, Kerala, India - 682024 |
| U01111KL2023PTC079725 | CORDIALGRAMIN AGRI FARMERS PRODUCER COMPANY LIMITED | DOOR NO.31/397, 2ND FLOOR , EDASSERIL BUILDING METRO PILLAR NO. 366, PATHADIPPALAM , Ernakulam, Kerala, India - 682024 |
| U66220KL2024PTC091030 | CORDIALGRAMIN INSURANCE MARKETING PRIVATE LIMITED | NO. 31/397 A2, NEAR PATHADIPALAM,,METRO STATION,OPPO. METRO PILLER NO.366,,Ernakulam,Ernakulam,Kerala,682024-India |
| U52100KL2019PTC056426 | AEIROMICRONS SOLUTIONS PRIVATE LIMITED | MARY CHAMBERS ,GROUND FLOOR .DOOR NO.40/2433-A NETHAJI ROAD, EDAPALLY P.O, KOCHI , ERNAKULAM, Kerala, India - 682024 |
| U74300KL2005PTC018024 | DIRECTIONS MEDIA PRIVATE LIMITED | Door No. 40/1367B, Nerwa 21, Subash Lane, Netaji Road, Palarivattom,Edapally P.O 682024 Palarivattom, Edapally P.O, 682024 , Ernakulam, Kerala, India - 682024 |
| AAR-7798 | AUGMENTA ENTERPRISES LLP | DOOR NO 32/2496D(40/325O) POCUDIYIL BUILDING 2ND FLOOR, PALARIVATTOM, EDAPPALLY P O ERNAKULAM, Kerala, India - 682024 |
| AAD-1041 | SEGURO-INKEL CONSORTIUM LLP | Door No:A3, IInd Floor, Chakkappan Centre, Tollgate, Edapally. (P.O) Cochin-682024. Ernakulam, Kerala, India - 682024 |
| U51219KL2022PTC078467 | GOLDENRISO EXPORTS PRIVATE LIMITED | Building No. 31/110 A First Floor, Sree Ram Arcade, Koonamthai, Edapally Post, Opp. Milma Dairy, Ernakulam , Ernakulam, Kerala, India - 682024 |
| U72200KL2009PTC024941 | SIGNET ID AUTOMATION SYSTEMS PRIVATE LIMITED | PEEYEM BUILDING, OPP. METRO PILLER NO. 366 TEMPLE ROAD, KOONAMTHAI , Ernakulam, Kerala, India - 682024 |
| U55101KL2013PTC034057 | GREEN EARTH HOTELS PRIVATE LIMITED | GREEN EARTH HOUSE, DOOR NO. 34/499, C4 FIRST FLOOR PORIYAMPADAM LINK ROAD, EDAPALLY P.O , ERNAKULAM, Kerala, India - 682024 |
| U22300KL2016PTC045974 | WORLDON HD TV PRIVATE LIMITED | Building No. 41/725, First Floor, D2M Square,Padivattom,Edapally P.O., , Ernakulam, Kerala, India - 682024 |
| ACF-6663 | HM (EDAPPALLY) LLP | Building No. 37/4001A, Old Building No. 50/2372A,Cochin Corporation, Edappally P.O,Ernakulam,Ernakulam,Kerala,India-682024 |
| U46909KL2023PTC081672 | ESSGRO RETAIL SOLUTIONS PRIVATE LIMITED | Door No 40/58, Ground Floor,Ambat Mathew Varkey Memorial Building, Thrikkakara, Marottichuvadu,Ernakulam,Ernakulam,Kerala,682024-India |
| U56101KL2023PTC085140 | AL TAZA PRIVATE LIMITED | Door No. 33/707/A, Metro Pillar No. 397, Kalamassery Muncipality,Inside IOC Pump,Ernakulam,Ernakulam,Kerala,682024-India |
| U86100KL2023PTC081792 | BSS HEALTHCARE INTERNATIONAL PRIVATE LIMITED | Door No. 38/1612C1, Kannanthodath Lane, Opp. Metro Pillar No.453, Edappally PO,Ernakulam,Ernakulam,Kerala,682024-India |
| ACM-8631 | COMPTREE CARE LLP | Door No.38/2987 (Old No.34/130-B),1st Floor, Comptree Complex, Opp. Oberon Mall,Ernakulam,Ernakulam,Kerala,India-682024 |
| AAF-8430 | CASPIAN LOGISTICS LLP | 35/398,FIRST FLOOR,KOONAMTHAI EDAPPALLY P.O,NEAR METRO PILLAR NO.368 ERNAKULAM, Kerala, India - 682024 |
| U52599KL2003PTC016739 | ADLUX E AGE HOME PRIVATE LIMITED | DOOR NO 27/572 KADAVILAN BUILDING TOLL JUNCTION EDAPPALLY P O KOCHI , ERNAKULAM, Kerala, India - 682024 |
| U64202KL2003PTC016668 | NRI INFORMATIVE PRIVATE LIMITED | DOOR NO 24/69 A13PERIAKUNNATH BUILDING KOONAMTHAI EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024 |
| U85300KL2017NPL048631 | WORLD NRI COUNCIL | BUILDING NO:IV/892E , PARUTHELIPALAM EDAPPALLY TOLL, EDAPALLY P.O , ERNAKULAM, Kerala, India - 682024 |
| U45209KL2010PTC027277 | CASPIAN TECHPARKS INDIA PRIVATE LIMITED | 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 , ERNAKULAM, Kerala, India - 682024 |
| U70102KL2007PTC020410 | CASPIAN INFRA PROJECTS PRIVATE LIMITED | 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 , ERNAKULAM, Kerala, India - 682024 |
| U74999KL2013PTC034332 | CASPIAN SUPPLY CHAIN PRIVATE LIMITED | 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 , ERNAKULAM, Kerala, India - 682024 |
| U74900KL2010PTC026895 | PORTCONNECT CONTAINER FREIGHT STATION PRIVATE LIMITED | 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 , ERNAKULAM, Kerala, India - 682024 |
| U72900KL2019PTC058743 | GIPRA BUSINESS SOLUTION PRIVATE LIMITED | Door. No. 41/123 (34/39F) Ground Floor Malabar Gate Building,Edappally , ERNAKULAM, Kerala, India - 682024 |
| U51221KL2012PTC030331 | ZIVONA INTERNATIONAL FOODS AND BEVERAGES PRIVATE LIMITED | Door No. 37/3520C,3rd Floor,Muhammad Haji Building Cheranelloor Old Road, Edapally , Ernakulam, Kerala, India - 682024 |
| U80904KL2022PTC077676 | LEARNHIGH X1 EDUCATION PRIVATE LIMITED | Door No 38/214 A2, Second Floor, Flair Al Rahma Building Edapally Jn , , Ernakulam, Kerala, India - 682024 |
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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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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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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.