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THIRU-KOCHI URBAN NIDHI LIMITED

CIN: U65990KL2020PLN063526 As on: 2026-07-13

THIRU-KOCHI URBAN NIDHI LIMITED (CIN: U65990KL2020PLN063526) is a Public company incorporated on 10 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2000000.00.

THIRU-KOCHI URBAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THIRU-KOCHI URBAN 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 THIRU-KOCHI URBAN NIDHI LIMITED are JOHN LOY TINKU, and ALEX PUTHUPPARAMBIL JOSE.

THIRU-KOCHI URBAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2020PLN063526 and its registration number is 63526. Users may contact THIRU-KOCHI URBAN NIDHI LIMITED on its Email address - [email protected]. Registered address of THIRU-KOCHI URBAN NIDHI LIMITED is ROOM NO. 31/670 A9 & A10, KOPPANDISSERY (OLD) FIRST FLOOR SA ROAD, VYTTILA , Ernakulam, Kerala, India - 682019.

Current status of THIRU-KOCHI URBAN 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 Names

Previous CINs

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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 THIRU-KOCHI URBAN 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THIRU-KOCHI URBAN NIDHI
DIN Director Name Designation Appointment Date
09497411 JOHN LOY TINKU Director 2022-02-26
09823105 ALEX PUTHUPPARAMBIL JOSE Director 2022-12-16
Past Directors & Key Managerial Personnel of THIRU-KOCHI URBAN NIDHI
DIN Director Name Designation Appointment Date Cessation
08075760 GEEVAR P ABRAHAM Director - 2021-07-26
08075760 GEEVAR P ABRAHAM Managing Director - 2024-08-20
08827765 JOBY PUTHENPURAKKAL CHANDY Director - 2021-07-26
09497411 JOHN LOY TINKU Additional Director - 2023-09-29
09823105 ALEX PUTHUPPARAMBIL JOSE Additional Director - 2023-09-29
08577704 NIDHIN THOMAS . Director - 2022-02-26
08827764 . ANJANAKUMARI Director - 2021-07-26
08827766 NISHAD CHEMMANATTU KARTHIKEYAN Director - 2022-03-01
09160506 SONY VARGHESE VALIYAVEETTIL Director - 2022-12-16
Other Directorships of GEEVAR P ABRAHAM
Company Name CIN Designation Appointment Date Cessation
THIRU-KOCHI BEST BAKERS LLP ABB-7277 Designated Partner 2022-07-14 Ongoing
THIRU-KOCHI GOLD & DIAMONDS LLP ABB-7293 Designated Partner 2022-07-14 Ongoing
NOHA CONSTRUCTIONS LLP ABC-2774 Designated Partner 2022-08-29 Ongoing
CYNOR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45500KL2018PTC052173 Managing Director 2018-02-27 Ongoing
THIRUKOCHI FINCAP LIMITED U64990KA1991PLC012388 Additional Director - 2024-09-29
THIRUKOCHI FINCAP LIMITED U64990KA1991PLC012388 Director - 2026-03-11
THIRUKOCHI FINCAP LIMITED U64990KA1991PLC012388 Managing Director 2024-09-13 Ongoing
THIRU-KOCHI NIDHI LIMITED U64990KL2023PLN082581 Director - 2023-09-21
THIRU-KOCHI RURAL NIDHI LIMITED U65929KL2021PLN072211 Director - 2024-09-03
THIRU-KOCHI GRAMEEN NIDHI LIMITED U65990KL2021PLN072237 Director - 2024-08-20
THIRU-KOCHI FOUNDATION U85300KL2021NPL072003 Director - 2024-08-20
DHEEDHA FOUNDATION U85300KL2022NPL073871 Additional Director - 2024-08-20
Other Directorships of JOBY PUTHENPURAKKAL CHANDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN LOY TINKU
Company Name CIN Designation Appointment Date Cessation
THIRU-KOCHI BEST BAKERS LLP ABB-7277 Partner 2022-07-14 Ongoing
THIRU-KOCHI GOLD & DIAMONDS LLP ABB-7293 Partner 2022-07-14 Ongoing
BLEND BRANDS INTERNATIONAL LLP ACH-0108 Designated Partner 2024-05-06 Ongoing
THIRU-KOCHI NIDHI LIMITED U64990KL2023PLN082581 Director - 2023-09-21
THIRU-KOCHI RURAL NIDHI LIMITED U65929KL2021PLN072211 Additional Director - 2023-02-18
THIRU-KOCHI RURAL NIDHI LIMITED U65929KL2021PLN072211 Director 2022-02-26 Ongoing
THIRU-KOCHI GRAMEEN NIDHI LIMITED U65990KL2021PLN072237 Additional Director - 2023-02-18
THIRU-KOCHI GRAMEEN NIDHI LIMITED U65990KL2021PLN072237 Director - 2024-02-08
THIRU-KOCHI FOUNDATION U85300KL2021NPL072003 Additional Director - 2023-02-18
THIRU-KOCHI FOUNDATION U85300KL2021NPL072003 Director - 2024-02-08
DHEEDHA FOUNDATION U85300KL2022NPL073871 Director - 2022-03-12
Other Directorships of ALEX PUTHUPPARAMBIL JOSE
Company Name CIN Designation Appointment Date Cessation
THIRU-KOCHI NIDHI LIMITED U64990KL2023PLN082581 Additional Director 2024-07-09 Ongoing
THIRU-KOCHI NIDHI LIMITED U64990KL2023PLN082581 Director - 2023-09-21
THIRU-KOCHI RURAL NIDHI LIMITED U65929KL2021PLN072211 Additional Director - 2023-02-18
THIRU-KOCHI RURAL NIDHI LIMITED U65929KL2021PLN072211 Director 2022-12-17 Ongoing
THIRU-KOCHI GRAMEEN NIDHI LIMITED U65990KL2021PLN072237 Additional Director - 2023-02-18
THIRU-KOCHI GRAMEEN NIDHI LIMITED U65990KL2021PLN072237 Director 2022-12-17 Ongoing
THIRU-KOCHI FOUNDATION U85300KL2021NPL072003 Additional Director - 2023-02-18
THIRU-KOCHI FOUNDATION U85300KL2021NPL072003 Director 2022-12-16 Ongoing
DHEEDHA FOUNDATION U85300KL2022NPL073871 Managing Director 2023-05-25 Ongoing
Other Directorships of NIDHIN THOMAS .
Company Name CIN Designation Appointment Date Cessation
ORGANICS STORES PRIVATE LIMITED U52609KL2021PTC070257 Director 2021-08-05 Ongoing
THIRU-KOCHI RURAL NIDHI LIMITED U65929KL2021PLN072211 Director - 2022-02-26
THIRU-KOCHI GRAMEEN NIDHI LIMITED U65990KL2021PLN072237 Director - 2022-02-26
FINWIN TECHNOLOGIES PRIVATE LIMITED U72900KL2018PTC055908 Additional Director 2023-04-26 Ongoing
THIRU-KOCHI FOUNDATION U85300KL2021NPL072003 Director - 2022-02-26
CLUBT INFOTAINMENTS PRIVATE LIMITED U92490KL2021PTC068364 Director 2021-03-31 Ongoing
Other Directorships of . ANJANAKUMARI
Company Name CIN Designation Appointment Date Cessation
AANVIN DIGITAL SERVICES AND SOLUTIONS PRIVATE LIMITED U72200KL2016PTC045530 Director 2022-02-10 Ongoing
Other Directorships of NISHAD CHEMMANATTU KARTHIKEYAN
Company Name CIN Designation Appointment Date Cessation
CLUBT INFOTAINMENTS PRIVATE LIMITED U92490KL2021PTC068364 Director 2021-03-31 Ongoing
Other Directorships of SONY VARGHESE VALIYAVEETTIL
Company Name CIN Designation Appointment Date Cessation
- 2023-01-04
THIRU-KOCHI BEST BAKERS LLP ABB-7277 Partner 2022-07-14 Ongoing
THIRU-KOCHI RURAL NIDHI LIMITED U65929KL2021PLN072211 Director - 2022-12-17
THIRU-KOCHI GRAMEEN NIDHI LIMITED U65990KL2021PLN072237 Director - 2022-12-17
THIRU-KOCHI FOUNDATION U85300KL2021NPL072003 Director - 2022-12-16

CIN Company Name Company Address
U18109KL2022PTC075705 SWEVEN OVERSEAS EXPORTERS PRIVATE LIMITED No.53/1757 (Old No.31/670A6) 1st Floor Philsun Building S A Road, Opp Welcare Hospital,Vyttila,Kochi,Ernakulam,Kerala,682019-India
U79110KL2023PTC080531 FINEXX HOSPITALITY PRIVATE LIMITED DOOR NO 48/479A (OLD NO 30/2015G) FIRST FLOOR,SADIYA BUILDING, ST.RITAS ROAD, PONNURUNNI,Ernakulam,Ernakulam,Kerala,682019-India
U74999KL2016PTC046190 LINKLAND TECHNOLOGIES PRIVATE LIMITED H No. 53/66 31/20-B4 (Old - 31/20 B2) Kallalayil, Ambelipadam Road, Vyttila (P O) , ERNAKULAM, Kerala, India - 682019
U77291KL2025PTC097716 CREWCATALYST INNOVATIONS PRIVATE LIMITED First Floor, Door No 830/C1 Kochukalathil Building,,Lane-33 Janatha Road, Vyttila P O,,Ernakulam,Ernakulam,Kerala,682019-India
U52609KL2021PTC067590 CLOUD 9 BETTER LIVING PRODUCTS PRIVATE LIMITED Ground Floor, Room No.593/A Achan Bava Lane, Janatha Road, Vyttila , Ernakulam, Kerala, India - 682019
U72900KL2017PTC049838 HUBRUM INNOVATIONS PRIVATE LIMITED DOOR NO.31/989G, FIRST FLOOR , KANAKKANAT ESTATE BUILDING,VYTTILA PO , ERNAKULAM, Kerala, India - 682019
U51909KL1991PTC006222 KEPTEK POWER CONTROLS PVT LTD HOUSE NO 31/772 A TAGORE ROAD1ST FLOOR SOUPARNIKA VYTTILA P O , ERNAKULAM, Kerala, India - 682019
U67190KL2022PTC074492 MONEYRATNA MARKETING AND CONSULTANCY PRIVATE LIMITED Door no : 52/1978, First Floor, Infinity One Metro piller No. 841A, SA Road, Vytilla , Ernakulam, Kerala, India - 682019
U74999KL2018PTC052247 NESWA SOLUTIONS PRIVATE LIMITED 53/1205-A,OLD DIV-31,SY NO.361/2 VAREKKATT LANE,PARADISE ROAD,VYTTILA P O , ERNAKULAM, Kerala, India - 682019
U45309KL2022PTC079055 GENESIZ MEP PRIVATE LIMITED NO. 49/1070, FIRST FLOOR DEEPARADHANA BUILDING VYTTILA PO ERNAKULAM Ernakulam KL 682019 IN , Ernakulam, Kerala, India - 682019
U74999KL2022PTC076369 MIDDLEMAN PROJECTS PRIVATE LIMITED BUILDING NO.48/1870 A1, 2ND FLOOR, P C CROSS ROAD,EAST PONNURUNNI,VYTTILA P.O COCHIN,Ernakulam,VYTTILA,Ernakulam,Kerala,682019-India
U45200KL2016PTC039856 PINESTA BUILDERS AND DEVELOPMENTS PRIVATE LIMITED 31/985- A1, FIRST FLOOR KUNJAN BAVA ROAD, OFF SUBASH CHANDRA BOS H ROAD , ERNAKULAM, Kerala, India - 682019
AAH-2493 CLOUDPARTNER INDIA TECHNOLOGIES LLP Bldg No.30/1547-G31, Gold Souk Grande Shop No.GS 119,First Flr, Ponnurunni, P.O. Vyttila Ernakulam, Kerala, India - 682019
U74999KL2016PTC047355 BUILDOMAVEN PROJECTS PRIVATE LIMITED DOOR NO 53/1014-B AND DOOR NO 53/1014 B1,1st FLOOR SURYA PRABHA,PARADISE ROAD,VYTTILA,KOCHI , ERNAKULAM, Kerala, India - 682019
U51909KL2011PTC029254 LAXMIVAAN STEEL PRIVATE LIMITED Sy.No.874/3 Of Poonithura Village At S.A Road 2nd Floor Of Building No C.C 29/43 E , Ernakulam, Kerala, India - 682019
U51909KL2017PTC049362 HYWELNOU INDIA PRIVATE LIMITED Poovathankavil Gardens,Door No.53/2530,53/2531(Old No.31/988H3,H4),Ground Floor, , Subash Chandra Boss Road Vytilla Kochi, Kerala, India - 682019
U70200KL2025PTC093601 DATASCEND INDIA PRIVATE LIMITED First Floor,Door No. 53/3239,,Bhuvaneswary Road,Ernakulam,Ernakulam,Kerala,682019-India
U66220KL2023PTC084115 ASSURENET INSURANCE SOLUTIONS PRIVATE LIMITED 49/1069, First Floor, Deeparadhana Building,Thripunithura Road, Vyttila,Ernakulam,Ernakulam,Kerala,682019-India
ACK-0668 RETECHNOX TECHNOLOGIES LLP DOOR NO 52/1342,C1 FIRST FLOOR ST. JAMES ROAD, THYKOODAM,,Ernakulam,Ernakulam,Kerala,India-682019
U70200KL2025PTC097924 ENSUREWISE CONSULTANCY SERVICES PRIVATE LIMITED FIRST FLOOR, 48/1073 R2,HOUSE NO 5, KADUPPATH ROAD, GREEN GARDEN,Ernakulam,Ernakulam,Kerala,682019-India
U53200KL2024PTC085822 RAMHAS LOGISTICS PRIVATE LIMITED Vadakal House, No. 53/2237A (31/8680) 2nd Floor, Mahakavi Vailoppilli Road, Ponnurunni,Ernakulam,Ernakulam,Kerala,682019-India
U85221KL2024PTC086372 GINAS INSTITUTE OF LANGUAGE PRIVATE LIMITED No 53/1801 (31/685-B17), 2nd Floor, Simson Tower,,Vyttila Police Station,Ernakulam,Ernakulam,Kerala,682019-India
U96908KL2025PTC097706 GLOBEX INTEGRATED FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 52/482 1st Floor, Near Metro Pillar No. EP 836,Janatha Junction, SA Road,Ernakulam,Ernakulam,Kerala,682019-India
AAS-1488 ROOTBIZ ACCOUNTING LLP CC NO. 52/2390, First Floor Sahakarana Road, Vytila PO Ernakulam, Kerala, India - 682019
U46524KL2024PTC088538 HOWL ESSENTIALS PRIVATE LIMITED METRO PILLAR NO843,SAHODA, AYYAPPAN ROAD,,VYTTILA, Vyttila, Ernakulam,,Ernakulam,Ernakulam,Kerala,682019-India
U45309KL2021PTC072082 RIGHT IMPRESSION DESIGN AND ENGINEERING STUDIO PRIVATE LIMITED 53/2029-A.FIRST FLOOR,TAGORE ROAD MUNDEMPILLY RESIDENCY,VYTTILA , ERNAKULAM, Kerala, India - 682019
U70109KL2020PTC064441 JOIN AND DONE SPACE SOLUTIONS PRIVATE LIMITED Building No. 53/1770, Chams House, SA Road, Vyttila Junction, , Ernakulam, Kerala, India - 682019
AAG-9563 ROTOTECH MECH SERVICES LLP 31/354-A, 1st Floor,VYSAKH BUILDING JUNIOR JANATHA ROAD, VYTTILA ERNAKULAM, Kerala, India - 682019
AAW-8875 EVENTIVE MORE VENTURES LLP BUILDING NO.53/1340,1ST FLOOR,LANE 3 PARADISE ROAD,VYTTILA ERNAKULAM, Kerala, India - 682019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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