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
CHUNGATHARA NIDHI LIMITED
CIN: U65990KL2020PLN064320 As on: 2026-07-13
CHUNGATHARA NIDHI LIMITED (CIN: U65990KL2020PLN064320) is a Public company incorporated on 12 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3260590.00.
CHUNGATHARA 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.CHUNGATHARA 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 CHUNGATHARA NIDHI LIMITED are ASWATHI CHANDRAN, KALLUNGAL VELAYUDHAN SATHEESH KUMAR, PARAKKAL CHANDRASEKHARAN, SREENATH PERUMBILAVIL, SANTHOSH KUMAR PAIKKADAN, SANJAY KUMAR KUDUMBATHIL, and . SREEKALA.
CHUNGATHARA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2020PLN064320 and its registration number is 64320. Users may contact CHUNGATHARA NIDHI LIMITED on its Email address - [email protected]. Registered address of CHUNGATHARA NIDHI LIMITED is ROOM NO. CP-16/10735 AND 10736, 1ST FLOOR KUNJAMINA TOWER, CNG ROAD , CHUNGATHARA, Kerala, India - 679334.
Current status of CHUNGATHARA 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 CHUNGATHARA 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.
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Purchase full report of CHUNGATHARA 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 CHUNGATHARA 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHUNGATHARA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08985741 | ASWATHI CHANDRAN | Director | 2020-12-02 |
| 08985742 | KALLUNGAL VELAYUDHAN SATHEESH KUMAR | Director | 2020-12-02 |
| 08985752 | PARAKKAL CHANDRASEKHARAN | Managing Director | 2020-12-02 |
| 08985773 | SREENATH PERUMBILAVIL | Director | 2020-12-02 |
| 10237487 | SANTHOSH KUMAR PAIKKADAN | Director | 2023-09-05 |
| 08875869 | SANJAY KUMAR KUDUMBATHIL | Director | 2020-09-12 |
| 10237488 | . SREEKALA | Director | 2023-09-05 |
Past Directors & Key Managerial Personnel of CHUNGATHARA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08875868 | PUTHUPARAMPIL KARUNAKARAN SOMAN | Director | - | 2023-05-31 |
| 08985752 | PARAKKAL CHANDRASEKHARAN | Director | - | 2023-09-29 |
| 08875867 | . SATHYANATHAN | Director | - | 2023-05-31 |
Other Directorships of PUTHUPARAMPIL KARUNAKARAN SOMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASWATHI CHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALLUNGAL VELAYUDHAN SATHEESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAKKAL CHANDRASEKHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SREENATH PERUMBILAVIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTHOSH KUMAR PAIKKADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SATHYANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR KUDUMBATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SREEKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-5540 | LAL MEDIA LAB LLP | ROOM NO CP-16/434-Z PUNNASSERI COMPLEX,OOTY ROAD CHUNGATHARA MALAPPURAM,Nilambur,Malappuram,Kerala,India-679334 |
| U46201KL2023PTC080741 | JEWEL OF WISSAM TRADERS PRIVATE LIMITED | FIRST FLOOR , 17/404, CNG ROAD,,EDAMALA, CHUNGATHARA,Nilambur,Malappuram,Kerala,679334-India |
| U85500KL2026PTC103112 | HYDRA SPORTS AND TOURISM PRIVATE LIMITED | #CP-16/434-V, 1st Floor,Punnassery Complex,Nilambur,Malappuram,Kerala,679334-India |
| AAV-3863 | JEELANI BUILDERS & DEVELOPERS LLP | Room No.17/274/A KALATHIL BUILDING, MUTTIKKADAVU, CHUNGATHARA P.O CHUNGATHARA, Kerala, India - 679334 |
| U51909KL2022PTC077493 | ZAYA INTERNATIONAL EXPORTS AND IMPORTS PRIVATE LIMITED | 16/1040, SAFA TOWER PANCHAYATH JUNCTION , CHUNGATHARA, Kerala, India - 679334 |
| U85100KL2019PTC059223 | PULSE MEDICAL TOURS PRIVATE LIMITED | Room NO. 12/633, Chungathara Chungathara Panchayath , Malappuram, Kerala, India - 679334 |
| AAZ-9389 | AJIRO SOLUTIONS LLP | CP 16/434 S Punnasseri Complex Chungathara Malappuram, Kerala, India - 679334 |
| U65929KL2021PLN067303 | ERNAD GRAMIN NIDHI LIMITED | Room No.537M,537N,537P Mannil Tower, Pothukal Bhoodhanam.P.O , Malappuram, Kerala, India - 679334 |
| U65992KL2021PTC071656 | EGNL CHITS PRIVATE LIMITED | ROOM NO 537R, WARD VIII MANNIL TOWER POTHUKAL PANCHAYATH BUS STAND POTHUKAL, BHOODHANA M PO , MALAPPURAM, Kerala, India - 679334 |
| U17299KL2021PTC071676 | SAIGHA ENTERPRISES PRIVATE LIMITED | CP 15/453 Juma Masjid Shopping Complex Andikunnu , Chungathara, Kerala, India - 679334 |
| ACR-7810 | ADAN DISTRIBUTION & PACKING LLP | DOOR NO 580 PALAPATTA,VALAYAMPADI, CHUNGATHARA,Nilambur,Malappuram,Kerala,India-679334 |
| U51432KL2014PTC036225 | GRAND GULF INTERNATIONAL VENTURES PRIVATE LIMITED | CP 11/248, Pallikuth, Chungathara , Malappuram, Kerala, India - 679334 |
| ACI-1244 | GREEN ECCO ENTERPRISE LLP | Building No 16/321/P,,Panamkayam, Pothukal,,Nilambur,Malappuram,Kerala,India-679334 |
| U29309KL2019PTC060808 | GIZELLE ENGINEERING AND ERECTORS PRIVATE LIMITED | No.13/ 204, Chungathara post Manali , MALAPPURAM, Kerala, India - 679334 |
| U47211KL2025PTC092657 | NAIFA FOODS PRIVATE LIMITED | Room No 14/430,Near KVVES Office,Nilambur,Malappuram,Kerala,679334-India |
| U47211KL2024PTC088728 | SSV FOOD EXPORTS PRIVATE LIMITED | Room No-8/172,Konnamanna ,Pallikuth P.O,Nilambur,Malappuram,Kerala,679334-India |
| U56102KL2019PTC057468 | SAFWA GOLDEN SERVICES PRIVATE LIMITED | CP-7/73 B, Pallikkal house,Mampoyil, CHC Road,Nilambur,Malappuram,Kerala,679334-India |
| ACW-5293 | TRIVWIND TRADING LLP | 31/1551/26A, 3rd Floor,,Peace Tower Perintalmanna,Nilambur,Malappuram,Kerala,India-679334 |
| U51909KL2020PTC063693 | MATTAPPALLIL FUTURE TRADING PRIVATE LIMITED | CP-11/238,6837.MATTAPPALLIL HOUSE PATHAR POST,CHUNGATHARA , MALAPPURAM, Kerala, India - 679334 |
| ACL-4921 | Z-MACH INDUSTRIES LLP | No.603/J, Ward 20, Kalappurakkal Building,Erumamunda P.O, Chungathara,Nilambur,Malappuram,Kerala,India-679334 |
| U45203KL2021PTC070907 | NTI INFRASTRUCTURE PRIVATE LIMITED | ROOM NO 536 BB, BUSTAND BUILDING BHOODANAM COLONY POST, POTHUKAL , MALAPPURAM, Kerala, India - 679334 |
| U52291KL2023PTC080630 | ADYANPARA SUSTAINABLE PROJECTS PRIVATE LIMITED | NO.4/371, CHALIYAR GRAMA PANCHAYATH,,ADYANPARA, ERUMAMUNDA (PO), CHUNGATHARA VIA,Nilambur,Malappuram,Kerala,679334-India |
| U55101KL2023PTC081111 | LE AADDYANPARA PROJECTS PRIVATE LIMITED | NO.4/371, CHALIYAR GRAMA PANCHAYATH,,ADYANPARA, ERUMAMUNDA (PO), CHUNGATHARA VIA,Nilambur,Malappuram,Kerala,679334-India |
| U65990KL2019PLC058785 | CHALIYAR NIDHI LIMITED | ROOM NO: 8/359, J.J BUILDING NETTIKULAM UPPADA POST , MALAPPURAM, Kerala, India - 679334 |
| U70109KL2021PTC071114 | BESTLAND PROPERTIES PRIVATE LIMITED | ROOM NO. 2,19/A TVS BUILDINGS MUNDERI, CHALIKKAL, POTHUKALLU , Nilambur, Kerala, India - 679334 |
| AAV-6461 | GREEN TERRA VENTURES LLP | 15/448 ANDIKUNNU CHUNGATHARA PANCHAYATH CHUNGATHARA, Kerala, India - 679334 |
| AAR-7328 | PIXPIL LLP | 7/374 MANGALAPALLIL HOUSE BHOOTHANAM PO POTHUKALLU CHUNGATHARA, Kerala, India - 679334 |
| AAT-8164 | BIN ZUHAIR AGRO FARMS LLP | 15/113 Chengarai House Pookkottumanna Post Kuttimunda Chungathara, Kerala, India - 679334 |
| AAL-4205 | AZOAN TECHNOLOGIES INDIA LLP | XVI/633,OPPOSITE CHUNGATHARA SERVICE CO OPERATIVE- BANK, CHUNGATHARA PO, MALAPPURAM, Kerala, India - 679334 |
| 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.
| 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.