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
KEY MONEY CAPITAL NIDHI LIMITED
CIN: U65990KL2022PLN077250 As on: 2026-07-13
KEY MONEY CAPITAL NIDHI LIMITED (CIN: U65990KL2022PLN077250) is a Public company incorporated on 05 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.KEY MONEY CAPITAL 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 KEY MONEY CAPITAL NIDHI LIMITED are SUNIL PETTIKKAL PAUL, KOOTHUR FRANCISE BEELJAN, and . NISHARA.
KEY MONEY CAPITAL NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2022PLN077250 and its registration number is 77250. Users may contact KEY MONEY CAPITAL NIDHI LIMITED on its Email address - [email protected]. Registered address of KEY MONEY CAPITAL NIDHI LIMITED is BUILDING NO:10/437/26-2,3,4 GLOBAL MART POST OFFICE ROAD, , MANNUTHY, Kerala, India - 680651.
Current status of KEY MONEY CAPITAL 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 KEY MONEY CAPITAL 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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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 KEY MONEY CAPITAL NIDHI
Purchase full report of KEY MONEY CAPITAL 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 KEY MONEY CAPITAL 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 KEY MONEY CAPITAL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09696918 | SUNIL PETTIKKAL PAUL | Director | 2022-08-05 |
| 09602046 | KOOTHUR FRANCISE BEELJAN | Managing Director | 2022-08-05 |
| 09602047 | . NISHARA | Director | 2022-08-05 |
Past Directors & Key Managerial Personnel of KEY MONEY CAPITAL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL PETTIKKAL PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOOTHUR FRANCISE BEELJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEY MONEY CAPITAL PRIVATE LIMITED | U65929KL2022PTC075476 | Director | 2022-05-11 | Ongoing |
Other Directorships of . NISHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEY MONEY CAPITAL PRIVATE LIMITED | U65929KL2022PTC075476 | Director | 2022-05-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300KL2020NPL065104 | BLUEHEDGE NEW LIFE FOUNDATION | DOOR NO: 10/437/26,10/437/26/1, 1ST FLOOR GLOBAL MART BUIDING, MANNUTHY P O , THRISSUR, Kerala, India - 680651 |
| U65929KL2022PTC075476 | KEY MONEY CAPITAL PRIVATE LIMITED | ROOM NO 437, GLOBAL MART, POST OFFICE ROAD, MANNUTHY P.O,THRISSUR,Thrissur,Kerala,680651-India |
| U65990KL2020PLN065230 | MADAKKATHARA EVERWEALTH NIDHI LIMITED | DOOR NO. X/316/2, POST OFFICE ROAD MANNUTHY P O , THRISSUR, Kerala, India - 680651 |
| U72900KL2022PTC075074 | MAKTAL TECHNOLOGIES PRIVATE LIMITED | NO: 19/916-10 2nd Floor, Mexa Building, Ollukkara,Mannuthy,Thrissur,Kerala,680651-India |
| U65992KL1998PTC012620 | NEWLOOK KURIES PRIVATE LIMITED | BLDG NO X/432POST OFFICE ROAD MANNUTHY P O , THRISSUR, Kerala, India - 680651 |
| U46529KL2025PTC096671 | LNE TECHNOLOGY PRIVATE LIMITED | 16/1209-25A, First Floor, Global Mart Building,P.O. Road Mannuthy,Thrissur,Thrissur,Kerala,680651-India |
| U51505KL2004PTC017432 | EMCO MARKETING INDIA PRIVATE LIMITED | BUILDING NO.OP/VIII/174NEAR V V H S SCHOOL PIPELINE ROAD MANNUTHY POST , THRISSUR, Kerala, India - 680651 |
| U52599KL2016PTC046125 | INSTABOARD ENGINEERING AND AUTOMATION PRIVATE LIMITED | BUILDING NO. 6/486-2,THATTIL ARCADE SANTHOSH NAGAR , MANNUTHY PO, Kerala, India - 680651 |
| U31909KL2021PTC068750 | THRISSUR INTEGRATED POWER SOLUTIONS (TIPS) PRIVATE LIMITED | ROOM NO. 10/149/40 THRISSUR CORPORATION NEAR RACHANA LAB NH A1, PALAKKAD ROAD , MANNUTHY, Kerala, India - 680651 |
| U65999KL2019PTC060975 | MANNUTHI EVERWEALTH CHITS PRIVATE LIMITED | EVERWEALTH CHITS, POST OFFICE ROAD, MANNUTHY, , THRISSUR, Kerala, India - 680651 |
| U10109KL2023PTC084666 | CEDAR INTEGRATED FOOD TECH PRIVATE LIMITED | Door No.16/799, Ground Floor, Kuzhikkalayil Ebenezer Complex, Near Post Office, Mannuthy,Thrissur,Thrissur,Kerala,680651-India |
| U86909KL2024NPL087609 | GREEN CROSS PHARMA FEDERATION | BUILDING NO. 17/248-3, 1ST FLOOR, MINIVET PLAZA, MULLAKKARA,,OPP. AGRICULTURAL UNIVERSITY, MANNUTHY P O,,Thrissur,Thrissur,Kerala,680651-India |
| U65990KL2019PLC058464 | PONALLUR NIDHI LIMITED | TMC 16/1329, SUVARNA BAZR BUILDING MARKET ROAD , MANNUTHY, Kerala, India - 680651 |
| U94110KL2023NPL083386 | THRISSUR STARTUP INCUBATION COUNCIL | Building No. 18/93, Near Mannuthy Junction,,Mannuthy P.O,Thrissur,Thrissur,Kerala,680651-India |
| U52332KL2013PTC035198 | MATRIX DISTRIBUTION HOUSE PRIVATE LIMITED | NO. 10/55, 10/55-1, TEETY HOUSE BYEPASS , MANNUTHY, Kerala, India - 680651 |
| U93000KL2016PTC045496 | LAHANTI LASTMILE SERVICES PRIVATE LIMITED | 7/732/14, 2nd Floor, Green Tower, Mannuthy - Nadathara Road, Mannuthy , Thrissur, Kerala, India - 680651 |
| ACM-8375 | SAMPOSHI FARMS LLP | Door No. 18/333/5, S.R Tower, Pattalakkunnu,,Mannuthy- Nadathara Road, Mannuthy P O,Thrissur,Thrissur,Kerala,India-680651 |
| ABZ-1655 | NOXES TECH LLP | Building No. XVIII/606, Paruvakkad House, Vettikkal, Mannuthy,Thrissur,Thrissur,Kerala,India-680651 |
| U65991KL1994PLC007990 | SWASRAYA NIDHI LIMITED | DOOR NO. 7/984, GROUND FLOOR,IGM BUILDING MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U43900KL2026PTC100885 | DAS & SONS BUILDERS PRIVATE LIMITED | ROOM NO.5 CHANDRANS CASTLE BUILDING,NEAR KODUNGALLUR KAVU TEMPLE,MANNUTHY,Thrissur,Thrissur,Kerala,680651-India |
| U65910KL1996PLC010348 | MAXWEALTH LEASING AND FINANCE INDIA LIMI TED. | VII/10, MAXWEALTH HOUSE,COCHIN ROAD JUNCTION, MANNUTHY, TRICHUR-680651 , NA, Kerala, India - 000000 |
| U65999KL2017PLC050751 | AKSHAYPRABHA NIDHI LIMITED | DOOR NO. 9/727/3, DM COMPLEX MULLAKARA, MANNUTHY P O , THRISSUR, Kerala, India - 680651 |
| U65990KL2017PLC051071 | MANNUTHY SURAKSHITHA NIDHI LIMITED | DOOR NO: X/149/28; GROUND FLOOR KAVALAKKATT BUILDING, P O MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U65990KL2018PTC051628 | ARDHRAM KURIES PRIVATE LIMITED | DOOR NO: X/149/28; GROUND FLOOR KAVALAKKATT BUILDING, P O MANNUTHY , THRISSUR, Kerala, India - 680651 |
| U65910KL1996PTC077288 | ESAF FINANCIAL HOLDINGS PRIVATE LIMITED | X/109/M4, SECOND FLOOR HEPHZIBAH COMPLEX, MANNUTHY, MANNUTHY-PA LAKKAD NH , MANNUTHY, Kerala, India - 680651 |
| U65900KL2015PLC038923 | WELFARE NIDHI LIMITED | ROOM NO.977/N (New 18/76) COSMOS BUILDING,FIRST FLOOR,MANNUTHY P O , THRISSUR, Kerala, India - 680651 |
| U63040KL2013PTC033300 | RAINBOW YATHRA VISION PRIVATE LIMITED | DOOR NO: X/200/31, 1ST FLOOR SUVARNA BAZAR BUILDING, P O MANNUTHY , THRISSUR, Kerala, India - 680651 |
| ACH-2625 | ROSSLUXE ESSENTIALS LLP | Door No.678/5 (Ward 15), Asian Shop Building, Oppo. Perumpadappu Mana,Ollukkara, Mannuthy P.O.,Thrissur,Thrissur,Kerala,India-680651 |
| U74994KL2011PTC027454 | CRYSTAL CONTRACTS PRIVATE LIMITED | Door No. 65/1245, B3 Shenoy Cross Road, Kaloor , Cochin, Kerala, India - 682017 |
| 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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