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
PUTHENCHIRA MERCHANTS NIDHI LIMITED
CIN: U65992KL2016PLC045954 As on: 2026-07-13
PUTHENCHIRA MERCHANTS NIDHI LIMITED (CIN: U65992KL2016PLC045954) is a Public company incorporated on 08 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1494300.00.
PUTHENCHIRA MERCHANTS NIDHI LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUTHENCHIRA MERCHANTS 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 PUTHENCHIRA MERCHANTS NIDHI LIMITED are SAJAN SADANANDAN THAYYIL, SUBHASH CHEMBANEZHATH SUBRAHMANIAN, CHIRAYATHCHERIYEKARA THOMAKUTTY BENNY, JINESH ., and VADAKKEDATH KESAVAN DEVARAJAN.
PUTHENCHIRA MERCHANTS NIDHI LIMITED's Corporate Identification Number (CIN) is U65992KL2016PLC045954 and its registration number is 45954. Users may contact PUTHENCHIRA MERCHANTS NIDHI LIMITED on its Email address - [email protected]. Registered address of PUTHENCHIRA MERCHANTS NIDHI LIMITED is DOOR NO: VII/176, GROUND FLOOR VYAPARA BHAVAN, P O PUTHENCHIRA , THRISSUR, Kerala, India - 680682.
Current status of PUTHENCHIRA MERCHANTS 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 PUTHENCHIRA MERCHANTS 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 PUTHENCHIRA MERCHANTS NIDHI
Purchase full report of PUTHENCHIRA MERCHANTS 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 PUTHENCHIRA MERCHANTS 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 PUTHENCHIRA MERCHANTS NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07512214 | SAJAN SADANANDAN THAYYIL | Director | 2016-06-08 |
| 07512216 | SUBHASH CHEMBANEZHATH SUBRAHMANIAN | Director | 2016-06-08 |
| 07511086 | CHIRAYATHCHERIYEKARA THOMAKUTTY BENNY | Managing Director | 2017-02-10 |
| 07512195 | JINESH . | Director | 2016-06-08 |
| 07512199 | VADAKKEDATH KESAVAN DEVARAJAN | Director | 2016-06-08 |
Past Directors & Key Managerial Personnel of PUTHENCHIRA MERCHANTS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07526375 | VAVU ADAYANIPARAMBIL SAIDUMUHAMED | Director | - | 2017-02-10 |
| 07511086 | CHIRAYATHCHERIYEKARA THOMAKUTTY BENNY | Director | - | 2017-02-10 |
| 07511093 | SHAJI VALIPARAMBIL DHARMMADEVAN | Director | - | 2023-09-19 |
Other Directorships of SAJAN SADANANDAN THAYYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHEMBANEZHATH SUBRAHMANIAN
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Other Directorships of VAVU ADAYANIPARAMBIL SAIDUMUHAMED
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Other Directorships of CHIRAYATHCHERIYEKARA THOMAKUTTY BENNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAJI VALIPARAMBIL DHARMMADEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JINESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VADAKKEDATH KESAVAN DEVARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STHUDI KURIES PRIVATE LIMITED | U65992KL1996PTC010365 | Director | 2005-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2020PTC063732 | EDATAINFERNO RESEARCH AND INNOVATIONS PRIVATE LIMITED | DOOR NO. 7/468-A, THERUVIL, PUTHENCHIRA P.O , THRISSUR, Kerala, India - 680682 |
| U52500KL2020PTC063689 | HOMEKART PRIVATE LIMITED | BUILDING NO:187-191 KOMBATHUKADAV P O,PUTHENCHIRA , THRISSUR, Kerala, India - 680682 |
| U65929KL2019PLC056452 | DEVI NIDHI LIMITED | DOOR NO: 15/278, PANDARIL BUILDING P O THEKKUMMURI, PUTHENCHIRA , MANIYAMKAVU, Kerala, India - 680682 |
| U74909KL2025PTC095035 | ZENTRAFLUX PRIVATE LIMITED | Ground Floor,Ward No.7,Building No.2/B,Mukundapuram,Thrissur,Kerala,680682-India |
| U63030KL2020PTC066416 | LOGOS IMMIGRATION CONSULTANCY PRIVATE LIMITED | ALAPPADAN HOUSE, PUTHENCHIRA .P.O, THRISSUR , THRISSUR, Kerala, India - 680682 |
| U80902KL2019PTC058506 | CRUDU SAMAGRA GLOBAL EDUCATION PRIVATE LIMITED | THACHIL KANNAI HOUSE ,SHANTHINAGAR P.O PUTHENCHIRA EAST, THRISSUR , THRISSUR, Kerala, India - 680682 |
| U51909KL2020PTC065183 | NUTRISCIENCE INDIA MARKETING PRIVATE LIMITED | 8/296, MANGAPADATH HOUSE,PUTHENCHIRA P.O , THRISSUR, Kerala, India - 680682 |
| U65990KL2017PLC047820 | NAAVYAM NIDHI LIMITED | IX/407, GROUND FLOOR SNDP BUILDING, PUTHENCHIRA SOUTH , THRISSUR, Kerala, India - 680682 |
| U23200KL2021PTC071022 | PULIKKAL IMPEX PRIVATE LIMITED | H. No. 12/35, PULIKKAL HOUSE, KOMBATHUKADAVU P.O, , THRISSUR, Kerala, India - 680682 |
| U15490KL2021PTC072719 | PANI FOODS EXIM PRIVATE LIMITED | ROOM NO. 5/320 PANIKULAM BUILDING PUTHERNCHIRA EAST .P. O , THRISSUR, Kerala, India - 680682 |
| U72900KL2021PTC069429 | DTECH INFORMATION TECHNOLOGY AND OUTSOURCING PRIVATE LIMITED | NO. 6/212 D, 2ND FLOOR, DELIGHT COMPLEX ABOVE SBI BANK, PUTHENCHIRA NORTH (PO) , THRISSUR, Kerala, India - 680682 |
| U63030KL2021PTC069229 | DELIGHT INTERNATIONAL MOVERS PRIVATE LIMITED | ROOM NO: 6/212 G , 2nd FLOOR, DELIGHT COMPLEX ABOVE SBI BANK, PUTHENCHIRA NORTH (PO) , THRISSUR, Kerala, India - 680682 |
| U85499KL2024PTC087555 | RESIDENTIAL IML ACADEMY PRIVATE LIMITED | Room No.72, Ward No.5,Puthenchira Grama Panchayath, Puthenchira East,Mukundapuram,Thrissur,Kerala,680682-India |
| U45200KL2015PTC038796 | GREEN WINGS BUILDERS & DEVELOPERS PRIVATE LIMITED | 7/498, Near Vyapara Bhavan Puthenchira North , PUTHENCHIRA, Kerala, India - 680682 |
| ACU-0580 | QASTS LLP | Building No.40/11,Parayil,Puthenchira,Mukundapuram,Thrissur,Kerala,India-680682 |
| U85500KL2025NPL095881 | APPOOPPANTHAADI EDUCATIONAL AND CHARITABLE FOUNDATION | NO.8/442, ORAVANTHURUTHY,KUNNATHERI, PUTHENCHIRA,Mukundapuram,Thrissur,Kerala,680682-India |
| AAU-6876 | MECTASY INDUSTRIAL ENGINEERS LLP | 12/49 KANNAMPARAMBIL HOUSE, KOMBATHUKADAVU P O, PUTHENCHIRA, Kerala, India - 680682 |
| U51909KL2021OPC072329 | REESWAM TRADING (OPC) PRIVATE LIMITED | C/O E K Viswambharan, Elavanaparambil House, Puthenchira North , Thrissur, Kerala, India - 680682 |
| U72200KL2002PTC015641 | LITTLE LAND TECHNOLOGIES PRIVATE LIMITED | DOOR NO III/173 BCHIRAYATH BUILDING CHERIAKKARA ROAD PUTTHONCHIRA , POST THRISSUR, Kerala, India - 680682 |
| U65990KL2021PLN067539 | PUTHENCHIRA M.G. NIDHI LIMITED | PUTHENCHIRA M.G. NIDHI LTD, MANKIDI PUTHENCHIRA NORTH, PUTHENCHIRA , THRISSUR, Kerala, India - 680682 |
| ACI-1251 | KAM AGRI TRADING LLP | 6/6B Puthenchira ,Mukundapuram,Thrissur,kerala,Mukundapuram,Thrissur,Kerala,India-680682 |
| U65992KL1996PTC010672 | PULIKKAL SREE CHAKRA FINANCE AND CHITS PRIVATE LIMITED | 211/VIIPULIKKAL BUILDING P O PUTHENCHIRA SOUTH , TRICHUR, Kerala, India - 680682 |
| U15432KL1985PTC004255 | AWON CONFECTIONERIES PVT LTD | NEDUMURI HOUSE, PUTHENCHIRA SOUTH P.O. IRINJALAKUDA(VIA) , TRICHUR, Kerala, India - 680682 |
| U31300KL1989PTC005542 | CHANDRA CABLES AND ELECTRICALS PVT. LTD. | NADUMURI HOUSE, PUTHENCHIRA KOMBATHUKADAVU P.O. TRICHUR PIN-680682 , NA, Kerala, India - 000000 |
| U52330KL2012PTC031190 | FINETOOLS MACHINERIES AND HARDWARES PRIVATE LIMITED | Unit No.61/3396, Ground Floor, SR Complex, Ravipuram Road Ravipuram, Kochi , Ernakulam, Kerala, India - 682016 |
| U20299KL2026PTC100429 | CARBX PRIVATE LIMITED | Building No. 8/286,Karingachira,Mukundapuram,Thrissur,Kerala,680682-India |
| U77309KL2026PTC102346 | SILVEX BULLION PRIVATE LIMITED | NO. 82/5,PEEDIKAPARAMBIL HOUSE,Mukundapuram,Thrissur,Kerala,680682-India |
| U52609KL2020PTC061933 | TECNOCOATING SYSTEMS PRIVATE LIMITED | PULLUPARAMBIL HOUSE PUTHENCHIRA EAST PO , THRISSUR, Kerala, India - 680682 |
| U46300KL2024PTC089321 | HBG ENTERPRISES PRIVATE LIMITED | 298C/10,KUPPAN BAZAR, PUTHENCHIRA,Mukundapuram,Thrissur,Kerala,680682-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.
| 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.