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
CHETHANA NIDHI LIMITED
CIN: U65992KL2017PLC048625 As on: 2026-07-13
CHETHANA NIDHI LIMITED (CIN: U65992KL2017PLC048625) is a Public company incorporated on 20 Mar 2017. 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. 1499700.00.
CHETHANA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHETHANA 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 CHETHANA NIDHI LIMITED are JAYAN KAIPPARA RAMAKRISHNAN, JOLLY JOSE ., and KOONAMPLAKKAL PAULOSE JOYPAUL ..
CHETHANA NIDHI LIMITED's Corporate Identification Number (CIN) is U65992KL2017PLC048625 and its registration number is 48625. Users may contact CHETHANA NIDHI LIMITED on its Email address - [email protected]. Registered address of CHETHANA NIDHI LIMITED is DOOR NO: 12/333-Z, 2ND FLOOR HIGHLAND TOWER, OLLUR P O , THRISSUR, Kerala, India - 680306.
Current status of CHETHANA 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 CHETHANA 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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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 CHETHANA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CHETHANA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02045149 | JAYAN KAIPPARA RAMAKRISHNAN | Director | 2018-09-19 |
| 06743352 | JOLLY JOSE . | Director | 2017-03-20 |
| 02982506 | KOONAMPLAKKAL PAULOSE JOYPAUL . | Director | 2020-01-03 |
Past Directors & Key Managerial Personnel of CHETHANA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05347766 | DENNY CHERUSSERY PAPHAEL . | Director | - | 2019-09-01 |
| 07758338 | GEORGE THARAYIL DEVASSY | Director | - | 2023-06-26 |
| 01788824 | PULIKKEN GEORGE JOJU . | Director | - | 2019-09-01 |
| 02390594 | CHAKALAMATTATHA POULOSE PAULY | Director | - | 2019-09-01 |
| 02789424 | SOY THOMAS | Director | - | 2019-09-01 |
| 02982506 | KOONAMPLAKKAL PAULOSE JOYPAUL . | Managing Director | - | 2020-01-03 |
| 02995253 | VARGHESE MUTHIPEEDIKA RAPPAI | Director | - | 2020-01-03 |
| 02995253 | VARGHESE MUTHIPEEDIKA RAPPAI | Managing Director | - | 2021-05-03 |
| 07757920 | ALICE MUTTICHUKARAN DAVIS . | Director | - | 2019-09-01 |
Other Directorships of JAYAN KAIPPARA RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYJYOTHI FINANCIERS PRIVATE LIMITED | U65910KL1996PTC011031 | Director | 2018-09-29 | Ongoing |
| GURUDEVA SAMGAMAM CHITS PRIVATE LIMITED | U65992KL2000PTC013681 | Additional Director | - | 2020-12-31 |
| GURUDEVA SAMGAMAM CHITS PRIVATE LIMITED | U65992KL2000PTC013681 | Director | - | 2020-12-31 |
| GURUDEVA SAMGAMAM CHITS PRIVATE LIMITED | U65992KL2000PTC013681 | Managing Director | 2020-12-31 | Ongoing |
| GRAMODHARANA KURIES PRIVATE LIMITED | U65992KL2002PTC015350 | Director | - | 2013-09-25 |
| GDS KURIES PRIVATE LIMITED | U65992KL2014PTC036354 | Additional Director | - | 2019-06-22 |
| GDS KURIES PRIVATE LIMITED | U65992KL2014PTC036354 | Director | 2019-06-22 | Ongoing |
Other Directorships of DENNY CHERUSSERY PAPHAEL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELANJANAM KURIES PRIVATE LIMITED | U65992KL2002PTC015830 | Director | 2002-12-17 | Ongoing |
Other Directorships of JOLLY JOSE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYJYOTHI FINANCIERS PRIVATE LIMITED | U65910KL1996PTC011031 | Additional Director | - | 2022-09-30 |
| VIJAYJYOTHI FINANCIERS PRIVATE LIMITED | U65910KL1996PTC011031 | Director | - | 2019-09-30 |
Other Directorships of GEORGE THARAYIL DEVASSY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYJYOTHI FINANCIERS PRIVATE LIMITED | U65910KL1996PTC011031 | Director | - | 2023-06-26 |
Other Directorships of PULIKKEN GEORGE JOJU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYJYOTHI FINANCIERS PRIVATE LIMITED | U65910KL1996PTC011031 | Director | - | 2015-09-30 |
| LOANS AND KURIES OLLUR PVT LTD | U65992KL1981PTC003457 | Director | 2001-09-25 | Ongoing |
| WOODPACK WEIGHBRIDGE LIMITED | U74999KL2005PLC018200 | Director | - | 2007-12-31 |
Other Directorships of CHAKALAMATTATHA POULOSE PAULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYJYOTHI FINANCIERS PRIVATE LIMITED | U65910KL1996PTC011031 | Director | - | 2018-12-05 |
| ALFAFIN BUSINESS SOLUTIONS LIMITED | U67100KL2020PLC063409 | Additional Director | - | 2021-12-31 |
| ALFAFIN BUSINESS SOLUTIONS LIMITED | U67100KL2020PLC063409 | Director | 2021-12-31 | Ongoing |
| A-1 DRIVING ACADEMY PRIVATE LIMITED | U80903KL2022PTC077370 | Additional Director | - | 2023-02-28 |
Other Directorships of SOY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHRISTOPHER KURIES AND LOANS PRIVATE LIM ITED | U65992KL1995PTC008956 | Director | 1995-04-27 | Ongoing |
| SADHU SAMRAKSHANA SAMGHAM KURIES LIMITED | U65992KL2013PLC034754 | Additional Director | - | 2015-09-13 |
Other Directorships of KOONAMPLAKKAL PAULOSE JOYPAUL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYJYOTHI FINANCIERS PRIVATE LIMITED | U65910KL1996PTC011031 | Director | 1997-01-20 | Ongoing |
Other Directorships of VARGHESE MUTHIPEEDIKA RAPPAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYJYOTHI FINANCIERS PRIVATE LIMITED | U65910KL1996PTC011031 | Director | - | 2021-05-03 |
| THALORE AMALJYOTHI KURIES PRIVATE LIMITED | U65992KL2010PTC026027 | Director | 2010-05-17 | Ongoing |
| KINGS KURIES (OLLUR) PRIVATE LIMITED | U65992KL2013PTC034992 | Director | - | 2019-03-18 |
| KINGS INVESTMENT AND TRADING CO PVT LTD | U65993KL1983PTC003800 | Director | - | 2019-03-18 |
Other Directorships of ALICE MUTTICHUKARAN DAVIS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2020PTC065335 | ARDENZ MARKETING AGENCIES PRIVATE LIMITED | DOOR NO 12/860/5, MOTHER GARDEN THAIKKATTUSSERY, P.O OLLUR , THRISSUR, Kerala, India - 680306 |
| U52341KL2013PTC033395 | EDIFICE FLOORINGS AND SYSTEMS PRIVATE LIMITED | DOOR NO: 1/238, KUZHUPPILLY BUILDING, 2ND FLOOR, THALORE P O , THRISSUR, Kerala, India - 680306 |
| U80903KL2014PTC036042 | LRR SERVICES PRIVATE LIMITED | DOOR NO.1/492/10, SECOND FLOOR ARAKKAL TOWERS, OLLUR P.O , THRISSUR, Kerala, India - 680306 |
| U52100KL2015PTC038381 | TSNAPS TELEBUSINESS PRIVATE LIMITED | DOOR NO.1/462-7,GROUND FLOOR KADAVI DAVI MEMORIAL COMPLEX, CHEERACHI , P O OLLUR, Kerala, India - 680306 |
| U72900KL2022PTC077531 | PATRONYMIC TECHNOLOGIES AND INDUSTRIES PRIVATE LIMITED | DOOR NO.52/1060(OLD-21/349-28A),3RD FLOOR WESTFORT TOWER, AYYANTHOLE ROAD WESTFOR T P.O , THRISSUR, Kerala, India - 680004 |
| U65992KL2013PTC035515 | CHERUVATHERYDESAM CHITS (THRISSUR) PRIVATE LIMITED | DOOR NO. X/398(OLD NO. VII/338) GROUND FLOOR PERINCHERRY P O , THRISSUR, Kerala, India - 680306 |
| U39000KL2026PTC101734 | SALTECH INNOVATIONS PRIVATE LIMITED | Door no. 31/754,Holy Angels Road, Ollur P O,Thrissur,Thrissur,Kerala,680306-India |
| AAK-4527 | OLLUR ST. RAPHAEL ENTERPRISES LLP | ROOM NO.1/169-3 FIRST FLOOR, APPADAN BUILDING, OLLUR P O,THRISSUR,Thrissur,Kerala,India-680306 |
| U52240KL2025PTC093274 | JOSHFAB EXPRESS LINES PRIVATE LIMITED | VAIKKADAN ARCADE, DOOR NO 21/196 B,,NEAR KESAVAPADI, OLLUR P.O,Thrissur,Thrissur,Kerala,680306-India |
| AAH-7817 | EARTHCARE TECHNOLOGIES LLP | DOOR NO. 11/261, EDAKUNNI VILLAGE OLLUR P O, THRISSUR THALUK, NR TEMPLE THRISSUR, Kerala, India - 680306 |
| U72200KL2012PTC030362 | LEVOS SOFTWARE AND TECHNOLOGIES PRIVATE LIMITED | DOOR NO. TC29/401 PALLINADA, P O OLLUR , THRISSUR, Kerala, India - 680306 |
| U65990KL2021PLN068875 | ISRA NIDHI LIMITED | DOOR NO. 19/620,KRISHNAKRIPA TOWER MARATHAKKARA P O , THRISSUR, Kerala, India - 680306 |
| U74999KL2000PTC013950 | RESMI LOCKERS PRIVATE LIMITED | DOOR NO XI/371 C KOLLANNURBUILDING PANAMKUTTICHIRA OLLUR P O , THRISSUR, Kerala, India - 680306 |
| U65992KL1999PTC013303 | NELLANGARA FAMILY KURIES PRIVATE LIMITED | DOOR NO II/52NELLANGARA BUILDING OLLUR CHEERACHIL P O , THRISSUR, Kerala, India - 680306 |
| U51909KL2018PTC055257 | SAPTHA ENERGY SOLUTIONS PRIVATE LIMITED | DOOR NO: 14/825-2 , VEERAMBULLY HOUSE OLLUR.P.O , THRISSUR, Kerala, India - 680306 |
| U65992KL2013PTC035647 | ST RAPHAEL KURIES (OLLUR) PRIVATE LIMITED | DOOR NO. 11/45-3, POLICE STATION ROAD OLLUR P O , THRISSUR, Kerala, India - 680306 |
| U24129KL2012PTC031095 | GREENTECH BIO FERTILIZERS PRIVATE LIMITED | DOOR NO 10/541/7, SWAPNAM COMPLEX CHRISTOPHER NAGAR, OLLUR. P O , THRISSUR, Kerala, India - 680306 |
| U65990KL2016PLC045616 | AVINISSERY NIDHI LIMITED | DOOR NO. IX/249C, ST.MARYS TOWER, ANAKKALLU, AVINISSERY P.O., , THRISSUR, Kerala, India - 680306 |
| U51397KL2007PTC020904 | INTEGRON PHARMA PRIVATE LIMITED | 1/492/9, 1st Floor,Arrackal Tower Christopher Nagar, Ollur P.O , Thrissur, Kerala, India - 680306 |
| U65992KL2014PLC036315 | OLF LITTLE FLOWER KURIES (OLLUR) LIMITED | DOOR NO. 11/373, 11/374 LITTLE FLOWER BUILDING, OPP.CSB, OLLUR P O , THRISSUR, Kerala, India - 680306 |
| U65990KL2018PLC051937 | PULIKKAN NIDHI LIMITED | DOOR NO: 21/496 A, 1ST FLOOR VARGHESE PULIKKAN MEMMORIAL BLDG, MARATH AKKARA P O , THRISSUR, Kerala, India - 680306 |
| U65991KL2020PLN061421 | SAMANWAYA NIDHI LIMITED | DOOR NO:3/250 (OLD NO:2/646)1ST FLOOR, CHURCH BLDG NR ST FRANCIS XAVIERS CUPOLA, CHEVOOR P O , THRISSUR, Kerala, India - 680027 |
| U65992KL2013PTC034741 | JAH KURIES (OLLUR) PRIVATE LIMITED | ROOM NO 34, BUILDING NO 30/264, AKKARA TOWERS (OLD NO XI/416/34) OLLUR P O , Thrissur, Kerala, India - 680306 |
| U65992KL2001PTC014948 | SAMUNNADHA KURIES PRIVATE LIMITED | ROOM NO 230 N WARD NO 11HARWIN PLAZA EDAKUNNU VILLAGE PANAMKUTTICHIRA OLLUR P O , THRISSUR, Kerala, India - 680306 |
| U23990KL2024PTC087892 | GREENLAND ROCK SANDS PRIVATE LIMITED | DOOR No.2/529,,KONIKKARA P O,Thrissur,Thrissur,Kerala,680306-India |
| ACL-1487 | TSR HAWAII STORE LLP | DOOR NO 18/304,PUTHUR GRAMPANCHAYATH,KUNJANAMPARA,MARATHAKKARA P O,Thrissur,Thrissur,Kerala,India-680306 |
| ACL-5516 | KALTHALAM HERITAGE LLP | DOOR NO. 21/243, CHITTILAPPILLY HOUSE,MARATHAKARA P O, ANAPPADI,Thrissur,Thrissur,Kerala,India-680306 |
| U31908KL1991PTC006306 | MOYALAN ELECTRODES PVT LTD | MARKET ROADP B NO 15 OLLUR P O , THRISSUR, Kerala, India - 680306 |
| U62099KL2023PTC082890 | NUMBERS BUSINESS TECHNOLOGY PRIVATE LIMITED | DOOR NO.2/273, AYYANATT,Thrikku r P O,Mukundapuram,Thrissur,Kerala,680306-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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| 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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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.