PANDARAKANDAM NIDHI LIMITED
CIN: U65992KL2018PLC053082 As on: 2026-07-13
PANDARAKANDAM NIDHI LIMITED (CIN: U65992KL2018PLC053082) is a Public company incorporated on 27 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 9477030.00.
PANDARAKANDAM 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.PANDARAKANDAM 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 PANDARAKANDAM NIDHI LIMITED are BIPIN KRISHNA KRISHNANKUTTY NAIR, JAYAKUMAR ., PREMA SREEVALSAM PREMAKUMAR, JYOTHISHKUMARAN NAIR, SUDHARMAKUMARY SYAMADEVI, SANIL KUMAR DASAN, SUDARSANA KUMAR PADMANABHAN NAIR, KRISHNANKUTTY NAIR SREEDHARAN NAIR, and KANNAN NAIR.
PANDARAKANDAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65992KL2018PLC053082 and its registration number is 53082. Users may contact PANDARAKANDAM NIDHI LIMITED on its Email address - [email protected]. Registered address of PANDARAKANDAM NIDHI LIMITED is USHUS, PANDARAKANDATHIL BUILDING BASEMENT FLOOR, ERATTAKALUNGU, MALAYINKE EZHU.P.O , TRIVANDRUM, Kerala, India - 695571.
Current status of PANDARAKANDAM 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 PANDARAKANDAM 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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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 PANDARAKANDAM 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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Current Directors & Key Managerial Personnel of PANDARAKANDAM NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02927684 | BIPIN KRISHNA KRISHNANKUTTY NAIR | Managing Director | 2018-04-27 |
| 07917691 | JAYAKUMAR . | Director | 2018-04-27 |
| 08121429 | PREMA SREEVALSAM PREMAKUMAR | Director | 2018-04-27 |
| 08133447 | JYOTHISHKUMARAN NAIR | Director | 2019-07-27 |
| 08888302 | SUDHARMAKUMARY SYAMADEVI | Director | 2020-09-25 |
| 08893020 | SANIL KUMAR DASAN | Director | 2020-09-25 |
| 08121427 | SUDARSANA KUMAR PADMANABHAN NAIR | Director | 2018-04-27 |
| 08121428 | KRISHNANKUTTY NAIR SREEDHARAN NAIR | Director | 2018-04-27 |
| 08893026 | KANNAN NAIR | Director | 2020-09-25 |
Past Directors & Key Managerial Personnel of PANDARAKANDAM NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02927684 | BIPIN KRISHNA KRISHNANKUTTY NAIR | Director | - | 2018-05-02 |
| 08133447 | JYOTHISHKUMARAN NAIR | Additional Director | - | 2019-07-27 |
| 08888302 | SUDHARMAKUMARY SYAMADEVI | Additional Director | - | 2022-09-30 |
| 08893020 | SANIL KUMAR DASAN | Additional Director | - | 2022-09-30 |
| 08037966 | ASISH BAHULAYAN NAIR | Director | - | 2019-01-01 |
| 08893026 | KANNAN NAIR | Additional Director | - | 2022-09-30 |
Other Directorships of BIPIN KRISHNA KRISHNANKUTTY NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURIONPRO TRANSIT TECHNOLOGIES PRIVATE LIMITED | U72200KL2010PTC025477 | Director | - | 2011-07-04 |
| AURIONPRO TRANSIT TECHNOLOGIES PRIVATE LIMITED | U72200KL2010PTC025477 | Managing Director | - | 2021-02-09 |
| FUTUREBLOX TECHNOLOGIES PRIVATE LIMITED | U72900KA2018PTC117375 | Additional Director | 2022-03-29 | Ongoing |
Other Directorships of JAYAKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENBRID BIOTECH PRIVATE LIMITED | U74999KL2017PTC050493 | Director | 2017-09-22 | Ongoing |
Other Directorships of PREMA SREEVALSAM PREMAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTHISHKUMARAN NAIR
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Other Directorships of SUDHARMAKUMARY SYAMADEVI
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Other Directorships of SANIL KUMAR DASAN
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Other Directorships of ASISH BAHULAYAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ORZON PROJECTS INDIA PRIVATE LIMITED | U45500KL2016PTC047028 | Additional Director | - | 2017-12-31 |
| ORZON PROJECTS INDIA PRIVATE LIMITED | U45500KL2016PTC047028 | Director | - | 2019-04-26 |
Other Directorships of SUDARSANA KUMAR PADMANABHAN NAIR
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Other Directorships of KRISHNANKUTTY NAIR SREEDHARAN NAIR
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Other Directorships of KANNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2017PTC050493 | ENBRID BIOTECH PRIVATE LIMITED | INDEEVARAM KOLACHIRA,MALAYINKEEZHU P O , TRIVANDRUM, Kerala, India - 695571 |
| U14100KL2012PTC030715 | VEENA METAL CRUSHER PRIVATE LIMITED | 8/746, THUDALIMOOLA HOUSE MALAYAM P O , TRIVANDRUM, Kerala, India - 695571 |
| U72900KL2017PTC051251 | THULAAM SOLUTIONS PRIVATE LIMITED | K R SADANAM MEEPUKADA MALAYENKIL P O , TRIVANDRUM, Kerala, India - 695571 |
| U74999KL2020PTC061967 | FIRE BREAK SOLUTIONS PRIVATE LIMITED | Saravanam, Machel Road, Machel P.O, Malayinkil, , Trivandrum, Kerala, India - 695571 |
| U51909KL1995PTC009078 | BILLION EXPORTS PRIVATE LIMITED | AMAL MP 13/612KOTTAMPOOR P O MALAYINKIL , TRIVANDRUM, Kerala, India - 695571 |
| U72200KL2012PTC030688 | VISCOUS ITSOLUTIONS PRIVATE LIMITED | UTHRAM, MP II/112D VISHNUPURAM, MALAYINKEEZHU P.O , TRIVANDRUM, Kerala, India - 695571 |
| U74210KL2001PTC015003 | ADWIN ENGINEERING PRIVATE LIMITED | NO IX/277 KRISHNA BHAVANCHOOZHATTUKOTTA MALAYAM P O PAMAMCODE , TRIVANDRUM, Kerala, India - 695571 |
| U51397KL2012PTC030642 | SOLDIER PHARMACEUTICALS PRIVATE LIMITED | 9/60, Shop No.262C, Makayiram, Near Block Office, Anappad, Malayinkeezh u P.O, , Trivandrum, Kerala, India - 695571 |
| U74999KL2022PTC075863 | AYRA CENTRE OF EXCELLENCE PRIVATE LIMITED | Devi Kripa, Pandarakandam, Karipoor, Malayinkeezhu P O, Near Erattakalungu Du,rga Temple,Malayinkeezhu,Thiruvananthapuram,Kerala,695571-India |
| U72900KL2019PTC056308 | MADDOCK TECHNOLOGIES PRIVATE LIMITED | 524-A (754) Sreesankaralayam Anthiyoorkonam , KOLLODE, P.O,, Kerala, India - 695571 |
| U72900KL2016PTC046781 | SKOPP TEAM PRIVATE LIMITED | 19/157 A KK Building Malayinkeezhu Road Malyindkeezhu , Trivandrum, Kerala, India - 695571 |
| ACS-5514 | YOGATRAYA AIRESEARCH LLP | C/o Rejani J Sreemandiram,MLA Road, Malayam P.O.,,Neyyattinkara,Thiruvananthapuram,Kerala,India-695571 |
| U72900KL2021PTC068108 | BIGAPPS BUSINESS SOLUTIONS PRIVATE LIMITED | C/O RAMA RAVEENDRAN, ASWATHY 547/1, THACHOTTUKAVU, MALAYINKEEZHU, , TRIVANDRUM, Kerala, India - 695571 |
| ACU-2799 | BTL INDUSTRIES INDIA LLP | 1, MANALI,KOLLODU P O,Neyyattinkara,Thiruvananthapuram,Kerala,India-695571 |
| U74999KL2016PTC047473 | LEARNING GEMS TECHNOLOGIES PRIVATE LIMITED | SREEPADMAM, KARIPOOR MALAYINKEEZHU P.O , THIRUVANANTHAPURAM, Kerala, India - 695571 |
| AAZ-6414 | CEHOP LLP | 18/42 A Malayinkeezhu, Machel P O Thiruvananthapuram, Kerala, India - 695571 |
| U58201KL2024PTC087150 | EXPLORESOUL TECHNOLOGIES PRIVATE LIMITED | C/O VALSARAJ A.P.,MAYIKONAM POTTAYIL,Neyyattinkara,Thiruvananthapuram,Kerala,695571-India |
| U43299KL2025PTC091667 | VIEWS R HOMES & PLOT DEVELOPMENTS PRIVATE LIMITED | 3/160/A ,A&P Building,Vishnupuram Malayinkeezhu,Neyyattinkara,Thiruvananthapuram,Kerala,695571-India |
| AAR-0612 | TRAVANCORE CAPITOL CREATIONS LLP | VINEETH BHAVAN, MOONGOD ROAD, THACHOTTUKAVU MALAYINKEEZHU P.O, THIRUVANANTHAPURAM THIRUVANANTHAPURAM, Kerala, India - 695571 |
| AAR-1051 | NEYYAR DISTRIBUTION SERVICES LLP | VINEETH BHAVAN, MOONGOD ROAD, THACHOTTUKAVU MALAYINKEEZHU P.O, THIRUVANANTHAPURAM THIRUVANANTHAPURAM, Kerala, India - 695571 |
| ACK-2183 | EXPLORE WINGS LLP | 12/434/D, THEERTHAM,,POTTAYIL, MALAYINKEEZHU P O, VILAVOORKAL,,Neyyattinkara,Thiruvananthapuram,Kerala,India-695571 |
| U52392KL2007PTC021596 | LAPPYZ SYSTEMS PRIVATE LIMITED | ARIYAMOHANAM,NO.M.P.88BMOOZHINADA,MALAYINKILP.O , MALAYINKIL, Kerala, India - 695571 |
| U93010KL2019PTC058420 | DAFFODIL LAUNDRIES PRIVATE LIMITED | 19/679, VRINDAVANAM SANTHI NAGAR, MALAYINKEEZH P O , THIRUVANANTHAPURAM, Kerala, India - 695571 |
| U33130KL2012PTC031113 | JUST PRECI COMPS PRIVATE LIMITED | NO 5, MINI INDUSTRIAL ESTATE, KILLI KOLLODE P.O , KATTAKADA, Kerala, India - 695571 |
| U31904KL2021PTC067514 | GOOD DAY ELECTRICALS PRIVATE LIMITED | 1/361/A, HILLCREST, KALLUVARAMBU ANTHIYOORKONAM,KOLLODE P O , THIRUVANANTHAPURAM, Kerala, India - 695571 |
| U45309KL2021PTC066870 | YGA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 1/100K, Sastha Tower Thachottukavu, Peyad P.O , Thiruvananthapuram, Kerala, India - 695571 |
| U45309KL2023PTC079776 | SPAGO BUILDERS PRIVATE LIMITED | NO 4/387, MAMOOTTUVILA, KAPPIVILA, KOLLODE P O, MALAYINKEEZHU, , THIRUVANANTHAPURAM, Kerala, India - 695571 |
| U92490KL2020PTC064911 | TOJOSONICS PRIVATE LIMITED | COTTONHILL, MPW 19/204, KURIYODE, PALOTTUVILA, MALAYINKEEZHU P O , THIRUVANANTHAPURAM, Kerala, India - 695571 |
| U15400KL2020PTC063188 | AMMUS KITCHEN FRESH FOODS INDIA PRIVATE LIMITED | D2, BETHLAHEM, CHANDAN VILLAS POTTANKAVU, KOLLODE P. O, KATTAKADA , THIRUVANATHAPURAM, Kerala, India - 695571 |
| 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.
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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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| 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.