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FINE GOLD NIDHI LIMITED

CIN: U65999KL2016PLC045751 As on: 2026-07-13

FINE GOLD NIDHI LIMITED (CIN: U65999KL2016PLC045751) is a Public company incorporated on 12 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3644100.00.

FINE GOLD NIDHI LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINE GOLD 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 FINE GOLD NIDHI LIMITED are SANKARAN AYYAPPATH NARAYANAN, DILEEPK UMAR KALLYATH KANDAR, VARGHESE ELUVATHINGAL LONNAPPAN, KATTUNGAL THANKAPPAN ANIL, BAIJU ., SAJEE KOTTILAPPARA VELAYUDHAN, MECHERIPIDY KOCHAPPAN BABU ., JOY PULIKKAN ANTHAPPAN, SHAJU PARUVATH SUBRAMANIAN, ANIL KUMAR, PERUMPARAMBIL RAMAKRISHNAN RANJITH, KOONAMPILAVU PORINCHU VARGHESE ., MANIKANDAN PANAMUKKATH MADHAVAN, SURESH ALANGATTUPARAMBIL VELAYUDHAN, JACOB ANTONY, SYLAJAN KOTTILAPARA KUMARAN, and KUNJACHAN ERINJERY KURIAPPAN ..

FINE GOLD NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2016PLC045751 and its registration number is 45751. Users may contact FINE GOLD NIDHI LIMITED on its Email address - [email protected]. Registered address of FINE GOLD NIDHI LIMITED is ROOM NO.VII/528, A P K SHOPPING COMPLEX, POOCHINNIPADAM, P O URAKAM , THRISSUR, Kerala, India - 680562.

Current status of FINE GOLD NIDHI LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for FINE GOLD 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 FINE GOLD 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FINE GOLD NIDHI
DIN Director Name Designation Appointment Date
02176078 SANKARAN AYYAPPATH NARAYANAN Managing Director 2019-09-09
05262504 DILEEPK UMAR KALLYATH KANDAR Director 2016-05-12
05264427 VARGHESE ELUVATHINGAL LONNAPPAN Director 2016-06-10
02527901 KATTUNGAL THANKAPPAN ANIL Director 2016-05-12
05262635 BAIJU . Director 2016-05-12
00638101 SAJEE KOTTILAPPARA VELAYUDHAN Director 2016-05-12
01746229 MECHERIPIDY KOCHAPPAN BABU . Director 2019-06-11
02176094 JOY PULIKKAN ANTHAPPAN Director 2016-06-10
02385885 SHAJU PARUVATH SUBRAMANIAN Director 2016-06-10
02527894 ANIL KUMAR Director 2016-06-10
02673895 PERUMPARAMBIL RAMAKRISHNAN RANJITH Director 2016-06-10
00638041 KOONAMPILAVU PORINCHU VARGHESE . Director 2016-06-10
02176083 MANIKANDAN PANAMUKKATH MADHAVAN Director 2019-09-09
02176093 SURESH ALANGATTUPARAMBIL VELAYUDHAN Director 2019-03-30
05262502 JACOB ANTONY Director 2016-05-12
05262591 SYLAJAN KOTTILAPARA KUMARAN Director 2016-06-10
07542035 KUNJACHAN ERINJERY KURIAPPAN . Director 2016-06-10
Past Directors & Key Managerial Personnel of FINE GOLD NIDHI
DIN Director Name Designation Appointment Date Cessation
02176078 SANKARAN AYYAPPATH NARAYANAN Director - 2019-09-09
01746229 MECHERIPIDY KOCHAPPAN BABU . Director - 2019-03-12
05262592 THATTILUMBAVU PAUL SIMON Director - 2018-07-25
02176083 MANIKANDAN PANAMUKKATH MADHAVAN Director - 2019-09-08
02176093 SURESH ALANGATTUPARAMBIL VELAYUDHAN Director - 2019-03-20
Other Directorships of SANKARAN AYYAPPATH NARAYANAN
Company Name CIN Designation Appointment Date Cessation
URAKAM KURIES PRIVATE LIMITED U65992KL2011PTC029152 Director 2011-12-07 Ongoing
Other Directorships of DILEEPK UMAR KALLYATH KANDAR
Company Name CIN Designation Appointment Date Cessation
FINE GOLD MANUFACTURERS CONSORTIUM PRIVATE LIMITED U36911KL2006PTC020101 Managing Director 2012-09-29 Ongoing
SAKTHAN NIDHI LIMITED U65990KL2018PLC052295 Director 2018-03-28 Ongoing
Other Directorships of VARGHESE ELUVATHINGAL LONNAPPAN
Company Name CIN Designation Appointment Date Cessation
POOTHARAKKAL INDOOR LLP AAC-6748 Partner 2018-03-31 Ongoing
Other Directorships of KATTUNGAL THANKAPPAN ANIL
Company Name CIN Designation Appointment Date Cessation
FINE GOLD MANUFACTURERS CONSORTIUM PRIVATE LIMITED U36911KL2006PTC020101 Director 2009-10-01 Ongoing
Other Directorships of BAIJU .
Company Name CIN Designation Appointment Date Cessation
FINE GOLD MANUFACTURERS CONSORTIUM PRIVATE LIMITED U36911KL2006PTC020101 Director 2012-09-29 Ongoing
Other Directorships of SAJEE KOTTILAPPARA VELAYUDHAN
Company Name CIN Designation Appointment Date Cessation
FINE GOLD MANUFACTURERS CONSORTIUM PRIVATE LIMITED U36911KL2006PTC020101 Director - 2012-09-29
Other Directorships of MECHERIPIDY KOCHAPPAN BABU .
Company Name CIN Designation Appointment Date Cessation
ELISTA EXOTIC DESIGNS LLP AAQ-3478 Designated Partner 2019-08-23 Ongoing
SMIJO GOLD LLP ACG-4959 Designated Partner 2024-04-07 Ongoing
FINE GOLD MANUFACTURERS CONSORTIUM PRIVATE LIMITED U36911KL2006PTC020101 Director 2009-10-01 Ongoing
JMA TRADE CENTRE LIMITED U52100KL2010PLC025776 Director 2012-01-31 Ongoing
OORAKAM CONSUMERS TRADING COMPANY PRIVATE LIMITED U52190KL2001PTC014857 Director - 2010-06-09
KERALA MANUFACTURES JEWELLERY PRIVATE LIMITED U52609KL2017PTC047865 Director 2017-01-23 Ongoing
KERALA MANUFACTURES JEWELLERY PRIVATE LIMITED U52609KL2017PTC047865 Managing Director - 2023-07-31
GREENCARPET HOTELS AND TOURISM PROJECT PRIVATE LIMITED U55101KL2010PTC026538 Director 2010-08-12 Ongoing
D3 MARINE SERVICES PRIVATE LIMITED U61200KL2020PTC061227 Director - 2023-03-28
D3 MARINE SERVICES PRIVATE LIMITED U61200KL2020PTC061227 Managing Director 2020-01-21 Ongoing
ELAMKUNNU NIDHI LIMITED U65924KL2016PLC045645 Director 2019-10-10 Ongoing
ELAMKUNNU NIDHI LIMITED U65924KL2016PLC045645 Director - 2019-03-25
THAYAMKULANGARA KURIES PRIVATE LIMITED U65992KL2008PTC023629 Director - 2014-11-03
ELAMKUNNU KURIES PRIVATE LIMITED U65992KL2012PTC030718 Director 2019-10-10 Ongoing
ELAMKUNNU KURIES PRIVATE LIMITED U65992KL2012PTC030718 Director - 2019-03-23
LACE FINISHING SCHOOL PRIVATE LIMITED U80903KL2009PTC024663 Additional Director - 2013-09-10
LACE FINISHING SCHOOL PRIVATE LIMITED U80903KL2009PTC024663 Director 2019-09-30 Ongoing
LACE FINISHING SCHOOL PRIVATE LIMITED U80903KL2009PTC024663 Director - 2019-04-18
Other Directorships of JOY PULIKKAN ANTHAPPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAJU PARUVATH SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
NEDUMBAL NAVABHARATH AGRI PRODUCER COMPANY LIMITED U01400KL2021PTC067575 Additional Director - 2022-12-16
NEDUMBAL NAVABHARATH AGRI PRODUCER COMPANY LIMITED U01400KL2021PTC067575 Director 2022-04-02 Ongoing
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
POORAM RESIDENCY HOTEL INDIA PRIVATE LIMITED U55101KL2008PTC021700 Additional Director - 2017-09-30
POORAM RESIDENCY HOTEL INDIA PRIVATE LIMITED U55101KL2008PTC021700 Director 2017-09-30 Ongoing
Other Directorships of PERUMPARAMBIL RAMAKRISHNAN RANJITH
Company Name CIN Designation Appointment Date Cessation
POORAM RESIDENCY HOTEL INDIA PRIVATE LIMITED U55101KL2008PTC021700 Additional Director - 2017-09-30
POORAM RESIDENCY HOTEL INDIA PRIVATE LIMITED U55101KL2008PTC021700 Director 2017-09-30 Ongoing
Other Directorships of THATTILUMBAVU PAUL SIMON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOONAMPILAVU PORINCHU VARGHESE .
Company Name CIN Designation Appointment Date Cessation
FINE GOLD MANUFACTURERS CONSORTIUM PRIVATE LIMITED U36911KL2006PTC020101 Managing Director - 2012-09-29
KERALA MANUFACTURES JEWELLERY PRIVATE LIMITED U52609KL2017PTC047865 Director 2021-03-27 Ongoing
Other Directorships of MANIKANDAN PANAMUKKATH MADHAVAN
Other Directorships of SURESH ALANGATTUPARAMBIL VELAYUDHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JACOB ANTONY
Company Name CIN Designation Appointment Date Cessation
POOTHARAKKAL INDOOR LLP AAC-6748 Partner 2018-03-31 Ongoing
THRISSUR TRADITIONAL FURNITURE CLUSTER CHEVOOR PRIVATE LIMITED U36100KL2014PTC035840 Director - 2024-02-15
LACE FINISHING SCHOOL PRIVATE LIMITED U80903KL2009PTC024663 Additional Director - 2013-09-10
LACE FINISHING SCHOOL PRIVATE LIMITED U80903KL2009PTC024663 Director 2013-09-10 Ongoing
Other Directorships of SYLAJAN KOTTILAPARA KUMARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNJACHAN ERINJERY KURIAPPAN .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U36911KL2006PTC020101 FINE GOLD MANUFACTURERS CONSORTIUM PRIVATE LIMITED ROOM NO.50B, A P K SHOPPING COMPLEX POOCHINNIPADAM, URAKAM P O , THRISSUR, Kerala, India - 680562
U65992KL2011PTC030066 POOCHUNNIPADAM LITTLE FLOWER KURIES PRIVATE LIMITED ROOM NO. V/131A POOCHUNNIPADAM, , URAKAM P O, Kerala, India - 680562
U72900KL2022OPC079379 CARMENTECH & GAMES (OPC) PRIVATE LIMITED C/O PAULSON 1ST FLOOR APK COMPLEX POOCHINNIPADAM P O URAKAM , Thrissur, Kerala, India - 680562
U65999KL2022PLN076100 AKASAYA NIDHI LIMITED MARIYA COMPLEX, ROOM NO. 3/410, P O VALLACHIRA,,THRISSUR,Thrissur,Kerala,680562-India
U52190KL2001PTC014857 OORAKAM CONSUMERS TRADING COMPANY PRIVATE LIMITED DOOR NO IV/616 A B F G HURAKAM CENTRE P O URAKAM , THRISSUR, Kerala, India - 680562
U65992KL2011PTC029152 URAKAM KURIES PRIVATE LIMITED DOOR NO:14/468, FIRST FLOOR, ABHILASH COMPLEX SOUTH BLOCK, URAKAM P O , THRISSUR, Kerala, India - 680562
U36911KL2006PTC019330 NOVELTY JEWEL CONSORTIUM PRIVATE LIMITED DOOR No. V/1C, MATHA SHOPPING CENTER THIRUVULLAKKAVU EAST NADA, URAKAM P O , THRISSUR, Kerala, India - 680562
U65900KL2016PLC046760 SIVABHADRA NIDHI LIMITED DOOR NO.XIV/486-T, 1 ST FLOOR KARAKKARA CENTRE SHOPPING COMPLEX, URAKA M P O , THRISSUR, Kerala, India - 680562
U65992KL2001PTC014956 INSIGHT CHITS PRIVATE LIMITED BUILDING NO VII/159AINVEST COMPLEX URAKAM P O , TRICHUR, Kerala, India - 680562
U65990KL2018PLC055772 THRILOCHANA NIDHI LIMITED NO XIV/486R,KAKKARAS CENTER SHOPPING COMPLEX URAKAM P O , TRISSUR, Kerala, India - 680562
U64120KL2021OPC071389 HOMELY COURIERS (OPC) PRIVATE LIMITED C/o A Radhakrishnan Adamkavil House Kissan Corner P O Urakam , Thrissur, Kerala, India - 680562
AAZ-1230 GREEN FALCON TECHNOLOGIES LLP Building No: 3/405F, Mariya Complex VALLACHIRA P O THRISSUR, Kerala, India - 680562
AAN-6217 ADMAZE CONCEPT AND DESIGN LLP Door No. 18/338-C Thekkoottu House, Urakam P O Thrissur, Kerala, India - 680562
U92111KL2004PTC017256 COLLECTIVE MINDS CINEMA PRIVATE LIMITED DOOR NO IX/2A MECHERPIDI HOUSEVALLACHIRA P O ELAMKUNNU ROAD , THRISSUR, Kerala, India - 680562
U36100KL2014PTC035840 THRISSUR TRADITIONAL FURNITURE CLUSTER CHEVOOR PRIVATE LIMITED DOOR NO:5/5/A, NEAR PARAKULAM BUS STOP KADALASSERY, VALLACHIRA P O , THRISSUR, Kerala, India - 680562
U65924KL2016PLC045645 ELAMKUNNU NIDHI LIMITED DOOR NO. 12/19, ELAMKUNNU ROAD NEAR ST. ANTONY'S CHAPPEL, P O VALLACHIR A , THRISSUR, Kerala, India - 680562
U65992KL2012PTC030718 ELAMKUNNU KURIES PRIVATE LIMITED DOOR NO: XII/20, ELAMKUNNU ROAD NEAR ST. ANTONY'S CHAPPEL, P O VALLACHIR A , THRISSUR, Kerala, India - 680562
U65923KL1996PTC009878 INVEST GOLD AND GENERAL FINANCE PRIVATE LIMITED VII/159, INVEST COMPLEX P.O. URAKAM , TRICHUR, Kerala, India - 680562
U47410KL2024PTC085546 BIZACHARYA RETAIL PRIVATE LIMITED Room No. 309, Athikavil Complex, Urakam,Thrissur,Thrissur,Kerala,680562-India
U92111KL2003PTC016263 CHINGAM VISIONS PRIVATE LIMITED VII/61CHELIPARAMBIL SHOPPING COMPLEX URAKAM , THRISSUR, Kerala, India - 680562
U26921KL2008PTC022237 CLAYFINGERS POTTERY PRIVATE LIMITED Door No. V/232 Vallachira P. O., Vallachira , Thrissur, Kerala, India - 680562
U74200KL2012PTC031763 TRINITY MECHANICAL CONTRACTORS PRIVATE LIMITED 11/456, MAKKATT HOUSE MAVINCHODE, URAKAM P.O. , THRISSUR, Kerala, India - 680562
U28900KL2021PTC070784 CUT N COPE STEEL DETAILING SOLUTIONS PRIVATE LIMITED DOOR NO. 12/295, PULLIKATHARA HOUSE, P O VALLACHIRA , THRISSUR, Kerala, India - 680562
U52392KL2004PTC016955 APTVISION COMPUTER MARKETING PRIVATE LIM ITED DOOR NO 8/479THOTTIPARAMBIL HOUSE VALLACHIRA P O , THRISSUR, Kerala, India - 680562
U65992KL2011PTC029356 KADALASSERY KURIES PRIVATE LIMITED BUILDING NO 30 , PUSHPAJALI BUILDING KADALASSERY, P.O.VALLACHIRA , THRISSUR, Kerala, India - 680562
U70100KL2013PTC035047 NILAYATTINGAL PROPERTIES PRIVATE LIMITED THERATTIL NILAYATTINGAL HOUSE ARATTUPUZHA, PALLISSERY P.O. , THRISSUR, Kerala, India - 680562
U55101KL1984PTC003971 POPULAR HOTELS PVT LTD URAKAM P O , TRICHUR, Kerala, India - 680562
U29299KL1990PTC005854 KOTA MACHINE TOOLS PVT LTD 362/A/VIURAKAM P O , TRICHUR, Kerala, India - 680562
U74140KL2014PTC036342 NOVEL BUSINESS SOLUTIONS PRIVATE LIMITED 'UPAVANAM', MANGARI HOUSE, P.O.ARATTUPUZHA , THRISSUR, Kerala, India - 680562

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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