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      DIVYA DEEPAM NIDHI LIMITED

      CIN: U65999KL2016PLC046038 As on: 2026-07-13
      Purchase Report

      DIVYA DEEPAM NIDHI LIMITED (CIN: U65999KL2016PLC046038) is a Public company incorporated on 17 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2457830.00.

      DIVYA DEEPAM 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.DIVYA DEEPAM 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 DIVYA DEEPAM NIDHI LIMITED are KATTUKARAN THOMAN DAVIS, MANJAPPILLYAMBATT SASIKUMAR GOPALANNAIR, JOHNSON KUNNATHUPARAMBIL JOSE, PAREKATTU VAREED DEVASSY, JOY KOMPARA ASTHAPANOSE, JOSE KAITHARAN FIJO, KALLARAKKAL AUSSO THOMAS, THETTAYIL FRANCIS FEBIN, and KOZHIPATTU ANTHONY FRANCIS.

      DIVYA DEEPAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2016PLC046038 and its registration number is 46038. Users may contact DIVYA DEEPAM NIDHI LIMITED on its Email address - [email protected]. Registered address of DIVYA DEEPAM NIDHI LIMITED is NO. XV/362, SREE LAKSHMI TOWERS OPPOSITE MALA POST OFFICE, MALA P.O., , THRISSUR, Kerala, India - 680732.

      Current status of DIVYA DEEPAM 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 Names

      Previous CINs

      ZaubaCorp's company report for DIVYA DEEPAM 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 Report

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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 DIVYA DEEPAM 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 DIVYA DEEPAM NIDHI
      DIN Director Name Designation Appointment Date
      02397216 KATTUKARAN THOMAN DAVIS Director 2024-03-01
      08055027 MANJAPPILLYAMBATT SASIKUMAR GOPALANNAIR Director 2018-01-18
      01530213 JOHNSON KUNNATHUPARAMBIL JOSE Director 2016-06-17
      02300656 PAREKATTU VAREED DEVASSY Director 2016-06-17
      03345846 JOY KOMPARA ASTHAPANOSE Director 2020-01-10
      03345956 JOSE KAITHARAN FIJO Director 2020-01-10
      07521519 KALLARAKKAL AUSSO THOMAS Director 2016-06-17
      08666046 THETTAYIL FRANCIS FEBIN Managing Director 2020-01-10
      02313429 KOZHIPATTU ANTHONY FRANCIS Director 2018-03-06
      Past Directors & Key Managerial Personnel of DIVYA DEEPAM NIDHI
      DIN Director Name Designation Appointment Date Cessation
      02488942 MANJAPPILLY LALITHAKUMARI Director - 2018-01-18
      03352258 CELIN JOMINY PURATHURKITTEN JOSEPH Director - 2024-02-20
      07522906 SALEENA KARIYATTI RAPHEL Director - 2018-01-18
      03345846 JOY KOMPARA ASTHAPANOSE Managing Director - 2020-01-10
      03345956 JOSE KAITHARAN FIJO Director - 2020-01-10
      03345956 JOSE KAITHARAN FIJO Managing Director - 2024-02-19
      05106285 THETTAYIL FRANCIS BABY FRANCIS Director - 2018-03-12
      07522409 SMITHA FIJO Director - 2018-01-18
      08666046 THETTAYIL FRANCIS FEBIN Director - 2024-02-19
      Other Directorships of KATTUKARAN THOMAN DAVIS
      Company Name CIN Designation Appointment Date Cessation
      DIVYA DEEPAM KURIES PRIVATE LIMITED U65992KL2000PTC014038 Director 2013-09-05 Ongoing
      DIVYA DEEPAM KURIES PRIVATE LIMITED U65992KL2000PTC014038 Director - 2008-09-29
      DIVYA DEEPAM KURIES PRIVATE LIMITED U65992KL2000PTC014038 Managing Director - 2013-09-05
      Other Directorships of MANJAPPILLY LALITHAKUMARI
      Company Name CIN Designation Appointment Date Cessation
      DIVYA DEEPAM KURIES PRIVATE LIMITED U65992KL2000PTC014038 Director 2000-08-17 Ongoing
      Other Directorships of CELIN JOMINY PURATHURKITTEN JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      PURE ROCK SAND PRIVATE LIMITED U14290KL2016PTC045961 Director 2016-06-08 Ongoing
      PURE AGGREGATES PRIVATE LIMITED U14299KL2016PTC046030 Director 2016-06-17 Ongoing
      MIXWELL READY MIX CONCRETE PRIVATE LIMITED U26940KL2013PTC035733 Director 2016-01-18 Ongoing
      EASTFORT HOLIDAYS PRIVATE LIMITED U55101KL2013PTC035044 Director - 2020-10-30
      DIVYA DEEPAM KURIES PRIVATE LIMITED U65992KL2000PTC014038 Director 2010-09-27 Ongoing
      Other Directorships of SALEENA KARIYATTI RAPHEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANJAPPILLYAMBATT SASIKUMAR GOPALANNAIR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOHNSON KUNNATHUPARAMBIL JOSE
      Company Name CIN Designation Appointment Date Cessation
      DIVYA DEEPAM KURIES PRIVATE LIMITED U65992KL2000PTC014038 Director 2000-06-27 Ongoing
      THAZHEKAD KURIES PRIVATE LIMITED U65992KL2007PTC021590 Director 2008-01-01 Ongoing
      MARIAM CAPITAL & CONSULTANCY PRIVATE LIMITED U74999KL2020PTC065067 Director 2021-07-19 Ongoing
      MARIAM CAPITAL & CONSULTANCY PRIVATE LIMITED U74999KL2020PTC065067 Managing Director - 2021-07-19
      KRYONS EDUCATION AND MANAGEMENT SOLUTIONS PRIVATE LIMITED U80902KL2020PTC065421 Director 2020-10-29 Ongoing
      Other Directorships of PAREKATTU VAREED DEVASSY
      Company Name CIN Designation Appointment Date Cessation
      DIVYA DEEPAM KURIES PRIVATE LIMITED U65992KL2000PTC014038 Director - 2011-08-27
      Other Directorships of JOY KOMPARA ASTHAPANOSE
      Company Name CIN Designation Appointment Date Cessation
      DIVYA DEEPAM KURIES PRIVATE LIMITED U65992KL2000PTC014038 Director - 2013-09-05
      DIVYA DEEPAM KURIES PRIVATE LIMITED U65992KL2000PTC014038 Managing Director 2013-09-05 Ongoing
      Other Directorships of JOSE KAITHARAN FIJO
      Company Name CIN Designation Appointment Date Cessation
      DIVYA DEEPAM KURIES PRIVATE LIMITED U65992KL2000PTC014038 Director 2010-09-27 Ongoing
      Other Directorships of THETTAYIL FRANCIS BABY FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      DIVYA DEEPAM KURIES PRIVATE LIMITED U65992KL2000PTC014038 Director 2011-08-27 Ongoing
      Other Directorships of KALLARAKKAL AUSSO THOMAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SMITHA FIJO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THETTAYIL FRANCIS FEBIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KOZHIPATTU ANTHONY FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      DIVYA DEEPAM KURIES PRIVATE LIMITED U65992KL2000PTC014038 Director 2010-09-27 Ongoing
      DIVYA DEEPAM KURIES PRIVATE LIMITED U65992KL2000PTC014038 Director - 2008-09-29
      DIVYA DEEPAM KURIES PRIVATE LIMITED U65992KL2000PTC014038 Managing Director - 2010-09-27

      CIN Company Name Company Address
      U65992KL2010PLC025276 MALAGURUDHARMAM CHITS LIMITED Ward No. XV, Building No.205 Post Office Road, Mala.P.O , Mala, Kerala, India - 680732
      U65920KL2015PLC039687 GURUDHARMAM NIDHI LIMITED Room No. 17/290, Mala Post Office Road Mala Grama Panchayath, Mala.P.O , Mala, Kerala, India - 680732
      U74300KL2013PTC033690 AT'S ADVERTISING PRIVATE LIMITED Room No. XVI/186, 1st Floor, Opp. Mala Post Office, Mala P O , Mala, Kerala, India - 680732
      U65992KL2015PTC039623 GURU DHAYANI KURIES PRIVATE LIMITED DOOR NO. 17/113, IST COMPLEX POST OFFICE EAST ROAD, MALA P O , THRISSUR, Kerala, India - 680732
      U65992KL2000PTC014038 DIVYA DEEPAM KURIES PRIVATE LIMITED 16/182, OPP.MALA POST OFFICE MALA P.O , THRISSUR, Kerala, India - 680732
      U51909KL2020PTC062746 KMCEE FAMILY SUPERMARKET PRIVATE LIMITED BUILDING NO. 1124, WARD NO. XV, CHELLAKUDAM HOUSE, NAITHAKUDI, MALA P.O. , THRISSUR, Kerala, India - 680732
      L27209KL2017PLC048762 NEWMALAYALAM STEEL LIMITED DOOR NO: 2/546/A & 2/546/B MALA, PALLIPURAM P O, MALA,THRISSUR,Thrissur,Kerala,680732-India
      U65990KL2020PLN063742 JANA SAHAI MISSION NIDHI LIMITED BUILDING NO. 17/366,1ST FLOOR, OPPOSITE SOUTH INDIAN BANK, MALA P.O., , THRISSUR, Kerala, India - 680732
      U85110KL2015PLC037798 GURUDHARMAM MISSION HOSPITAL LIMITED Room No. II/815, Mala Grama Panchayath Mala.P.O , Mala, Kerala, India - 680732
      U85300KL2021NPL069447 AWAKE TO LIFE FOUNDATION C/O SHINTO V C, MALAPALLIPPURAM P O MALA DISTRICT THRISSUR , MALA, Kerala, India - 680732
      U72200KL2014PTC037652 RABITECH TECHNOLOGIES PRIVATE LIMITED DOOR NO. 17/69, MALA P.O,, VADAMA MUKUNDAPURAM, THRISSUR , THRISSUR, Kerala, India - 680732
      ABC-7602 TH MALA LLP BUILDING NO 1216, KADICHEENI HOUSE,MALA , P. O VADAMA , THRISSUR,Mukundapuram,Thrissur,Kerala,India-680732
      U51909KL2016PTC046471 LUNA DEORO INTERIORS PRIVATE LIMITED BUILDING NO. 14/167-G, KALAPURAKKAL ARCADE NEAR GOVERNMENT HOSPITAL , MALA P O, Kerala, India - 680732
      U65992KL2013PTC034283 MALA BHARATH KURIES PRIVATE LIMITED Building No. 15/661 Mala.P.O , Mala, Kerala, India - 680732
      U65920KL2015PLC039488 DECCANBHAGYA NIDHI LIMITED ROOM NO: 15/721-6 DECCAN CENTRE,MALA P.O , MALA, Kerala, India - 680732
      U50500KL2013PTC033259 EMIRATES PETRO PRODUCTS COMPANY PRIVATE LIMITED Building No. 10/584G, 10/584H Kottamury, Mala.P.O , Mala, Kerala, India - 680732
      U65992KL2013PTC033424 HATL KURIES PRIVATE LIMITED DOOR NO.2/111D, EDATTUKARAN BUILDING MASJID ROAD, MALA P O , MALA, Kerala, India - 680732
      U33110KL2020PTC062925 KOROTH EXPORTERS PRIVATE LIMITED ROOM NO 17/112M I.S.T BUILDING MALA TOWN P O , MALA, Kerala, India - 680732
      U85110KL1997PLC011381 MALA MEDICAL CENTRE LIMITED NO.649, C-II MALA P O , THRISSUR, Kerala, India - 680732
      U51100KL2019PLC058252 GURUDHARMAM TRADING LIMITED BUILDING NO. 17/297 POST OFFICE ROAD MALA , THRISSUR, Kerala, India - 680732
      U80301KL2004NPL017125 AL-AZ 'HAR EDUCATIONAL INSTITUTIONS (SEC.25 COMPANY) DOOR NO 1/ 933 A ,MALA P O MUKUNDAPURAM , THRISSUR, Kerala, India - 680732
      ACD-3100 R A DIGITRONICS LLP 538/B , WARD NO 14,KOTTAMURY P O , MALA,Mukundapuram,Thrissur,Kerala,India-680732
      U65992KL2011PTC029011 LAUREL CHITS PRIVATE LIMITED DOOR NO. IIC/16, K.K. TOWER NEAR PVT. BUS STAND, P.O.MALA , THRISSUR, Kerala, India - 680732
      U65992KL2013PTC033130 KOTTAMURY KURIES PRIVATE LIMITED X-153-C MALA PANCHAYAT,KOTTAMURY P O, MALA , THRISSUR, Kerala, India - 680732
      U65999KL2017PLC048902 MAALA CATHOLIC SOCIAL NIDHI LIMITED 3/384,Thattakath Building, Opp K.S.R.T.C Bus Stand Mala, Mala P.O , Thrissur, Kerala, India - 680732
      U72900KL2013PTC033576 WASSLAB ENTERTAINMENTS PRIVATE LIMITED XIV/102, Mala Grma Panchayath Mala.P.O , Mala, Kerala, India - 680732
      U65992KL2007PTC020287 SADH KEERTHI CHITS PRIVATE LIMITED Door No:XI/75 Kuruvilassery P.O , Mala, Kerala, India - 680732
      U65900KL2015PLC039033 KOTTAKKAL NIDHI LIMITED DOOR NO.X/153-B KOTTAMURY P.O , MALA, Kerala, India - 680732
      U65992KL2021PTC070933 PUNNAKKAPARAMBIL KARTHYAYANI MEMORIAL KURIES PRIVATE LIMITED BUILDING NO .IX/20A, KOTTAMURI. P.O , MALA, Kerala, India - 680732
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100399446 2020-12-06 - - 900,000.00 THE SOUTH INDIAN BANK LIMITED

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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

      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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      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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