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
KOVILAKAM NIDHI LIMITED
CIN: U65999KL2016PLC047076 As on: 2026-07-13
KOVILAKAM NIDHI LIMITED (CIN: U65999KL2016PLC047076) is a Public company incorporated on 21 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4037100.00.
KOVILAKAM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KOVILAKAM 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 KOVILAKAM NIDHI LIMITED are VALATH BHARATHAN RAJU, PULIKKATHARA RANJITHKUMAR GOPALAN, and KADAYANMAR VELU ASOKAN.
KOVILAKAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2016PLC047076 and its registration number is 47076. Users may contact KOVILAKAM NIDHI LIMITED on its Email address - [email protected]. Registered address of KOVILAKAM NIDHI LIMITED is DOOR NO. 12/352-9, KOVILAKAM TOWERS WARIYAM LANE, THEKKEMADAM ROAD , THRISSUR, Kerala, India - 680001.
Current status of KOVILAKAM 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 KOVILAKAM 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 KOVILAKAM NIDHI
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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 KOVILAKAM 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 KOVILAKAM NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09258489 | VALATH BHARATHAN RAJU | Additional Director | 2023-09-29 |
| 01952647 | PULIKKATHARA RANJITHKUMAR GOPALAN | Director | 2016-10-21 |
| 08977252 | KADAYANMAR VELU ASOKAN | Director | 2020-11-28 |
Past Directors & Key Managerial Personnel of KOVILAKAM NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09414473 | RASANADHAR MOHANDAS | Additional Director | - | 2023-08-24 |
| 00994825 | SADANANDAN KURUVANGATTIL SREEDHARAN | Director | - | 2020-12-01 |
| 00211941 | DAVY ANTONY THAIKATTIL | Director | - | 2020-11-28 |
| 00994686 | ANOOP KANDANGATH VIJAYAN | Director | - | 2020-12-01 |
| 00994915 | USHA KUNNATH DAMODHARAN | Director | - | 2021-11-26 |
| 01827561 | AJAYAKUMAR VADASSERISAHAJAN . | Director | - | 2020-12-01 |
| 01901312 | ANILKUMAR KARIAT | Director | - | 2020-12-01 |
Other Directorships of RASANADHAR MOHANDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SADANANDAN KURUVANGATTIL SREEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED | U65992KL1996PTC010651 | Director | 2015-08-17 | Ongoing |
| KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED | U65992KL1996PTC010651 | Managing Director | - | 2015-08-17 |
Other Directorships of VALATH BHARATHAN RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOVILAKAM SECURE NIDHI LIMITED | U65929KL2021PLN070084 | Director | 2021-07-28 | Ongoing |
Other Directorships of DAVY ANTONY THAIKATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT RESORTS PVT LTD | U55102KL1992PTC006863 | Director | - | 2008-01-09 |
| KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED | U65992KL1996PTC010651 | Director | 2006-08-21 | Ongoing |
Other Directorships of ANOOP KANDANGATH VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACRIS VENTURES PRIVATE LIMITED | U45309KL2017PTC049066 | Whole-time director | - | 2018-08-01 |
| KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED | U65992KL1996PTC010651 | Director | 2016-03-21 | Ongoing |
Other Directorships of USHA KUNNATH DAMODHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA PRAVASI HOSPITALITY AND EVENT MANAGEMENT LIMITED | U63040KL2005PLC018255 | Director | - | 2017-09-11 |
| PRAVASI TOURS AND TRAVELS PRIVATE LIMITED | U63040KL2005PTC018983 | Director | - | 2017-09-30 |
| MALAYALAM BENEFIT FUND LIMITED | U65991KL1995PLC008903 | Director | - | 2017-09-11 |
| KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED | U65992KL1996PTC010651 | Director | 2016-03-21 | Ongoing |
| PRAVASI SYNDICATE CHITS PRIVATE LIMITED | U65992KL2012PTC031320 | Director | - | 2017-09-11 |
| PRAVASI BENEFIT FUND LIMITED | U65992TZ2010PLC016493 | Director | - | 2017-09-30 |
Other Directorships of AJAYAKUMAR VADASSERISAHAJAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARISSA PSION PHARMACEUTICALS PRIVATE LIMITED | U02423TN2006PTC061437 | Additional Director | - | 2008-09-30 |
| CHARISSA PSION PHARMACEUTICALS PRIVATE LIMITED | U02423TN2006PTC061437 | Director | - | 2009-06-01 |
| GODSOWN AGRO PRODUCTS (INDIA) PRIVATE LI MITED | U52100KL2010PTC026677 | Managing Director | 2010-09-06 | Ongoing |
| HOSTILINK PHARMA DISTRIBUTORS PRIVATE LI MITED | U52310KL2009PTC025025 | Managing Director | 2009-11-17 | Ongoing |
| KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED | U65992KL1996PTC010651 | Director | 2000-09-29 | Ongoing |
| NEW TRICHUR NIDHI LIMITED | U65999KL2016PLC045730 | Director | 2016-05-11 | Ongoing |
| NANMA MEDICAL CENTRE AND RESEARCH INSTIT UTE LIMITED | U85110KL2008PLC023326 | Director | 2008-10-28 | Ongoing |
Other Directorships of ANILKUMAR KARIAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED | U65992KL1996PTC010651 | Director | 2000-09-29 | Ongoing |
| ARGUS KURIES PRIVATE LIMITED | U65992KL2006PTC019027 | Director | 2017-06-28 | Ongoing |
| ARGUS KURIES PRIVATE LIMITED | U65992KL2006PTC019027 | Director | - | 2012-09-28 |
Other Directorships of PULIKKATHARA RANJITHKUMAR GOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOVILAKAM AGRO PRODUCTS LIMITED | U01110KL2021PLC070249 | Managing Director | 2021-08-05 | Ongoing |
| KOVILAKAM SECURE NIDHI LIMITED | U65929KL2021PLN070084 | Director | 2021-07-28 | Ongoing |
| KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED | U65992KL1996PTC010651 | Director | - | 2015-08-17 |
| KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED | U65992KL1996PTC010651 | Managing Director | 2015-08-17 | Ongoing |
Other Directorships of KADAYANMAR VELU ASOKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOVILAKAM AGRO PRODUCTS LIMITED | U01110KL2021PLC070249 | Director | 2021-08-05 | Ongoing |
| KERATECH COCONUT OIL MANUFACTURING COMPANY PRIVATE LIMITED | U15142KL2008PTC021956 | Additional Director | - | 2021-11-29 |
| KERATECH COCONUT OIL MANUFACTURING COMPANY PRIVATE LIMITED | U15142KL2008PTC021956 | Director | 2021-02-15 | Ongoing |
| KOVILAKAM SECURE NIDHI LIMITED | U65929KL2021PLN070084 | Director | 2021-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929KL2021PLN070084 | KOVILAKAM SECURE NIDHI LIMITED | DOOR NO.12/352-8/4, KOVILAKAM TOWERS, WARIYAM LANE, THEKKEMADAM ROAD, , THRISSUR, Kerala, India - 680001 |
| U65992KL1996PTC010651 | KOVILAKAM CHITS AND FINANCIAL SERVICES PRIVATE LIMITED | KOVILAKAM TOWERS WARIYAM LANE, THEKKEMADAM ROAD , THRISSUR, Kerala, India - 680001 |
| U52335KL2014PTC037622 | TUBETECH MARKETING PRIVATE LIMITED | DOOR NO. 25/486-6, (OLD NO. 486/12), ROYAL PLAZA SHARATH LANE, M G ROAD , THRISSUR, Kerala, India - 680001 |
| U45200KL2009PTC024161 | DRISYA INFRASTRUCTURE PRIVATE LIMITED | DOOR NO.5B, KOVILAKAM TOWERS THEKKEMADOM ROAD , THRISSUR, Kerala, India - 680001 |
| U14299KL2016PTC046030 | PURE AGGREGATES PRIVATE LIMITED | DOOR NO.9/587/1, AKKARA HOUSE CHANDY'S LANE, IKKANDAWARRIYAR ROAD , THRISSUR, Kerala, India - 680001 |
| U14290KL2016PTC045961 | PURE ROCK SAND PRIVATE LIMITED | DOOR NO.9/587/1, AKKARA HOUSE CHANDY'S LANE, IKKANDAWARRIYAR ROAD , THRISSUR, Kerala, India - 680001 |
| ACA-5903 | BEAURAYS VENTURES LLP | Door No 35/5797-6 (Old No 9/472-9)FIRST FLOOR, KOLLANNUR ARCADE, MISSION QUARTERS ROAD, OPPO. BETHAL ASHRAM, Thrissur, Kerala, India - 680001 |
| U65999KL2016PLC046960 | VIJAYADHANAM NIDHI LIMITED | DOOR NO:12/2174 1ST FLOOR, VIJAYA TOWERS. ST. THOMAS COL LEGE ROAD , THRISSUR, Kerala, India - 680001 |
| U72200KL2012PTC030376 | AYANAM TECHNOLOGY SOLUTIONS PRIVATE LIMI TED | FLAT NO :9 (25/653/9) SREE PADMAM APARTMENT II, MARATH LANE, M .G.ROAD , THRISSUR, Kerala, India - 680001 |
| AAL-5459 | TONY AND TONY & ASSOCIATES LLP | DOOR NO 9/525-14/35 & 9/525-14/36, 5TH FLOOR, CHICAGO TOWER, IKKANDA WARRIER ROAD THRISSUR, Kerala, India - 680001 |
| U74120KL2014PTC036417 | TONY & TONY MANAGEMENT CONSULTANTS PRIVATE LIMITED | DOOR NO.9/525-14/35 TO 9/525-14/43, 5TH FLOOR, CHICAGO TOWER, IKKANDA WARRIER ROAD, , THRISSUR, Kerala, India - 680001 |
| ACK-4733 | REGAL MANUFACTURING DIVISION LLP | No. 9/640/45/1, New Millennium Towers,Ikkanda Warrier Road,Thrissur,Thrissur,Kerala,India-680001 |
| U56101KL2025PTC094340 | BESTINN HOSPITALITY PRIVATE LIMITED | Door No 25/1164-1,,Machingal Lane, Opp U S Pharma Road,,Thrissur,Thrissur,Kerala,680001-India |
| U80903KL2004PTC017694 | SAKTHAN THAMPURAN COLLEGE AND JAYARAM EDUCATION CENTRE PRIVATE LIMITED | DOOR NO 35/4798KARIKKATH LANE M G ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001 |
| U65999KL2018PLC052591 | ECOTOWN NIDHI LIMITED | DOOR NO:9/640/39/4, CJ TOWER, SECOND FLOOR IKKANDA WARRIER ROAD, THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U01110KL2021PLC070249 | KOVILAKAM AGRO PRODUCTS LIMITED | KOVILAKAM TOWERS, DIVANJI MOOLA, THEKKEMADAM ROAD , THRISSUR, Kerala, India - 680001 |
| U24230KL2012PTC031851 | THRISSUR CITY DRUGS PRIVATE LIMITED | DOOR NO XXV/706 MANNATH LANE, OFF MG ROAD, , THRISSUR, Kerala, India - 680001 |
| U64201KL2009PTC024395 | COMPACTEL NETWORK COMMUNICATION SYSTEMS PRIVATE LIMITED | DOOR NO.12/185/3, AAK TOWER MASJID ROAD, KOKKALAI , THRISSUR, Kerala, India - 680001 |
| U52393KL2009PTC024057 | BEDFORD GOLD AND DIAMOND EXPORTS PRIVATE LIMITED | DOOR NO 1400/9, II ND FLOOR PLAZA TOWER, MARAR ROAD , THRISSUR, Kerala, India - 680001 |
| U52190KL2013PTC034118 | CHICAGO TOWER PRIVATE LIMITED | DOOR NO.9/525/14, IKKANDA WARRIER ROAD NEAR MALAYALA MANORAMA , THRISSUR, Kerala, India - 680001 |
| U51909KL2022OPC078404 | LODESTAR MERCHANDISERS (OPC) PRIVATE LIMITED | Door no. TC36/1033/XXV/1215, KAPTU BUILDING THEKKEMADAM ROAD , THRISSUR, Kerala, India - 680001 |
| U72200KL2001PTC014871 | ANIMA SOFTWARE AND SOLUTIONS PRIVATE LIM ITED | DOOR NO T C 35/4769KARIKKATH LANE M G ROAD , THRISSUR, Kerala, India - 680001 |
| U72900KL2017PTC051402 | TRENDIZE INFO SYSTEM SOLUTIONS PRIVATE LIMITED | DOOR NO:18-12/3332,5TH FLOOR, KALLIYATH ROYAL SQUARE,PALACE ROAD , THRISSUR, Kerala, India - 680001 |
| U45201KL2004PTC016820 | VM PROPERTIES PRIVATE LIMITED | DOOR NO 350/12/22 C2SAYUJYA APARTMENTS THEKKE MADAM ROAD HEAD POST , THRISSUR, Kerala, India - 680001 |
| U65921KL1995PTC046750 | RAMBLE HIRE PURCHASE PRIVATE LIMITED | ROOM NO: 1206/12 BRIGHT TOWERS, ST THOMAS COLLEGE ROAD,TH RISSUR P O , THRISSUR, Kerala, India - 680001 |
| U86100KL2023PTC085328 | JOYALUKKAS MEDCITY PRIVATE LIMITED | Door No. 26/598 (New No. 12/3035), Kollannur Devassy Smarak Building, Round East Thrissur,Thrissur,Thrissur,Kerala,680001-India |
| U85320KL1968NPL002166 | MAR THEMOTHEUS CHARITIES AND CHITTIES | DOOR NO : IX/525/28, IKKANDAWARRIER ROAD SUB LANE, NEAR MALAYALA MANORAMA OFFICE , THRISSUR, Kerala, India - 680001 |
| U65990KL2016PLC046270 | POOVATHINGAL NIDHI LIMITED | DOOR NO. 35/792-7, 2ND FLOOR, POOVATHINGAL TOWER BROTHERS LANE, PALLIKULAM SIDE ROAD , Thrissur, Kerala, India - 680001 |
| U46301KL2026PTC100174 | SKEMP INTERNATIONAL EXPORTERS PRIVATE LIMITED | DOOR No.25/846-5, ANJANEY, FLAT No.1,A R MENON ROAD,Thrissur,Thrissur,Kerala,680001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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.