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
KANNATTU FINANCE NIDHI LIMITED
CIN: U65999KL2016PLC047270 As on: 2026-07-13
KANNATTU FINANCE NIDHI LIMITED (CIN: U65999KL2016PLC047270) is a Public company incorporated on 15 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 52484850.00.
KANNATTU FINANCE 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.KANNATTU FINANCE 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 KANNATTU FINANCE NIDHI LIMITED are SARAMMA PHILIP, ARUN THOMAS, and ALICE ARUN THOMAS.
KANNATTU FINANCE NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2016PLC047270 and its registration number is 47270. Users may contact KANNATTU FINANCE NIDHI LIMITED on its Email address - [email protected]. Registered address of KANNATTU FINANCE NIDHI LIMITED is KANNATTU BABY MEMORIAL BLDG BETHEL JUNCTION , CHENGANNUR, Kerala, India - 689121.
Current status of KANNATTU FINANCE 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 KANNATTU FINANCE 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 KANNATTU FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANNATTU FINANCE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01196135 | SARAMMA PHILIP | Director | 2016-11-15 |
| 01820362 | ARUN THOMAS | Director | 2020-12-30 |
| 07737770 | ALICE ARUN THOMAS | Director | 2023-08-01 |
Past Directors & Key Managerial Personnel of KANNATTU FINANCE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01820362 | ARUN THOMAS | Director | - | 2019-01-24 |
| 06740057 | CHICKOO MATTACKAL PHILIP | Director | - | 2023-07-29 |
| 07737770 | ALICE ARUN THOMAS | Additional Director | - | 2017-11-14 |
| 07737770 | ALICE ARUN THOMAS | Director | - | 2019-01-24 |
| 07743319 | ALLEN THOMAS KANNATTU | Additional Director | - | 2017-11-14 |
| 07743319 | ALLEN THOMAS KANNATTU | Director | - | 2023-07-29 |
Other Directorships of SARAMMA PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMLAND HOTELS PRIVATE LIMITED | U55101KL1994PTC008336 | Managing Director | 1994-11-10 | Ongoing |
| ASHILP SECURITIES PRIVATE LIMITED | U67120KL1995PTC008964 | Managing Director | 1995-05-03 | Ongoing |
Other Directorships of ARUN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANNATTU PRODUCER COMPANY LIMITED | U01500UP2023PTC187069 | Director | 2023-08-09 | Ongoing |
| ASHILP SECURITIES PRIVATE LIMITED | U67120KL1995PTC008964 | Director | 2005-06-15 | Ongoing |
Other Directorships of CHICKOO MATTACKAL PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANNATTU SERVICES LLP | AAN-0902 | Designated Partner | 2018-08-03 | Ongoing |
| KANNATTU FINGOLD FINANCE PRIVATE LIMITED | U65191TN1993PTC025382 | Additional Director | - | 2018-09-30 |
| KANNATTU FINGOLD FINANCE PRIVATE LIMITED | U65191TN1993PTC025382 | Director | - | 2020-02-14 |
| KANNATTU FINGOLD FINANCE PRIVATE LIMITED | U65191TN1993PTC025382 | Managing Director | 2020-02-14 | Ongoing |
Other Directorships of ALICE ARUN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANNATTU PRODUCER COMPANY LIMITED | U01500UP2023PTC187069 | Director | 2023-08-09 | Ongoing |
Other Directorships of ALLEN THOMAS KANNATTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANNATTU SERVICES LLP | AAN-0902 | Designated Partner | 2018-08-03 | Ongoing |
| KANNATTU FINGOLD FINANCE PRIVATE LIMITED | U65191TN1993PTC025382 | Additional Director | - | 2019-09-30 |
| KANNATTU FINGOLD FINANCE PRIVATE LIMITED | U65191TN1993PTC025382 | Director | 2019-09-30 | Ongoing |
| ARHATH EDUCATION PRIVATE LIMITED | U80903KL2022PTC076377 | Director | 2022-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910KL1997PTC011609 | KANNATTU MINI FINANCE PRIVATE LIMITED | I FLOOR, BLDG. NO.45/XIV KANNATTU BABY MEMORIAL BLDGS., BETHEL JU NCTION CANNANORE DIST , CHENGANNUR, ALAPPUZHA-689121, Kerala, India - 000000 |
| AAN-0902 | KANNATTU SERVICES LLP | Building No : 14/569, Kannattu Baby Memorial Buildings, Bethel Jn Chengannur, Kerala, India - 689121 |
| U72900KL2008PTC022803 | ALAJMI ENGINEERING SERVICES PRIVATE LIMITED | VIII/545, VAZHURETHU BUILDING BETHEL JUNCTION , CHENGANNUR, Kerala, India - 689121 |
| U65990KL2019PLC058922 | TRICITY NIDHI LIMITED | 297(6) WARD XXIII, KEECHERIL BUILDING BETHEL JUNCTION, MC ROAD, , CHENGANNUR, Kerala, India - 689121 |
| U65999KL2019PTC060340 | MANGALLYA CHITS PRIVATE LIMITED | XIII/149 (Old No XXV/417) Kannattu Veedu, Chengannur , CHENGANNUR, Kerala, India - 689121 |
| U43299KL2024PTC090861 | OZEM ENTERPRISES PRIVATE LIMITED | 14/20.KARINGATIL BUILDING,BETHEL JN, CHENGANNUR,Chengannur,Alappuzha,Kerala,689121-India |
| U65910KL1996PTC010760 | T M G FINANCE AND LEASING PRIVATE LIMITED | KAMALA NIVASGOVERNMENT HOSPITAL JUNCTION M C ROAD , CHENGANNUR, Kerala, India - 689121 |
| U74900KL2008PTC022509 | EMPIRE TOOLS & EQUIPMENTS PRIVATE LIMITED | KOTTARATHUPARAMBIL BUILDINGS VANDIMALA JUNCTION, M.C.ROAD , CHENGANNUR, Kerala, India - 689121 |
| U65992KL2012PTC031970 | CHENGANNUR CHITS PRIVATE LIMITED | FIRST FLOOR ART CHAMBERS GOVT HOSPITAL JUNCTION MC ROAD , CHENGANNUR, Kerala, India - 689121 |
| U65992KL2011PTC028179 | AMENITY CHITS PRIVATE LIMITED | FIRST FLOOR ART CHAMBERS NEAR GOVT HOSPITAL JUNCTION MC ROAD , CHENGANNUR, Kerala, India - 689121 |
| U65990KL2016PLC045480 | CHENGANNUR NIDHI LIMITED | FIRST FLOOR ART CHAMBERS BLDG NO.567-574 M C ROAD , CHENGANNUR, Kerala, India - 689121 |
| U65900KL2017PLC048849 | EDANADU NIDHI LIMITED | SREERANGAM (Bldg No.XI/477(i)) New No.XX/41) KEEZHCHERIMEL , CHENGANNUR, Kerala, India - 689121 |
| U70100KL2016PTC040167 | KANNATTU PROPERTIES PRIVATE LIMITED | X1/710 KANNATTU SHOPPING CENTRE OPP FEDERAL BANK ENGINEERING COLLEGE JN , CHENGANNUR, Kerala, India - 689121 |
| U52100KL2011PTC030147 | CYBHASYS SOLUTIONS PRIVATE LIMITED | NO.XVI/292(7), STONE METAL INDUSTRIAL CO-OPERATIVE SOCIETY BLDG, VELLAVOOR JN, M.C.ROAD , CHENGANNUR, Kerala, India - 689121 |
| U51909KL2018PTC054401 | ATTINKARA RETAIL PRIVATE LIMITED | SECOND FLOOR ,X1V/591 MC ROAD,CHENGANNUR,KERALA , CHENGANNUR, Kerala, India - 689121 |
| U65929KL2021PLN072844 | CHENGANNOOR MITHRABANDHU NIDHI LIMITED | PALAMOOTTIL BUILDING, HOSPITAL JUNCTION CHENGANNUR , ALAPPUZHA, Kerala, India - 689121 |
| U74999KL2005PTC017745 | SIBIS MONEY EXCHANGE CENTRE PRIVATE LIMITED | BETHEL JUNCTIONM C ROAD CHENGANNUR P O , ALAPUZHA, Kerala, India - 689121 |
| U96905KL2023PTC080409 | QUA INTERNATIONAL PRIVATE LIMITED | ROOM NO 282, ERAPPUZHA COMMERCIAL COMPLEX,NEAR ITI JUNCTION,,Chengannur,Alappuzha,Kerala,689121-India |
| U72200KL2001PTC015140 | EXCELLENT SOFTWARE SOLUTIONS PRIVATE LIM ITED | BLDG NO XIII/48ANASWARA BUILDINGS M C ROAD CHENGANNUR , ALAPPUZHA, Kerala, India - 689121 |
| U31909KL2022PTC077879 | ALVA ELECTRONICS PRIVATE LIMITED | 20/105, PADESSERIL, KEEZCHERIMEL CHENGANNUR PO , CHENGANNUR, Kerala, India - 689121 |
| U65990KL2021PLN072237 | THIRU-KOCHI GRAMEEN NIDHI LIMITED | No. 567, Ward No. 25, Chengannur Municipality, , Chengannur, Kerala, India - 689121 |
| U52100KL2021PTC071128 | ERNIL INDIA PRIVATE LIMITED | ROOM 331/2, CHAKKALAYIL BUILDING NEAR CHENGANNUR RAILWAY STATION , CHENGANNUR, Kerala, India - 689121 |
| U72200KL2012PTC031427 | DIGITAL IMPERIA PRIVATE LIMITED | H.NO.2/53,KOCHUKALIKAL MUNDANCAVU,CHENGANNUR.P.O , CHENGANNUR, Kerala, India - 689121 |
| U72200KL2001PTC014678 | ENET SOFTWARE TECHNOLOGIES PRIVATE LIMIT ED | 822/19 CHENGANNUR MUNICIPALITY3RD FLOOR MURICKUMMOOTTIL BUILDING M C ROAD , CHENGANNUR ALLEPPEY, Kerala, India - 689121 |
| U95494KL2023PTC084749 | MAHATMA MOTOR DRIVING SCHOOL AND AUTOMOBILE PRIVATE LIMITED | MELEPANDIYIL CHENGANNUR,ALAPPUZHA,Chengannur,Alappuzha,Kerala,689121-India |
| U94910KL2024NPL086735 | SREERAMAJAYAM DHARMIC VIKAS FOUNDATION | MALAYIL PARAMPILKEEZHCHER,CHENGANNUR, KERELA,Chengannur,Alappuzha,Kerala,689121-India |
| ACF-3617 | MOUNT BLONG INFRASTRUCTURE DEVELOPERS LLP | XXIV/1210, POOVATHOOR,MARKET ROAD, CHENGANNUR,Chengannur,Alappuzha,Kerala,India-689121 |
| U65992KL2013PTC034152 | EDANADU CHIT FUNDS PRIVATE LIMITED | 477(1)/XI, SREERANGAM KEEZHCHERIMEL , CHENGANNUR, Kerala, India - 689121 |
| U74140KL2012PLC030203 | ENTAIRE POWER LIMITED | 367/3, Karunamrutham Building Lakkassery , Chengannur, Kerala, India - 689121 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100268480 | 2019-05-24 | - | - | 1,922,000.00 | THE FEDERAL BANK LIMITED | |
| 100454198 | 2021-05-19 | - | - | 1,523,000.00 | THE FEDERAL BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.