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
KERALA MERCHANTS NIDHI LIMITED
CIN: U65999KL2017PLC047690 As on: 2026-07-13
KERALA MERCHANTS NIDHI LIMITED (CIN: U65999KL2017PLC047690) is a Public company incorporated on 02 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KERALA MERCHANTS NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KERALA MERCHANTS 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 KERALA MERCHANTS NIDHI LIMITED are SINDHU OMANA SUKUMARAN, KURUTHUKULANGARA CHAKKU JOSHY, and FRANCIS PALLIPORATHUKARAN THARU.
KERALA MERCHANTS NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2017PLC047690 and its registration number is 47690. Users may contact KERALA MERCHANTS NIDHI LIMITED on its Email address - [email protected]. Registered address of KERALA MERCHANTS NIDHI LIMITED is XXI/864, 1ST FLOOR KADICHEENI COMPLEX, NORTH CHALAKUDY , THRISSUR, Kerala, India - 680307.
Current status of KERALA MERCHANTS 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 KERALA MERCHANTS 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 KERALA MERCHANTS 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 KERALA MERCHANTS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KERALA MERCHANTS NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08157181 | SINDHU OMANA SUKUMARAN | Director | 2018-06-13 |
| 07677941 | KURUTHUKULANGARA CHAKKU JOSHY | Managing Director | 2017-01-02 |
| 07677912 | FRANCIS PALLIPORATHUKARAN THARU | Director | 2017-01-02 |
Past Directors & Key Managerial Personnel of KERALA MERCHANTS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07677949 | JOHNSON KUTTIPUZHAKKARAN | Director | - | 2019-02-23 |
| 07677901 | DAN MON JOSEPH NELLISSERY | Director | - | 2017-07-05 |
| 07677942 | PRABHAVATHY SREEKUMARAN | Director | - | 2017-08-19 |
| 07677953 | JASINTHA MELEDATH SAVIAER | Director | - | 2017-06-15 |
| 07677932 | SIJO PARAKKA GEORGE | Director | - | 2017-08-29 |
Other Directorships of JOHNSON KUTTIPUZHAKKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SINDHU OMANA SUKUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMMAYOOTTU PRIVATE LIMITED | U52399KL2020PTC066694 | Director | 2020-12-31 | Ongoing |
| NSM MERCHANTS INDIA NIDHI LIMITED | U65100KL2019PLC056261 | Director | 2019-01-09 | Ongoing |
| VVC MERCHANTS INDIA NIDHI LIMITED | U65990KL2018PLC056009 | Managing Director | 2018-12-18 | Ongoing |
Other Directorships of DAN MON JOSEPH NELLISSERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KURUTHUKULANGARA CHAKKU JOSHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAVATHY SREEKUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASINTHA MELEDATH SAVIAER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FRANCIS PALLIPORATHUKARAN THARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYAPARASREE NIDHI LIMITED | U65929KL2020PLN063701 | Director | 2020-08-19 | Ongoing |
Other Directorships of SIJO PARAKKA GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85200KL2018PTC052137 | FLORENCE THE HEALING HANDS PRIVATE LIMITED | 21/864, FIRST FLOOR, KADICHEENI COMPLEX MAIN ROAD, NORTH JUNCTION , CHALAKUDY , THRISSUR, Kerala, India - 680307 |
| U62099KL2023PTC085289 | ITINA SERVICES PRIVATE LIMITED | Building No XXI/869 Kadicheeni Complex Trunk Rd North Chalakudy,Chalakudy Municipality,Mukundapuram,Thrissur,Kerala,680307-India |
| U65993KL2016PLC047524 | SANGAMUDRA NIDHI LIMITED | DOOR NO. XXI/356, 1 ST FLOOR, V R COMPLEX NORTH JUNCTION, R S ROAD, CHALAKUDY , THRISSUR, Kerala, India - 680307 |
| AAV-3692 | SWA DIAMONDS THRISSUR LLP | XXI/564,565, ANNARANI SHOPING COMPLEX RAILWAY STATION ROAD, CHALAKUDY NORTH THRISSUR, Kerala, India - 680307 |
| U85500KL2025PTC093443 | EDGLOW GLOBAL PRIVATE LIMITED | DOOR NO NO.21/112 , FIRST FLOOR, SWARNAM COMPLEX,ANAMALA JUNCTION, CHALAKUDY, THRISSUR- 680307, KERALA,Mukundapuram Taluk,Thrissur,Kerala,680307-India |
| U74999KL2019PTC059182 | DIGIBIZ BUILD ON QUALITY RATING PRIVATE LIMITED | 19/411, Palakkadan House, Anna Residency 1st Floor,Govt Hospital Rd,Chalakudy P.O , CHALAKUDY, THRISSUR, Kerala, India - 680307 |
| U85500KL2026PTC099973 | SEA TO SKY PRIVATE LIMITED | Door no. 435, D 20, 1st Floor,TRAMWAY SQUARE, Chalakudi,Thrissur, Mukundapuram Taluk, Kerala, India, 680307,Mukundapuram Taluk,Thrissur,Kerala,680307-India |
| U74999KL2018PTC053186 | WOODNEST DEVELOPERS PRIVATE LIMITED | V/215, 1ST FLOOR, SUPREME TOWER, SOUTH CHALAKUDY, THRISSUR DISTRICT , KERALA, Kerala, India - 680307 |
| U65929KL2020PLN063701 | VYAPARASREE NIDHI LIMITED | XXI/146, SWARNAM ARCADE, NORTH CHALAKUDY, , THRISSUR, Kerala, India - 680307 |
| U65992KL2013PTC033184 | SPARSAM KURIES PRIVATE LIMITED | BLDG NO. XXI/1054, KADICHEENI COMPLEX CHALAKUDI , THRISSUR, Kerala, India - 680307 |
| ACQ-9065 | SAYAHNAM SERENITY SPRINGS LLP | 1st FLOOR ELUVATHINGAL,COMPLEX R.S ROAD,Mukundapuram Taluk,Thrissur,Kerala,India-680307 |
| U47110KL2026OPC103421 | DEVASSYKUTTY & SONS (OPC) PRIVATE LIMITED | XXI/132, 2nd Floor,,Swarnam Complex, Anamala,Mukundapuram Taluk,Thrissur,Kerala,680307-India |
| U52609KL2020PTC063288 | SOFTNET INDUSTRIAL ENERGY AND SOLUTIONS PRIVATE LIMITED | xxi/1476,KALLUMADA (H) ANUGRAHA SOUTH COMPLEX,CHALAKUDY , THRISSUR, Kerala, India - 680307 |
| U65992KL2008PTC022622 | MURINGOOR KURIES PRIVATE LIMITED | ROOM NO.XXI/863A KADICHEENI SHOPPING COMPLEX , CHALAKUDY, Kerala, India - 680307 |
| U45200KL2011PTC029674 | MELIORA DEVELOPERS PRIVATE LIMITED | 1st Floor Andiyekkal Building South Jn Chalakudy, , Thrissur Dt, Kerala, India - 680307 |
| U62091KL2026PTC100899 | AVENORR INFOTECH PRIVATE LIMITED | 1514-13,14,15, 1st floor,,Little Flower Complex,,Mukundapuram Taluk,Thrissur,Kerala,680307-India |
| U51909KL2020PTC064327 | MATTWIN SOLUTIONS INDIA PRIVATE LIMITED | NO.45, I ST FLOOR, TRAMWAY SQUARE NORTH JUNCTION, CHALAKUDY , THRISSUR, Kerala, India - 680307 |
| U45203KL2021PTC068709 | KALPAK GRAVITAS BUILDERS & DEVELOPERS PRIVATE LIMITED | Room No. 20/1194 F, 1ST FLOOR , VENKITESWARA ARCADE, SOUTH CHALAKUDY , THRISSUR, Kerala, India - 680307 |
| U72200KL2016OPC040050 | ADPEDIA DIGITAL SOLUTIONS PRIVATE LIMITED (OPC) | Room No L-11, 2nd Floor, Sunny Arcade Building Chalakudy, North Junction, , Thrissur, Kerala, India - 680307 |
| U65990KL2020PLN063085 | MAVENSWORTH INDIA NIDHI LIMITED | ROOM NO XIV/697 L, 1ST FLOOR CCMA SHOPPING COMPLEX,ANAMALA JN , CHALAKUDY, Kerala, India - 680307 |
| U65992KL2017PTC050743 | GURUSAKTHI KURIES PRIVATE LIMITED | DOOR NO. TH/SF-69, 2ND FLOOR TOWN HALL SHOPPING COMPLEX,CHALAKUDY , THRISSUR, Kerala, India - 680307 |
| U11100KL2018PTC054251 | VITORIX INTERNATIONAL PRIVATE LIMITED | 19/411, 1ST FLOOR ANNA RESIDENCY SOUTH CHALAKUDY, P.O, GOVT.HOSPITAL ROAD , THRISSUR, Kerala, India - 680307 |
| U62099KL2024PTC086042 | CSS CHALAKUDY PRIVATE LIMITED | XXI/1242C, ULSAV BUILDING, NORTH BUS STOP,MAIN ROAD,,Chalakudi, Thrissur, Mukundapuram Taluk, Kerala, India,,Mukundapuram Taluk,Thrissur,Kerala,680307-India |
| U80902KL2021PTC070281 | CHALAKUDY HIGHTECH ACCREDITED DRIVING TRAINING CENTRE PRIVATE LIMITED | Door No: 27/274E, UT Complex Tramway Lane Near Rest House,Chalakudy P.O THRISSUR ( DT) KERALA , THRISSUR, Kerala, India - 680307 |
| U58200KL2003PTC016658 | ACCSCOPE INDIA PRIVATE LIMITED | 9/433A CHEERAKATHIL COMPLEX,CHALAKUDY, THRISSUR,Mukundapuram Taluk,Thrissur,Kerala,680307-India |
| U72200KL2013PTC033045 | VOLTROID SOFTWARE SOLUTIONS PRIVATE LIMI TED | Town Hall Complex, IInd Floor South Chalakudy, , Chalakudy, Kerala, India - 680307 |
| U74999KL2017PTC050384 | ULIVO BIOTECH PRIVATE LIMITED | XXI/465 B2,IST FLOOR CHALAKUDY , CHALAKUDY, Kerala, India - 680307 |
| U65992KL2014PTC037356 | S N GURUKULAM KURIES PRIVATE LIMITED | XX/1167 SECOND FLOOR, SUPRABHA COMPLEX, KIZHAKKE CHALAKUDY , CHALAKUDY, Kerala, India - 680307 |
| U70100KL2021PTC068024 | KARLOVY VENTURES PRIVATE LIMITED | 2 nd Floor,Paul Arcade North Junction Chalakudy , Chalakudy, Kerala, India - 680307 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.