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
NIRAVATHJUBILY DHANAM LIMITED
CIN: U65999KL2017PLC048306 As on: 2026-07-13
NIRAVATHJUBILY DHANAM LIMITED (CIN: U65999KL2017PLC048306) is a Public company incorporated on 17 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 20000000.00.
NIRAVATHJUBILY DHANAM 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.NIRAVATHJUBILY DHANAM 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 NIRAVATHJUBILY DHANAM LIMITED are BINEES JOSEPH, PAMPLANIL MATHEW SHEENA, and JOSEPH NIRAVATH.
NIRAVATHJUBILY DHANAM LIMITED's Corporate Identification Number (CIN) is U65999KL2017PLC048306 and its registration number is 48306. Users may contact NIRAVATHJUBILY DHANAM LIMITED on its Email address - [email protected]. Registered address of NIRAVATHJUBILY DHANAM LIMITED is KCP XIII/687, NAYANA BUILDING MAIN ROAD, IRITTY P.O KANNUR Kannur KL 670703 IN.
Current status of NIRAVATHJUBILY DHANAM 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 NIRAVATHJUBILY DHANAM 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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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 NIRAVATHJUBILY DHANAM
Purchase full report of NIRAVATHJUBILY DHANAM
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 NIRAVATHJUBILY DHANAM 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 NIRAVATHJUBILY DHANAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03615281 | BINEES JOSEPH | Director | 2017-02-17 |
| 03615284 | PAMPLANIL MATHEW SHEENA | Director | 2017-02-17 |
| 07655613 | JOSEPH NIRAVATH | Director | 2017-02-17 |
Past Directors & Key Managerial Personnel of NIRAVATHJUBILY DHANAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BINEES JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRAVATHJUBILY ESTATE PRIVATE LIMITED | U01100KL2016PTC046715 | Director | 2016-09-01 | Ongoing |
| NIRAVATHJUBILY CHITS INDIA PRIVATE LIMITED | U65992KL2011PTC029436 | Managing Director | 2011-09-26 | Ongoing |
| NIRAVATHJUBILY NIDHI LIMITED | U67100KL2016PLC040157 | Director | 2016-02-16 | Ongoing |
| NIRAVATH NIDHI LIMITED | U67100KL2017PLC050069 | Director | 2017-08-10 | Ongoing |
Other Directorships of PAMPLANIL MATHEW SHEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRAVATHJUBILY ESTATE PRIVATE LIMITED | U01100KL2016PTC046715 | Director | 2016-09-01 | Ongoing |
| NIRAVATHJUBILY CHITS INDIA PRIVATE LIMITED | U65992KL2011PTC029436 | Director | 2011-09-26 | Ongoing |
| NIRAVATHJUBILY NIDHI LIMITED | U67100KL2016PLC040157 | Director | 2016-02-16 | Ongoing |
| NIRAVATH NIDHI LIMITED | U67100KL2017PLC050069 | Director | 2017-08-10 | Ongoing |
Other Directorships of JOSEPH NIRAVATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRAVATH NIDHI LIMITED | U67100KL2017PLC050069 | Director | 2017-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100KL2017PLC050069 | NIRAVATH NIDHI LIMITED | 12/385, SEAFARERS BUILDING, KALLUMUTTY IRITTY P.O. KANNUR Kannur KL 670703 IN |
| U65992KL2002PTC015222 | IRITTY CHITS PRIVATE LIMITED | K C P XIII/722MAIN ROAD IRITTY P O , KANNUR, Kerala, India - 670703 |
| U65992KL2013PTC035655 | ABANA CHITS INDIA PRIVATE LIMITED | XIII/1613-E-20, THAVAKKAL COMPLEX, MAIN ROAD IRITTY P.O , KANNUR, Kerala, India - 670703 |
| U65992KL1996PTC010295 | IRITTY CHITS FINANCE AND INVESTMENTS PRIVATE LIMITED | KCP XIII/722MAIN ROAD IRITTY , KANNUR, Kerala, India - 670703 |
| U80904KL2022OPC078011 | ZALINS INSTITUTE OF ADVANCED ENGLISH TRAINING (OPC) PRIVATE LIMITED | C/O SALIN JOSE, KINGS ACADEMY,KT COMPLEX MAIN ROAD IRITTY, KANNUR, KL , IRITTY, Kerala, India - 670703 |
| U43212KL2016PTC046515 | IRITTY FIBRE BROADBAND PRIVATE LIMITED | ROOM NO.KCP XIII 1785, KAILAS COTTAGE GOVT HOSPITAL ROAD,IRITTY,Kannur,Kannur,Kerala,670703-India |
| U74999KL2017OPC047753 | POWERLAB ELECTRICALS & ENGINEERING (OPC) PRIVATE LIMITED | Nayana Complex 2nd Floor, Iritty P.O, Iritty , Kannur, Kerala, India - 670703 |
| U45201KL2001PTC015064 | LOYAL CONSTRUCTION INDIA PRIVATE LIMITED | BUILDING NO K C P VIII/287THAVAKKAL COMPLEX IRITTY P O , KANNUR, Kerala, India - 670703 |
| U74999KL2019PTC057204 | CAVANFENN INTERNATIONAL PRIVATE LIMITED | BUILDING NO.12/615 E,MADATHIL IRITTY-KOOTTUPUZHA NH, IRITTY P O , KANNUR, Kerala, India - 670703 |
| AAY-8932 | KANNFRA PROJECTS LLP | 9/1368 BALAKKANDY BUILDING, N.P ROAD IRITTY KANNUR, Kerala, India - 670703 |
| U65990KL2021PTC070790 | REENA CHITS PRIVATE LIMITED | NO. 13/15 T, KOOTTANAL BUILDING KADATHUMKADAVU, IRITTY P O , KANNUR, Kerala, India - 670703 |
| ACD-4522 | NEW HYLAND STEELS LLP | 10/235/T,HYLAND BUILDING,,IRITTY-PERAVOOR ROAD,,Thalassery,Kannur,Kerala,India-670703 |
| ABB-0543 | EVER GOLD & DIAMONDS LLP | KCP 8/414 A,KALPAKA BUILDING,THALASSERY ROAD,Thalassery,Kannur,Kerala,India-670703 |
| U46909KL2025PTC098052 | TRAVEL ESSENTIALS PRIVATE LIMITED | 7/155 KRISHNA KRIPA,KEEZHUR P.O, IRITTY,Thalassery,Kannur,Kerala,670703-India |
| U41001KL2024PTC088247 | KMT BUILDERS PRIVATE LIMITED | BUILDING NO 12/300/A,,KUYILOOR, PADIYOOR P O,Thalassery,Kannur,Kerala,670703-India |
| U72900KL2018PTC053408 | DALMANCO CYBERSOFT PRIVATE LIMITED | II nd Floor, Shibil Complex, Main Road, Iritty , KANNUR, Kerala, India - 670703 |
| U65910KL2016PLC040464 | LOYAL ABANA NIDHI LIMITED | ROOM NO. 1613E (10), 3RD FLOOR THAVACKAL COMPLEX, MAIN ROAD, IRITTY , KANNUR, Kerala, India - 670703 |
| U18202KL2021PTC068639 | VMV FASHION AND LIFESTYLE PRIVATE LIMITED | BUILDING NO. 9/459 3RD FLOOR, THAVAKKAL SHOPPING COMPLEX, I RITTY P O , KANNUR, Kerala, India - 670703 |
| ACJ-3311 | MISTY BAVALY COMMUNE LLP | C/o RAJEESH P P, PUTHIYA PURAYIL,MADATHIL,Thalassery,Kannur,Kerala,India-670703 |
| U72100KL2025PTC094377 | M-SRS TECHNO SOLUTIONS PRIVATE LIMITED | IX/1059,Iritti Mysore Main Road,Thalassery,Kannur,Kerala,670703-India |
| ACG-8823 | TRIGOT BUILDERS LLP | KCP 8/261 A, ABHIRAM,KEEZHURKUNNU, IRITTY,Thalassery,Kannur,Kerala,India-670703 |
| U20231KL2025PTC094037 | GOOD CARE VENTURES PRIVATE LIMITED | PP.XIII.124, 124.K, 125,Ruby's Building,Thanthode,Thalassery,Kannur,Kerala,670703-India |
| U01409KL2003PTC016123 | LUMINA AGROFERT INDIA PRIVATE LIMITED | BUILDING NO.1613 D 74, THAVAKKAL COMPLEX IRITTY , KANNUR, Kerala, India - 670703 |
| U55101KL2018PTC055641 | REENA HERITAGE PRIVATE LIMITED | BUILDING NO 13/12 A, KADATHUMKADAVU, IRITTY PO , KANNUR, Kerala, India - 670703 |
| U70200KL2023PTC081800 | BUIZAID BUSINESS CONSULTANCY PRIVATE LIMITED | 9/385 M2h building,Thalassery Mysore Road ,,Thalassery,Kannur,Kerala,670703-India |
| U80904KL2022PTC074865 | BENCA INTERNATIONAL PRIVATE LIMITED | DOOR NO. 9/1180-1181 CITY CENTRE, TC ROAD,,IRITTY,Kannur,Kerala,670703-India |
| U64990KL2023PTC084907 | PAYANCHERY GALAXY CHITS PRIVATE LIMITED | DOOR NO IMC X1/261,THURUTHIYIL BUILDING, PAYANCHERY MUKKU, IRITTY,,Thalassery,Kannur,Kerala,670703-India |
| U74999KL2022PTC076857 | SERINITY MARITIME CONSULTANTS PRIVATE LIMITED | C/o DAMODARAN.C.C, ASAD BUILDING PAYANCHERI MUKKU, KEEZHUR P O , IRITTY, Kerala, India - 670703 |
| U74999KL2021PTC068788 | JMTECH INNOVATIONS PRIVATE LIMITED | ROOM NO. 1117,1118,GROUND FLOOR, CITY CENTER T C ROAD, IRITTY PO , KANNUR, Kerala, India - 670703 |
| 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.
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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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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.