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
THUNCHAN NIDHI LIMITED
CIN: U65999KL2017PLC050703 As on: 2026-07-13
THUNCHAN NIDHI LIMITED (CIN: U65999KL2017PLC050703) is a Public company incorporated on 12 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1499990.00.
THUNCHAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THUNCHAN 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 THUNCHAN NIDHI LIMITED are MACHINGAL KRISHNAN EZHUTHACHAN RAMACHANDRAN, BABU RAMAKRISHNAN POOKATTUPARAMBIL, CHEMMANGATTUVALAPPIL BALAKRISHNAN MURALIDHARAN, PADALEDATH BALAKRISHNAN, RAMANKUTTY NANU EZHUTHACHAN PALUKKASSERY, JAYACHANDRAN THATTAMPARAMBIL RAVUNNY, PAYATHUPARAMBIL RAMAN PRABHAKARN, KUMARAN AYYAPPAN ATTUPURATH, KRISHNA KIRAN, and CHAMAPARAMBIL RAMAN RAJAN.
THUNCHAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2017PLC050703 and its registration number is 50703. Users may contact THUNCHAN NIDHI LIMITED on its Email address - [email protected]. Registered address of THUNCHAN NIDHI LIMITED is 27/233, DNM Road, Chembukkavu , Thrissur, Kerala, India - 680020.
Current status of THUNCHAN 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 THUNCHAN 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 THUNCHAN NIDHI
Purchase full report of THUNCHAN NIDHI
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 THUNCHAN 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 THUNCHAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01207237 | MACHINGAL KRISHNAN EZHUTHACHAN RAMACHANDRAN | Director | 2017-10-12 |
| 03639556 | BABU RAMAKRISHNAN POOKATTUPARAMBIL | Director | 2017-10-12 |
| 07920620 | CHEMMANGATTUVALAPPIL BALAKRISHNAN MURALIDHARAN | Director | 2017-10-12 |
| 09353202 | PADALEDATH BALAKRISHNAN | Managing Director | 2022-09-19 |
| 00690006 | RAMANKUTTY NANU EZHUTHACHAN PALUKKASSERY | Director | 2017-10-12 |
| 01026501 | JAYACHANDRAN THATTAMPARAMBIL RAVUNNY | Director | 2017-10-12 |
| 01841450 | PAYATHUPARAMBIL RAMAN PRABHAKARN | Additional Director | 2024-02-28 |
| 02352924 | KUMARAN AYYAPPAN ATTUPURATH | Director | 2017-10-12 |
| 10426567 | KRISHNA KIRAN | Additional Director | 2024-02-28 |
| 10455631 | CHAMAPARAMBIL RAMAN RAJAN | Additional Director | 2024-02-28 |
Past Directors & Key Managerial Personnel of THUNCHAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07920620 | CHEMMANGATTUVALAPPIL BALAKRISHNAN MURALIDHARAN | Managing Director | - | 2022-09-10 |
| 09353202 | PADALEDATH BALAKRISHNAN | Additional Director | - | 2023-07-05 |
| 00690072 | . BHARATHAN | Director | - | 2022-09-09 |
Other Directorships of MACHINGAL KRISHNAN EZHUTHACHAN RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZHUTHACHAN KURIES PRIVATE LIMITED | U65992KL1998PTC012186 | Director | 2003-10-27 | Ongoing |
Other Directorships of BABU RAMAKRISHNAN POOKATTUPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZHUTHACHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC030282 | Additional Director | 2012-12-08 | Ongoing |
Other Directorships of CHEMMANGATTUVALAPPIL BALAKRISHNAN MURALIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZHUTHACHAN KURIES PRIVATE LIMITED | U65992KL1998PTC012186 | Additional Director | - | 2020-09-30 |
| EZHUTHACHAN KURIES PRIVATE LIMITED | U65992KL1998PTC012186 | Director | 2020-09-30 | Ongoing |
Other Directorships of PADALEDATH BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZHUTHACHAN KURIES PRIVATE LIMITED | U65992KL1998PTC012186 | Additional Director | 2022-05-13 | Ongoing |
Other Directorships of RAMANKUTTY NANU EZHUTHACHAN PALUKKASSERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVICE EMPLOYEES KURIES PRIVATE LIMITED | U65992KL1995PTC008727 | Director | 2005-09-05 | Ongoing |
| EZHUTHACHAN KURIES PRIVATE LIMITED | U65992KL1998PTC012186 | Managing Director | 2005-10-31 | Ongoing |
| PERINGAVU KURIES PRIVATE LIMITED | U65992KL2011PTC027852 | Director | 2011-03-07 | Ongoing |
Other Directorships of JAYACHANDRAN THATTAMPARAMBIL RAVUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERTECH PRIVATE LIMITED | U25199KL1996PTC010534 | Managing Director | 1996-07-04 | Ongoing |
| BERTECH COOLTREADS PRIVATE LIMITED | U25199KL1998PTC012090 | Director | 1998-02-13 | Ongoing |
| EZHUTHACHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC030282 | Additional Director | 2012-12-08 | Ongoing |
Other Directorships of PAYATHUPARAMBIL RAMAN PRABHAKARN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZHUTHACHAN KURIES PRIVATE LIMITED | U65992KL1998PTC012186 | Director | 2020-09-30 | Ongoing |
| EZHUTHACHAN KURIES PRIVATE LIMITED | U65992KL1998PTC012186 | Director | - | 2020-09-29 |
Other Directorships of KUMARAN AYYAPPAN ATTUPURATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZHUTHACHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2012PTC030282 | Additional Director | 2012-12-08 | Ongoing |
| KOVILAKAM HOTELS PRIVATE LIMITED | U55101KL2005PTC017945 | Director | - | 2011-04-04 |
Other Directorships of KRISHNA KIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAMAPARAMBIL RAMAN RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . BHARATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZHUTHACHAN KURIES PRIVATE LIMITED | U65992KL1998PTC012186 | Director | - | 2022-07-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1998PTC012186 | EZHUTHACHAN KURIES PRIVATE LIMITED | Door No.27/233, EZHUTHACHANKURI MANDIRAM DNM ROAD, CHEMBUKKAVU , THRISSUR, Kerala, India - 680020 |
| U69202KL2023PTC084227 | NOVUS TAX AFFAIRS PRIVATE LIMITED | 27/293/2 Chembukkavu,Museum Cross Lane Road,Thrissur,Thrissur,Kerala,680020-India |
| U01100KL2021PTC071838 | ASHTAMUDI PLANTATIONS PRIVATE LIMITED | 27/485/1, Ashtamudi, Chakkalayil Museum Road, Chembukkavu , Thrissur, Kerala, India - 680020 |
| AAV-4914 | 4 CORNERS INNOVATORS & MARKETEER LLP | 12/677, OLD 27/420 KUNDUVARA BUILDING, CHEMBUKKAVU ROAD THRISSUR, Kerala, India - 680020 |
| AAD-2354 | SUN ADS AND FILM PRODUCTION LIMITED LIAB ILITY PARTNERSHIP | 27/182 'SWATHY' Divan Narayana Menon Road, P.O. Chembukkavu Thrissur, Kerala, India - 680020 |
| U72900KL2013PTC033514 | MOVELL SOLUTIONS PRIVATE LIMITED | DOOR NO. 27/480/1, SECOND FLOOR, SAI SADAN, MUSEUM ROAD, CHEMBUKKAVU, , THRISSUR, Kerala, India - 680020 |
| U68100KL2024PTC090844 | THRISSUR HOMES PRIVATE LIMITED | BUILDING NO 28/524, WEST PALACE ROAD, Thrissur City,,Thrissur, Kerala, India, 680020,Thrissur,Thrissur,Kerala,680020-India |
| U45201KL2004PTC017002 | ROSHMA BUILDERS PRIVATE LIMITED | 27/145 CHEMBUKKAVU ROADOPP HOLY FAMILY GIRLS HIGH SCHOOL P O CHEMBUKKAVU , THRISSUR, Kerala, India - 680020 |
| U55101KL2023PTC080642 | CHUNGATH LUXSTAYS PRIVATE LIMITED | 27/440, CHUNGATH HOUSE,WOMEN'S CLUB ROAD,Thrissur,Thrissur,Kerala,680020-India |
| U55101KL2024PTC085941 | CEF SUITES PRIVATE LIMITED | 27/229/2A-2E, CRV TOWER,,CHEMBUKKAVU,Thrissur,Thrissur,Kerala,680020-India |
| U68100KL2024PTC085594 | BRASS INDIA VENTURES PRIVATE LIMITED | 12/1092, Kalluveettil House, Ground Floor,, Zenana Mission Road, P O Chembukkavu,Thrissur,Thrissur,Kerala,680020-India |
| U25129KL2025PTC092396 | L & L SHIPPING LINE PRIVATE LIMITED | Ward No. 12, Door No. 1338/1A, Vadakkath Tower,,Bennet Road, Chembukkavu P O,,Thrissur,Thrissur,Kerala,680020-India |
| U29309KL2017PTC049124 | KARUVAN AAYUSH AUTOMATIONS PRIVATE LIMITED | Co-Operative Road Chembukkavu , Thrissur, Kerala, India - 680020 |
| U55102KL1998PLC012533 | SREE BHADRA PARKS AND RESORTS LIMITED | XXVII/480 SAI KIRANMUSEUM ROAD CHEMBUKKAVU , THRISSUR, Kerala, India - 680020 |
| U65992KL1982PTC003635 | SREE AND SREEMATHY KURIES PVT LTD | 27/174DIVAN NARAYANA MENON ROAD , THRISSUR, Kerala, India - 680020 |
| U80301KL2021PTC068130 | MED MATTER PRIVATE LIMITED | THEKKANATH HOUSE ZENANA MISSION ROAD,CHEMBUKKAVU , THRISSUR, Kerala, India - 680020 |
| U01200KL2012PTC030860 | URVI BIO FARMS PRIVATE LIMITED | HOUSE DHANYA, 6/274/1 KUNDUVARA ROAD, CHEMBUKKAVU , THRISSUR, Kerala, India - 680020 |
| U72200KL2007PTC021476 | KARYO SOLUTIONS PRIVATE LIMITED | MALGUDI DAYS, DIWAN MENON ROAD CHEMBUKKAVU P.O. , THRISSUR, Kerala, India - 680020 |
| U72200KL2012PTC030234 | SALHER TECHNOLOGIES PRIVATE LIMITED | CRRA 66, FIRST FLOOR CO-OPERATIVE ROAD, CHEMBUKKAVU , THRISSUR, Kerala, India - 680020 |
| U36911KL2021PTC069073 | JEWEL LIGHT PRIVATE LIMITED | ROOM NO: 35/2043-1 CHEMBUKKAVU VILLAGE HIGH ROAD , THRISSUR, Kerala, India - 680020 |
| U72200KL2005PTC018077 | C2RM TECHNOLOGIES PRIVATE LIMITED | XXVII/481 SRI SAI ANANDHAMMUSEUM ROAD CHEMBUKKAVU P O , THRISSUR, Kerala, India - 680020 |
| U80903KL2017PTC048698 | ROSE MYSTICA EDUCATION PRIVATE LIMITED | DOOR NO. 103, CORAL REEF CO-OPERATIVE ROAD, CHEMBUKKAVU , THRISSUR, Kerala, India - 680020 |
| AAN-6538 | INFRASTRUCTURE AND RENOVATION MATERIALS LLP | KUNNATHULLY HOUSE, 6 STREET MUSEUM CROSS LANE ROAD CHEMBUKKAVU P.O THRISSUR, Kerala, India - 680020 |
| U67120KL2012PLC030684 | PUNARJANI SECURITIES LIMITED | JAYASREE CASTLE ,ROOM NO.27/7C KARUNAKARAN NAMBIAR ROAD , THRISSUR, Kerala, India - 680020 |
| U67120KL2015PTC038523 | GREEN SHOOT SECURITIES AND SERVICES PRIVATE LIMITED | FLAT NO.27/503/1 CORAL REEF CO-OPERATIVE ROAD , THRISSUR, Kerala, India - 680020 |
| U45200KL2008PTC023576 | MGF BUILDERS PRIVATE LIMITED | CLASSIC FORTUNE, OPP. G.E.M HOSPITAL ZANANA MISSION ROAD, CHEMBUKKAVU , THRISSUR, Kerala, India - 680020 |
| U65992KL2011PLC029278 | HI-WEALTH KURIES LIMITED | 27/10-1, THUSHARA KARUNAKARAN NAMBIAR ROAD, ASWANI HOSPITA L JUNCTION , THRISSUR, Kerala, India - 680020 |
| U70101KL2005PTC018538 | OWNLAND PROJECTS PRIVATE LIMITED | DOOR NO 27/4,CORPORATION SHOPPING COMPLEX CHEMBUKKAVUROAD, CHEMBUKKAVU P O , THRISSUR, Kerala, India - 680020 |
| U72900KL2017PTC049546 | GW INNOVATIONS PRIVATE LIMITED | 27/10/3, 2ND FLOOR THUSHARA APPARTMENTS, AQUATICS COMPLEX ROAD , Thrissur, Kerala, India - 680020 |
| 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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| 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.