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
MARIGOLD NIDHI LIMITED
CIN: U65999KL2017PLC050874
MARIGOLD NIDHI LIMITED (CIN: U65999KL2017PLC050874) is a Public company incorporated on 26 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7345920.00.
MARIGOLD NIDHI LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MARIGOLD 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 MARIGOLD NIDHI LIMITED are JOFFY CHITTILAPPILLY THOMAS, DEVADAS POYYARA KARUNAKARAN, VIJAYAN ., EDAKKALATHUR THOMAS SHABU, FRINTO FRANCIS PUTHUR, SUBRAMANIAN PALLIYIL BALAN, GINO POYYARA KARUNAKARAN ., SUDHEER PALLIYIL PURUSHOTHAMAN, and ANDEZHATH SUKUMARAN UNNIKRISHNAN ..
MARIGOLD NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2017PLC050874 and its registration number is 50874. Users may contact MARIGOLD NIDHI LIMITED on its Email address - [email protected]. Registered address of MARIGOLD NIDHI LIMITED is VII/ 564 I, 1ST FLOOR, SREE ARCADE, THALIKULAM PO, THRISSUR Thrissur KL 680569 IN.
Current status of MARIGOLD 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 MARIGOLD 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 MARIGOLD NIDHI
Purchase full report of MARIGOLD 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 MARIGOLD 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 MARIGOLD NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03084164 | JOFFY CHITTILAPPILLY THOMAS | Director | 2017-10-26 |
| 07255825 | DEVADAS POYYARA KARUNAKARAN | Director | 2017-10-26 |
| 08044172 | VIJAYAN . | Director | 2020-11-30 |
| 08044243 | EDAKKALATHUR THOMAS SHABU | Director | 2018-01-25 |
| 08084414 | FRINTO FRANCIS PUTHUR | Director | 2018-06-09 |
| 00105401 | SUBRAMANIAN PALLIYIL BALAN | Director | 2017-10-26 |
| 02894896 | GINO POYYARA KARUNAKARAN . | Whole-time director | 2019-08-08 |
| 03643277 | SUDHEER PALLIYIL PURUSHOTHAMAN | Managing Director | 2020-11-30 |
| 08396141 | ANDEZHATH SUKUMARAN UNNIKRISHNAN . | Director | 2019-11-23 |
Past Directors & Key Managerial Personnel of MARIGOLD NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07933496 | SREEJESH KRISHNAKUMAR | Managing Director | 2017-10-26 | 2018-06-09 |
| 08044172 | VIJAYAN . | Additional Director | - | 2018-09-28 |
| 08044172 | VIJAYAN . | Director | - | 2020-11-30 |
| 08044172 | VIJAYAN . | Managing Director | - | 2023-03-02 |
| 02894896 | GINO POYYARA KARUNAKARAN . | Director | - | 2019-08-08 |
| 03643277 | SUDHEER PALLIYIL PURUSHOTHAMAN | Director | - | 2018-06-18 |
| 03643277 | SUDHEER PALLIYIL PURUSHOTHAMAN | Managing Director | - | 2020-11-30 |
| 07955016 | JISHIN PAZHANGAPARAMBIL JAYAN | Director | 2017-10-26 | 2018-06-18 |
| 08396141 | ANDEZHATH SUKUMARAN UNNIKRISHNAN . | Additional Director | - | 2019-09-06 |
| 08396141 | ANDEZHATH SUKUMARAN UNNIKRISHNAN . | Director | - | 2019-11-22 |
Other Directorships of JOFFY CHITTILAPPILLY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARELAND DEVELOPERS LLP | AAA-9404 | Designated Partner | - | 2020-10-31 |
| SHARELAND DEVELOPERS LLP | AAA-9404 | Partner | - | 2020-12-01 |
| THEKKINKADU NIDHI LIMITED | U65910KL2015PLC039038 | Director | 2023-12-30 | Ongoing |
| THE BHARAT CORPORATION KUNNAMKULAM PVT LTD | U65992KL1955PTC000158 | Director | 2017-08-26 | Ongoing |
| GRAMASREE KURIES PRIVATE LIMITED | U65992KL2003PTC016047 | Director | 2005-05-30 | Ongoing |
| LEADERS KURIES PRIVATE LIMITED | U65992KL2010PTC025324 | Director | - | 2014-08-26 |
| THEKKINKADU CHITS PRIVATE LIMITED | U65992KL2010PTC025582 | Additional Director | - | 2022-09-30 |
| THEKKINKADU CHITS PRIVATE LIMITED | U65992KL2010PTC025582 | Director | 2022-02-25 | Ongoing |
| THEKKINKADU CHITS PRIVATE LIMITED | U65992KL2010PTC025582 | Director | - | 2014-08-30 |
Other Directorships of DEVADAS POYYARA KARUNAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRIPRAYAR MEDIA CONVERGENCE LLP | AAA-6337 | Partner | 2012-03-30 | Ongoing |
| MANIKKAMPARA GRANITES PRIVATE LIMITED | U14102KL2010PTC027143 | Director | 2024-02-07 | Ongoing |
| THEKKINKADU NIDHI LIMITED | U65910KL2015PLC039038 | Director | - | 2016-04-24 |
| THEKKINKADU NIDHI LIMITED | U65910KL2015PLC039038 | Whole-time director | 2016-04-25 | Ongoing |
| THEKKINKADU NIDHI LIMITED | U65910KL2015PLC039038 | Whole-time director | - | 2023-10-17 |
| THEKKINKADU CHITS PRIVATE LIMITED | U65992KL2010PTC025582 | Additional Director | - | 2020-09-25 |
| THEKKINKADU CHITS PRIVATE LIMITED | U65992KL2010PTC025582 | Director | 2020-09-25 | Ongoing |
| THRIPRAYAR MEDIA COMMUNICATIONS PRIVATE LIMITED | U74999KL2016PTC045924 | Additional Director | - | 2017-09-30 |
| THRIPRAYAR MEDIA COMMUNICATIONS PRIVATE LIMITED | U74999KL2016PTC045924 | Director | - | 2019-03-18 |
Other Directorships of SREEJESH KRISHNAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAYAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDAMUTTAM NIDHI LIMITED | U65929KL2018PLC052738 | Director | 2021-02-18 | Ongoing |
| EDAMUTTAM NIDHI LIMITED | U65929KL2018PLC052738 | Director | - | 2019-10-19 |
| EDAMUTTAM NIDHI LIMITED | U65929KL2018PLC052738 | Managing Director | - | 2024-04-16 |
| EDAMUTTAM NIDHI LIMITED | U65929KL2018PLC052738 | Whole-time director | - | 2021-02-18 |
Other Directorships of EDAKKALATHUR THOMAS SHABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FRINTO FRANCIS PUTHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMANIAN PALLIYIL BALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLIYIL AGRO FARMS PRIVATE LIMITED | U01100KL2011PTC029794 | Director | 2020-01-18 | Ongoing |
| PALLIYIL AGRO FARMS PRIVATE LIMITED | U01100KL2011PTC029794 | Director | - | 2020-01-17 |
| SKY VISION DEVELOPERS PRIVATE LIMITED | U45201KL2005PTC018356 | Director | 2005-06-28 | Ongoing |
| THEKKINKADU NIDHI LIMITED | U65910KL2015PLC039038 | Director | - | 2015-10-09 |
| THEKKINKADU NIDHI LIMITED | U65910KL2015PLC039038 | Managing Director | 2017-08-24 | Ongoing |
| THEKKINKADU NIDHI LIMITED | U65910KL2015PLC039038 | Whole-time director | - | 2017-08-24 |
| MANGALAKARMA NIDHI LIMITED | U65990KL2019PLC056911 | Director | 2021-04-12 | Ongoing |
| MANGALAKARMA NIDHI LIMITED | U65990KL2019PLC056911 | Director | - | 2021-04-11 |
| THEKKINKADU CHITS PRIVATE LIMITED | U65992KL2010PTC025582 | Director | 2010-02-25 | Ongoing |
Other Directorships of GINO POYYARA KARUNAKARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TM ASSOCIATES LIMITED LIABILITY PARTNERS HIP | AAQ-4150 | Designated Partner | - | 2019-12-23 |
| SKYCLIST LLP | AAT-3285 | Partner | 2020-08-12 | Ongoing |
| THEKKINKADU NIDHI LIMITED | U65910KL2015PLC039038 | Director | 2015-08-19 | Ongoing |
| THEKKINKADU CHITS PRIVATE LIMITED | U65992KL2010PTC025582 | Director | 2010-09-15 | Ongoing |
Other Directorships of SUDHEER PALLIYIL PURUSHOTHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLIYIL AGRO FARMS PRIVATE LIMITED | U01100KL2011PTC029794 | Director | 2020-01-18 | Ongoing |
| PALLIYIL AGRO FARMS PRIVATE LIMITED | U01100KL2011PTC029794 | Director | - | 2020-01-17 |
| THANMAYA KURIES PRIVATE LIMITED | U65992KL2011PTC029912 | Director | 2013-10-04 | Ongoing |
Other Directorships of JISHIN PAZHANGAPARAMBIL JAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANDEZHATH SUKUMARAN UNNIKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBADY FOOD PRODUCTS INDIA PRIVATE LIMITED | U15131KL2017PTC049635 | Additional Director | - | 2019-09-30 |
| AMBADY FOOD PRODUCTS INDIA PRIVATE LIMITED | U15131KL2017PTC049635 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47411KL2023PTC083916 | HIGHTECH NETWORK SERVICES PRIVATE LIMITED | VII/576-I, First Floor, 4 S Arcade,Chavakkad,Chavakkad,Thrissur,Kerala,680569-India |
| U72900KL2018PTC051801 | CYPHERSHOT TECHNOLOGIES PRIVATE LIMITED | VII/129/K,3 rd Floor Thalikulam, Thrissur , Thrissur, Kerala, India - 680569 |
| U65992KL2011PTC029637 | TITLE CHITS PRIVATE LIMITED | DOOR NO VII/693 GROUND FLOOR, BEACH ROAD THALIKULAM P O , THRISSUR, Kerala, India - 680569 |
| U65992KL2013PTC035263 | JEEVAAMRITHAM KURIES PRIVATE LIMITED | ROOM NO: 6/635, 1ST FLOOR SNEHATHEERAM ROAD, THALIKULAM P O , THRISSUR, Kerala, India - 680569 |
| U72900KL2018PTC055447 | ZUTHIS ENTERPRISES PRIVATE LIMITED | KK TOWER - THALIKULAM ROOM NO: VII 319 / O, FIRST FLOOR , THRISSUR, Kerala, India - 680569 |
| AAT-3285 | SKYCLIST LLP | HOUSE NO.293, WARD NO.5 POYYARA, THALIKULAM PO, THALIKULAM THRISSUR, Kerala, India - 680569 |
| ACU-0193 | GRAFEN INNOVATIONS LLP | VENGHALI HOUSE, VII/234,THALIKULAM,Chavakkad,Thrissur,Kerala,India-680569 |
| AAV-0508 | OZZOM LATHERS AND COSMETICS LLP | 248, ERANEZHATH HOUSE PO THALIKULAM THRISSUR, Kerala, India - 680569 |
| U52399KL2013PTC033598 | GREENZKERALA MARKETING AND IMPEX PRIVATE LIMITED | ROOM No. VII/27 THALIKULAM POST , THRISSUR, Kerala, India - 680569 |
| AAG-5261 | UNA FLOWRICH VENTURES LLP | NO 221/3, EDASSERY MANZIL HASHMY NAGAR , THALIKULAM PO THRISSUR, Kerala, India - 680569 |
| U74999KL2016PTC046222 | WAHNI GREEN TECHNOLOGIES PRIVATE LIMITED | X/194-B -Vikas Trust Rural Industrial Park, Snehatheeram, Ravi Nagar Road,Thalikulam .P.O , THRISSUR, Kerala, India - 680569 |
| U59111KL2025PTC091405 | OURIKA FILMS PRIVATE LIMITED | PANIKKAVEETIL,,THALIKULAM THRISSUR,Chavakkad,Thrissur,Kerala,680569-India |
| U72900KL2022PTC076040 | HYPERAUTOMATED CLOUD PROTEC PRIVATE LIMITED | Pattali House, P.O Thambankadavu, Talikulam,Thrissur,Thrissur,Kerala,680569-India |
| U65992KL2009PTC024475 | THALIKULAM GRAMEENASWAYAMSAHAYAKA SANGAM KURIES PRIVATE LIMITED | DOOR NO X/180A, THALIKULAM RAVI NAGAR THALIKULAM RAVI NAGAR , THRISSUR, Kerala, India - 680569 |
| U45209KL2006PTC019824 | SREEGUNA ENGINEERS AND CONTRACTORS PRIVATE LIMITED | III/60,BUNEED BUILDING THALIKULAM POST , THRISSUR, Kerala, India - 680569 |
| U55101KL2008PTC023610 | RISHABHA RESIDENCY HOTEL PRIVATE LIMITED | THERAMBIL HOUSE EDASSERY P O, THALIKULAM , THRISSUR, Kerala, India - 680569 |
| U74999KL2008PTC023611 | SYRYS SHOPPING COMPLEX PRIVATE LIMITED | THERAMBIL HOUSE EDASSERY P O, THALIKULAM , THRISSUR, Kerala, India - 680569 |
| U88900KL2024NPL089963 | KANIVE SOCIAL WELFARE FOUNDATION | S/O RAMAN KATTIL INNARAN,HOUSE THALIKULAM,Chavakkad,Thrissur,Kerala,680569-India |
| U01114KL2017PTC047883 | BODHI HORTICULTURE PRIVATE LIMITED | BUILDING NO VII/423, PUTHENTHODU TALIKULAM POST , THRISSUR, Kerala, India - 680569 |
| U55209KL2019PTC059734 | LE SANARA RESIDENCY PRIVATE LIMITED | Building No.495/F, Thalikulam, P O , Thrissur, Kerala, India - 680569 |
| U55101KL2025PTC096898 | MCN HERITAGE TRAILS PRIVATE LIMITED | DOOR NO. 1/76, CASA GANESHA,THAMPANKADAVU POST, THALIKULAM,Chavakkad,Thrissur,Kerala,680569-India |
| U73200KL2022PTC077280 | ANH BIO RESEARCH PROTEC PRIVATE LIMITED | EDASSERI MANZIL, HASHMEY NAGAR TALIKULAM P.O, THRICHUR , THRISSUR, Kerala, India - 680569 |
| U90000KL2021PTC071312 | ZEWA ECOSYSTEMS PRIVATE LIMITED | Rural Apparel Park, Thalikkulam Vikas Trust Thambankadavu P.O, Thalikkulam , Thrissur, Kerala, India - 680569 |
| ACM-8990 | RASDIN HEALTHCARE INNOVATIONS LLP | 392,ARAKKAL MANAYATH HOUSE,Chavakkad,Thrissur,Kerala,India-680569 |
| U20237KL2023PTC084334 | BAELYNN ESSENTIALS PRIVATE LIMITED | C/O FAROOQ,ARAVASSERY THALIKULA,Chavakkad,Thrissur,Kerala,680569-India |
| ACS-0857 | ODC-TRADING LLP | XIII/387A,Beach Road,Chavakkad,Thrissur,Kerala,India-680569 |
| U47211KL2024PTC087036 | PURE ROOTS MARKET PRIVATE LIMITED | 1/388/B,THANDAYAPARAMBIL,THAMPANKADAVU,Chavakkad,Thrissur,Kerala,680569-India |
| U63122KL2025PTC098364 | BOOKING MATE PRIVATE LIMITED | C/O PADMAVATHY ERANEZHATH,PADINJATTAYIL HOUSE,Chavakkad,Thrissur,Kerala,680569-India |
| U66220KL2025PTC093027 | SBN INSURANCE MARKETING PRIVATE LIMITED | #III/531 Jas Building,Puthukulangara Vatanapily,Chavakkad,Thrissur,Kerala,680569-India |
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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.
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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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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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As on: 2026-07-13
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.