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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
EMBABY NIDHI LIMITED
CIN: U65999KL2018PLC052074 As on: 2026-07-13
EMBABY NIDHI LIMITED (CIN: U65999KL2018PLC052074) is a Public company incorporated on 21 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 5904800.00.
EMBABY 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.EMBABY 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 EMBABY NIDHI LIMITED are NISHA RAMESH, RENJI PHILIP BABY, and RAJESH BABY.
EMBABY NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2018PLC052074 and its registration number is 52074. Users may contact EMBABY NIDHI LIMITED on its Email address - [email protected]. Registered address of EMBABY NIDHI LIMITED is ROOM NO: 5/238, MADATHIL ARCADE ERATTAYAR ROAD, KATTAPPANA P.O , KATTAPPANA, Kerala, India - 685508.
Current status of EMBABY 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 EMBABY 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 EMBABY NIDHI
Purchase full report of EMBABY 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 EMBABY 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 EMBABY NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02223298 | NISHA RAMESH | Director | 2018-02-21 |
| 02223308 | RENJI PHILIP BABY | Managing Director | 2018-02-21 |
| 02223279 | RAJESH BABY | Director | 2018-02-21 |
Past Directors & Key Managerial Personnel of EMBABY NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NISHA RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBABY TRADING PRIVATE LIMITED | U52100KL2009PTC024109 | Director | 2009-04-29 | Ongoing |
Other Directorships of RENJI PHILIP BABY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EMBABY TRADING PRIVATE LIMITED | U52100KL2009PTC024109 | Director | 2009-04-29 | Ongoing |
Other Directorships of RAJESH BABY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROPICANA WORLDTRADE PRIVATE LIMITED | U05005KL1997PTC011168 | Director | - | 2014-09-01 |
| TROPICANA WORLDTRADE PRIVATE LIMITED | U05005KL1997PTC011168 | Whole-time director | - | 2018-03-20 |
| EMBABY TRADING PRIVATE LIMITED | U52100KL2009PTC024109 | Director | 2009-04-29 | Ongoing |
| EMBABY GENERAL FINANCE (INDIA) PRIVATE LIMITED | U65923KL2008PTC023395 | Director | - | 2021-04-05 |
| EMBABY GENERAL FINANCE (INDIA) PRIVATE LIMITED | U65923KL2008PTC023395 | Managing Director | 2021-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2013PTC034320 | ROUND AUTOMATIONS PRIVATE LIMITED | Room No. 624 A, Kudavanappattu Building Market Road, Kattappana P.O , Kattappana, Kerala, India - 685508 |
| U01110KL2021PTC069772 | KGEES GREEN ACRES PRIVATE LIMITED | Room No. 9/179, Cellar Portion Kattappana - Erattayar Road , Kattappana, Kerala, India - 685508 |
| U30007KL2002PTC015501 | ASIAN INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED | NO 435/GHIJ WARD NO VKOCHUKUDIYIL BUILDING KATTAPPANA VILLAGE KATTAPPANA , IDUKKII P O, Kerala, India - 685508 |
| U51225KL2012PTC030951 | SPICES MOUNT TRADING COMPANY PRIVATE LIM ITED | ROOM NO 1, 558/XI, C S I BUILDING HOSPITAL ROAD, KATTAPPANA P O , IDUKKI, Kerala, India - 685508 |
| U65923KL2008PTC023395 | EMBABY GENERAL FINANCE (INDIA) PRIVATE LIMITED | 10/439A, MADATHIL ARCADE ERATTAYAR ROAD , KATTAPPANA, Kerala, India - 685508 |
| U55209KL2021PTC073004 | KGEES HOSPITALITY & REAL ESTATE PRIVATE LIMITED | Room No.9/179, Cellar Portion Kattappana Erattayar Road Kattappana , Idukki, Kerala, India - 685508 |
| U15490KL2020PTC065800 | HIGHRANGE VALLEY PRIVATE LIMITED | C/O JAMES THOMAS, MELEMURIYIL,ROOM NO.7/ 168-C,VETTIKUZHAKAVALA-NATHUKALLU ROAD, , KATTAPPANA, Kerala, India - 685508 |
| U65990KL2022PLN073537 | KATTAPPANA MITHRABANDHU NIDHI LIMITED | DOOR NO. 17/2329 - J, FIRST FLOOR, KATTAPPANA BYPASS ROAD, KATTAPPANA P O, , IDUKKI, Kerala, India - 685508 |
| U15400KL2023PTC079728 | KGEES FINE FOODS PRIVATE LIMITED | 9/185, USHASIL BUILDING MARKET ROAD KATTAPPANA P O , KATTAPPANA, Kerala, India - 685508 |
| U51909KL2020PTC065407 | CROPMAXX AGRICLINIC PRIVATE LIMITED | DOOR NO. 28/464, OZHAKKAL BUILDING ITI JUNCTION, KATTAPPANA P.O , KATTAPPANA, Kerala, India - 685508 |
| U45209KL2018PTC055407 | PRIMEMARVEL INFRASTRUCTURE PRIVATE LIMITED | Door No. 13/130-B1-B5 Kattappana - Kuttikanam Road , KATTAPPANA, Kerala, India - 685508 |
| U15490KL2021PTC067957 | JOSHAM INDIA PRIVATE LIMITED | ROOM NUMBER KM IX - 280B ERATTAYAR ROAD , KATTAPPANA, Kerala, India - 685508 |
| U51909KL2023PTC079942 | ZIBELL ENTERPRISES PEIVATE LIMITED | NO 17/92 G 1ST FLOOR KONDODICKAL BUILDINGS KATTAPPANA P O KATTAPPANA Idukki , Udumbanchola, Kerala, India - 685508 |
| AAY-4840 | CONCEPT EDGE INDUSTRIAL STUDIO LLP | Building No. 3045/XVII, Shop No. O.S.C 12, Ground Floor,Municipality Office Complex Building, Kattappana P. O, Idukki District, Udumbanchola, Kerala, India - 685508 |
| U70109KL2019PTC057621 | HYRACORP PROPERTY MANAGEMENT PRIVATE LIMITED | VII/7 GROUND FLOOR VETTIKUZHAKAVALA , KATTAPPANA P O, Kerala, India - 685508 |
| AAV-6161 | D' AMORE TRADING LLP | 17/811, Thonakkara Building Kattappana P.O Kattappana, Kerala, India - 685508 |
| U15100KL2018PTC054128 | ESPECIARIAS DA INDIA TRADING PRIVATE LIMITED | 7th Mile, Vazhavara Kattappana P O , Kattappana, Kerala, India - 685508 |
| AAJ-1165 | HONEST HIPPIE LLP | Joy Bhavan, Near Police Quarters, Kattappana, P. O. Idukki, Kattappana, Kerala, India - 685508 |
| U63040KL2022PTC077481 | GREEN CARPET TOURISM INDIA PRIVATE LIMITED | NO.17/1521 GANAPATHYPLAKKAL BUILDING, GURUMANDHIRAM ROAD, KATTAPPANA, , KATTAPPANA, Kerala, India - 685508 |
| U60200KL2024PTC085650 | PALETTE FILMS PRIVATE LIMITED | 19/321, PUTHENPURAYIL, BUILDING, KATTAPPANA P O,, Kattappana, Idukki, Udumbanchola, Kerala, India,,Udumbanchola,Idukki,Kerala,685508-India |
| U01100KL2021PTC071225 | IDUKKI AGRI CARE FED FARMER PRODUCER COMPANY LIMITED | No.17/2902-C, Swamy Ayyappan Bypass Road, Kattappana South Post,Idukki Taluk & Dis trict , Kattappana South, Kerala, India - 685508 |
| U65992KL1998PTC012019 | KATTAPPANA KURIES PRIVATE LIMITED | MUTHUPLACKAL BUILDINGK P I NO 62 KATTAPPANA P O , IDUKKI, Kerala, India - 685508 |
| AAB-7874 | XTEL ENGINEERING LLP | Ovelil House, Kairali Road, Near Sagara Theatre, Kattappana P.O Idukki, Kerala, India - 685508 |
| U85300KL2021NPL067013 | KMPL FOUNDATION | Building No. 8/338, Thottiyil Building Kattappana P.O. , Idukki, Kerala, India - 685508 |
| U52599KL2021PTC066745 | REWET HYDRO SYSTEMS PRIVATE LIMITED | Bldg. No. 17/712, Kollamkudiyil Chambers LIC Junction, Kattappana P O , Idukki, Kerala, India - 685508 |
| U46909KL2023PTC081005 | WEZTRON ENTERPRISES PRIVATE LIMITED | BUIL NO 17/92 G 1ST FLOOR KONDODICKAL BUILDING KATTAPPANA P O IDUKKI,Udumbanchola,Idukki,Kerala,685508-India |
| U80903KL2019PTC058725 | AMSI IMMIGRANT ACADEMY PRIVATE LIMITED | 20/250, Kattappana kara, Kattappana P.O, , Udumbanchola, Kerala, India - 685508 |
| U74999KL2018PTC052516 | CROPSINN SPICE SEASONS PRIVATE LIMITED | 1/886 KULAKKATTUVAYALIL KATTAPPANA MARKET JN KATTAPPANA P.o , IDUKKI, Kerala, India - 685508 |
| U01100KL2021PTC067207 | VETTIKUZHIYIL ESTATES PRIVATE LIMITED | Door No. 20/603-A, Vettikuzhiyil House St. Johns Road , Kattappana, Kerala, India - 685508 |
| 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.
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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.