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
PANDD VENTURES NIDHI LIMITED
CIN: U65999KL2018PLC053552 As on: 2026-07-13
PANDD VENTURES NIDHI LIMITED (CIN: U65999KL2018PLC053552) is a Public company incorporated on 05 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PANDD VENTURES NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANDD VENTURES 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 PANDD VENTURES NIDHI LIMITED are PULLEN ANTONY DAVIS, . MERCY, and . DELVIN DAVIS.
PANDD VENTURES NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2018PLC053552 and its registration number is 53552. Users may contact PANDD VENTURES NIDHI LIMITED on its Email address - [email protected]. Registered address of PANDD VENTURES NIDHI LIMITED is PULLAN HOUSE, WEST CHALAKUDY CHALAKUDY , THRISSUR, Kerala, India - 680307.
Current status of PANDD VENTURES 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 PANDD VENTURES 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.
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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 PANDD VENTURES NIDHI
Purchase full report of PANDD VENTURES 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 PANDD VENTURES 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 PANDD VENTURES NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01895500 | PULLEN ANTONY DAVIS | Managing Director | 2018-06-05 |
| 08150285 | . MERCY | Director | 2018-06-05 |
| 08150286 | . DELVIN DAVIS | Director | 2018-06-05 |
Past Directors & Key Managerial Personnel of PANDD VENTURES NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PULLEN ANTONY DAVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BOOMIKA CHIT FUND LIMITED | U65992KL2000PLC013782 | Director | - | 2012-05-14 |
Other Directorships of . MERCY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . DELVIN DAVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099KL2024PTC087538 | CYNOT TECHNOLOGIES PRIVATE LIMITED | 268/30, CHERIAPPATH HOUSE,,SHAH ROAD, WEST CHALAKUDY, CHALAKUDY P.O,Mukundapuram Taluk,Thrissur,Kerala,680307-India |
| U74999KL2019PTC060800 | NEXUS FACILITY MANAGEMENT CONSULTANCY AND SERVICES PRIVATE LIMITED | C/O JOY V MICHEAL, VADAKKUMPADAN HOUSE MATHEW NAGAR, AMBALANADA WEST , CHALAKUDY PO, THRISSUR, Kerala, India - 680307 |
| 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 |
| U63031KL2018OPC055918 | QUICK TOURS AND TRAVELS (OPC) PRIVATE LIMITED | 26/299B PALLAYI HOUSE, NEAR CMI PUBLIC SCHOOL WEST CHALAKUDY, THRISSUR , THRISSUR, Kerala, India - 680307 |
| U72200KL2012PTC030536 | STORM INFOSYSTEM PRIVATE LIMITED | Pullan House North Chalakudy , Chalakudy, Kerala, India - 680307 |
| AAS-4735 | MEDGRAM CONSULTANTS LLP | XXV/247A, NELLISSERY MENOTH HOUSE NEAR FCI, WEST CHALAKUDY CHALAKUDY, Kerala, India - 680307 |
| U46497KL2026PTC100588 | ASTRA AXIS PRIVATE LIMITED | MYPPAN HOUSE NEARMOONJELY,CHURCH WEST CHALAKUDY,Mukundapuram Taluk,Thrissur,Kerala,680307-India |
| U45200KL2018PTC053463 | MEKKATTUKULAM DEVELOPERS PRIVATE LIMITED | XXVI/38/A, KALLINGAL HOUSE WEST CHALAKUDY , THRISSUR, Kerala, India - 680307 |
| U46909KL2025PTC092866 | VARGHESETTANTE BAG KADA PRIVATE LIMITED | 28/150, Kottat,West Chalakudy, Chalakudy,Mukundapuram Taluk,Thrissur,Kerala,680307-India |
| U52190KL2016PTC047313 | GIFTPOSTMAN E-COMMERCE PRIVATE LIMITED | XXVIII / 110 A, CO OP BANK BUILDING, WEST CHALAKUDY, CHALAKUDY, , THRISSUR, Kerala, India - 680307 |
| ACH-7572 | TATNKRY EV CHARGER KERALA LLP | Building No. 30/102, Thachankary House, Sha Pascal Road,Chalakudy P.O., Chalakudy,Mukundapuram Taluk,Thrissur,Kerala,India-680307 |
| U24299KL2021PTC067694 | HEAL AND PHARMA CARE PRIVATE LIMITED | HOUSE NO F 15/15 K S H B 2703111 HOUSING BOARD CKD CHALAKUDY THRISSUR KERALA , THRISSUR, Kerala, India - 680307 |
| U74999KL2021PTC069138 | AUTOMAX SOLUTIONS INDIA PRIVATE LIMITED | 3/468-A , THOTTUKADAN HOUSE , SHAH ROAD P.O CHALAKUDY,KERALA , INDIA ,680307 , THRISSUR, Kerala, India - 680307 |
| U24110KL2021PTC066725 | HEAL AND CARE PHARMA PRIVATE LIMITED | HOUSE NO F 15/15 K S H B 2703111 HOUSING BOARD CKD CHALAKUDY THRISSUR KERALA INDI , THRISSUR, Kerala, India - 680307 |
| 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 |
| U51909KL2021PTC068237 | CHALAKUDY JANMITHRA TRADERS PRIVATE LIMITED | WARD 20 1066, CHALAKUDY MUNICIPALITY P.O CHALAKUDY,THRISSUR , CHALAKUDY, Kerala, India - 680307 |
| U65990KL2021PLN068036 | CHALAKUDY JANMITHRA NIDHI LIMITED | XIII/451 CHALAKUDY MUNCIPALITY TRAMWAY LANE, P.O CHALAKUDY, THRISSUR , CHALAKUDY, Kerala, India - 680307 |
| U65990KL2021PTC069193 | JANMITHRA KURIES CHALAKUDI PRIVATE LIMITED | XIII/451 CHALAKUDY MUNCIPALITY TRAMWAY LANE, P.O CHALAKUDY, THRISSUR , CHALAKUDY, Kerala, India - 680307 |
| U65999KL2019PTC058004 | DANASAMRUTHY KURIES PRIVATE LIMITED | III/32A (New 29/202), AMBALANADA, WEST CHALKUDY CHALAKUDY-680307 , THRISSUR, Kerala, India - 680307 |
| U45200KL2022PTC076346 | HEADWAY PIPELINES AND INFRATECH PRIVATE LIMITED | ANRA 22, THARAYIL(H) KOODAPUZHA, CHALAKUDY THRISSUR Thrissur KL 680307 IN,Thrissur,Thrissur,Kerala,680307-India |
| U15400KL2019PTC056152 | NATURUP FOOD & BEVERAGES PRIVATE LIMITED | C/O BABU ANTONY, PATHADAN HOUSE CHALAKUDY , CHALAKUDY, Kerala, India - 680307 |
| AAB-8707 | JOBIN AND JISMI IT SERVICES LLP | JOBIN AND JISMI IT SERVICES LLP Kottat, West Chalakudy Chalakudy, Kerala, India - 680307 |
| U47912KL2018PTC055864 | KITAB ALMUSTAQBAL PRIVATE LIMITED | 307/A, BUNGLAVOOPARAMBIL HOUSE, KATTIPOKKAM, CHALAKUDY P.O , CHALAKUDY, Kerala, India - 680307 |
| U51221KL2013PTC033552 | KAR EXPORTS PRIVATE LIMITED | Kayamkulam House, Near Irrigation Quarters Chalakudy.P.O , Chalakudy, Kerala, India - 680307 |
| U70100KL2011PTC028995 | HEXAD PROJECTS PRIVATE LIMITED | CHERAYATH HOUSE NO.395, XVII CHALAKUDY P O , CHALAKUDY, Kerala, India - 680307 |
| U72900KL2022PTC073574 | PROBLOX PRIVATE LIMITED | C/o SALIL MANJOORAN HOUSE, KOODAPUZHA, P.O. CHALAKUDY, , CHALAKUDY, Kerala, India - 680307 |
| U22219KL2021PTC067384 | NJANGAL CHALAKUDIKKAR PRIVATE LIMITED | ward 12 Mannaraparambil House no 299 Koodapuzha Chalakudy Land mark Manikanda , Chalakudy, Kerala, India - 680307 |
| AAI-8130 | CODEMAZK RESEARCH AND DEVELOPMENT LLP | Ainikkalath House Koodapuzha Chalakudy P.O, Thrissur, Kerala, India - 680307 |
| AAG-7503 | NATURUP CONSUMER PRODUCTS LLP | Pathadan House, Avard Road Chalakudy PO THRISSUR, 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.
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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.
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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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