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
CANAAN NIDHI LIMITED
CIN: U65999KL2018PLC054479 As on: 2026-07-13
CANAAN NIDHI LIMITED (CIN: U65999KL2018PLC054479) is a Public company incorporated on 01 Sep 2018. 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. 525000.00.
CANAAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CANAAN 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 CANAAN NIDHI LIMITED are BABU JOHN KANGAPADEN ., THATTILVALLACHIRAKKARAN ANTONY MOSES ., and JOHNSON ..
CANAAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2018PLC054479 and its registration number is 54479. Users may contact CANAAN NIDHI LIMITED on its Email address - [email protected]. Registered address of CANAAN NIDHI LIMITED is DOOR NO: 6/1739(OLD NO. TMC 26/1100) GROUND FLOOR, VIMALA BUILDING, RICE BAZ AAR , THRISSUR, Kerala, India - 680001.
Current status of CANAAN 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 CANAAN 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 CANAAN NIDHI
Purchase full report of CANAAN 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 CANAAN 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CANAAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00400612 | BABU JOHN KANGAPADEN . | Director | 2018-09-01 |
| 00444364 | THATTILVALLACHIRAKKARAN ANTONY MOSES . | Director | 2018-09-01 |
| 00444505 | JOHNSON . | Director | 2018-09-01 |
Past Directors & Key Managerial Personnel of CANAAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABU JOHN KANGAPADEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICHUR RESORTS PRIVATE LIMITED | U55101KL2002PTC015482 | Director | 2023-10-28 | Ongoing |
| TRICHUR RESORTS PRIVATE LIMITED | U55101KL2002PTC015482 | Director | - | 2020-12-15 |
| CANAAN KURIES PRIVATE LIMITED | U65992KL1996PTC010190 | Director | 2021-09-30 | Ongoing |
| CANAAN KURIES PRIVATE LIMITED | U65992KL1996PTC010190 | Director | - | 2016-09-26 |
Other Directorships of THATTILVALLACHIRAKKARAN ANTONY MOSES .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICHUR RESORTS PRIVATE LIMITED | U55101KL2002PTC015482 | Managing Director | 2003-09-29 | Ongoing |
| CANAAN KURIES PRIVATE LIMITED | U65992KL1996PTC010190 | Managing Director | 1996-03-21 | Ongoing |
Other Directorships of JOHNSON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICHUR RESORTS PRIVATE LIMITED | U55101KL2002PTC015482 | Director | - | 2020-12-15 |
| COMOS TRANSPORT COMPANY LIMITED | U60231KL2002PLC015250 | Director | 2006-09-23 | Ongoing |
| YUVARAJ KURIES PVT LTD | U65992KL1984PTC003938 | Director | 2012-10-25 | Ongoing |
| GOODWILL HIRE PURCHASE CHITS AND FINANCE PRIVATE LIMITED | U65992KL1995PTC008897 | Director | 2009-01-09 | Ongoing |
| CANAAN KURIES PRIVATE LIMITED | U65992KL1996PTC010190 | Director | 2021-09-30 | Ongoing |
| CANAAN KURIES PRIVATE LIMITED | U65992KL1996PTC010190 | Director | - | 2012-09-27 |
| AMALA INSTITUTE OF ENGINEERING AND TECHNOLOGY PRIVATE LIMITED | U80301KL1994PTC007921 | Director | - | 2010-02-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1980PTC003277 | SUVARNA KURIES AND LOANS PVT LTD | DOOR NO:TC-6/1757, (old No. 26/1114, IST FLOOR VIMALA BUILDING, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U78100KL2025PTC092051 | DENCORE INTERNATIONAL PRIVATE LIMITED | Door No 23/1453, Old No8/320/6 Second Floor, Resource Tower, Ikkanda warrier Road, East Fort,Thrissur,Thrissur,Kerala,680001-India |
| ACH-4576 | EQSOFT TECHNOLOGIES LLP | C/o A. Jacob Perinchery, No. 12/3120-3 (Old No.26/563), 2nd Floor,Perincherys Building, Round North,Thrissur,Thrissur,Kerala,India-680001 |
| U70100KL2017PTC050388 | POORAM ESTATES PRIVATE LIMITED | ROOM NO.M, GROUND FLOOR VIMALA BUILDING, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U65992KL2011PTC028474 | LOVESHORE CHITS PRIVATE LIMITED | DOOR NO 19/2248, (OLD NO. X/1781), 2ND FLOOR, PAULS BUILDING, HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| ACA-5903 | BEAURAYS VENTURES LLP | Door No 35/5797-6 (Old No 9/472-9)FIRST FLOOR, KOLLANNUR ARCADE, MISSION QUARTERS ROAD, OPPO. BETHAL ASHRAM, Thrissur, Kerala, India - 680001 |
| U86100KL2023PTC085328 | JOYALUKKAS MEDCITY PRIVATE LIMITED | Door No. 26/598 (New No. 12/3035), Kollannur Devassy Smarak Building, Round East Thrissur,Thrissur,Thrissur,Kerala,680001-India |
| U65992KL2014PLC036938 | JMJ PLUS KURIES LIMITED | Door No.25/469/26 Fourth Floor, Pooma Complex, Near Naduvilal Jn, M.G. Road, Thrissur-6 80001 , Thrissur, Kerala, India - 680001 |
| U65992KL2013PTC035233 | LOKANATHA KURIES (THRISSUR) PRIVATE LIMITED | DOOR NO: 603/10, VIMALA BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U22110KL2008PTC022170 | ROSARY PUBLISHERS PRIVATE LIMITED | DOOR NO. C.70-89(34) VIMALA BUILDING, RICE BAZAR EAST , THRISSUR, Kerala, India - 680001 |
| U65910KL2016PLC040345 | DHANAKARYAM NIDHI LIMITED | DOOR NO.TC 26/939,CHALDEAN SYRIAN KURIES BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U74999KL2017PTC049487 | POOVATHINGAL ASSAY AND HALMARKING CENTRE PRIVATE LIMITED | DOOR NO. 26/1206-13/H, 2ND FLOOR PANDARIL TOWER, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U65999KL2016PLC046386 | KINGDOM NIDHI LIMITED | ROOM NO. X/37/195 5TH FLOOR, ADAM BAZAR BUILDING, RICE BAZ AR , THRISSUR, Kerala, India - 680001 |
| U65992KL2007PTC021470 | KURILINK KURIES PRIVATE LIMITED | DOOR NO:TC-10/224-2, IST FLOOR C J MATHEW MEMMORIAL BUILDING, SOUTH BAZ AR , THRISSUR, Kerala, India - 680001 |
| U51494KL2010PTC026358 | REDROSE DESIGNER WEAR PRIVATE LIMITED | Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U51398KL2010PTC025916 | JOYAL ORNAMENTS AND TRADES PRIVATE LIMITED | Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U51398KL2012PTC030361 | LIONEL JEWELLERY PRIVATE LIMITED | Door No. 26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U51900KL2009PTC024449 | MUDITA TRADES PRIVATE LIMITED | Door No.26/598 (New No. 12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U55101KL2019PTC058213 | FOODIYOO INDIA FOOD INDUSTRY PRIVATE LIMITED | ADAM BAZAR BUILDING,FLOOR NO:4 OFFICE NO:10/37/173 RICE BAZAR ROAD , THRISSUR, Kerala, India - 680001 |
| U72200KL2005PTC018908 | FUSION TECHNOSOFT PRIVATE LIMITED | Door No.26/598 (New No. 12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U70102KL2006PTC019054 | COCHIN SMART CITY PROPERTIES PRIVATE LIMITED | Door No.26/598 (New No. 12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U70102KL2011PTC029893 | SVENI DEVELOPERS PRIVATE LIMITED | Door No. 26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U70104KL2016PTC045761 | THEA LIFESTYLE PRIVATE LIMITED | Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U62200KL2009PTC024350 | JOY JETS PRIVATE LIMITED | Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U70109KL2017PTC047847 | VAIGA PROPERTIES PRIVATE LIMITED | Door No. 26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U70100KL2012PTC031029 | MASAAKI DEVELOPERS PRIVATE LIMITED | Door No.26/598 (New No. 12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U70100KL2012PTC032495 | NATURA LIFESTYLE PRIVATE LIMITED | Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U70100KL2013PTC033194 | SARAYU DEVELOPERS PRIVATE LIMITED | Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| U74900KL2011PTC028860 | JOYALUKKAS MONEY EXCHANGE PRIVATE LIMITED | Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| 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.