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
NIRAVATHJUBILY NIDHI LIMITED
CIN: U67100KL2016PLC040157 As on: 2026-07-13
NIRAVATHJUBILY NIDHI LIMITED (CIN: U67100KL2016PLC040157) is a Public company incorporated on 16 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 10811040.00.
NIRAVATHJUBILY 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.NIRAVATHJUBILY NIDHI LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of NIRAVATHJUBILY NIDHI LIMITED are BINEES JOSEPH, PAMPLANIL MATHEW SHEENA, and . LITTU JOSE.
NIRAVATHJUBILY NIDHI LIMITED's Corporate Identification Number (CIN) is U67100KL2016PLC040157 and its registration number is 40157. Users may contact NIRAVATHJUBILY NIDHI LIMITED on its Email address - [email protected]. Registered address of NIRAVATHJUBILY NIDHI LIMITED is BUILDING NO 9/2560 AND 9/2561, THULASI MALABAR PARADISE, IRITTY , Thalassery, Kerala, India - 670703.
Current status of NIRAVATHJUBILY 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 NIRAVATHJUBILY 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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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 NIRAVATHJUBILY 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 NIRAVATHJUBILY NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03615281 | BINEES JOSEPH | Director | 2016-02-16 |
| 03615284 | PAMPLANIL MATHEW SHEENA | Director | 2016-02-16 |
| 07407227 | . LITTU JOSE | Director | 2016-02-16 |
Past Directors & Key Managerial Personnel of NIRAVATHJUBILY NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BINEES JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRAVATHJUBILY ESTATE PRIVATE LIMITED | U01100KL2016PTC046715 | Director | 2016-09-01 | Ongoing |
| NIRAVATHJUBILY CHITS INDIA PRIVATE LIMITED | U65992KL2011PTC029436 | Managing Director | 2011-09-26 | Ongoing |
| NIRAVATHJUBILY DHANAM LIMITED | U65999KL2017PLC048306 | Director | 2017-02-17 | Ongoing |
| NIRAVATH NIDHI LIMITED | U67100KL2017PLC050069 | Director | 2017-08-10 | Ongoing |
Other Directorships of PAMPLANIL MATHEW SHEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRAVATHJUBILY ESTATE PRIVATE LIMITED | U01100KL2016PTC046715 | Director | 2016-09-01 | Ongoing |
| NIRAVATHJUBILY CHITS INDIA PRIVATE LIMITED | U65992KL2011PTC029436 | Director | 2011-09-26 | Ongoing |
| NIRAVATHJUBILY DHANAM LIMITED | U65999KL2017PLC048306 | Director | 2017-02-17 | Ongoing |
| NIRAVATH NIDHI LIMITED | U67100KL2017PLC050069 | Director | 2017-08-10 | Ongoing |
Other Directorships of . LITTU JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10739KL2023PTC082115 | KERALAPUTHRA UNIVERSAL PRIVATE LIMITED | 9/2552, THULASI MALABAR PARADISE,NEW BUS STAND IRITTY THALASSERY,Thalassery,Kannur,Kerala,670703-India |
| U17200KL2015PTC038563 | DALMANCO INDUSTRIES PRIVATE LIMITED | THULASI MALABAR PARADISE, ROOM NO. FIRST FLOOR, NEWBUSTAND, IRITTY PO , IRITTY, Kerala, India - 670703 |
| U65999KL2022PTC074428 | MALAYORAM CHITS INDIA PRIVATE LIMITED | BUILDING NO 9/1261 CITY CENTER MAIN ROAD , IRITTY, Kerala, India - 670703 |
| U85500KL2024PTC088547 | BELTA OVERSEAS EDUCATION PRIVATE LIMITED | ROOM NO 121/9CAREERWISE, KEEZHUR,,IRITIY, Keezhur-iritty, Kannur, Thalassery,,Thalassery,Kannur,Kerala,670703-India |
| U74110KL2017PTC048894 | TETRASERVE INDIA PRIVATE LIMITED | Door No. IM 9/173 B (Old No. 13/875), 1ST FLOOR NEAR IRITTY BRIDGE , IRITTY, Kerala, India - 670703 |
| ACR-9152 | CENTSUCCESS LLP | door no 1008 c40 wardno 9,new thavakkal building,Thalassery,Kannur,Kerala,India-670703 |
| U70200KL2023PTC081800 | BUIZAID BUSINESS CONSULTANCY PRIVATE LIMITED | 9/385 M2h building,Thalassery Mysore Road ,,Thalassery,Kannur,Kerala,670703-India |
| ACP-4935 | JANERO TOURS & TRAVELS LLP | Door No.1008/B63 Ward,No.9New Thawakkal Complex,Thalassery,Kannur,Kerala,India-670703 |
| AAY-8932 | KANNFRA PROJECTS LLP | 9/1368 BALAKKANDY BUILDING, N.P ROAD IRITTY KANNUR, Kerala, India - 670703 |
| U80904KL2022PTC074865 | BENCA INTERNATIONAL PRIVATE LIMITED | DOOR NO. 9/1180-1181 CITY CENTRE, TC ROAD,,IRITTY,Kannur,Kerala,670703-India |
| U64990KL2023PTC084907 | PAYANCHERY GALAXY CHITS PRIVATE LIMITED | DOOR NO IMC X1/261,THURUTHIYIL BUILDING, PAYANCHERY MUKKU, IRITTY,,Thalassery,Kannur,Kerala,670703-India |
| U18202KL2021PTC068639 | VMV FASHION AND LIFESTYLE PRIVATE LIMITED | BUILDING NO. 9/459 3RD FLOOR, THAVAKKAL SHOPPING COMPLEX, I RITTY P O , KANNUR, Kerala, India - 670703 |
| ACA-0945 | JANAKARUNYA HOSPITAL IRITTY LLP | BUILDING NO 17/335USHAS, PUNNAD PO Thalassery, Kerala, India - 670703 |
| U52100KL2021PTC071408 | SUBAIE INTERNATIONAL MARKETING PRIVATE LIMITED | 9/423 NEAR THAVAKAL COMPLEX,PANZHACHERY , IRITTY, Kerala, India - 670703 |
| U65992KL2011PTC029436 | NIRAVATHJUBILY CHITS INDIA PRIVATE LIMITED | Thulasy Malabar Paradise,Second Floor New Bustand , IRITTY, Kerala, India - 670703 |
| AAS-8127 | AJAYAN MASTER'S ACADEMY LLP | PRASADAM HOUSE Building No.5/403E&F,PAYAMMUKKU,VILAKKODE PO IRITTY, Kerala, India - 670703 |
| AAR-1120 | ROYAL IRITTY SILKS LLP | ROOM NO:6/1745. A.5,THALASSERY ROAD NEAR AMALA HOSPITAL, KEEZHUR IRITTY, Kerala, India - 670703 |
| U74999KL2019PTC057204 | CAVANFENN INTERNATIONAL PRIVATE LIMITED | BUILDING NO.12/615 E,MADATHIL IRITTY-KOOTTUPUZHA NH, IRITTY P O , KANNUR, Kerala, India - 670703 |
| U14100KL2010PTC025425 | MANKUTHEL CRUSHERS PRIVATE LIMITED | Room No.XII-1572, Malabar Loans & Investments N S M Complex, Main Road , Iritty, Kerala, India - 670703 |
| U65992KL2013PTC034707 | PUTHIYAVEETIL ADARSHAM CHITS PRIVATE LIMITED | BUILDING NO.KCP-XIII-1613D, 1613DI, 1613D26 THAVAKKAL COMPLEX, PAYANCHERI MUKKU, KEE ZHOOR , IRITTY, Kerala, India - 670703 |
| U74999KL2016PTC045922 | PENNANT SAFETY ACADEMY & CONSULTANCY PRIVATE LIMITED | ROOM NO. XIII / 1599A.11, 1599A.12 KP IBRAHIM HAJI BUILDING, NEAR CANARA BA NK , IRITTY, Kerala, India - 670703 |
| ACG-4518 | PADIYOOR CONSTRUCTION MATERIALS LLP | Building No. 12/297,Kuyiloor, Padiyoor(PO),Thalassery,Kannur,Kerala,India-670703 |
| U46301KL2026PTC101228 | JSRS PRIVATE LIMITED | IM/9/1894 C,SAKEENA ICE INDUSTRIES,Thalassery,Kannur,Kerala,670703-India |
| ACD-4522 | NEW HYLAND STEELS LLP | 10/235/T,HYLAND BUILDING,,IRITTY-PERAVOOR ROAD,,Thalassery,Kannur,Kerala,India-670703 |
| U69200KL2024PTC087977 | KPR AND AFFILIATES ACCOUNTANTS PRIVATE LIMITED | KCP 13/579,A 21,Thulasi Malabar Heights,Thalassery,Kannur,Kerala,670703-India |
| ACQ-1536 | ZYRA MEDICAL SERVICES LLP | Building No. PP XVI/84B,Payam panchayath,Vilamana,Thalassery,Kannur,Kerala,India-670703 |
| U01409KL2003PTC016123 | LUMINA AGROFERT INDIA PRIVATE LIMITED | BUILDING NO.1613 D 74, THAVAKKAL COMPLEX IRITTY , KANNUR, Kerala, India - 670703 |
| U41001KL2024PTC088247 | KMT BUILDERS PRIVATE LIMITED | BUILDING NO 12/300/A,,KUYILOOR, PADIYOOR P O,Thalassery,Kannur,Kerala,670703-India |
| U55101KL2018PTC055641 | REENA HERITAGE PRIVATE LIMITED | BUILDING NO 13/12 A, KADATHUMKADAVU, IRITTY PO , KANNUR, Kerala, India - 670703 |
| 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.