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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
THOTTUMPURAM NIDHI LIMITED
CIN: U67190KL2019PLC058905 As on: 2026-07-13
THOTTUMPURAM NIDHI LIMITED (CIN: U67190KL2019PLC058905) is a Public company incorporated on 19 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2413350.00.
THOTTUMPURAM 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.THOTTUMPURAM NIDHI LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of THOTTUMPURAM NIDHI LIMITED are MADHU KUMAR PADMANABHAPILLAI, SREELEKHA RADHAMMA, and ANANTHAN MADHUKUMAR SREELEKHA.
THOTTUMPURAM NIDHI LIMITED's Corporate Identification Number (CIN) is U67190KL2019PLC058905 and its registration number is 58905. Users may contact THOTTUMPURAM NIDHI LIMITED on its Email address - [email protected]. Registered address of THOTTUMPURAM NIDHI LIMITED is Building No. 17/4, Thottumpuram Building Nanniyode , Pacha P O, Kerala, India - 695562.
Current status of THOTTUMPURAM 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 THOTTUMPURAM 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.
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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 THOTTUMPURAM 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 THOTTUMPURAM NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08515492 | MADHU KUMAR PADMANABHAPILLAI | Director | 2019-07-19 |
| 08515503 | SREELEKHA RADHAMMA | Director | 2019-07-19 |
| 08515504 | ANANTHAN MADHUKUMAR SREELEKHA | Director | 2019-07-19 |
Past Directors & Key Managerial Personnel of THOTTUMPURAM NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU KUMAR PADMANABHAPILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SASTHA PAPERS PRIVATE LIMITED | U21012KL2001PTC014808 | Director | 2001-06-22 | Ongoing |
Other Directorships of SREELEKHA RADHAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANANTHAN MADHUKUMAR SREELEKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52291KL2024PTC089105 | NANBAN TOURS AND TRAVELS PRIVATE LIMITED | BUILDING NO 244,NANBAN TOURS AND TRAVELS,,ELAVATTOM,ELAVATTOM P.O,THIRUVANANTHAPURAM,Nedumangad,Thiruvananthapuram,Kerala,695562-India |
| U74999KL2022PTC073694 | 50BUCKSTO PRIVATE LIMITED | PP 15/713, DISHA BUILDING, KUSAVOOR, MADATHARA ROAD, PALODE, KARIMANCODE P.O, , Thiruvananthapuram, Kerala, India - 695562 |
| U15203KL2009PTC025041 | GELATO ICE CREAM PRIVATE LIMITED | H. NO. 15/389, J AND B COTTAGE THANNIMOODU, PACHA, PALLUVALLY P.O. , THIRUVANANTHAPURAM, Kerala, India - 695562 |
| U15490KL2021PTC073163 | DHEERAV FARMS AND FOODS PRIVATE LIMITED | C/O SREELATHA, JYOTHY BHAVAN, ALAMPARA PACHA P O, , ALAMPARA, Kerala, India - 695562 |
| U15131KL2018PTC052183 | UTHRA FOODS AND PRODUCTS PRIVATE LIMITED | V V Bhavan Theriyamvila, Perayam.P.O , NANNIYODE, PALODE, Kerala, India - 695562 |
| U62099KL2026PTC101311 | DOWSQUARE AI SOLUTIONS PRIVATE LIMITED | 8/405/C THUNDUVILA,BUILDING NANNIYODE PALODE,Nedumangad,Thiruvananthapuram,Kerala,695562-India |
| U74999KL2014PTC036513 | DER PEOPLE'S EMPOWERMENT COMPANY PRIVATE LIMITED | V/981, GULMOHAR KARIMANCODE, PACHA P O , PALODE, Kerala, India - 695562 |
| U15543KL2019PTC056463 | APTA VALLEY PRIVATE LIMITED | 5/3-B, KALLIPPARA PACHA P.O., PALODE , TRIVANDRUM, Kerala, India - 695562 |
| ACA-1936 | RICHNECTAR ZONE LLP | NO- NP - 18/256, CHITHRA BHAVAN,PALLUVALLY, MEENMUTTY P.O, PALODE, NEDUMANGAD, Nedumangad, Kerala, India - 695562 |
| U47219KL2025PTC096446 | LEAFARK PRIVATE LIMITED | 17/721,Manimangalam,Alampara, Nanniyode,Nedumangad,Thiruvananthapuram,Kerala,695562-India |
| ACU-4741 | JANAMAITHRI HOSPITALS LLP | 302/C, Kochuvila House,Townspot Building,Nedumangad,Thiruvananthapuram,Kerala,India-695562 |
| U64300KL2025PTC093574 | PERAYAM TWO YES CHITS PRIVATE LIMITED | 15/451,Nandhanam,Perayam P.O,Palode,Nedumangad,Thiruvananthapuram,Kerala,695562-India |
| U14221KL2016PTC045889 | THOPPIL GRANITES PRIVATE LIMITED | 11/588,THOPPIL VEEDU VATTAKARIKKAKAM P O , KOLLAM, Kerala, India - 695562 |
| U15142KL1988PTC005236 | PALODE OIL MILLS PVT.LTD. | 621/A NANNIYODE PANCHAYATPALODE PACHA PO TRIVANDRUM PIN-695562 , NA, Kerala, India - 000000 |
| U52100KL2021PTC068183 | DORMARK PRIVATE LIMITED | PP 15/724, RADHAVILAS KUSAVOOR, PALODE, KARIMANCODE P O , Thiruvananthapuram, Kerala, India - 695562 |
| ABC-5464 | Meheran Global Exports LLP | C/O NAZEER VILAYIL VEEDU,VATTAKARIKKAKAM TRIVANDRUM - 695562,Nedumangad,Thiruvananthapuram,Kerala,India-695562 |
| U64990KL2026PTC101868 | PLAVARA FINANCE PRIVATE LIMITED | Pacha Palode,Nedumangad,Thiruvananthapuram,Kerala,695562-India |
| U65929KL2021PLN068674 | DHANYATHA NIDHI LIMITED | Mekkumkara, Puthanveedu Pacha, , Thiruvananthapuram, Kerala, India - 695562 |
| U85490KL2024PTC090813 | PROMINT CAREER'S & STUDY ABROAD PRIVATE LIMITED | C/o. Ajayakumar, Kuzhivil,Chippanchira,Nedumangad,Thiruvananthapuram,Kerala,695562-India |
| U52520KL2021PTC072548 | KEM TECH TRADES & MARINE PRIVATE LIMITED | C/O SEENA KY, RAHUMANIYA PALODE , Thiruvananthapuram, Kerala, India - 695562 |
| U92490KL2015PTC039806 | PALOD VRINDAVANAM CONVENTION CENTRE PRIVATE LIMITED | 1574, VRINDAVANAM, PLAVARA, PACHA POST, PALODE , TRIVANDRUM, Kerala, India - 695562 |
| U52110KL2021PTC070888 | OCEANO TRADES INDIA PRIVATE LIMITED | C/O Seena K Y, Rahumaniya Palode , Trivandrum, Kerala, India - 695562 |
| U62010KL2024PTC090734 | DIGGLOFT TECHNOLOGIES PRIVATE LIMITED | KIZHAKKUM KARA VEEDU, POWETHOORPACHA,PALUVALLY, Paluvally,,Nedumangad, Thiruvananthapuram- 695562, Kerala,Nedumangad,Thiruvananthapuram,Kerala,695562-India |
| U47721KL2023PTC083608 | SOUTHWELLS PHARMA PRIVATE LIMITED | 393/18,Anakkuzhy,Nedumangad,Thiruvananthapuram,Kerala,695562-India |
| ACE-5635 | COOLERGY MANUFACTURERS LLP | SWAYAM SAHAYA SANKAM,,THANNIMMOODU,,Nedumangad,Thiruvananthapuram,Kerala,India-695562 |
| ACP-5148 | REDDIFAB FASHION LLP | 7/396, Mekkumkara Veedu,Puliyoor,Nedumangad,Thiruvananthapuram,Kerala,India-695562 |
| U72200KL2012PTC031861 | VYGEN TECHNOLOGIES PRIVATE LIMITED | 442, SARAVANAMANDIRAM 2, NANDIYODE, , TRIVANDRUM, Kerala, India - 695562 |
| U47213KL2025PTC092359 | NEXSME BAZAR PRIVATE LIMITED | NPV 1/92A,BLUE MOUNT GARDENS,Nedumangad,Thiruvananthapuram,Kerala,695562-India |
| U72900KL2019PTC058836 | FAIS TECHNOLOGIES PRIVATE LIMITED | 11/388-A, HAKKIM BUILDINGS VANCHUVAM , THIRUVANANTHAPURAM, Kerala, India - 695562 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
| 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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