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
IWF NIDHI LIMITED
CIN: U93090KL2017PLC051468 As on: 2026-07-13
IWF NIDHI LIMITED (CIN: U93090KL2017PLC051468) is a Public company incorporated on 20 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2373900.00.
IWF NIDHI LIMITED's Annual General Meeting (AGM) was last held on 15 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IWF NIDHI LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of IWF NIDHI LIMITED are ABDUL RASHEED KIZHAKKEVEETIL ABDULLA, MAHIN PALLIPURAM MOHAMED, SUBAIR THACHUPARAMBIL THAREEK, NISAKALI KOOTTEPADY HAMSA, AMMANAMVEETIL SAIDUMOHAMMED SHANAVAS, SHUHAIB ., AZHIVELIKKAKATH MAKKAR NISAR, MUHAMED SALIM PUTHENVEETIL ZUBAIR, KOLLIYIL MOIDEEN HAJI ABDUL RASHEED, MOHAMMED USMAN KAKKAT ABDUL KHAYOOM, KOLLIYIL KUNJUMOHAMED ALIKUNJI, THUNDATHIPARAMBIL ABDU ABDUL RAZAK, VALIYAVEETTIL ABDUL RAHIM ABDUL RAZAK, and ABDUL RASHEED KIZHAKKEVEETTIL UMMER.
IWF NIDHI LIMITED's Corporate Identification Number (CIN) is U93090KL2017PLC051468 and its registration number is 51468. Users may contact IWF NIDHI LIMITED on its Email address - [email protected]. Registered address of IWF NIDHI LIMITED is 3/97A EDAVANAKKAD P.O,ERNAKULAM , ERNAKULAM, Kerala, India - 682502.
Current status of IWF 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 IWF 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.
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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 IWF 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 IWF NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07908764 | ABDUL RASHEED KIZHAKKEVEETIL ABDULLA | Managing Director | 2020-03-01 |
| 10255292 | MAHIN PALLIPURAM MOHAMED | Director | 2023-09-19 |
| 10248167 | SUBAIR THACHUPARAMBIL THAREEK | Director | 2023-09-19 |
| 10248887 | NISAKALI KOOTTEPADY HAMSA | Director | 2023-09-19 |
| 06911777 | AMMANAMVEETIL SAIDUMOHAMMED SHANAVAS | Director | 2017-12-20 |
| 07909047 | SHUHAIB . | Director | 2017-12-20 |
| 07909058 | AZHIVELIKKAKATH MAKKAR NISAR | Director | 2017-12-20 |
| 10245117 | MUHAMED SALIM PUTHENVEETIL ZUBAIR | Director | 2023-09-19 |
| 07908766 | KOLLIYIL MOIDEEN HAJI ABDUL RASHEED | Director | 2020-03-01 |
| 07909020 | MOHAMMED USMAN KAKKAT ABDUL KHAYOOM | Director | 2017-12-20 |
| 07909043 | KOLLIYIL KUNJUMOHAMED ALIKUNJI | Director | 2017-12-20 |
| 10245686 | THUNDATHIPARAMBIL ABDU ABDUL RAZAK | Director | 2023-09-19 |
| 10249751 | VALIYAVEETTIL ABDUL RAHIM ABDUL RAZAK | Director | 2023-09-19 |
| 07908756 | ABDUL RASHEED KIZHAKKEVEETTIL UMMER | Managing Director | 2017-12-20 |
Past Directors & Key Managerial Personnel of IWF NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07908764 | ABDUL RASHEED KIZHAKKEVEETIL ABDULLA | Director | - | 2020-03-01 |
| 07908767 | KAKKAT AZEEZ ABDUL SIDDIQUE | Director | - | 2022-09-23 |
| 07909028 | ABU PUTHANVEETIL IBRAHIM | Director | - | 2020-02-16 |
| 07909040 | MARAKKAPARAMBIL ABDULLA ABUBACKER | Director | - | 2023-06-15 |
| 07909044 | MARAKKAPARAMBIL KOCHUMOHAMED ABDUSSAMAD | Director | - | 2020-02-15 |
| 07909059 | MOHAMMED ALI SADIQUE | Director | - | 2022-09-23 |
| 07908766 | KOLLIYIL MOIDEEN HAJI ABDUL RASHEED | Director | - | 2019-09-06 |
| 07908766 | KOLLIYIL MOIDEEN HAJI ABDUL RASHEED | Managing Director | - | 2020-03-01 |
| 07908768 | ABDULLAKUTTY PALLATH SYED MOHAMMED | Director | - | 2020-08-28 |
| 08781144 | PALLIKALVALIYAVEED KUNJUMUHAMMED ABDUL RAZAK | Director | - | 2023-06-15 |
| 07908756 | ABDUL RASHEED KIZHAKKEVEETTIL UMMER | Director | - | 2023-06-14 |
Other Directorships of ABDUL RASHEED KIZHAKKEVEETIL ABDULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANJERI CITY INFRASTRUCTURES AND DEVELOPERS LLP | AAM-3602 | Partner | - | 2022-01-31 |
| BENEDIRE INFRASTRUCTURES AND DEVELOPERS LLP | AAM-4796 | Partner | - | 2022-01-31 |
Other Directorships of MAHIN PALLIPURAM MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAKKAT AZEEZ ABDUL SIDDIQUE
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Other Directorships of ABU PUTHANVEETIL IBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARAKKAPARAMBIL ABDULLA ABUBACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBAIR THACHUPARAMBIL THAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISAKALI KOOTTEPADY HAMSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMMANAMVEETIL SAIDUMOHAMMED SHANAVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSHA MARINE PRIVATE LIMITED | U51223KL2014PTC037005 | Director | 2014-08-01 | Ongoing |
Other Directorships of MARAKKAPARAMBIL KOCHUMOHAMED ABDUSSAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUHAIB .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AZHIVELIKKAKATH MAKKAR NISAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ALI SADIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMED SALIM PUTHENVEETIL ZUBAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOLLIYIL MOIDEEN HAJI ABDUL RASHEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDULLAKUTTY PALLATH SYED MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED USMAN KAKKAT ABDUL KHAYOOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOLLIYIL KUNJUMOHAMED ALIKUNJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALLIKALVALIYAVEED KUNJUMUHAMMED ABDUL RAZAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THUNDATHIPARAMBIL ABDU ABDUL RAZAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VALIYAVEETTIL ABDUL RAHIM ABDUL RAZAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL RASHEED KIZHAKKEVEETTIL UMMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-3672 | RADICLE DOT LLP | VALIYAVEETTIL, 3/22 C CHATHANGAD BAZAR, EDAVANAKKAD P.O ERNAKULAM, Kerala, India - 682502 |
| U52339KL2021PTC069746 | S V HOLA PRIVATE LIMITED | BUILDING NO. 14/274, KAVUNGAL, EDAVANAKKAD P.O, ERNAKULAM , ERNAKULAM, Kerala, India - 682502 |
| U05000KL2021PTC070268 | BLUE BLISS BUSINESS SOLUTIONS PRIVATE LIMITED | ALLAPARAMBIL HOUSE EDAVANAKKAD P O , ERNAKULAM, Kerala, India - 682502 |
| AAR-5976 | SANCHARY AQUATIC PROTEINS LLP | KANAKKASSERY HOUSE 8/203 A,NR ABROSE CHURCH,EDAVANAKKAD P.O ERNAKULAM, Kerala, India - 682502 |
| U52209KL2008PTC022804 | OCEANGREEN EXIM PRIVATE LIMITED | No.2/760,KAKKAT EDAVANAKAD P O , ERNAKULAM, Kerala, India - 682502 |
| U72200KL2023PTC083329 | VITALQ HEALTH PRIVATE LIMITED | 7/220 ANIYAL EAST ROAD EDAVANAKAD P.O,Kochi,Ernakulam,Kerala,682502-India |
| U45203KL1999PTC012723 | SKYGRIP CONTRACTORS PRIVATE LIMITED | H NO I/97 VELIKETTILEDAVANAKKAD P O KOCHI TALUK , ERNAKULAM, Kerala, India - 682502 |
| U74200KL2008PTC022785 | ARCHSKETCH ENGINEERS & BUILDERS PRIVATE LIMITED | 1ST FLOOR, K.K. SEETHI MEMORIAL BUILDING EDAVANAKAD P.O., , ERNAKULAM, Kerala, India - 682502 |
| U32100KL2015PTC039598 | SATTVA-AKATSUKI ELECTRONIC SOLUTIONS PRIVATE LIMITED | WARD NO - 9, BUILDING NO - 261 ANIYAL MARKET ROAD, ANIYAL BAZAAR, EDAVA NAKAD P O , Ernakulam, Kerala, India - 682502 |
| U52291KL2025PTC098108 | SILK ROUTES GLOBAL PRIVATE LIMITED | C/o Rasheed,Kakkattu House,Kochi,Ernakulam,Kerala,682502-India |
| U82990KL2023OPC083321 | ACCIM BIZ BAY (OPC) PRIVATE LIMITED | No. 8/360A,EDAVANAKKAD,Kochi,Ernakulam,Kerala,682502-India |
| AAX-9673 | MILLFRESH FOODS LLP | 7/466A, MATTAPPILLY HOUSE, EDAVANAKKAD, ERNAKULAM, Kerala, India - 682502 |
| U52609KL2019OPC057490 | EMRAH (OPC) PRIVATE LIMITED | MUCHIKADE HOUSE I C A COMPLEX, EDAVANAKKAD (PO) , ERNAKULAM, Kerala, India - 682502 |
| U58200KL2026PTC103271 | REALCROWNNET PRIVATE LIMITED | C/oJisha KG Door No:11/95,Thaikootathil(H)Bank Road,Kochi,Ernakulam,Kerala,682502-India |
| U64204KL2017PTC050090 | VYPIN BROADBAND COMMUNICATIONS PRIVATE LIMITED | Building no: 6/261 Near Aniyal Bridge, Edavanakkad P O , Edavanakkad, Kerala, India - 682502 |
| U65920KL2015PLC039355 | GURUVARAM NIDHI LIMITED | 14/196, Edavanakkad grama Panchayath, Vachakkal, Edavanakkad P.O. , Cochin, Kerala, India - 682502 |
| U17233KL1947PTC001317 | VYPEEN UNION PVT LTD | 480/1,EDAVANAKKAD,VIA NARAKKAL, ERNAKULAM , NA, Kerala, India - 682502 |
| U25209KL1989PTC005279 | AL-FALAJ PLASTICS (P) LTD. | IV/448.EDAVANAKKAD P.O. COCHIN- 682502 , NA, Kerala, India - 000000 |
| U70101KL2008PTC023018 | ALGRAM BUILDERS & DEVELOPERS PRIVATE LIMITED | ALGRAM BUILDERS DEVELOPERS PVT. LTD ILLATHUPADY, EDAVANAKKAD P.O. , COCHIN, Kerala, India - 682502 |
| U24290KL2023PTC079931 | ITEA LIFE SCIENCES PRIVATE LIMITED | Door # 7/387-B,Padinjarekoottu Building, Aniyal East, Edavanakkad P O , Kochi, Kerala, India - 682502 |
| U51223KL2014PTC037005 | ARSHA MARINE PRIVATE LIMITED | 1/356 KUZHUPILLY, EDAVANAKAD , ERNAKULAM, Kerala, India - 682502 |
| U47211KL2026PTC101880 | PEPPACO PRIVATE LIMITED | 288/A, KANAPILLY HOUSE,,NETHAJI ROAD,Kochi,Ernakulam,Kerala,682502-India |
| U86909KL2026PTC101040 | HEALIX PALLIATIVE CARE PRIVATE LIMITED | DoorNo.X/428,Aniyal Bazar,Kochi,Ernakulam,Kerala,682502-India |
| ACD-0338 | WEALTHCOMPASS SERVICES LLP | 121 Kizhakkeveettil House,Opposite Of Tel Exchange,Kochi,Ernakulam,Kerala,India-682502 |
| U69200KL2024PTC088811 | FINSPACE ACCOUNTING PROFESSIONALS PRIVATE LIMITED | 2/44, Naduvilakath House,Near Pulikanat Auditorium,Kochi,Ernakulam,Kerala,682502-India |
| U78100KL2025PTC097332 | VILA NOVA DESTINATIONS PRIVATE LIMITED | V/424N VICTORY PLAZA,AMMANCHERY BUILDING,Kochi,Ernakulam,Kerala,682502-India |
| ACS-6263 | AXIAL BUILDS LLP | 111/14 NADUVILAKATH HOUSE,NEAR SOUTH SEENA ICE,Kochi,Ernakulam,Kerala,India-682502 |
| U47213KL2023PTC083946 | SANCHARY OCEANIC PRIVATE LIMITED | 10/180, Kanakkassery House,,Opposite Gov. UP School, Edavanakad,Kochi,Ernakulam,Kerala,682502-India |
| U18209KL2018OPC054771 | DOMINICO (OPC) PRIVATE LIMITED | 244, KARIVELIPARAMBIL, 15 , EDAVANAKAD WEST OF ILLATHUPADI, EDAVANAKAD , ERNAKULAM, Kerala, India - 682502 |
| 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.