Cheraman Nidhi Limited
About Cheraman Nidhi Limited
Data last updated: 08 February 2026
Cheraman Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 August 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65990KL2016PLC046505.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹45.55 Lakh. It is led by directors including Sudhen Kallingapurath Andikunji and Kothayil Balakrishnan Shaji.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Xvii / 250 Plaza Complex South Nada Kodungallur, Thrissur, Kerala, India – 680664.
As per the financials filed for FY 2023, the company reported a revenue of ₹57.22 Lakh, a decline of 22% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressXvii / 250 Plaza Complex South Nada Kodungallur, Thrissur, Kerala, India – 680664
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Cheraman Nidhi Limited
Cheraman Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Cheraman Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cheraman Nidhi Limited
Cheraman Nidhi Limited is audited by SGS AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SGS AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Cheraman Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cheraman Nidhi Limited
Cheraman Nidhi Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhen Kallingapurath Andikunji | Director | 09 Aug 2016 | 9 Years 11 Months | Current |
|
Kothayil Balakrishnan Shaji
Also directs:
Cranganoor Chits Private Limited, Cheraman Kuries Private Limited
|
Managing Director | 09 Aug 2016 | 9 Years 11 Months | Current |
| Kunnathuveedu Nahsharban Abdul Kareem | Director | 09 Aug 2016 | 9 Years 11 Months | Current |
|
Kombadath House Kunjunni Nair Mohanan
Also directs:
Cranganoor Chits Private Limited, Cheraman Kuries Private Limited
|
Director | 09 Aug 2016 | 9 Years 11 Months | Current |
Financials of Cheraman Nidhi Limited FY 2024 filings available
Cheraman Nidhi Limited reported revenue of ₹57.22 Lakh (down 22.00% YoY) for FY 2023.
Ten-year financial statements for Cheraman Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cheraman Nidhi Limited
Shareholding and ownership data for Cheraman Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cheraman Nidhi Limited
Cheraman Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheraman Nidhi Limited
View historical data on people associated with Cheraman Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cheraman Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cheraman Nidhi Limited
GST registrations and filing compliance for Cheraman Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cheraman Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Cheraman Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cheraman Nidhi Limited
MSME payment history for Cheraman Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cheraman Nidhi Limited
Corporate group structure for Cheraman Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cheraman Nidhi Limited
MCA filings and documents for Cheraman Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cheraman Nidhi Limited
Frequently Asked Questions about Cheraman Nidhi Limited
Cheraman Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 09 August 2016 (10+ years old) and is registered under CIN U65990KL2016PLC046505.
Cheraman Nidhi Limited reported revenue of ₹57.22 Lakh for FY 2023 (down 22.00% YoY).
The current directors of Cheraman Nidhi Limited are:
- Sudhen Kallingapurath Andikunji - Director
- Kothayil Balakrishnan Shaji - Managing Director
- Kunnathuveedu Nahsharban Abdul Kareem - Director
- Kombadath House Kunjunni Nair Mohanan - Director
The primary industry of Cheraman Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Cheraman Nidhi Limited can be reached at the registered office: Xvii 250 Plaza Complex South Nada Kodungallur, Thrissur, Kerala, India – 680664.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹45.55 Lakh.