Kottaram Nidhi Limited
About Kottaram Nidhi Limited
Data last updated: 25 February 2026
Kottaram 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 22 February 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65920KL2016PLC040190.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.74 Lakh. It is led by directors including Suresh Vailoor Balan and Naveen Menothuparambil Vasudevan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No:14 / 309 – 1 Vakayil Lane Koorkenchery P O, Thrissur, Kerala, India – 680007.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.95 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No:14 / 309 – 1 Vakayil Lane Koorkenchery P O, Thrissur, Kerala, India – 680007
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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 Kottaram Nidhi Limited
Kottaram Nidhi Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kottaram Nidhi Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Kottaram Nidhi Limited
Kottaram Nidhi Limited is audited by HIRAN AND CO 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 |
|---|---|---|---|
| HIRAN AND CO | Locked | Locked | Locked |
Complete auditor history for Kottaram Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kottaram Nidhi Limited
Kottaram Nidhi Limited is currently managed by 12 directors, with 5 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 |
|---|---|---|---|---|
| Suresh Vailoor Balan | Director | 22 Feb 2016 | 10 Years 5 Months | Current |
| Naveen Menothuparambil Vasudevan | Director | 22 Feb 2016 | 10 Years 5 Months | Current |
| Raphael Kottekadan Lazar | Director | 14 Aug 2019 | 6 Years 11 Months | Current |
| Vadakkan Antony James | Director | 21 Apr 2016 | 10 Years 3 Months | Current |
| Shahul Hameed Mohammadhussain | Director | 21 Apr 2016 | 10 Years 3 Months | Current |
| Sathyaraj Pappunny Kaithalayil | Director | 22 Feb 2016 | 10 Years 5 Months | Current |
Financials of Kottaram Nidhi Limited FY 2025 filings available
Kottaram Nidhi Limited reported revenue of ₹4.95 Lakh for FY 2017.
Ten-year financial statements for Kottaram Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kottaram Nidhi Limited
Shareholding and ownership data for Kottaram Nidhi Limited
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Charges & Borrowings Kottaram Nidhi Limited
Kottaram Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kottaram Nidhi Limited
View historical data on people associated with Kottaram Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kottaram Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Kottaram Nidhi Limited
GST registrations and filing compliance for Kottaram Nidhi Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kottaram Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Kottaram Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kottaram Nidhi Limited
MSME payment history for Kottaram 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
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Subsidiaries & Group Companies of Kottaram Nidhi Limited
Corporate group structure for Kottaram Nidhi Limited
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- Parent company
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MCA Filings & Documents of Kottaram Nidhi Limited
MCA filings and documents for Kottaram 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
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Recent Activity on Kottaram Nidhi Limited
Frequently Asked Questions about Kottaram Nidhi Limited
Kottaram Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 22 February 2016 (10+ years old) and is registered under CIN U65920KL2016PLC040190.
Kottaram Nidhi Limited reported revenue of ₹4.95 Lakh for FY 2017.
The current directors of Kottaram Nidhi Limited are:
- Suresh Vailoor Balan - Director
- Naveen Menothuparambil Vasudevan - Director
- Raphael Kottekadan Lazar - Director
- Vadakkan Antony James - Director
- Shahul Hameed Mohammadhussain - Director
- Sathyaraj Pappunny Kaithalayil - Director
- Anilkumar Kappithan Vasu - Director
- Francis Thaikkattil Antony - Director
- Sathish Vennikkal Gopalan - Director
- Swaroop Sheik Airwadi - Managing Director
- Anwar Muhammed - Director
- Bahuleyan Govindan Kattuparambil - Director
The primary industry of Kottaram Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kottaram Nidhi Limited can be reached at the registered office: Door No:14 309 – 1 Vakayil Lane Koorkenchery P O, Thrissur, Kerala, India – 680007.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.74 Lakh.