Chalakudy Urban Nidhi Limited
U65920KL2016PLC040159ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Chalakudy Urban Nidhi Limited is a Public Non-govt company company incorporated in 2016 and based in Kerala, India. It was founded by Platottathil. Chalakudy Urban Nidhi Limited operates in Financial Services (NIC 65920) with authorized capital of ₹15.00 L and paid-up capital of ₹14.90 L. For 2017-18, the company reported revenue of ₹8.35 L and a net loss of ₹1.33 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹8.35 L
2017-18
PAT (latest FY)
₹-1.33 L
Margin -15.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹14.90 L
99% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Kerala
Sector
Financial Services
NIC 65920
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹14.90 L
99% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
p*****************(at)gmail.com
Registered Office
XXXI/280, PERINCHERY BUILDING IVGM JUNCTION, CHALAKUDY THRISSUR Thrissur KL 680307 IN
Quick facts
Registered office
XXXI/280, PERINCHERY BUILDING IVGM JUNCTION, CHALAKUDY THRISSUR Thrissur KL 680307 IN
NIC code
65920
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*****************(at)gmail.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
16 Feb 2016 · 30 Nov 2021
Directors
LockedMK
Meera Krishnan
Director6.4y · Gurugram · DIN 2124986
KB
Kunal Bhatia
Managing Director7.2y · Gurugram · DIN 8841843
SI
Suresh Iyer
Whole-time Director8.4y · Hyderabad · DIN 5871572
Get the full board of directors
Directors, DINs & appointment history for Chalakudy Urban Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +23d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +21d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Chalakudy Urban Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 799284651 | State Bank of India(Bank) | ₹19.86 Cr | 19 Sep 2023 | Open |
| 820552187 | Axis Bank Ltd(Bank) | ₹20.36 Cr | 19 Sep 2021 | Open |
| 956021276 | ICICI Bank Ltd(Bank) | ₹18.12 Cr | 04 Jul 2023 | Open |
| 404631940 | State Bank of India(Bank) | ₹3.77 Cr | 12 Mar 2022 | Open |
| 820516479 | ICICI Bank Ltd(Bank) | ₹83.44 L | 27 Jan 2022 | Open |
| 612315401 | Axis Bank Ltd(Bank) | ₹18.44 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Chalakudy Urban Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
2 FYs| Line item | 2017-18 | 2016-17 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2017-18 | -9.0% | — | — | |
| Profit after Tax2017-18 | -5159.0% | — | — | |
| Net Worth2017-18 | -58.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +1.50% | — | +1.17% | +0.20% | 5.98 | |||
| 2017-18 | -15.92% | -6.71% | -13.13% | -2.18% | 6.01 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,32,68,486 | 55.35% |
| Institutional Investors | 3 | 35,26,432 | 14.71% |
| Public & Others | 23 | 71,75,162 | 29.93% |
See the full shareholding pattern
Promoter, institutional & public holding for Chalakudy Urban Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
106 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P52
PAT (latest FY)
3rd quartile · P32
Employees
—
—
—
—
Paid-up capital
2nd quartile · P57
Compliance Health
96
96
96
Bottom quartile · P17
Events & timeline
410 Oct 2020
Areekat appointed as Director
10 Oct 2020
Edathadan appointed as Director
16 Feb 2016
Company incorporated
Chalakudy Urban Nidhi Limited registered with RoC-Ernakulam; year 2016
16 Feb 2016
Platottathil appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Chalakudy Urban Nidhi Limited
When was Chalakudy Urban Nidhi Limited incorporated?
Chalakudy Urban Nidhi Limited was incorporated in 2016 (around 16 Feb 2016). Its CIN is U65920KL2016PLC040159 and it is registered with RoC-Ernakulam.
Where is Chalakudy Urban Nidhi Limited located?
Chalakudy Urban Nidhi Limited is headquartered in Kerala, at: XXXI/280, PERINCHERY BUILDING IVGM JUNCTION, CHALAKUDY THRISSUR Thrissur KL 680307 IN .
What sector does Chalakudy Urban Nidhi Limited operate in?
Chalakudy Urban Nidhi Limited operates in the Financial Services sector (NIC code 65920), classified as Non-govt company.
Who are the directors of Chalakudy Urban Nidhi Limited?
Director details for Chalakudy Urban Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Chalakudy Urban Nidhi Limited?
Chalakudy Urban Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹14.90 L.
Does Chalakudy Urban Nidhi Limited have any open charges?
Chalakudy Urban Nidhi Limited has no open MCA-registered charges on record.
What is Chalakudy Urban Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Chalakudy Urban Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.