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Cherukavu Suvarnasree Nidhi Limited

U65929KL2021PLN067953ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Cherukavu Suvarnasree Nidhi Limited is a Public Non-govt company company incorporated in 2021 and based in Kerala, India. It was founded by Damodaran, Cherakoda, and Surendran. Cherukavu Suvarnasree Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹20.00 L and paid-up capital of ₹10.65 L. For 2021-22, the company reported revenue of ₹52.6K and a net loss of ₹1.59 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-7
Revenue (latest FY)
₹52.6K
2021-22
PAT (latest FY)
₹-1.59 L
Margin -301.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.65 L
53% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Kerala
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹10.65 L
53% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
c************************(at)gmail.com
Registered Office
DOOR NO. 2/291M, 291N, RCC BUILDING PUTHIYEDATH PARAMBU, OLAVATTOOR PO, MALAPPURAM Malappuram KL 673638 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
DOOR NO. 2/291M, 291N, RCC BUILDING PUTHIYEDATH PARAMBU, OLAVATTOOR PO, MALAPPURAM Malappuram KL 673638 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c************************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
10 Mar 2021 · —

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
2.2y · Bengaluru · DIN 4679136
SG
Sneha Gupta
Additional Director
1.7y · Chennai · DIN 6128868
Get the full board of directors

Directors, DINs & appointment history for Cherukavu Suvarnasree Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+26dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+39dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Cherukavu Suvarnasree Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
470325475Axis Bank Ltd(Bank)₹9.45 Cr27 Jan 2019Open
712612103Kotak Mahindra Bank Ltd(Bank)₹24.24 Cr27 Jan 2021Open
981143284Axis Bank Ltd(Bank)₹6.38 Cr04 Jul 2019Open
394343660HDFC Bank Ltd(Bank)₹1.49 Cr12 Mar 2021Open
293886612HDFC Bank Ltd(Bank)₹3.10 Cr19 Sep 2019Satisfied
125684111Kotak Mahindra Bank Ltd(Bank)₹7.59 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Cherukavu Suvarnasree Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹13.6K₹27.1K₹40.7K₹38.8K2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹78.63 Cr+5.3%-2.5%+2.0%
Profit after Tax₹4.69 Cr+19.7%+18.5%+19.3%
Net Worth₹75.69 Cr-1.5%+13.3%+4.9%
Employees288-11.1%+0.2%+3.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Cherukavu Suvarnasree Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-301.85%—-17.54%-4.60%3.82

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,93,68,26963.91%
Institutional Investors113,29,5942.89%
Public & Others561,52,51,99733.19%
See the full shareholding pattern

Promoter, institutional & public holding for Cherukavu Suvarnasree Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

28 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P33
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
3rd quartile · P43
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
04 Jun 2021
Damodaran appointed as Director
04 Jun 2021
Cherakoda appointed as Director
10 Mar 2021
Company incorporated
Cherukavu Suvarnasree Nidhi Limited registered with RoC-Ernakulam; year 2021
10 Mar 2021
Surendran appointed as Director
10 Mar 2021
Velayudhan appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Cherukavu Suvarnasree Nidhi Limited

When was Cherukavu Suvarnasree Nidhi Limited incorporated?
Cherukavu Suvarnasree Nidhi Limited was incorporated in 2021 (around 10 Mar 2021). Its CIN is U65929KL2021PLN067953 and it is registered with RoC-Ernakulam.
Where is Cherukavu Suvarnasree Nidhi Limited located?
Cherukavu Suvarnasree Nidhi Limited is headquartered in Kerala, at: DOOR NO. 2/291M, 291N, RCC BUILDING PUTHIYEDATH PARAMBU, OLAVATTOOR PO, MALAPPURAM Malappuram KL 673638 IN .
What sector does Cherukavu Suvarnasree Nidhi Limited operate in?
Cherukavu Suvarnasree Nidhi Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Cherukavu Suvarnasree Nidhi Limited?
Director details for Cherukavu Suvarnasree Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Cherukavu Suvarnasree Nidhi Limited?
Cherukavu Suvarnasree Nidhi Limited has authorized capital of ₹20.00 L and paid-up capital of ₹10.65 L.
Does Cherukavu Suvarnasree Nidhi Limited have any open charges?
Cherukavu Suvarnasree Nidhi Limited has no open MCA-registered charges on record.
What is Cherukavu Suvarnasree Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cherukavu Suvarnasree 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.