Nicholson Traders Private Limited - Company overview

Registered with ROC Ernakulam on 18 July 2001, Nicholson Traders Private Limited is an active private limited company that has been around f…

2001-07-18 Eranakulam, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -270.2%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 5.8%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -0.6%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2023
OPEN CHARGES
1
1.75 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
25 Years 3 Months
since 2001-07-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
25.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nicholson Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nicholson Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 18 July 2001, Nicholson Traders Private Limited is an active private limited company that has been around for more than 25 years. Its registered office is at Cc 29/377Matha Building Nh 47 Thaikoodam Vyttila P O, Eranakulam, Kerala.

Its filings describe the main line of business as buildings.

It has two directors: Kevin Nicholas and Tessa Vezhaparambil Poulose. The longest-serving is Kevin Nicholas, on the board since 2001; the most recent to join is Tessa Vezhaparambil Poulose, appointed in March 2011. Kevin Nicholas is the managing director. One former director, Nicholas Vakkachan, left in March 2011. Between them, the directors also sit on the boards of 3 other companies, including Chalakudy Developers Private Limited and El Roi Builders And Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with The Catholic Syrian Bank Limited among the lenders, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location Cc 29/377Matha Building Nh 47 Thaikoodam Vyttila P O, Eranakulam, Kerala - 682019
Legal NameNicholson Traders Private Limited
CIN / LLPINU51393KL2001PTC014844
Company No.014844
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-07-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nicholson Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Managing Director | Since 2001-07-18 | DIN: 00627629
T
Director | Since 2011-03-01 | DIN: 02806732

Financial Performance of Nicholson Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -270.2%
EBITDA Loss · Under ₹1 Lakh ▲ 5.8%
Net worth Loss · ₹10–50 Lakh ▼ -0.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Nicholson Traders Private Limited Open and satisfied charges registered against the company with MCA.

The Catholic Syrian Bank Limited : 2.00 cr
The Federal Bank Ltd. : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 1.75 cr
Satisfied 25.00 Lakh
LenderAmountStatus
The Catholic Syrian Bank Limited
Creation Date: 27 Feb 2012
2.00 cr Open
The Federal Bank Ltd.
Creation Date: 29 Dec 2001
25.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Nicholson Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Nicholson Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nicholson Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Nicholson Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Nicholson Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Nicholson Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nicholson Traders Private Limited?
MCA does not publish an "owner" field. Nicholson Traders Private Limited is run by its directors, Kevin Nicholas and Tessa Vezhaparambil Poulose, with Kevin Nicholas as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nicholson Traders Private Limited?
Nicholson Traders Private Limited has two current directors: Kevin Nicholas (since July 2001) and Tessa Vezhaparambil Poulose (since March 2011). Kevin Nicholas is the managing director.
What is CIN of Nicholson Traders Private Limited?
The CIN of Nicholson Traders Private Limited is U51393KL2001PTC014844. Reading it left to right: U means it is not listed, 51393 is the industry code it registered under, KL is Kerala, 2001 is the year it was registered, PTC is the company type and 014844 is its registration number.
When was Nicholson Traders Private Limited incorporated?
Nicholson Traders Private Limited was incorporated on 18 July 2001 with ROC Ernakulam. That makes it more than 25 years old.
What is the registered address of Nicholson Traders Private Limited?
The registered office on MCA records is Cc 29/377Matha Building Nh 47 Thaikoodam Vyttila P O, Eranakulam, Kerala - 682019.
What is the current status of Nicholson Traders Private Limited?
MCA shows Nicholson Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nicholson Traders Private Limited?
You can post to its registered office at Cc 29/377Matha Building Nh 47 Thaikoodam Vyttila P O, Eranakulam, Kerala - 682019.
What industry or business activity is Nicholson Traders Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Nicholson Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Nicholson Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nicholson Traders Private Limited?
One charge against Nicholson Traders Private Limited is still open and one has been satisfied. Lenders named in the filings include The Catholic Syrian Bank Limited and The Federal Bank Ltd..
Have any directors left Nicholson Traders Private Limited?
Yes, one former director is on record. Nicholas Vakkachan (March 2011) left.
Which companies share directors with Nicholson Traders Private Limited?
3 companies share directors with Nicholson Traders Private Limited: Chalakudy Developers Private Limited, El Roi Builders And Developers Private Limited and Nicholson Associates Private Limited.
What is the net worth of Nicholson Traders Private Limited?
For FY 2023, the net worth of Nicholson Traders Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Nicholson Traders Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nicholson Traders Private Limited - is it listed or unlisted?
Nicholson Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nicholson Traders Private Limited?
Nicholson Traders Private Limited is registered with ROC Ernakulam.
What is the company classification of Nicholson Traders Private Limited?
MCA classifies Nicholson Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.