Devi Nidhi Limited
About Devi Nidhi Limited
Data last updated:
Devi Nidhi Limited is a nidhi company based in Maniyamkavu, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2019PLC056452.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.89 Lakh. It is led by directors including Pandaril Chandran Shaji and Pandaril Konnan Ashokan.
Its last annual general meeting (AGM) was held on 13 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Door No: 15/278 Pandaril Building P O Thekkummuri Puthenchira, Maniyamkavu, Kerala, India – 680682.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.63 Lakh, a decline of 18% compared to the previous year. For the same year it recorded a net loss of ₹40,187 (net margin -7.1%) and EBITDA of ₹2.06 Lakh (EBITDA margin 36.5%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 12% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDoor No: 15/278 Pandaril Building P O Thekkummuri Puthenchira, Maniyamkavu, Kerala, India – 680682
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Devi Nidhi Limited
The main business activity of Devi Nidhi is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Devi Nidhi Limited FY 2025 filings available
Devi Nidhi Limited reported revenue of ₹5.63 Lakh (down 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Devi Nidhi Limited
Revenue fell 18% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 47% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Devi Nidhi Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.06 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹40,187 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Devi Nidhi Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 36.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -7.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Devi Nidhi are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Devi Nidhi Limited
Devi Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandaril Chandran Shaji | Director | 12 Sep 2023 | 3 Years 1 Months | Current |
| Pandaril Konnan Ashokan | Director | 23 Jan 2019 | 7 Years 8 Months | Current |
| Pandaril Subramunian Ramadas | Director | 23 Jan 2019 | 7 Years 8 Months | Current |
Peer Comparison of Devi Nidhi Limited
Devi Nidhi Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jeernodhar Nidhi Limited | ₹5.63 Lakh (FY 2021) | •••• | •••• | 6.0% | •••• | Patna, Bihar, India |
| Arbelia Benefit Nidhi Limited | ₹5.63 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Chakla, West Bengal, India |
| Viswapriya Finance Limited | ₹5.63 Lakh (FY 2019) | •••• | •••• | -4.0% | •••• | Chennai, Tamil Nadu, India |
| NKP Steel Trading Private Limited | ₹5.63 Lakh (FY 2018) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Sabhyata Nidhi Limited | ₹5.63 Lakh (FY 2020) | •••• | •••• | •••• | Dehradun, Uttarakhand, India | |
| Devi Nidhi Limited this company | ₹5.63 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | Maniyamkavu, Kerala, India |
| K R Chits Private Limited | ₹5.62 Lakh (FY 2025) | •••• | •••• | -62.0% | •••• | Chennai, Tamil Nadu, India |
| Popular Charities | ₹5.62 Lakh (FY 2019) | •••• | •••• | -14.0% | •••• | Thrissur, Kerala, India |
| Vault Berry Private Limited | ₹5.62 Lakh (FY 2018) | •••• | •••• | •••• | Rajkot, Gujarat, India | |
| M.M. Rasi Chit Funds (Pattukottai) Private Limited | ₹5.62 Lakh (FY 2024) | •••• | •••• | 8.0% | •••• | Pattukottai, Tamil Nadu, India |
| Armstrong Infrastructure Private Limited | ₹5.62 Lakh (FY 2025) | •••• | •••• | -35.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Devi Nidhi by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Devi Nidhi Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devi Nidhi Limited
Devi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Devi Nidhi Limited
Devi Nidhi Limited has 1 court case on record: 1 filed by Devi Nidhi. All case is disposed. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Devi Nidhi Limited
Employment history and EPFO contributions of people linked to Devi Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Devi Nidhi Limited
Devi Nidhi Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Pandaril Chandran Shaji ceased to be Additional Director on 22 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Devi Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Devi Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Devi Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Devi Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devi Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Devi Nidhi Limited
Devi Nidhi is an active nidhi company based in Maniyamkavu, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 January 2019 (7+ years old) and is registered under CIN U65929KL2019PLC056452.
Devi Nidhi reported revenue of ₹5.63 Lakh for FY 2025 (down 18% YoY).
Devi Nidhi has 3 current directors:
- Pandaril Chandran Shaji - Director
- Pandaril Konnan Ashokan - Director
- Pandaril Subramunian Ramadas - Director
Devi Nidhi reported a net loss of ₹40,187 (net margin -7.1%) and EBITDA of ₹2.06 Lakh (EBITDA margin 36.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Devi Nidhi is -8% over three years and 12% over five years. In the latest year (FY 2025) revenue fell 18%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Devi Nidhi is U65929KL2019PLC056452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Devi Nidhi has 1 court case on record: 1 filed by the company.
Devi Nidhi was incorporated on 23 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Devi Nidhi by revenue are Jeernodhar Nidhi Limited, Arbelia Benefit Nidhi Limited, Viswapriya Finance Limited, NKP Steel Trading Private Limited, Sabhyata Nidhi Limited and 5 more, all in the same principal business activity (Other financial activities).
Pandaril Chandran Shaji ceased to be Additional Director on 22 Sep 2024. Pandaril Chandran Shaji was appointed as Director on 12 Sep 2023. Pandaril Kongan Sadanandan ceased to be Managing Director on 12 Sep 2023. Devi Nidhi has 5 board changes on record in total.
The registered office of Devi Nidhi is at Door No: 15278 Pandaril Building P O Thekkummuri Puthenchira, Maniyamkavu, Kerala, India – 680682.