Idfe Nidhi Limited
About Idfe Nidhi Limited
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Idfe Nidhi Limited is a nidhi company based in Vatakara, Kerala, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 06 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67200KL2017PLC049363.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Nellimattom Kuruvila Pathrose and Jacob.
Its last annual general meeting (AGM) was held on 22 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Vatakara, Kerala.
As per the financials filed for FY 2021, the company reported a revenue of ₹94,592, a decline of 78% compared to the previous year. For the same year it recorded a net loss of ₹2.87 Lakh (net margin -303.5%) and EBITDA of -₹2.87 Lakh (EBITDA margin -303.5%). Revenue has grown at a compounded annual rate (CAGR) of 91% over three years.
Court records list 14 cases involving the company, including 13 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Idfe Nidhi Limited's registered office is in Vatakara, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address30/ 329 G 1st Floor Victory Tower Ontham Railway Over Bridge Road Vatakar, A (Po), Vatakara, Kerala, India – 673101
- IndustryInsurance, Insurance & Pension Services
To see the full contact details of Idfe Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Idfe Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Idfe Nidhi Limited, buy the company report.
Financials of Idfe Nidhi Limited
FY 2021 filings availableIdfe Nidhi Limited reported revenue of ₹94,592 (down 78% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 78% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 91%. 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
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| Other Income | ||||
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| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹2.87 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹2.87 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
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| Trade Payables | ||||
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| Inventories | ||||
| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -303.5% | |||
| Net Profit Margin | -303.5% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
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| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Idfe Nidhi Limited, buy the company report.
Board of directors of Idfe Nidhi Limited
Idfe Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nellimattom Kuruvila Pathrose | Director | 06 Jun 2017 | 9 Years 5 Months | Current |
| Jacob Also directs: Tharappel Galaxy Chits (Kerala) Private Limited | Director | 06 Jun 2017 | 9 Years 5 Months | Current |
| Shitha Also directs: Tharappel Galaxy Chits (Kerala) Private Limited | Director | 06 Jun 2017 | 9 Years 5 Months | Current |
Peer comparison
Idfe Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pulikkal Kudumbayogam Chits Limited | ₹94,979 (FY 2017) | 5.0% | Mala, Kerala, India | |||
| Salvia Investments and Traders Pvt Ltd | ₹94,885 (FY 2021) | -98.0% | Mumbai, Maharashtra, India | |||
| Swapnapay Payment Services Private Limited | ₹94,806 (FY 2024) | Lucknow, Uttar Pradesh, India | ||||
| Rarvindam Nidhi Limited | ₹94,752 (FY 2021) | -23.0% | Kanpur, Uttar Pradesh, India | |||
| Prime Tradelink Private Limited | ₹94,598 (FY 2017) | 540.0% | Kolkata, West Bengal, India | |||
| Idfe Nidhi Limitedthis company | ₹94,592 (FY 2021) | -₹2.87 Lakh | -303.5% | -78.0% | Vatakara, Kerala, India | |
| Purasai Saravana Chit Fund Private Limited | ₹94,567 (FY 2021) | -31.0% | Chennai, Tamil Nadu, India | |||
| M and 3 Kuries Private Limited | ₹94,541 (FY 2024) | -52.0% | Cherthala, Kerala, India | |||
| Vasudhaiva Kutumbakam Social Development Foundation | ₹94,500 (FY 2024) | -95.0% | Bhopal, Madhya Pradesh, India | |||
| Sri Saisadhana Securities Private Limited | ₹94,500 (FY 2019) | 559.0% | Mumbai, Maharashtra, India | |||
| Darshit Nidhi Limited | ₹94,485 (FY 2022) | 6.0% | Gorakhpur, Uttar Pradesh, India |
To see the full peer comparison of Idfe Nidhi Limited, buy the company report.
Legal cases
Idfe Nidhi Limited has 14 court cases on record: 13 filed by Idfe Nidhi, 1 filed against it. 2 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 1 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Idfe Nidhi Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Idfe Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Idfe Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Idfe Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Jacob was appointed as Director on 06 Jun 2017.
Frequently asked questions
Idfe Nidhi is an active nidhi company based in Vatakara, Kerala, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 06 June 2017 (9+ years old) and is registered under CIN U67200KL2017PLC049363.
Idfe Nidhi has 3 current directors:
- Nellimattom Kuruvila Pathrose - Director
- Jacob - Director
- Shitha - Director
The latest financial statements of Idfe Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 22 November 2021. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Idfe Nidhi is U67200KL2017PLC049363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Idfe Nidhi has 14 court cases on record: 13 filed by the company and 1 filed against it. 2 are pending.
Idfe Nidhi was incorporated on 06 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Idfe Nidhi by revenue are Pulikkal Kudumbayogam Chits Limited, Salvia Investments and Traders Pvt Ltd, Swapnapay Payment Services Private Limited, Rarvindam Nidhi Limited, Prime Tradelink Private Limited and 5 more, all in the same principal business activity (other financial activities).
Jacob was appointed as Director on 06 Jun 2017. Nellimattom Kuruvila Pathrose was appointed as Director on 06 Jun 2017. Shitha was appointed as Director on 06 Jun 2017.
The registered office of Idfe Nidhi is at 30 329 G 1st Floor Victory Tower Ontham Railway Over Bridge Road Vatakar, A Po, Vatakara, Kerala, India – 673101.
Idfe Nidhi operates in the insurance industry, in the insurance and pension services segment.
The compliance status of Idfe Nidhi is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
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