Izdaf Nidhi Limited - financial services in Malappuram, Kerala, India. Directors, charges & compliance details.
CIN U65929KL2020PLN063890 Incorporated 26 August 2020 ROC Ernakulam HQ Malappuram, Kerala, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2023
₹6.13 Lakh
▲ 124% YoY
Net profit · FY 2023
₹2.05 Lakh
Net margin 33.4%
EBITDA · FY 2023
₹2.59 Lakh
EBITDA margin 42.2%
Authorised capital
₹21 Lakh
Registered with MCA
Paid-up capital
₹21 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
9
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Izdaf Nidhi Limited

Data last updated:

Izdaf Nidhi Limited is a nidhi company based in Malappuram, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 August 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2020PLN063890.

The company has an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Thalappil Abdurahiman Ummar (Managing Director) and Lubna Kolakkad.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Door No : V – 250 A Changaramkulam Nannamukku P O, Malappuram, Kerala, India – 679575.

As per the financials filed for FY 2023, the company reported a revenue of ₹6.13 Lakh, a growth of 124% compared to the previous year. For the same year it recorded a net profit of ₹2.05 Lakh (net margin 33.4%) and EBITDA of ₹2.59 Lakh (EBITDA margin 42.2%).

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.

Company details

CIN U65929KL2020PLN063890
Registration Number 063890
Incorporation Date 26 August 2020
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Izdaf Nidhi Limited's registered office is in Malappuram, Kerala.

  • Registered Address
    Door No : V – 250 A Changaramkulam Nannamukku P O, Malappuram, Kerala, India – 679575
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Izdaf Nidhi Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Izdaf Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Izdaf Nidhi Limited, buy the company report.

Financials of Izdaf Nidhi Limited

FY 2023 filings available

Izdaf Nidhi Limited reported revenue of ₹6.13 Lakh (up 124% YoY) for FY 2023.

Revenue · FY 2023
₹6.13 Lakh ▲ 124%
Net profit · FY 2023
₹2.05 Lakh margin 33.4%
EBITDA · FY 2023
₹2.59 Lakh margin 42.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 124%
EBITDA CAGR growth
1 year
▲ 391%

Revenue rose 124% in the latest year. EBITDA rose 391% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 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₹2.59 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.05 Lakh
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

MetricsFY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin42.2%
Net Profit Margin33.4%
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

To see the full financial statements and ratios of Izdaf Nidhi Limited, buy the company report.

Board of directors of Izdaf Nidhi Limited

Izdaf Nidhi has 9 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Lubna KolakkadDirector07 Jan 20215 Years 9 MonthsCurrent
Anakka Parambil JabirDirector07 Jan 20215 Years 9 MonthsCurrent
Muhsina Pullara ValappilDirector07 Jan 20215 Years 9 MonthsCurrent
Sameera PachatahDirector07 Jan 20215 Years 9 MonthsCurrent
Shamna Makkiyentte ValappilDirector07 Jan 20215 Years 9 MonthsCurrent
Kaniyilkallu Valappil FavasDirector26 Aug 20206 Years 2 MonthsCurrent
Showing 6 of 9 current directors. View all directors

Peer comparison

Izdaf 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Thames Liners Limited₹6.16 Lakh (FY 2025)-32.0%Mumbai, Maharashtra, India
Grapedeal Traders Private Limited₹6.15 Lakh (FY 2025)13.0%Kolkata, West Bengal, India
Rising Wealth Nidhi Limited₹6.15 Lakh (FY 2025)269.0%Kolkata, West Bengal, India
Shree Vikshu Holdings Pvt.Ltd.₹6.14 Lakh (FY 2025)-24.0%Kolkata, West Bengal, India
Dhanagriha Kuries Private Limited₹6.14 Lakh (FY 2025)50.0%Thrissur, Kerala, India
Izdaf Nidhi Limitedthis company₹6.13 Lakh (FY 2023)₹2.05 Lakh33.4%124.0%Malappuram, Kerala, India
Shoranur Sai Vision Nidhi Limited₹6.13 Lakh (FY 2024)31.0%Ottapalam, Kerala, India
RMJD Chit Funds Private Limited₹6.12 Lakh (FY 2016)-30.0%Tirunelveli, Tamil Nadu, India
KGK Global Limited₹6.12 Lakh (FY 2024)7.0%New Delhi, Delhi, India
Trishul Leasing Private Limited₹6.12 Lakh (FY 2025)0.0%New Delhi, Delhi, India
Finfarm Nidhi Limited₹6.12 Lakh (FY 2025)-60.0%Vadodara, Gujarat, India

To see the full peer comparison of Izdaf Nidhi Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Izdaf 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 Izdaf Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Izdaf Nidhi Limited has 9 board changes on record since 2020: 9 appointments. The latest: Anakka Parambil Jabir was appointed as Director on 07 Jan 2021.

AGM
Izdaf Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Izdaf Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Appointed
Anakka Parambil Jabir was appointed as Director.
Appointed
Lubna Kolakkad was appointed as Director.
Appointed
Muhsina Pullara Valappil was appointed as Director.
Appointed
Sameera Pachatah was appointed as Director.
Appointed
Shamna Makkiyentte Valappil was appointed as Director.
Appointed
Fathima was appointed as Director.
Appointed
Kaniyilkallu Valappil Favas was appointed as Director.
Appointed
Thalappil Abdurahiman Ummar was appointed as Managing Director.
Appointed
Usman Valappil Kolatu was appointed as Director.
Incorporation
26 Aug 2020
Izdaf Nidhi Limited was registered on 26 Aug 2020 with Roc Ernakulam & aged 6 years 2 months as per MCA records.

Frequently asked questions

Izdaf Nidhi is an active nidhi company based in Malappuram, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 August 2020 (6+ years old) and is registered under CIN U65929KL2020PLN063890.

Izdaf Nidhi has 9 current directors:

The latest financial statements of Izdaf Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.

The CIN (Corporate Identification Number) of Izdaf Nidhi is U65929KL2020PLN063890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Izdaf Nidhi has 1 court case on record: 1 filed by the company.

Izdaf Nidhi was incorporated on 26 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.

The peers of Izdaf Nidhi by revenue are Thames Liners Limited, Grapedeal Traders Private Limited, Rising Wealth Nidhi Limited, Shree Vikshu Holdings Pvt.Ltd, Dhanagriha Kuries Private Limited and 5 more, all in the same principal business activity (other financial activities).

Anakka Parambil Jabir was appointed as Director on 07 Jan 2021. Lubna Kolakkad was appointed as Director on 07 Jan 2021. Muhsina Pullara Valappil was appointed as Director on 07 Jan 2021. Izdaf Nidhi has 9 board changes on record in total.

The registered office of Izdaf Nidhi is at Door No : V – 250 A Changaramkulam Nannamukku P O, Malappuram, Kerala, India – 679575.

Izdaf Nidhi operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Izdaf Nidhi is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.