Ms Santhwanam Nidhi Limited
About Ms Santhwanam Nidhi Limited
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Ms Santhwanam 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 04 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2019PLN059879.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.04 Lakh. It is led by directors including Kunnath Najmudheen (Managing Director) and Moossakutty.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Building No.11/441 Vadi Salam Moonampadi Kunnummal Malappuram, Kerala, India – 676505.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.17 Lakh, a decline of 82% compared to the previous year. For the same year it recorded a net loss of ₹4.02 Lakh (net margin -342.1%) and EBITDA of -₹3.72 Lakh (EBITDA margin -316.7%). Revenue has grown at a compounded annual rate (CAGR) of 76% over three years.
Company details
Contact details
Ms Santhwanam Nidhi Limited's registered office is in Malappuram, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressBuilding No.11/441 Vadi Salam Moonampadi Kunnummal Malappuram, Kerala, India – 676505
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Ms Santhwanam 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 Ms Santhwanam 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 Ms Santhwanam Nidhi Limited, buy the company report.
Financials of Ms Santhwanam Nidhi Limited
FY 2024 filings availableMs Santhwanam Nidhi Limited reported revenue of ₹1.17 Lakh (down 82% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 82% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 76%. EBITDA fell 432% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹3.72 Lakh | ||||
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| Net Profit (PAT) | -₹4.02 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -316.7% | ||||
| Net Profit Margin | -342.1% | ||||
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To see the full financial statements and ratios of Ms Santhwanam Nidhi Limited, buy the company report.
Board of directors of Ms Santhwanam Nidhi Limited
Ms Santhwanam Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moossakutty | Director | 04 Oct 2019 | 7 Years 1 Months | Current |
| Sidheeq Thottoli | Director | 20 Oct 2020 | 6 Years 0 Months | Current |
| Kunnath Najmudheen Also directs: CM Medicare LLP | Managing Director | 04 Oct 2019 | 7 Years 1 Months | Current |
Peer comparison
Ms Santhwanam 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 |
|---|---|---|---|---|---|---|
| Dolcevita Kuries Private Limited | ₹1.18 Lakh (FY 2025) | -34.0% | Thrissur, Kerala, India | |||
| Parks Webtech Limited | ₹1.18 Lakh (FY 2016) | -91.0% | Indore, Madhya Pradesh, India | |||
| Raj Fiscal Services Pvt Ltd | ₹1.18 Lakh (FY 2025) | -41.0% | Kolkata, West Bengal, India | |||
| Shree Saraswati Easy Reacharge Services Private Limited | ₹1.17 Lakh (FY 2024) | -94.0% | Bhiwandi, Maharashtra, India | |||
| SJV Nidhi Limited | ₹1.17 Lakh (FY 2023) | Coimbatore, Tamil Nadu, India | ||||
| Ms Santhwanam Nidhi Limitedthis company | ₹1.17 Lakh (FY 2024) | -₹4.02 Lakh | -342.1% | -82.0% | Malappuram, Kerala, India | |
| Aqua Water Filtech(India) Private Limited | ₹1.17 Lakh (FY 2020) | -57.0% | Ahmedabad, Gujarat, India | |||
| Jayakantha Chits Private Limited | ₹1.17 Lakh (FY 2023) | -58.0% | Bangalore, Karnataka, India | |||
| Spandhana Chit Funds Private Limited | ₹1.17 Lakh (FY 2018) | -90.0% | Bellary, Karnataka, India | |||
| Spaceage Kuries Private Limited | ₹1.17 Lakh (FY 2025) | -4.0% | Thrissur, Kerala, India | |||
| Super Finance Ltd | ₹1.17 Lakh (FY 2024) | 15.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ms Santhwanam Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ms Santhwanam Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ms Santhwanam 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 Ms Santhwanam Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ms Santhwanam Nidhi Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Perapurath Sidhik ceased to be Director on 05 Nov 2020.
Frequently asked questions
Ms Santhwanam 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 04 October 2019 (7+ years old) and is registered under CIN U65929KL2019PLN059879.
Ms Santhwanam Nidhi has 3 current directors:
- Kunnath Najmudheen - Managing Director
- Moossakutty - Director
- Sidheeq Thottoli - Director
The latest financial statements of Ms Santhwanam Nidhi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Ms Santhwanam Nidhi is U65929KL2019PLN059879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ms Santhwanam Nidhi was incorporated on 04 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Ms Santhwanam Nidhi by revenue are Dolcevita Kuries Private Limited, Parks Webtech Limited, Raj Fiscal Services Pvt Ltd, Shree Saraswati Easy Reacharge Services Private Limited, SJV Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Perapurath Sidhik ceased to be Director on 05 Nov 2020. Sidheeq Thottoli was appointed as Director on 20 Oct 2020. Kunnath Najmudheen was appointed as Managing Director on 04 Oct 2019. Ms Santhwanam Nidhi has 4 board changes on record in total.
The registered office of Ms Santhwanam Nidhi is at Building No.11441 Vadi Salam Moonampadi Kunnummal Malappuram, Kerala, India – 676505.
Ms Santhwanam Nidhi operates in the financial services industry, in the other financial intermediation segment.
Ms Santhwanam Nidhi can be reached at its registered office: Building No.11441 Vadi Salam Moonampadi Kunnummal Malappuram, Kerala, India – 676505.
Ms Santhwanam Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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