SGDS Nidhi Limited
About SGDS Nidhi Limited
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SGDS Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 31 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2019PLC056582.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹24.33 Lakh. It is led by directors including Vellassery Subramanian Sajeevan (Managing Director) and Babu.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at IX/260 Sree Gurudeva Samajam Lokamaleswaram P O Kodungallur, Thrissur, Kerala, India – 680664.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.15 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹45,758 (net margin 6.4%) and EBITDA of ₹3.37 Lakh (EBITDA margin 47.2%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three 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.
Company details
Contact details
SGDS Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressIX/260 Sree Gurudeva Samajam Lokamaleswaram P O Kodungallur, Thrissur, Kerala, India – 680664
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of SGDS 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 SGDS 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 SGDS Nidhi Limited, buy the company report.
Financials of SGDS Nidhi Limited
FY 2025 filings availableSGDS Nidhi Limited reported revenue of ₹7.15 Lakh (up 11% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 27%. EBITDA rose 4% 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 | ₹3.37 Lakh | ||||
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| Net Profit (PAT) | ₹45,758 | ||||
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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 | 47.2% | ||||
| Net Profit Margin | 6.4% | ||||
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To see the full financial statements and ratios of SGDS Nidhi Limited, buy the company report.
Board of directors of SGDS Nidhi Limited
SGDS Nidhi has 10 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Also directs: SGDS Chitties Private Limited | Director | 01 Mar 2020 | 6 Years 8 Months | Current |
| Kalyanram Vallomparambath Panikkasseril Also directs: SGDS Chitties Private Limited, Tenmen Friends Chits Private Limited, Rda Nidhi Limited and 1 more | Director | 01 Mar 2020 | 6 Years 8 Months | Current |
| Parappil Appu Chandran Also directs: Tenmen Friends Chits Private Limited | Director | 01 Mar 2020 | 6 Years 8 Months | Current |
| Puthankattil Raman Prahladan Also directs: Rda Nidhi Limited, Rda Builders Private Limited | Director | 31 Jan 2019 | 7 Years 9 Months | Current |
| Polakulath Karappan Sathyaseelan Also directs: Karunyamrutham Chits Private Limited | Director | 31 Jan 2019 | 7 Years 9 Months | Current |
| Vellassery Subramanian Sajeevan | Managing Director | 31 Jan 2019 | 7 Years 9 Months | Current |
Peer comparison
SGDS 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 |
|---|---|---|---|---|---|---|
| Mohanka Exports Pvt Ltd | ₹7.16 Lakh (FY 2025) | 87.0% | Kolkata, West Bengal, India | |||
| Baldor Technologies Account Aggregator Services Private Limited | ₹7.16 Lakh (FY 2025) | -47.0% | Mumbai, Maharashtra, India | |||
| Glory Suraksha Nidhi Limited | ₹7.16 Lakh (FY 2020) | Basti, Uttar Pradesh, India | ||||
| Shanvi Chit Fund Private Limited | ₹7.15 Lakh (FY 2021) | 300.0% | Kanpur, Uttar Pradesh, India | |||
| Finstar Mutual Benefit Nidhi Limited | ₹7.15 Lakh (FY 2024) | 9.0% | Tiruvannamalai, Tamil Nadu, India | |||
| SGDS Nidhi Limitedthis company | ₹7.15 Lakh (FY 2024) | ₹45,758 | 6.4% | 11.0% | Thrissur, Kerala, India | |
| Mahesh Thakkar Consultancy Services Private Limited | ₹7.15 Lakh (FY 2023) | -66.0% | Mumbai, Maharashtra, India | |||
| Samarpan Nidhi Limited | ₹7.15 Lakh (FY 2019) | 115.0% | Saharanpur, Uttar Pradesh, India | |||
| DS Investments Private Limited | ₹7.15 Lakh (FY 2025) | -82.0% | Indore, Madhya Pradesh, India | |||
| Mythri Nidhi Limited | ₹7.15 Lakh (FY 2021) | Parayancheri, Kerala, India | ||||
| Muthoot Synergy Nidhi Limited | ₹7.15 Lakh (FY 2024) | 11.0% | New Delhi, Delhi, India |
To see the full peer comparison of SGDS Nidhi Limited, buy the company report.
Legal cases
SGDS Nidhi Limited has 1 court case on record: 1 filed by SGDS Nidhi. All case is disposed.
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 | Writ petition | Filed by the company against Union of India and 3 others | Disposed |
To see the full case history of SGDS 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 SGDS 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 SGDS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SGDS Nidhi Limited has 13 board changes on record since 2019: 10 appointments and 3 cessations. The latest: Thodukulath Gopalan Saseendran ceased to be Director on 01 Sep 2022.
4 earlier events are in the company report.
Frequently asked questions
SGDS Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 January 2019 (7+ years old) and is registered under CIN U67190KL2019PLC056582.
SGDS Nidhi has 10 current directors:
- Vellassery Subramanian Sajeevan - Managing Director
- Babu - Director
- Kalyanram Vallomparambath Panikkasseril - Director
- Parappil Appu Chandran - Director
- Puthankattil Raman Prahladan - Director
- Polakulath Karappan Sathyaseelan - Director
- Sathian Appu Parappil - Director
- Edachalil Sivasankaran Dharmarajan - Director
- Oorkolil Kumaran Harshakumar - Director
- Polakulath Shanmughen Manoj - Director
The latest financial statements of SGDS Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of SGDS Nidhi is U67190KL2019PLC056582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGDS Nidhi has 1 court case on record: 1 filed by the company.
SGDS Nidhi was incorporated on 31 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of SGDS Nidhi by revenue are Mohanka Exports Pvt Ltd, Baldor Technologies Account Aggregator Services Private Limited, Glory Suraksha Nidhi Limited, Shanvi Chit Fund Private Limited, Finstar Mutual Benefit Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Thodukulath Gopalan Saseendran ceased to be Director on 01 Sep 2022. Kariyethath Balan Viswambharan ceased to be Director on 21 Mar 2022. Thaipparambath Krishnan Kutty Radhakrishnan ceased to be Director on 21 Mar 2022. SGDS Nidhi has 13 board changes on record in total.
The registered office of SGDS Nidhi is at IX260 Sree Gurudeva Samajam Lokamaleswaram P O Kodungallur, Thrissur, Kerala, India – 680664.
SGDS Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of SGDS Nidhi is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
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