Thanniam Nidhi Limited
About Thanniam Nidhi Limited
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Thanniam Nidhi Limited is a nidhi company based in Thanniam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2019PLN060193.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Krishnadas (Managing Director) and Karippara Vasu Pradeep.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Building No. 12/529 Kallarakke Building Peringottukara S Nagar, Thanniam, Kerala, India – 680565.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.89 Lakh, a decline of 14% compared to the previous year. For the same year it recorded a net loss of ₹92,496 (net margin -4.6%) and EBITDA of ₹6.4 Lakh (EBITDA margin 32.2%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 42% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Thanniam Nidhi Limited's registered office is in Thanniam, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressBuilding No. 12/529 Kallarakke Building Peringottukara S Nagar, Thanniam, Kerala, India – 680565
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Thanniam 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 Thanniam 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 Thanniam Nidhi Limited, buy the company report.
Financials of Thanniam Nidhi Limited
FY 2025 filings availableThanniam Nidhi Limited reported revenue of ₹19.89 Lakh (down 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 42%. EBITDA fell 20% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6.4 Lakh | ||||
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| Net Profit (PAT) | -₹92,496 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 32.2% | ||||
| Net Profit Margin | -4.6% | ||||
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To see the full financial statements and ratios of Thanniam Nidhi Limited, buy the company report.
Board of directors of Thanniam Nidhi Limited
Thanniam Nidhi has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnadas | Managing Director | 04 Nov 2019 | 7 Years 0 Months | Current |
| Karippara Vasu Pradeep | Director | 01 Jul 2020 | 6 Years 4 Months | Current |
| Jyothi Sukumaran | Director | 01 Jul 2020 | 6 Years 4 Months | Current |
Peer comparison
Thanniam 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 |
|---|---|---|---|---|---|---|
| Dream Future Nidhi Limited | ₹19.91 Lakh (FY 2025) | 62.0% | Kuchaman, Rajasthan, India | |||
| Tenmen Friends Chits Private Limited | ₹19.9 Lakh (FY 2025) | 5.0% | Kodungallur, Kerala, India | |||
| Mathuram Chits Private Limited | ₹19.9 Lakh (FY 2025) | 1.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Nem Investments and Finance Private Limited | ₹19.9 Lakh (FY 2024) | 521.0% | Mumbai, Maharashtra, India | |||
| CNK Business Solutions Private Limited | ₹19.9 Lakh (FY 2023) | 43.0% | Delhi, India | |||
| Thanniam Nidhi Limitedthis company | ₹19.89 Lakh (FY 2025) | -₹92,496 | -4.6% | -14.0% | Thanniam, Kerala, India | |
| Uniquedeal Consultant Private Limited | ₹19.89 Lakh (FY 2020) | 11601.0% | Meerut, Uttar Pradesh, India | |||
| J S M Investments Ltd | ₹19.89 Lakh (FY 2019) | -7.0% | Kolkata, West Bengal, India | |||
| Magna Micro Nidhi Limited | ₹19.88 Lakh (FY 2023) | 110.0% | Kottarakkara, Kerala, India | |||
| Bharathodayam Kuries Pvt Ltd | ₹19.88 Lakh (FY 2025) | 45.0% | Thrissur, Kerala, India | |||
| SP Sharmi Chit Fund Private Limited | ₹19.88 Lakh (FY 2025) | 16.0% | Kannyakumari, Tamil Nadu, India |
To see the full peer comparison of Thanniam Nidhi Limited, buy the company report.
Legal cases
Thanniam Nidhi Limited has 1 court case on record: 1 filed by Thanniam 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 4 others | Disposed |
To see the full case history of Thanniam 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 Thanniam 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 Thanniam Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thanniam Nidhi Limited has 11 board changes on record since 2019: 3 appointments and 8 cessations. The latest: Thaiparambath Sadasivan Sunil ceased to be Director on 30 Sep 2022.
2 earlier events are in the company report.
Frequently asked questions
Thanniam Nidhi is an active nidhi company based in Thanniam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 04 November 2019 (7+ years old) and is registered under CIN U65929KL2019PLN060193.
Thanniam Nidhi has 3 current directors:
- Krishnadas - Managing Director
- Karippara Vasu Pradeep - Director
- Jyothi Sukumaran - Director
The latest financial statements of Thanniam Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Thanniam Nidhi is U65929KL2019PLN060193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thanniam Nidhi has 1 court case on record: 1 filed by the company.
Thanniam Nidhi was incorporated on 04 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thanniam Nidhi by revenue are Dream Future Nidhi Limited, Tenmen Friends Chits Private Limited, Mathuram Chits Private Limited, Nem Investments and Finance Private Limited, CNK Business Solutions Private Limited and 5 more, all in the same principal business activity (other financial activities).
Thaiparambath Sadasivan Sunil ceased to be Director on 30 Sep 2022. Ayyandi Mohanan Nijil ceased to be Director on 18 Mar 2022. Gopesh Maniyangattil ceased to be Director on 18 Mar 2022. Thanniam Nidhi has 11 board changes on record in total.
The registered office of Thanniam Nidhi is at Building No. 12529 Kallarakke Building Peringottukara S Nagar, Thanniam, Kerala, India – 680565.
Thanniam Nidhi operates in the financial services industry, in the other financial intermediation segment.
Thanniam Nidhi can be reached at its registered office: Building No. 12529 Kallarakke Building Peringottukara S Nagar, Thanniam, Kerala, India – 680565.
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