Afc Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2019.
2019 Thrissur, Kerala, India Struck Off
Last Updated:
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About Afc Nidhi Limited

Afc Nidhi Limited, a struck off nidhi company, was established on 30 May 2019 in Thrissur, Kerala, India. Engaging in credit allocation agencies within the financial services sector, it holds CIN: U65929KL2019PLC058225. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Anu Maramkalayil Sreedharan (Director), Thrippakkal Asha Sreedharan (Director), Maramkalayil Kumaran Sreedharan (Managing Director). Its latest AGM occurred on 24 November 2020, with the balance sheet filed on 31 March 2020. It is based at Door No. X/1942/1, Opposite Bsnl Office Post Office Road, Thrissur, Kerala, 680001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929KL2019PLC058225

  • Registration Number

    058225

  • Incorporation Date

    30 May 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Afc Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Afc Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Afc Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Anu Maramkalayil Sreedharan Director 30 May 2019 Current
Thrippakkal Asha Sreedharan Director 30 May 2019 Current
Maramkalayil Kumaran Sreedharan Managing Director 30 May 2019 Current

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Financial Performance of Afc Nidhi.

Afc Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Afc Nidhi revenue growth over time
Afc Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Afc Nidhi?

Unlock access to Afc Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Afc Nidhi?

Unlock and access historical data on people associated with Afc Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Afc Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Afc Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Afc Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Afc Nidhi Limited last Annual general meeting of members was held on 24 Nov 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Afc Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam. was documented.

  • Director Appointment

    The activity Anu Maramkalayil Sreedharan was appointed as a Director was appointed as a Director on 30 May 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Director Appointment

    Progress on Thrippakkal Asha Sreedharan was appointed as a Director was appointed as a Director on 30 May 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Director Appointment

    Progress on Maramkalayil Kumaran Sreedharan was appointed as a Managing Director was appointed as a Managing Director on 30 May 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Company Incorporation

    Progress on Afc Nidhi Limited was registered on 30 May 2019 with Roc Ernakulam & aged 6 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Afc Nidhi Limited?

The CIN of Afc Nidhi Limited is U65929KL2019PLC058225.

Where is Afc Nidhi Limited headquartered?

Afc Nidhi Limited is headquartered at Door No. X/1942/1, Opposite Bsnl Office Post Office Road, Thrissur, Kerala, 680001.

When was Afc Nidhi Limited incorporated?

Afc Nidhi Limited was incorporated on 30 May 2019.

Who are the current directors of Afc Nidhi Limited?

The current directors of Afc Nidhi Limited are

What is the primary industry of Afc Nidhi Limited?

The primary industry of Afc Nidhi Limited is Financial Services.

Is Afc Nidhi Limited a listed company?

Afc Nidhi Limited is unlisted.

What is the capital structure of Afc Nidhi Limited?

The authorized capital of Afc Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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