Aluva Nidhi Limited - Company Profile

It is a financial services nidhi company based in Aluva, Kerala, India, established in 2018.
2018 Aluva, Kerala, India Active
Last Updated:
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About Aluva Nidhi Limited

Aluva Nidhi Limited, a active nidhi company, was established on 12 December 2018 in Aluva, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2018PLC055911. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.10 M.

Its leadership includes Boby Varghese (Director), Dominic Mulavarikal Peter (Director), Mathew Jose (Whole-Time Director). Past directors included Antony George Pattamana, Mathew Jose, Chakkiath Kochu Vareed Kochuvarghese. Its latest AGM occurred on 21 September 2024, with the balance sheet filed on 31 March 2024. It is based at Viii/223, Prasad Building Bye Pass Road, Bank Junction, Aluva, Kerala, 683101.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999KL2018PLC055911

  • Registration Number

    055911

  • Incorporation Date

    12 December 2018

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 45.66%
  • Profit Growth **** 141.28%
  • Ebitda **** 81.04%
  • Net Worth 4.41%
  • Total Assets -10.48%
Company report

Aluva Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aluva 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 Aluva Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Boby Varghese Director 12 Dec 2018 Current
Dominic Mulavarikal Peter Director 12 Dec 2018 Current
Mathew Jose Whole-Time Director 12 Dec 2018 Current
Pratheesh Iype Additional Director 14 Dec 2022 Current
Parackal Sebastian Jose Director 10 Jun 2019 Current
Mani Madaparambil Varghese Managing Director 10 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jun 2019 Past
Pramod Abcsdd Director 10 Jun 2019 Past
Pramod Abcsdd Director 15 Mar 2022 Past
Pramod Abcsdd Director 22 Oct 2021 Past
Pramod Abcsdd Additional Director 08 Sep 2023 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Aluva Nidhi.

Aluva Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 45.66% increase. The company also saw a substantial improvement in profitability, with a 141.28% increase in profit. The company's net worth moved up by a moderate rise of 4.41%.

Aluva Nidhi revenue growth over time
Aluva 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 45.66%
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*******
*******
Revenue from Operations
*******
 45.68%
*******
*******
*******
*******
Total Assets
*******
 -10.48%
*******
*******
*******
*******
Profit or Loss
*******
 141.28%
*******
*******
*******
*******
Net Worth
*******
 4.41%
*******
*******
*******
*******
EBITDA
*******
 81.04%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aluva Nidhi?

Unlock access to Aluva 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 Aluva Nidhi?

Unlock and access historical data on people associated with Aluva 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Aluva Nidhi Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Aluva Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Director Appointment

    The activity Pratheesh Iype was appointed as a Additional Director was appointed as a Additional Director on 14 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    Progress on Parackal Sebastian Jose was appointed as a Director was appointed as a Director on 10 Jun 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    Mani Madaparambil Varghese was appointed as a Managing Director was appointed as a Managing Director on 10 Jun 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Boby Varghese was appointed as a Director was appointed as a Director on 12 Dec 2018 & has been associated with this company since 7 years 2 months . was completed.

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

The CIN of Aluva Nidhi Limited is U65999KL2018PLC055911.

Where is Aluva Nidhi Limited headquartered?

Aluva Nidhi Limited is headquartered at Viii/223, Prasad Building Bye Pass Road, Bank Junction, Aluva, Kerala, 683101.

When was Aluva Nidhi Limited incorporated?

Aluva Nidhi Limited was incorporated on 12 December 2018.

Who are the current directors of Aluva Nidhi Limited?

The current directors of Aluva Nidhi Limited are

What is the primary industry of Aluva Nidhi Limited?

The primary industry of Aluva Nidhi Limited is Financial Services.

Is Aluva Nidhi Limited a listed company?

Aluva Nidhi Limited is unlisted.

What is the capital structure of Aluva Nidhi Limited?

The authorized capital of Aluva Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹3.10 M.

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