Ariyallur Suvarnna Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ariyallur, Kerala, India, established in 2020.
2020 Ariyallur, Kerala, India Active
Last Updated:
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About Ariyallur Suvarnna Nidhi Limited

Ariyallur Suvarnna Nidhi Limited, a active nidhi company, was established on 29 August 2020 in Ariyallur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929KL2020PLN063980. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.06 M.

It upholds a compliant status. Its leadership includes Snehalatha Madankollan (Director), Menath Nisanth (Director), Manojkumar (Director). Past directors included Suseel Babu. Its latest AGM occurred on 21 September 2025, with the balance sheet filed on 31 March 2025. It is based at Building No Vp 18/220 Ariyallur Post Near Vallikkunnu Railway Station, Ariyallur, Kerala, 676312.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65929KL2020PLN063980

  • Registration Number

    063980

  • Incorporation Date

    29 August 2020

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.06 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.06 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Ariyallur Suvarnna Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ariyallur Suvarnna 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 Ariyallur Suvarnna Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Snehalatha Madankollan Director 03 Nov 2020 Current
Menath Nisanth Director 03 Nov 2020 Current
Manojkumar Director 03 Nov 2020 Current
Menath Madhu Director 03 Nov 2020 Current
Sandeep Kelasam Thooi Director 03 Nov 2020 Current
Sureshbabu Maniyambathu Choyikandi Officer In Default 01 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Apr 2021 Past

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Financial Performance of Ariyallur Suvarnna Nidhi.

Ariyallur Suvarnna Nidhi Limited, for the financial year ended 2022, 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%.

Ariyallur Suvarnna Nidhi revenue growth over time
Ariyallur Suvarnna 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 Ariyallur Suvarnna Nidhi?

Unlock access to Ariyallur Suvarnna 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 Ariyallur Suvarnna Nidhi?

Ariyallur Suvarnna Nidhi has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

    The activity Ariyallur Suvarnna Nidhi Limited last Annual general meeting of members was held on 21 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Ariyallur Suvarnna Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Mini Menath was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 2 years 11 months . was completed.

  • Director Appointment

    Progress on Sureshbabu Maniyambathu Choyikandi was appointed as a Officer in default was appointed as a Officer in default on 01 Dec 2020 & has been associated with this company since 5 years 3 months . was documented.

  • Director Appointment

    The activity Snehalatha Madankollan was appointed as a Director was appointed as a Director on 03 Nov 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    Progress on Menath Nisanth was appointed as a Director was appointed as a Director on 03 Nov 2020 & has been associated with this company since 5 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Ariyallur Suvarnna Nidhi Limited?

The CIN of Ariyallur Suvarnna Nidhi Limited is U65929KL2020PLN063980.

Where is Ariyallur Suvarnna Nidhi Limited headquartered?

Ariyallur Suvarnna Nidhi Limited is headquartered at Building No Vp 18/220 Ariyallur Post Near Vallikkunnu Railway Station, Ariyallur, Kerala, 676312.

When was Ariyallur Suvarnna Nidhi Limited incorporated?

Ariyallur Suvarnna Nidhi Limited was incorporated on 29 August 2020.

Who are the current directors of Ariyallur Suvarnna Nidhi Limited?

The current directors of Ariyallur Suvarnna Nidhi Limited are

What is the primary industry of Ariyallur Suvarnna Nidhi Limited?

The primary industry of Ariyallur Suvarnna Nidhi Limited is Financial Services.

Is Ariyallur Suvarnna Nidhi Limited a listed company?

Ariyallur Suvarnna Nidhi Limited is unlisted.

What is the capital structure of Ariyallur Suvarnna Nidhi Limited?

The authorized capital of Ariyallur Suvarnna Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹4.06 M.

What is the compliance status of Ariyallur Suvarnna Nidhi Limited?

The compliance status of Ariyallur Suvarnna Nidhi Limited is Compliant.

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