Cap India Nidhi Limited
About Cap India Nidhi Limited
Data last updated: 09 February 2026
Cap India Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 August 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65990KL2016PLC046631.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹81.57 Lakh. It is led by directors including Arun Kumar Thankappan and Pallipurathukaran Thomas Joseph.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Thrissur, Kerala.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.44 Lakh, a growth of 61% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20/450 First Floor Vdl Building, Paravattani East Fort P O, Thrissur, Kerala, India – 680005
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Cap India Nidhi Limited
Cap India Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Cap India Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Cap India Nidhi Limited
Cap India Nidhi Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Thankappan | Additional Director | 27 Jan 2024 | 2 Years 6 Months | Current |
| Pallipurathukaran Thomas Joseph | Additional Director | 27 Jan 2024 | 2 Years 6 Months | Current |
| Shimi Parambil | Director | 27 Jan 2024 | 2 Years 6 Months | Current |
Financials of Cap India Nidhi Limited FY 2023 filings available
Cap India Nidhi Limited reported revenue of ₹10.44 Lakh (up 61.00% YoY) for FY 2023.
Ten-year financial statements for Cap India Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Cap India Nidhi Limited
Shareholding and ownership data for Cap India Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Cap India Nidhi Limited
Cap India Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cap India Nidhi Limited
View historical data on people associated with Cap India Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cap India Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cap India Nidhi Limited
GST registrations and filing compliance for Cap India Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Cap India Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Cap India Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Cap India Nidhi Limited
MSME payment history for Cap India Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Cap India Nidhi Limited
Corporate group structure for Cap India Nidhi Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Cap India Nidhi Limited
MCA filings and documents for Cap India Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cap India Nidhi Limited
Frequently Asked Questions about Cap India Nidhi Limited
Cap India Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 23 August 2016 (10+ years old) and is registered under CIN U65990KL2016PLC046631.
Cap India Nidhi Limited reported revenue of ₹10.44 Lakh for FY 2023 (up 61.00% YoY).
The current directors of Cap India Nidhi Limited are:
- Arun Kumar Thankappan - Additional Director
- Pallipurathukaran Thomas Joseph - Additional Director
- Shimi Parambil - Director
The primary industry of Cap India Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Cap India Nidhi Limited can be reached at the registered office: 20450 First Floor Vdl Building, Paravattani East Fort P O, Thrissur, Kerala, India – 680005.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹81.57 Lakh.