Cap India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2016.
2016 Thrissur, Kerala, India Active
Last Updated:
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About Cap India Nidhi Limited

Cap India Nidhi Limited, a active nidhi company, was established on 23 August 2016 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2016PLC046631. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.16 M.

It upholds a compliant status. Its leadership includes Arun Kumar Thankappan (Additional Director), Pallipurathukaran Thomas Joseph (Additional Director), Shimi Parambil (Director). Past directors included Chirayath Shine Konikkara Anthony, Sumegh Kunnath Sukumaran, Thekkoot Mani Valsala. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 20/450, First Floor, Vdl Building, Paravattani, East Fort P O, Thrissur, Kerala, 680005.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990KL2016PLC046631

  • Registration Number

    046631

  • Incorporation Date

    23 August 2016

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.16 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.16 M
  • Company Age 9 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 117.94%
  • Profit Growth **** -364.95%
  • Ebitda **** 97.69%
  • Net Worth -1.76%
  • Total Assets **** 26.00%
Company report

Cap India Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cap India 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 Cap India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Arun Kumar Thankappan Additional Director 27 Jan 2024 Current
Pallipurathukaran Thomas Joseph Additional Director 27 Jan 2024 Current
Shimi Parambil Director 27 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2023 Past
Pramod Abcsdd Additional Director 29 Jan 2024 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 29 Jan 2024 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director - Past

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Financial Performance of Cap India Nidhi.

Cap India Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 117.94% increase. The company also saw a substantial fall in profitability, with a 364.95% decrease in profit. The company's net worth dipped by a decrease of 1.76%.

Cap India Nidhi revenue growth over time
Cap India 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
********
 117.94%
*******
*******
*******
*******
Revenue from Operations
*******
 114.24%
*******
*******
*******
*******
Total Assets
*******
 26.00%
*******
*******
*******
*******
Profit or Loss
*******
 -364.95%
*******
*******
*******
*******
Net Worth
*******
 -1.76%
*******
*******
*******
*******
EBITDA
*******
 97.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cap India Nidhi?

Unlock access to Cap India 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 Cap India Nidhi?

Unlock and access historical data on people associated with Cap India 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 Cap India 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 Cap India 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 Cap India Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Arun Kumar Thankappan was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2024 & has been associated with this company since 2 years 22 days . was completed.

  • Director Appointment

    Progress on Pallipurathukaran Thomas Joseph was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2024 & has been associated with this company since 2 years 22 days . was documented.

  • Director Appointment

    Progress on Shimi Parambil was appointed as a Director was appointed as a Director on 27 Jan 2024 & has been associated with this company since 2 years 22 days . was documented.

  • Annual General Meeting

    Cap India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Cap India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was completed.

  • Company Incorporation

    Cap India Nidhi Limited was registered on 23 Aug 2016 with Roc Ernakulam & aged 9 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Cap India Nidhi Limited?

The CIN of Cap India Nidhi Limited is U65990KL2016PLC046631.

Where is Cap India Nidhi Limited headquartered?

Cap India Nidhi Limited is headquartered at 20/450, First Floor, Vdl Building, Paravattani, East Fort P O, Thrissur, Kerala, 680005.

When was Cap India Nidhi Limited incorporated?

Cap India Nidhi Limited was incorporated on 23 August 2016.

Who are the current directors of Cap India Nidhi Limited?

The current directors of Cap India Nidhi Limited are

What is the primary industry of Cap India Nidhi Limited?

The primary industry of Cap India Nidhi Limited is Financial Services.

Is Cap India Nidhi Limited a listed company?

Cap India Nidhi Limited is unlisted.

What is the capital structure of Cap India Nidhi Limited?

The authorized capital of Cap India Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹8.16 M.

What is the compliance status of Cap India Nidhi Limited?

The compliance status of Cap India Nidhi Limited is Compliant.

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