Cap India Nidhi Limited
About Cap India Nidhi Limited
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Cap India Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2016PLC046631.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹81.57 Lakh. It is led by directors including Shimi Parambil and Arun Kumar Thankappan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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. For the same year it recorded a net loss of ₹10.35 Lakh (net margin -99.1%) and EBITDA of -₹11.96 Lakh (EBITDA margin -114.6%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years and 5% over five years.
Court records list 89 cases involving the company, including 89 filed by the company; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cap India Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address20/450 First Floor Vdl Building, Paravattani East Fort P O, Thrissur, Kerala, India – 680005
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Cap India Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Cap India Nidhi is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Cap India Nidhi Limited, buy the company report.
Financials of Cap India Nidhi Limited
FY 2023 filings availableCap India Nidhi Limited reported revenue of ₹10.44 Lakh (up 61% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 61% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹11.96 Lakh | ||||
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| Net Profit (PAT) | -₹10.35 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -114.6% | ||||
| Net Profit Margin | -99.1% | ||||
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To see the full financial statements and ratios of Cap India Nidhi Limited, buy the company report.
Board of directors of Cap India Nidhi Limited
Cap India Nidhi has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Thankappan | Additional Director | 27 Jan 2024 | 2 Years 9 Months | Current |
| Pallipurathukaran Thomas Joseph | Additional Director | 27 Jan 2024 | 2 Years 9 Months | Current |
| Shimi Parambil | Director | 27 Jan 2024 | 2 Years 9 Months | Current |
Legal cases
Cap India Nidhi Limited has 89 court cases on record: 89 filed by Cap India Nidhi. 10 cases are pending and 79 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 89 | 0 | 10 |
Cases on record (5 of 89)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Court case (LP) | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Cap India Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cap India Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cap India Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cap India Nidhi Limited has 7 board changes on record since 2023: 3 appointments and 4 cessations. The latest: Sajeesh Sankaran Thottiparambil ceased to be Director on 29 Jan 2024.
Frequently asked questions
Cap India Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 August 2016 (10+ years old) and is registered under CIN U65990KL2016PLC046631.
Cap India Nidhi has 3 current directors:
- Arun Kumar Thankappan - Additional Director
- Pallipurathukaran Thomas Joseph - Additional Director
- Shimi Parambil - Director
The latest financial statements of Cap India Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Cap India Nidhi is U65990KL2016PLC046631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cap India Nidhi has 89 court cases on record: 89 filed by the company. 10 are pending.
Cap India Nidhi was incorporated on 23 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sajeesh Sankaran Thottiparambil ceased to be Director on 29 Jan 2024. Sumegh Kunnath Sukumaran ceased to be Additional Director on 29 Jan 2024. Thottiparambil Govindan Sankaran ceased to be Director on 29 Jan 2024. Cap India Nidhi has 7 board changes on record in total.
The registered office of Cap India Nidhi is at 20450 First Floor Vdl Building, Paravattani East Fort P O, Thrissur, Kerala, India – 680005.
Cap India Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Cap India Nidhi is compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.
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