Citizens 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 Citizens Nidhi Limited

Citizens Nidhi Limited, a active nidhi company, was established on 09 May 2016 in Thrissur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990KL2016PLC045703. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.12 M.

It upholds a active non-compliant status. Its leadership includes Raghudas Adathedath Raghavan (Director), Baburajan Koottumakkal Krishnan (Director), Ganesh Pichakasseryillam Narayanan Moosad (Managing Director). Past directors included Baburajan Koottumakkal Krishnan, Anilkumar Melittu Narayanan, Ganesh Pichakasseryillam Narayanan Moosad. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 8/454 N, Zakees Complex Perumbillissery, Cherpu P O, Thrissur, Kerala, 680561.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990KL2016PLC045703

  • Registration Number

    045703

  • Incorporation Date

    09 May 2016

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.12 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.12 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Citizens Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Citizens 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 Citizens Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Raghudas Adathedath Raghavan Director 09 May 2016 Current
Baburajan Koottumakkal Krishnan Director 09 May 2016 Current
Ganesh Pichakasseryillam Narayanan Moosad Managing Director 09 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jan 2021 Past
Pramod Abcsdd Director 30 Dec 2017 Past
Pramod Abcsdd Managing Director 27 Jan 2020 Past
Pramod Abcsdd Additional Director 05 Jun 2019 Past
Pramod Abcsdd Additional Director 05 Jun 2019 Past

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Financial Performance of Citizens Nidhi.

Citizens Nidhi Limited, for the financial year ended 2017, 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%.

Citizens Nidhi revenue growth over time
Citizens 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 Citizens Nidhi?

In 2017, Citizens Nidhi had a promoter holding of 68.46% and a public holding of 31.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Citizens Nidhi?

Unlock and access historical data on people associated with Citizens 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 Citizens 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 Citizens Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Citizens Nidhi Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Citizens Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Raghudas Adathedath Raghavan was appointed as a Director was appointed as a Director on 09 May 2016 & has been associated with this company since 10 years 1 month . was documented.

  • Director Appointment

    Progress on Baburajan Koottumakkal Krishnan was appointed as a Director was appointed as a Director on 09 May 2016 & has been associated with this company since 10 years 1 month . was documented.

  • Director Appointment

    Ganesh Pichakasseryillam Narayanan Moosad was appointed as a Managing Director was appointed as a Managing Director on 09 May 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Citizens Nidhi Limited was registered on 09 May 2016 with Roc Ernakulam & aged 10 years 1 month as per MCA records. was completed.

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

The CIN of Citizens Nidhi Limited is U65990KL2016PLC045703.

Where is Citizens Nidhi Limited headquartered?

Citizens Nidhi Limited is headquartered at 8/454 N, Zakees Complex Perumbillissery, Cherpu P O, Thrissur, Kerala, 680561.

When was Citizens Nidhi Limited incorporated?

Citizens Nidhi Limited was incorporated on 09 May 2016.

Who are the current directors of Citizens Nidhi Limited?

The current directors of Citizens Nidhi Limited are

What is the primary industry of Citizens Nidhi Limited?

The primary industry of Citizens Nidhi Limited is Financial And Insurance Service.

Is Citizens Nidhi Limited a listed company?

Citizens Nidhi Limited is unlisted.

What is the capital structure of Citizens Nidhi Limited?

The authorized capital of Citizens Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.12 M.

What is the compliance status of Citizens Nidhi Limited?

The compliance status of Citizens Nidhi Limited is Active Non-Compliant.

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