Classic Nidhi Limited

Classic Nidhi Limited - financial services in Thrissur, Kerala, India. FY 2026 financials and compliance.
CIN U65910KL2016PLC040406 Incorporated 18 March 2016 ROC Ernakulam HQ Thrissur, Kerala, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2022
₹7.75 Lakh
▲ 34.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹10.1 Lakh
Registered with MCA
Paid-up capital
₹10.07 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2022
Balance sheet date

About Classic Nidhi Limited

Data last updated: 19 February 2026

Classic Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 March 2016, the company has been in operation for over 10 years.

Registered with ROC Ernakulam under CIN U65910KL2016PLC040406.

Capital: an authorised share capital of ₹10.1 Lakh and a paid-up capital of ₹10.07 Lakh. It is led by directors including Kolaniyil Kannan Subramanian and Shaji Vareed Kodiyan.

Last AGM: 03 October 2022. Financial statements filed for year ended 31 March 2022. Office: Door No:3/493 Nr.Kuzhur Service Co – Operative Bank Vilakkumkal Junction Kuzhur P.O, Thrissur, Kerala, India – 680734.

As per the financials filed for FY 2022, the company reported a revenue of ₹7.75 Lakh, a growth of 34% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Classic Nidhi Limited
CIN U65910KL2016PLC040406
Registration Number 040406
Incorporation Date 18 March 2016
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 03 October 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Joy Managing Director Kolaniyil Kannan Subramanian Director Shaji Vareed Kodiyan Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Door No:3/493 Nr.Kuzhur Service Co – Operative Bank Vilakkumkal Junction Kuzhur P.O, Thrissur, Kerala, India – 680734
  • Industry
    Financial Services, Financial Activities
Company report
Classic Nidhi Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Classic Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Classic Nidhi Limited

Classic Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
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Auditor Details of Classic Nidhi Limited

Classic Nidhi Limited is audited by M. DAVIS & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
M. DAVIS & CO Locked Locked Locked
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Board of Directors of Classic Nidhi Limited

Classic Nidhi Limited is governed by 7 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Kolaniyil Kannan Subramanian Director 18 Mar 2016 10 Years 4 Months Current
Shaji Vareed Kodiyan
Also directs: Classic Chitties Private Limited
Director 18 Mar 2016 10 Years 4 Months Current
Chenginiyadan Paul Joy Director 18 Mar 2016 10 Years 4 Months Current
Potteprambil Paly Thomas Director 18 Mar 2016 10 Years 4 Months Current
Johny Chenginiyadan Varghese
Also directs: Hannah Career Excellence Llp
Director 18 Mar 2016 10 Years 4 Months Current
Joy
Also directs: Classic Chitties Private Limited
Managing Director 18 Mar 2016 10 Years 4 Months Current
Showing 6 of 7 current directors. View all directors

Financials of Classic Nidhi Limited FY 2022 filings available

Classic Nidhi Limited reported revenue of ₹7.75 Lakh (up 34.00% YoY) for FY 2022.

Revenue · FY 2022
₹7.75 Lakh ▲ 34.00%
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Ten-year financial statements for Classic Nidhi Limited

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Ownership and Shareholding of Classic Nidhi Limited

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Charges & Borrowings Classic Nidhi Limited

Classic Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Classic Nidhi Limited

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Employee and EPFO history for Classic Nidhi Limited

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GST Compliance of Classic Nidhi Limited

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Credit Ratings, Litigation & Regulatory Alerts for Classic Nidhi Limited

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Credit ratings, litigation, and regulatory alerts for Classic Nidhi Limited

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MSME Payment Delays by Classic Nidhi Limited

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MSME payment history for Classic Nidhi Limited

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Subsidiaries & Group Companies of Classic Nidhi Limited

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Corporate group structure for Classic Nidhi Limited

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MCA Filings & Documents of Classic Nidhi Limited

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MCA filings and documents for Classic Nidhi Limited

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Recent Activity on Classic Nidhi Limited

Activity
03 Oct 2022
Classic Nidhi Limited last Annual general meeting of members was held on 03 Oct 2022 as per latest MCA records.
Activity
31 Mar 2022
Classic Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Directors
18 Mar 2016
Kolaniyil Kannan Subramanian was appointed as a Director on 18 Mar 2016 & has been associated with this company since 10 years 4 months.
Directors
18 Mar 2016
Shaji Vareed Kodiyan was appointed as a Director on 18 Mar 2016 & has been associated with this company since 10 years 4 months.
Directors
18 Mar 2016
Chenginiyadan Paul Joy was appointed as a Director on 18 Mar 2016 & has been associated with this company since 10 years 4 months.
Directors
18 Mar 2016
Potteprambil Paly Thomas was appointed as a Director on 18 Mar 2016 & has been associated with this company since 10 years 4 months.

Frequently Asked Questions about Classic Nidhi Limited

Classic Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 18 March 2016 (10+ years old) and is registered under CIN U65910KL2016PLC040406.

Classic Nidhi Limited reported revenue of ₹7.75 Lakh for FY 2022 (up 34.00% YoY).

The current directors of Classic Nidhi Limited are:

The primary industry of Classic Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.

Classic Nidhi Limited can be reached at the registered office: Door No:3493 Nr.Kuzhur Service Co – Operative Bank Vilakkumkal Junction Kuzhur P.O, Thrissur, Kerala, India – 680734.

The authorised capital is ₹10.1 Lakh, and the paid-up capital is ₹10.07 Lakh.

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