Cmps Nidhi Limited - Company Profile

It is a financial services nidhi company based in Chalakudy, Kerala, India, established in 2018.
2018 Chalakudy, Kerala, India Struck Off
Last Updated:
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About Cmps Nidhi Limited

Cmps Nidhi Limited, a struck off nidhi company, was established on 15 June 2018 in Chalakudy, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993KL2018PLC053684. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.17 M.

Its leadership includes Moothedan Erani Joy (Managing Director), Raison Varghese Raison Varghese (Director), Malakkaran Jose Biju (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Merchants Association 323-E Vyaparabhavan, Main Road, Chalakudy, Kerala, 680307.

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

    U65993KL2018PLC053684

  • Registration Number

    053684

  • Incorporation Date

    15 June 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.17 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.17 M
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Cmps Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cmps 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 Cmps Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Moothedan Erani Joy Managing Director 15 Jun 2018 Current
Raison Varghese Raison Varghese Director 15 Jun 2018 Current
Malakkaran Jose Biju Director 15 Jun 2018 Current
Malpan Devassy Davis Director 05 Mar 2021 Current
Maledath Joby Kunjavara Director 15 Jun 2018 Current
Vezhaparambil George Ouseph Director 15 Jun 2018 Current

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Financial Performance of Cmps Nidhi.

Cmps Nidhi Limited, for the financial year ended 2020, 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%.

Cmps Nidhi revenue growth over time
Cmps 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 Cmps Nidhi?

Unlock access to Cmps 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 Cmps Nidhi?

Unlock and access historical data on people associated with Cmps 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Cmps Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Malpan Devassy Davis was appointed as a Director was appointed as a Director on 05 Mar 2021 & has been associated with this company since 4 years 11 months . was documented.

  • Annual General Meeting

    Cmps Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Cmps Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Moothedan Erani Joy was appointed as a Managing Director was appointed as a Managing Director on 15 Jun 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Progress on Raison Varghese Raison Varghese was appointed as a Director was appointed as a Director on 15 Jun 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    The activity Malakkaran Jose Biju was appointed as a Director was appointed as a Director on 15 Jun 2018 & has been associated with this company since 7 years 8 months . was completed.

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

The CIN of Cmps Nidhi Limited is U65993KL2018PLC053684.

Where is Cmps Nidhi Limited headquartered?

Cmps Nidhi Limited is headquartered at Merchants Association 323-E Vyaparabhavan, Main Road, Chalakudy, Kerala, 680307.

When was Cmps Nidhi Limited incorporated?

Cmps Nidhi Limited was incorporated on 15 June 2018.

Who are the current directors of Cmps Nidhi Limited?

The current directors of Cmps Nidhi Limited are

What is the primary industry of Cmps Nidhi Limited?

The primary industry of Cmps Nidhi Limited is Financial Services.

Is Cmps Nidhi Limited a listed company?

Cmps Nidhi Limited is unlisted.

What is the capital structure of Cmps Nidhi Limited?

The authorized capital of Cmps Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.17 M.

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