Confident Nidhi Limited
About Confident Nidhi Limited
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Confident Nidhi Limited is a nidhi company based in Angamaly, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2017PLC047892.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹20.34 Lakh. It is led by directors including Madathiparambil Velayudhan Mohanan (Managing Director) and Ummapparambil Thankappan Rajan.
Its last annual general meeting (AGM) was held on 24 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at XII/415G Jose Junction Kindangoor Thuravoor Panchayath, Angamaly, Kerala, India – 683572.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.1 Lakh, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹2.81 Lakh (net margin 4.4%) and EBITDA of ₹40.24 Lakh (EBITDA margin 63.8%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 20% over five years.
Court records list 14 cases involving the company, including 14 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Confident Nidhi Limited's registered office is in Angamaly, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressXII/415G Jose Junction Kindangoor Thuravoor Panchayath, Angamaly, Kerala, India – 683572
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Confident 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 Confident Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Confident Nidhi Limited, buy the company report.
Financials of Confident Nidhi Limited
FY 2025 filings availableConfident Nidhi Limited reported revenue of ₹63.1 Lakh (up 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 29% growth in the latest year. EBITDA rose 27% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹40.24 Lakh | ||||
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| Net Profit (PAT) | ₹2.81 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 63.8% | ||||
| Net Profit Margin | 4.4% | ||||
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To see the full financial statements and ratios of Confident Nidhi Limited, buy the company report.
Board of directors of Confident Nidhi Limited
Confident Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ummapparambil Thankappan Rajan | Director | 27 Jan 2017 | 9 Years 8 Months | Current |
| Payappilly Aype Jose | Director | 29 Sep 2019 | 7 Years 0 Months | Current |
| Madathiparambil Velayudhan Mohanan Also directs: Sienna Senior Living Private Limited | Managing Director | 27 Jan 2017 | 9 Years 8 Months | Current |
Peer comparison
Confident Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lactose Vinimay Pvt Ltd | ₹63.15 Lakh (FY 2025) | 339.0% | Kolkata, West Bengal, India | |||
| M K Forex Private Limited | ₹63.14 Lakh (FY 2025) | -55.0% | New Delhi, Delhi, India | |||
| Vysravana Suvarnna Nidhi Limited | ₹63.14 Lakh (FY 2024) | 14.0% | Kozhikode, Kerala, India | |||
| Nilgiri Mercantiles Pvt. Ltd. | ₹63.13 Lakh (FY 2025) | 39.0% | Kolkata, West Bengal, India | |||
| Kalambgold Urban Nidhi Limited | ₹63.13 Lakh (FY 2023) | 41.0% | Osmanabad, Maharashtra, India | |||
| Confident Nidhi Limitedthis company | ₹63.1 Lakh (FY 2025) | ₹2.81 Lakh | 4.4% | 29.0% | Angamaly, Kerala, India | |
| Bhakti Urban Multipurpose Nidhi Limited | ₹63.08 Lakh (FY 2024) | 66.0% | Ahmednagar, Maharashtra, India | |||
| Kuber Trexim Pvt Ltd | ₹63.08 Lakh (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Mahithi Chits India Private Limited | ₹63.07 Lakh (FY 2025) | -6.0% | Mancherial, Telangana, India | |||
| Kandoi Finance Pvt Ltd | ₹63.07 Lakh (FY 2024) | 69.0% | Cuttack, Odisha, India | |||
| Darshit Micro Foundation | ₹63.06 Lakh (FY 2025) | 3.0% | Bettiah, Bihar, India |
To see the full peer comparison of Confident Nidhi Limited, buy the company report.
Legal cases
Confident Nidhi Limited has 14 court cases on record: 14 filed by Confident Nidhi. 3 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 0 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Court case (MA(Arb)) | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Execution petition | Filed by the company against individuals | Pending |
| District court, Ernakulam, Kerala | Court case (MA(Arb)) | Filed by the company against an individual | Disposed |
| District court, Ernakulam, Kerala | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Confident 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 Confident 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 Confident Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Confident Nidhi Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Lijo John ceased to be Director on 29 Sep 2019.
Frequently asked questions
Confident Nidhi is an active nidhi company based in Angamaly, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 January 2017 (9+ years old) and is registered under CIN U65990KL2017PLC047892.
Confident Nidhi has 3 current directors:
- Madathiparambil Velayudhan Mohanan - Managing Director
- Ummapparambil Thankappan Rajan - Director
- Payappilly Aype Jose - Director
The latest financial statements of Confident Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 August 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Confident Nidhi is U65990KL2017PLC047892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Confident Nidhi has 14 court cases on record: 14 filed by the company. 3 are pending. Most are in the district courts.
Confident Nidhi was incorporated on 27 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Confident Nidhi by revenue are Lactose Vinimay Pvt Ltd, M K Forex Private Limited, Vysravana Suvarnna Nidhi Limited, Nilgiri Mercantiles Pvt. Ltd, Kalambgold Urban Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Lijo John ceased to be Director on 29 Sep 2019. Payappilly Aype Jose was appointed as Director on 29 Sep 2019. Madathiparambil Velayudhan Mohanan was appointed as Managing Director on 27 Jan 2017. Confident Nidhi has 4 board changes on record in total.
The registered office of Confident Nidhi is at XII415G Jose Junction Kindangoor Thuravoor Panchayath, Angamaly, Kerala, India – 683572.
Confident Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Confident Nidhi is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.