Confident Nidhi Limited
About Confident Nidhi Limited
Data last updated: 09 February 2026
Confident Nidhi Limited is a nidhi company based in Angamaly, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 January 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U65990KL2017PLC047892.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹20.34 Lakh. It is led by directors including Ummapparambil Thankappan Rajan and Payappilly Aype Jose.
Last AGM: 24 August 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressXii/415G Jose Junction Kindangoor Thuravoor Panchayath, Angamaly, Kerala, India – 683572
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Confident Nidhi Limited
Confident 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 |
Business activity turnover details for Confident Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Confident Nidhi Limited
Confident Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ummapparambil Thankappan Rajan | Director | 27 Jan 2017 | 9 Years 6 Months | Current |
| Payappilly Aype Jose | Director | 29 Sep 2019 | 6 Years 10 Months | Current |
|
Madathiparambil Velayudhan Mohanan
Also directs:
Sienna Senior Living Private Limited
|
Managing Director | 27 Jan 2017 | 9 Years 6 Months | Current |
Financials of Confident Nidhi Limited FY 2025 filings available
Confident Nidhi Limited reported revenue of ₹63.1 Lakh (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Confident Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Confident Nidhi Limited
Shareholding and ownership data for Confident Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Confident Nidhi Limited
Confident Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confident Nidhi Limited
View historical data on people associated with Confident Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Confident Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Confident Nidhi Limited
GST registrations and filing compliance for Confident Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Confident Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Confident Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Confident Nidhi Limited
MSME payment history for Confident Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Confident Nidhi Limited
Corporate group structure for Confident Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Confident Nidhi Limited
MCA filings and documents for Confident Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Confident Nidhi Limited
Frequently Asked Questions about Confident Nidhi Limited
Confident Nidhi Limited is an active nidhi company in the financial services sector based in Angamaly, Kerala, India. It was incorporated on 27 January 2017 (9+ years old) and is registered under CIN U65990KL2017PLC047892.
Confident Nidhi Limited reported revenue of ₹63.1 Lakh for FY 2025 (up 29.00% YoY).
The current directors of Confident Nidhi Limited are:
- Ummapparambil Thankappan Rajan - Director
- Payappilly Aype Jose - Director
- Madathiparambil Velayudhan Mohanan - Managing Director
The primary industry of Confident Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Confident Nidhi Limited can be reached at the registered office: Xii415G Jose Junction Kindangoor Thuravoor Panchayath, Angamaly, Kerala, India – 683572.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹20.34 Lakh.