Confido Nidhi Limited
About Confido Nidhi Limited
Data last updated: 02 July 2025
Confido Nidhi Limited was a nidhi company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 11 November 2015.
Registered with ROC Ernakulam under CIN U65910KL2015PLC039477.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.53 Lakh. It was led by directors including Sijoy Elanjikkal Sebastian and Shilja.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Room No.Xiii/425 Aj Bahadoor Memorial Shopping Complex Kara, Thrissur, Kerala, India – 680671.
As per the financials filed for FY 2021, the company reported a revenue of ₹72,680, a decline of 76% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No.Xiii/425 Aj Bahadoor Memorial Shopping Complex Kara, Thrissur, Kerala, India – 680671
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IndustryFinancial Services, Financial Activities
- 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 Confido Nidhi Limited
Confido 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 Confido 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.
Auditor Details of Confido Nidhi Limited
Confido Nidhi Limited is audited by LIYA & ASSOCIATES 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 |
|---|---|---|---|
| LIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Confido Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Confido Nidhi Limited
Confido Nidhi Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Sijoy Elanjikkal Sebastian
Also directs:
Confido Chits Private Limited
|
Director | 11 Nov 2015 | 10 Years 9 Months | As last reported |
| Shilja | Director | 26 Jul 2018 | 8 Years 0 Months | As last reported |
| Jino Joy Elanjikkal | Director | 11 Nov 2015 | 10 Years 9 Months | As last reported |
Financials of Confido Nidhi Limited FY 2021 filings available
Confido Nidhi Limited reported revenue of ₹72,680 (down 76.00% YoY) for FY 2021.
Ten-year financial statements for Confido Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Confido Nidhi Limited
Shareholding and ownership data for Confido Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Confido Nidhi Limited
Confido Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confido Nidhi Limited
View historical data on people associated with Confido Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Confido 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
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GST Compliance of Confido Nidhi Limited
GST registrations and filing compliance for Confido 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
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Credit Ratings, Litigation & Regulatory Alerts for Confido Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Confido 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
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MSME Payment Delays by Confido Nidhi Limited
MSME payment history for Confido 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
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Subsidiaries & Group Companies of Confido Nidhi Limited
Corporate group structure for Confido 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
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MCA Filings & Documents of Confido Nidhi Limited
MCA filings and documents for Confido 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
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Recent Activity on Confido Nidhi Limited
Frequently Asked Questions about Confido Nidhi Limited
Confido Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Confido Nidhi Limited is a struck-off nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 11 November 2015 and is registered under CIN U65910KL2015PLC039477. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Confido Nidhi Limited are:
- Sijoy Elanjikkal Sebastian - Director
- Shilja - Director
- Jino Joy Elanjikkal - Director
The CIN (Corporate Identification Number) of Confido Nidhi Limited is U65910KL2015PLC039477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Confido Nidhi Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Room No.Xiii425 Aj Bahadoor Memorial Shopping Complex Kara, Thrissur, Kerala, India – 680671.