Cristalgrp Nidhi Limited - Company Profile

It is a financial services nidhi company based in Moolamattom, Kerala, India, established in 2020.
2020 Moolamattom, Kerala, India Active
Last Updated:
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About Cristalgrp Nidhi Limited

Cristalgrp Nidhi Limited, a active nidhi company, was established on 03 October 2020 in Moolamattom, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2020PLN064789. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

Its leadership includes Sumeesh Shaji (Director), Abhijith Santhoshkumar Nair (Managing Director), Akhil Mohan (Whole-Time Director). It is based at Door No. 12/302/I Valiyaparambil Building, Moolamattom, Kerala, 685589.

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

    U65999KL2020PLN064789

  • Registration Number

    064789

  • Incorporation Date

    03 October 2020

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 4 Months
Company report

Cristalgrp Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cristalgrp 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 Cristalgrp Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sumeesh Shaji Director 03 Oct 2020 Current
Abhijith Santhoshkumar Nair Managing Director 03 Oct 2020 Current
Akhil Mohan Whole-Time Director 03 Oct 2020 Current
Sebastian Kunnel Sumin Whole-Time Director 03 Oct 2020 Current
Jijo Augustine Whole-Time Director 03 Oct 2020 Current

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Financial Performance of Cristalgrp Nidhi.

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Cristalgrp Nidhi revenue growth over time
Cristalgrp 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Cristalgrp Nidhi?

Unlock access to Cristalgrp 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 Cristalgrp Nidhi?

Cristalgrp Nidhi has a workforce of 0 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Alert Indicator

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

    Sumeesh Shaji was appointed as a Director was appointed as a Director on 03 Oct 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Abhijith Santhoshkumar Nair was appointed as a Managing Director was appointed as a Managing Director on 03 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    The activity Akhil Mohan was appointed as a Whole-time director was appointed as a Whole-time director on 03 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    Sebastian Kunnel Sumin was appointed as a Whole-time director was appointed as a Whole-time director on 03 Oct 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jijo Augustine was appointed as a Whole-time director was appointed as a Whole-time director on 03 Oct 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Company Incorporation

    Cristalgrp Nidhi Limited was registered on 03 Oct 2020 with Roc Ernakulam & aged 5 years 4 months as per MCA records. was recorded as a recent event.

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

The CIN of Cristalgrp Nidhi Limited is U65999KL2020PLN064789.

Where is Cristalgrp Nidhi Limited headquartered?

Cristalgrp Nidhi Limited is headquartered at Door No. 12/302/I Valiyaparambil Building, Moolamattom, Kerala, 685589.

When was Cristalgrp Nidhi Limited incorporated?

Cristalgrp Nidhi Limited was incorporated on 03 October 2020.

Who are the current directors of Cristalgrp Nidhi Limited?

The current directors of Cristalgrp Nidhi Limited are

What is the primary industry of Cristalgrp Nidhi Limited?

The primary industry of Cristalgrp Nidhi Limited is Financial Services.

Is Cristalgrp Nidhi Limited a listed company?

Cristalgrp Nidhi Limited is unlisted.

What is the capital structure of Cristalgrp Nidhi Limited?

The authorized capital of Cristalgrp Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

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