Divya Deepam Nidhi Limited
About Divya Deepam Nidhi Limited
Data last updated:
Divya Deepam Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 17 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2016PLC046038.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹24.58 Lakh. It is led by directors including Thettayil Francis Febin (Managing Director) and Kozhipattu Anthony Francis.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No. Xv/362 Sree Lakshmi Towers Opposite Mala Post Office Mala P.O., Thrissur, Kerala, India – 680732.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.32 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹4,522 (net margin 0.5%) and EBITDA of ₹2.12 Lakh (EBITDA margin 22.8%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹9 Lakh on record. Court records list 7 cases involving the company, including 7 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
Divya Deepam Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. Xv/362 Sree Lakshmi Towers Opposite Mala Post Office Mala P.O., Thrissur, Kerala, India – 680732
- IndustryFinancial Services, Financial Activities
To see the full contact details of Divya Deepam 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 Divya Deepam 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 Divya Deepam Nidhi Limited, buy the company report.
Financials of Divya Deepam Nidhi Limited
FY 2025 filings availableDivya Deepam Nidhi Limited reported revenue of ₹9.32 Lakh (down 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 43% fall in the latest year. EBITDA fell 75% 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 | ₹2.12 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4,522 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.8% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Divya Deepam Nidhi Limited, buy the company report.
Board of directors of Divya Deepam Nidhi Limited
Divya Deepam Nidhi has 8 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kozhipattu Anthony Francis Also directs: Divya Deepam Kuries Private Limited | Director | 06 Mar 2018 | 8 Years 7 Months | Current |
| Jose Kaitharan Fijo Also directs: Divya Deepam Kuries Private Limited | Director | 18 Jan 2018 | 8 Years 9 Months | Current |
| Joy Kompara Asthapanose Also directs: Divya Deepam Kuries Private Limited | Director | 17 Jun 2016 | 10 Years 4 Months | Current |
| Parekattu Vareed Devassy | Director | 17 Jun 2016 | 10 Years 4 Months | Current |
| Kattukaran Thoman Davis Also directs: Divya Deepam Kuries Private Limited | Director | 20 Feb 2024 | 2 Years 8 Months | Current |
| Thettayil Francis Febin | Managing Director | 10 Jan 2020 | 6 Years 9 Months | Current |
Peer comparison
Divya Deepam 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 |
|---|---|---|---|---|---|---|
| Capital Forex Services Private Limited | ₹9.34 Lakh (FY 2025) | -88.0% | Gandhinagar, Gujarat, India | |||
| Boby Chemmanur (No.1) Chits Private Limited | ₹9.34 Lakh (FY 2025) | -24.0% | Thrissur, Kerala, India | |||
| Loan Chacha Distribution Private Limited | ₹9.33 Lakh (FY 2022) | Bikaner, Rajasthan, India | ||||
| Sangamithra Nidhi Limited | ₹9.33 Lakh (FY 2024) | 29.0% | Thrissur, Kerala, India | |||
| Jansakthi Capital and Finance Private Limited | ₹9.33 Lakh (FY 2024) | 12.0% | P N Pudur, Tamil Nadu, India | |||
| Divya Deepam Nidhi Limitedthis company | ₹9.32 Lakh (FY 2025) | ₹4,522 | 0.5% | -43.0% | Thrissur, Kerala, India | |
| Pure Vyapaar Private Limited | ₹9.32 Lakh (FY 2025) | 118.0% | Kolkata, West Bengal, India | |||
| Trishul Infinlease Limited | ₹9.31 Lakh (FY 2025) | -61.0% | Delhi, India | |||
| VBR Chit Fund Private Limited | ₹9.3 Lakh (FY 2018) | Ramannapet Town And Mand, Telangana, India | ||||
| Aadi Anishwar Nidhi Limited | ₹9.3 Lakh (FY 2024) | Betul, Madhya Pradesh, India | ||||
| Gurumahant Chits Private Limited | ₹9.29 Lakh (FY 2025) | 19.0% | Ilkal, Karnataka, India |
To see the full peer comparison of Divya Deepam Nidhi Limited, buy the company report.
Auditor
Divya Deepam Nidhi Limited is audited by PUTHENVEETILDAVISMILLY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PUTHENVEETILDAVISMILLY | FY 2017 | 219450 |
Shareholding
The shareholding of Divya Deepam Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Divya Deepam Nidhi Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2020 | 100399446 | Others | ₹9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Divya Deepam Nidhi Limited has 7 court cases on record: 7 filed by Divya Deepam Nidhi. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Commercial suit | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Divya Deepam 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 Divya Deepam 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 Divya Deepam Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divya Deepam Nidhi Limited has 17 board changes on record since 2016: 8 appointments and 9 cessations. The latest: Kallarakkal Ausso Thomas ceased to be Director on 07 May 2025.
9 earlier events are in the company report.
Frequently asked questions
Divya Deepam Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 17 June 2016 (10+ years old) and is registered under CIN U65999KL2016PLC046038.
Divya Deepam Nidhi has 8 current directors:
- Thettayil Francis Febin - Managing Director
- Kozhipattu Anthony Francis - Director
- Jose Kaitharan Fijo - Director
- Joy Kompara Asthapanose - Director
- Parekattu Vareed Devassy - Director
- Kattukaran Thoman Davis - Director
- Johnson Kunnathuparambil Jose - Director
- Manjappillyambatt Sasikumar Gopalannair - Director
The latest financial statements of Divya Deepam Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Divya Deepam Nidhi is U65999KL2016PLC046038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Deepam Nidhi has 7 court cases on record: 7 filed by the company. 3 are pending.
Divya Deepam Nidhi was incorporated on 17 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Divya Deepam Nidhi by revenue are Capital Forex Services Private Limited, Boby Chemmanur (No.1) Chits Private Limited, Loan Chacha Distribution Private Limited, Sangamithra Nidhi Limited, Jansakthi Capital and Finance Private Limited and 5 more, all in the same principal business activity (other financial activities).
Kallarakkal Ausso Thomas ceased to be Director on 07 May 2025. Celin Jominy Purathurkitten Joseph ceased to be Director on 20 Feb 2024. Kattukaran Thoman Davis was appointed as Director on 20 Feb 2024. Divya Deepam Nidhi has 17 board changes on record in total.
The registered office of Divya Deepam Nidhi is at No. Xv362 Sree Lakshmi Towers Opposite Mala Post Office Mala P.O., Thrissur, Kerala, India – 680732.
Divya Deepam Nidhi operates in the financial services industry, in the financial activities segment.
Divya Deepam Nidhi has open charges of ₹9 Lakh and no satisfied charges on record as per latest MCA filings.
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