Finben Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2015.
2015 Thrissur, Kerala, India Active
Last Updated:
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About Finben Nidhi Limited

Finben Nidhi Limited, a active nidhi company, was established on 09 December 2015 in Thrissur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65920KL2015PLC039669. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.30 M.

It upholds a compliant status. Its leadership includes Maries Thollath Vargese (Director), Shaji (Director), Jayan Jose (Director). Past directors included Mohan Jose Veliyath Jose, Prathap Veliyath Jose, Maries Thollath Vargese. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Room No. Tc 25/2068/2 Cj Mathew Memorial Building, South Bazar, Thrissur, Kerala, 680001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65920KL2015PLC039669

  • Registration Number

    039669

  • Incorporation Date

    09 December 2015

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.30 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.30 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Finben Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finben 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 Finben Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Maries Thollath Vargese Director 25 Mar 2016 Current
Shaji Director 25 Mar 2016 Current
Jayan Jose Director 25 Mar 2016 Current
Thaikattil Kochappu Rabiyas Director 25 Mar 2016 Current
Anthony Vadakken Benni Director 09 Dec 2015 Current
Porinchu Chiramal Thomas Director 25 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2016 Past
Pramod Abcsdd Director 25 Mar 2016 Past
Pramod Abcsdd Additional Director 31 Dec 2016 Past
Pramod Abcsdd Managing Director 25 Mar 2016 Past
Pramod Abcsdd Additional Director 31 Dec 2016 Past
Pramod Abcsdd Additional Director 31 Dec 2016 Past

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Financial Performance of Finben Nidhi.

Finben Nidhi Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Finben Nidhi revenue growth over time
Finben 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
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What is the Ownership and Shareholding Structure of Finben Nidhi?

In 2016, Finben Nidhi had a promoter holding of 88.37% and a public holding of 11.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Finben Nidhi?

Unlock and access historical data on people associated with Finben Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Finben Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finben Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Finben Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Finben Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Finben Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was documented.

  • Director Appointment

    The activity Maries Thollath Vargese was appointed as a Director was appointed as a Director on 25 Mar 2016 & has been associated with this company since 9 years 10 months . was completed.

  • Director Appointment

    The activity Shaji was appointed as a Director was appointed as a Director on 25 Mar 2016 & has been associated with this company since 9 years 10 months . was completed.

  • Director Appointment

    Jayan Jose was appointed as a Director was appointed as a Director on 25 Mar 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.

  • Director Appointment

    Thaikattil Kochappu Rabiyas was appointed as a Director was appointed as a Director on 25 Mar 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.

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

The CIN of Finben Nidhi Limited is U65920KL2015PLC039669.

Where is Finben Nidhi Limited headquartered?

Finben Nidhi Limited is headquartered at Room No. Tc 25/2068/2 Cj Mathew Memorial Building, South Bazar, Thrissur, Kerala, 680001.

When was Finben Nidhi Limited incorporated?

Finben Nidhi Limited was incorporated on 09 December 2015.

Who are the current directors of Finben Nidhi Limited?

The current directors of Finben Nidhi Limited are

What is the primary industry of Finben Nidhi Limited?

The primary industry of Finben Nidhi Limited is Financial And Insurance Service.

Is Finben Nidhi Limited a listed company?

Finben Nidhi Limited is unlisted.

What is the capital structure of Finben Nidhi Limited?

The authorized capital of Finben Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.30 M.

What is the compliance status of Finben Nidhi Limited?

The compliance status of Finben Nidhi Limited is Compliant.

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