Finben Nidhi Limited
About Finben Nidhi Limited
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Finben 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 09 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65920KL2015PLC039669.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.98 Lakh. It is led by directors including Maries Thollath Vargese and Shaji.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Room No. Tc 25/2068/2 Cj Mathew Memorial Building South Bazar, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.98 Lakh, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹72,644 (net margin -36.6%) and EBITDA of ₹25,663 (EBITDA margin 12.9%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 29% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Finben Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. Tc 25/2068/2 Cj Mathew Memorial Building South Bazar, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Finben 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 Finben 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 Finben Nidhi Limited, buy the company report.
Financials of Finben Nidhi Limited
FY 2021 filings availableFinben Nidhi Limited reported revenue of ₹1.98 Lakh (down 38% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 38% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 29%. EBITDA fell 80% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹25,663 | ||||
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| Net Profit (PAT) | -₹72,644 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 12.9% | ||||
| Net Profit Margin | -36.6% | ||||
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To see the full financial statements and ratios of Finben Nidhi Limited, buy the company report.
Board of directors of Finben Nidhi Limited
Finben Nidhi has 10 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maries Thollath Vargese | Director | 25 Mar 2016 | 10 Years 7 Months | Current |
| Shaji | Director | 25 Mar 2016 | 10 Years 7 Months | Current |
| Jayan Jose | Director | 25 Mar 2016 | 10 Years 7 Months | Current |
| Thaikattil Kochappu Rabiyas | Director | 25 Mar 2016 | 10 Years 7 Months | Current |
| Anthony Vadakken Benni | Director | 09 Dec 2015 | 10 Years 11 Months | Current |
| Porinchu Chiramal Thomas | Director | 25 Mar 2016 | 10 Years 7 Months | Current |
Peer comparison
Finben 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 |
|---|---|---|---|---|---|---|
| Roshani Shri Nidhi Limited | ₹1.99 Lakh (FY 2022) | Bettiah, Bihar, India | ||||
| Cherry Resources & Lifin Pvt Ltd | ₹1.99 Lakh (FY 2018) | Patna, Bihar, India | ||||
| Shiv Kripa Nidhi Limited | ₹1.99 Lakh (FY 2021) | -49.0% | Teh- Chomu, Rajasthan, India | |||
| Daga Fiscal Services Pvt Ltd | ₹1.99 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Nayan Saving Junction Nidhi Limited | ₹1.98 Lakh (FY 2020) | -47.0% | Reengus, Rajasthan, India | |||
| Finben Nidhi Limitedthis company | ₹1.98 Lakh (FY 2021) | -₹72,644 | -36.6% | -38.0% | Thrissur, Kerala, India | |
| Paradigm Advertising Private Limited | ₹1.98 Lakh (FY 2019) | 31.0% | Delhi, India | |||
| Janmabhoomi Chits Limited | ₹1.98 Lakh (FY 2025) | -40.0% | Thrissur, Kerala, India | |||
| Indra Mutual Benefit Nidhi Limited | ₹1.98 Lakh (FY 2023) | -13.0% | Sultanpur, Uttar Pradesh, India | |||
| Moonnight Suppliers Private Limited | ₹1.98 Lakh (FY 2016) | -98.0% | Kolkata, West Bengal, India | |||
| Shiva Shivani Chit Funds Private Limited | ₹1.98 Lakh (FY 2024) | -56.0% | Mahabubnagar, Telangana, India |
To see the full peer comparison of Finben Nidhi Limited, buy the company report.
Auditor
Finben Nidhi Limited is audited by Vineesh & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vineesh & Associates | FY 2016 | 016923S |
Shareholding
The shareholding of Finben Nidhi Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Finben Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Finben Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finben 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 Finben Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finben Nidhi Limited has 21 board changes on record since 2015: 10 appointments and 11 cessations. The latest: Haridas Arimboorath ceased to be Additional Director on 31 Dec 2016.
12 earlier events are in the company report.
Frequently asked questions
Finben 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 09 December 2015 (11+ years old) and is registered under CIN U65920KL2015PLC039669.
Finben Nidhi has 10 current directors:
- Maries Thollath Vargese - Director
- Shaji - Director
- Jayan Jose - Director
- Thaikattil Kochappu Rabiyas - Director
- Anthony Vadakken Benni - Director
- Porinchu Chiramal Thomas - Director
- Saji Sebastian - Director
- Haridas Arimboorath - Director
- Vincent - Director
- Padayattil Francis Joy - Director
The latest financial statements of Finben Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Finben Nidhi is U65920KL2015PLC039669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finben Nidhi was incorporated on 09 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Finben Nidhi by revenue are Roshani Shri Nidhi Limited, Cherry Resources & Lifin Pvt Ltd, Shiv Kripa Nidhi Limited, Daga Fiscal Services Pvt Ltd, Nayan Saving Junction Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Haridas Arimboorath ceased to be Additional Director on 31 Dec 2016. Jayan Jose ceased to be Additional Director on 31 Dec 2016. Maries Thollath Vargese ceased to be Additional Director on 31 Dec 2016. Finben Nidhi has 21 board changes on record in total.
The registered office of Finben Nidhi is at Room No. Tc 2520682 Cj Mathew Memorial Building South Bazar, Thrissur, Kerala, India – 680001.
Finben Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Finben Nidhi is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.
Finben Nidhi can be reached at its registered office: Room No. Tc 2520682 Cj Mathew Memorial Building South Bazar, Thrissur, Kerala, India – 680001.
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