Finben Nidhi Limited
About Finben Nidhi Limited
Data last updated: 23 February 2026
Finben Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 December 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U65920KL2015PLC039669.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No. Tc 25/2068/2 Cj Mathew Memorial Building South Bazar, Thrissur, Kerala, India – 680001
-
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 Finben Nidhi Limited
Finben 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 Finben 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 Finben Nidhi Limited
Finben Nidhi Limited is audited by Vineesh & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vineesh & Associates | Locked | Locked | Locked |
Complete auditor history for Finben 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
Verified entity values are shown only after access is granted.
Board of Directors of Finben Nidhi Limited
Finben Nidhi Limited is currently managed by 10 directors, with 11 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 |
|---|---|---|---|---|
| Maries Thollath Vargese | Director | 25 Mar 2016 | 10 Years 4 Months | Current |
| Shaji | Director | 25 Mar 2016 | 10 Years 4 Months | Current |
| Jayan Jose | Director | 25 Mar 2016 | 10 Years 4 Months | Current |
| Thaikattil Kochappu Rabiyas | Director | 25 Mar 2016 | 10 Years 4 Months | Current |
| Anthony Vadakken Benni | Director | 09 Dec 2015 | 10 Years 7 Months | Current |
| Porinchu Chiramal Thomas | Director | 25 Mar 2016 | 10 Years 4 Months | Current |
Financials of Finben Nidhi Limited FY 2021 filings available
Finben Nidhi Limited reported revenue of ₹1.98 Lakh (down 38.00% YoY) for FY 2021.
Ten-year financial statements for Finben Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Finben Nidhi Limited
Shareholding and ownership data for Finben Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Finben Nidhi Limited
Finben Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finben Nidhi Limited
View historical data on people associated with Finben Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finben 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
Verified entity values are shown only after access is granted.
GST Compliance of Finben Nidhi Limited
GST registrations and filing compliance for Finben 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finben Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Finben 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finben Nidhi Limited
MSME payment history for Finben 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finben Nidhi Limited
Corporate group structure for Finben 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finben Nidhi Limited
MCA filings and documents for Finben 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
Verified entity values are shown only after access is granted.
Recent Activity on Finben Nidhi Limited
Frequently Asked Questions about Finben Nidhi Limited
Finben Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 09 December 2015 (11+ years old) and is registered under CIN U65920KL2015PLC039669.
Finben Nidhi Limited reported revenue of ₹1.98 Lakh for FY 2021 (down 38.00% YoY).
The current directors of Finben Nidhi Limited are:
- 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 primary industry of Finben Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Finben Nidhi Limited can be reached at the registered office: Room No. Tc 2520682 Cj Mathew Memorial Building South Bazar, Thrissur, Kerala, India – 680001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹12.98 Lakh.