Fincareplus Nidhi Limited
About Fincareplus Nidhi Limited
Data last updated: 13 March 2026
Fincareplus Nidhi Limited is a nidhi company based in Muvattupuzha, Kerala, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 February 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U67190KL2020PLN061693.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.1 Lakh. It is led by directors including Mathew Vathiyappillil Saju and Agi Paul.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Muvattupuzha, Kerala.
As per the financials filed for FY 2023, the company reported a revenue of ₹87,581, a decline of 45% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBuilding No – 3/239 – Q Gm Building South Marady P.O Near Marady Bhagavathy, Temple, Muvattupuzha, Kerala, India – 686673
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Fincareplus Nidhi Limited
Fincareplus 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 Fincareplus 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.
Board of Directors of Fincareplus Nidhi Limited
Fincareplus Nidhi Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mathew Vathiyappillil Saju | Director | 28 Aug 2020 | 5 Years 11 Months | Current |
| Agi Paul | Director | 21 Feb 2020 | 6 Years 6 Months | Current |
| Jaison | Director | 21 Feb 2020 | 6 Years 6 Months | Current |
|
Pulickamattathil Mohanan Maneesh
Also directs:
Aroor Properties Private Limited, Musbo Stone Llp, Sinai Aggregates Private Limited and 1 more
|
Director | 21 Feb 2020 | 6 Years 6 Months | Current |
|
Ganesh Thankachan Sankar
Also directs:
Aroor Properties Private Limited
|
Director | 21 Feb 2020 | 6 Years 6 Months | Current |
Financials of Fincareplus Nidhi Limited FY 2023 filings available
Fincareplus Nidhi Limited reported revenue of ₹87,581 (down 45.00% YoY) for FY 2023.
Ten-year financial statements for Fincareplus 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 Fincareplus Nidhi Limited
Shareholding and ownership data for Fincareplus 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 Fincareplus Nidhi Limited
Fincareplus Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fincareplus Nidhi Limited
View historical data on people associated with Fincareplus Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fincareplus 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 Fincareplus Nidhi Limited
GST registrations and filing compliance for Fincareplus 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 Fincareplus Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Fincareplus 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 Fincareplus Nidhi Limited
MSME payment history for Fincareplus 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 Fincareplus Nidhi Limited
Corporate group structure for Fincareplus 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 Fincareplus Nidhi Limited
MCA filings and documents for Fincareplus 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 Fincareplus Nidhi Limited
Frequently Asked Questions about Fincareplus Nidhi Limited
Fincareplus Nidhi Limited is an active nidhi company in the financial services sector based in Muvattupuzha, Kerala, India. It was incorporated on 21 February 2020 (6+ years old) and is registered under CIN U67190KL2020PLN061693.
Fincareplus Nidhi Limited reported revenue of ₹87,581 for FY 2023 (down 45.00% YoY).
The current directors of Fincareplus Nidhi Limited are:
- Mathew Vathiyappillil Saju - Director
- Agi Paul - Director
- Jaison - Director
- Pulickamattathil Mohanan Maneesh - Director
- Ganesh Thankachan Sankar - Director
The primary industry of Fincareplus Nidhi Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Fincareplus Nidhi Limited can be reached at the registered office: Building No – 3239 – Q Gm Building South Marady P.O Near Marady Bhagavathy, Temple, Muvattupuzha, Kerala, India – 686673.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹10.1 Lakh.