Finsar Nidhi Limited
About Finsar Nidhi Limited
Data last updated: 10 March 2026
Finsar 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 27 November 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U65920KL2015PLC039587.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.22 Lakh. It is led by directors including Mohanan Krishna Warrier Achankulangara Warriam and Manoj Thottappilly.
Last AGM: 31 December 2016. Financial statements filed for year ended 31 March 2016. Office: 49/1345/1 Karthika Complex Olarikkara, Thrissur, Kerala, India – 680012.
As per the financials filed for FY 2016, the company reported a revenue of ₹19,590.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address49/1345/1 Karthika Complex Olarikkara, Thrissur, Kerala, India – 680012
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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 Finsar Nidhi Limited
Finsar 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 Finsar Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Finsar Nidhi Limited
Finsar 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 Finsar Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Finsar Nidhi Limited
Finsar Nidhi Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Mohanan Krishna Warrier Achankulangara Warriam | Managing Director | 27 Nov 2015 | 10 Years 8 Months | Current |
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Manoj Thottappilly
Also directs:
Double M Tech Solutions Llp
|
Director | 27 Nov 2015 | 10 Years 8 Months | Current |
| Sasindranathan Karayil Velukutty | Director | 27 Nov 2015 | 10 Years 8 Months | Current |
Financials of Finsar Nidhi Limited FY 2016 filings available
Finsar Nidhi Limited reported revenue of ₹19,590 for FY 2016.
Ten-year financial statements for Finsar Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Finsar Nidhi Limited
Shareholding and ownership data for Finsar Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Finsar Nidhi Limited
Finsar Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finsar Nidhi Limited
View historical data on people associated with Finsar Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finsar Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Finsar Nidhi Limited
GST registrations and filing compliance for Finsar Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Finsar Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Finsar Nidhi Limited
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- Rating history
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MSME Payment Delays by Finsar Nidhi Limited
MSME payment history for Finsar Nidhi Limited
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Subsidiaries & Group Companies of Finsar Nidhi Limited
Corporate group structure for Finsar Nidhi Limited
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MCA Filings & Documents of Finsar Nidhi Limited
MCA filings and documents for Finsar Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Finsar Nidhi Limited
Frequently Asked Questions about Finsar Nidhi Limited
Finsar Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 27 November 2015 (11+ years old) and is registered under CIN U65920KL2015PLC039587.
Finsar Nidhi Limited reported revenue of ₹19,590 for FY 2016.
The current directors of Finsar Nidhi Limited are:
- Mohanan Krishna Warrier Achankulangara Warriam - Managing Director
- Manoj Thottappilly - Director
- Sasindranathan Karayil Velukutty - Director
The primary industry of Finsar Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Finsar Nidhi Limited can be reached at the registered office: 4913451 Karthika Complex Olarikkara, Thrissur, Kerala, India – 680012.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.22 Lakh.