Finspot India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Palakkad, Kerala, India, established in 2020.
2020 Palakkad, Kerala, India Active
Last Updated:
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About Finspot India Nidhi Limited

Finspot India Nidhi Limited, a active nidhi company, was established on 11 December 2020 in Palakkad, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2020PLN066322. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.70 M.

Its leadership includes Radha (Director), Manappetty Suresh Ragesh (Director), Rajitha (Director). Its latest AGM occurred on 30 December 2021, with the balance sheet filed on 31 March 2021. It is based at 12/1920, Centre Point Building Old Post Office Road, Vadakkenchery, Palakkad, Kerala, 678683.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999KL2020PLN066322

  • Registration Number

    066322

  • Incorporation Date

    11 December 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Finspot India Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finspot India 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 Finspot India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Radha Director 23 Mar 2021 Current
Manappetty Suresh Ragesh Director 23 Mar 2021 Current
Rajitha Director 23 Mar 2021 Current
Ramya Director 23 Mar 2021 Current
Kollara Kesavan Vasudevan Director 11 Dec 2020 Current
Kollara Vasudevan Vysakhan Director 11 Dec 2020 Current

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Financial Performance of Finspot India Nidhi.

Enhance accessibility to Finspot India Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Finspot India Nidhi revenue growth over time
Finspot India 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 Finspot India Nidhi?

Unlock access to Finspot India Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Finspot India Nidhi?

Finspot India Nidhi has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Finspot India Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Finspot India Nidhi Limited last Annual general meeting of members was held on 30 Dec 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Finspot India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was completed.

  • Director Appointment

    The activity Radha was appointed as a Director was appointed as a Director on 23 Mar 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Director Appointment

    Manappetty Suresh Ragesh was appointed as a Director was appointed as a Director on 23 Mar 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajitha was appointed as a Director was appointed as a Director on 23 Mar 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Director Appointment

    Progress on Ramya was appointed as a Director was appointed as a Director on 23 Mar 2021 & has been associated with this company since 4 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Finspot India Nidhi Limited?

The CIN of Finspot India Nidhi Limited is U65999KL2020PLN066322.

Where is Finspot India Nidhi Limited headquartered?

Finspot India Nidhi Limited is headquartered at 12/1920, Centre Point Building Old Post Office Road, Vadakkenchery, Palakkad, Kerala, 678683.

When was Finspot India Nidhi Limited incorporated?

Finspot India Nidhi Limited was incorporated on 11 December 2020.

Who are the current directors of Finspot India Nidhi Limited?

The current directors of Finspot India Nidhi Limited are

What is the primary industry of Finspot India Nidhi Limited?

The primary industry of Finspot India Nidhi Limited is Financial Services.

Is Finspot India Nidhi Limited a listed company?

Finspot India Nidhi Limited is unlisted.

What is the capital structure of Finspot India Nidhi Limited?

The authorized capital of Finspot India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.70 M.

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