Giftindia Nidhi Limited
About Giftindia Nidhi Limited
Data last updated: 12 March 2026
Giftindia 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 21 March 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65910KL2016PLC040427.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹58.29 Lakh. It is led by directors including Alakkal Ramakrishnan Dharmaprasad and Saju Gisha.
Last AGM: 28 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.V/216A Giftindiaalappad, Thrissur, Kerala, India – 680641.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.64 Lakh, a decline of 41% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.V/216A Giftindiaalappad, Thrissur, Kerala, India – 680641
-
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 Giftindia Nidhi Limited
Giftindia 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 Giftindia 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 Giftindia Nidhi Limited
Giftindia Nidhi Limited is audited by RAMDAS & VENUGOPAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMDAS & VENUGOPAL | Locked | Locked | Locked |
Complete auditor history for Giftindia 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 Giftindia Nidhi Limited
Giftindia Nidhi Limited is currently managed by 12 directors, with 20 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 |
|---|---|---|---|---|
|
Alakkal Ramakrishnan Dharmaprasad
Also directs:
Gift India Kuries Private Limited
|
Director | 21 Mar 2016 | 10 Years 4 Months | Current |
| Saju Gisha | Director | 30 Sep 2023 | 2 Years 9 Months | Current |
| Shibu Deepa | Director | 30 Sep 2023 | 2 Years 9 Months | Current |
| Sheeba | Director | 30 Sep 2023 | 2 Years 9 Months | Current |
| Peranarath Achuthan Usha | Director | 08 Mar 2025 | 1 Years 4 Months | Current |
| Baby | Director | 08 Mar 2025 | 1 Years 4 Months | Current |
Financials of Giftindia Nidhi Limited FY 2025 filings available
Giftindia Nidhi Limited reported revenue of ₹7.64 Lakh (down 41.00% YoY) for FY 2025.
Ten-year financial statements for Giftindia 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 Giftindia Nidhi Limited
Shareholding and ownership data for Giftindia 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 Giftindia Nidhi Limited
Giftindia Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giftindia Nidhi Limited
View historical data on people associated with Giftindia Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Giftindia 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 Giftindia Nidhi Limited
GST registrations and filing compliance for Giftindia 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 Giftindia Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Giftindia 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 Giftindia Nidhi Limited
MSME payment history for Giftindia 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 Giftindia Nidhi Limited
Corporate group structure for Giftindia 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 Giftindia Nidhi Limited
MCA filings and documents for Giftindia 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 Giftindia Nidhi Limited
Frequently Asked Questions about Giftindia Nidhi Limited
Giftindia Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 21 March 2016 (10+ years old) and is registered under CIN U65910KL2016PLC040427.
Giftindia Nidhi Limited reported revenue of ₹7.64 Lakh for FY 2025 (down 41.00% YoY).
The current directors of Giftindia Nidhi Limited are:
- Alakkal Ramakrishnan Dharmaprasad - Director
- Saju Gisha - Director
- Shibu Deepa - Director
- Sheeba - Director
- Peranarath Achuthan Usha - Director
- Baby - Director
- Shina Pramod - Director
- Shaju - Director
- Perumbarath Achuthan Radhakrishnan - Whole-Time Director
- Shaijy Biju - Managing Director
- Omana Puduppully Sambu - Additional Director
- Jishma - Additional Director
The primary industry of Giftindia Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Giftindia Nidhi Limited can be reached at the registered office: No.V216A Giftindiaalappad, Thrissur, Kerala, India – 680641.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹58.29 Lakh.