Goldtree Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kothamangalam, Kerala, India, established in 2016.
2016 Kothamangalam, Kerala, India Struck Off
Last Updated:
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About Goldtree Nidhi Limited

Goldtree Nidhi Limited, a struck off nidhi company, was established on 15 February 2016 in Kothamangalam, Kerala, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65910KL2016PLC040142. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.43 M.

Its leadership includes Shibu Kuriakose (Director), Raju Jacob (Director), Saji Kochukudiyil Mathew (Director). Past directors included Charakunnath Varkey Mathai, Thomas George, Babu Alias. Its latest AGM occurred on 29 June 2018, with the balance sheet filed on 31 March 2018. It is based at Xvii, 685.A1 Capital Chits Plaza, High Range Junction, Kothamangalam, Kerala, 686691.

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

    U65910KL2016PLC040142

  • Registration Number

    040142

  • Incorporation Date

    15 February 2016

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.43 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.43 M
  • Company Age 10 Year, 15 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Goldtree Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Goldtree 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 Goldtree Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Shibu Kuriakose Director 15 Feb 2016 Current
Raju Jacob Director 15 Feb 2016 Current
Saji Kochukudiyil Mathew Director 15 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2017 Past
Pramod Abcsdd Additional Director 31 Dec 2017 Past
Pramod Abcsdd Additional Director 31 Dec 2017 Past
Pramod Abcsdd Additional Director 31 Dec 2017 Past
Pramod Abcsdd Additional Director 31 Dec 2017 Past
Pramod Abcsdd Additional Director 31 Dec 2017 Past

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Financial Performance of Goldtree Nidhi.

Goldtree Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Goldtree Nidhi revenue growth over time
Goldtree 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 Goldtree Nidhi?

In 2017, Goldtree Nidhi had a promoter holding of 85.67% and a public holding of 14.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Goldtree Nidhi?

Unlock and access historical data on people associated with Goldtree Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Goldtree Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Goldtree Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Goldtree Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Goldtree Nidhi Limited last Annual general meeting of members was held on 29 Jun 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Goldtree Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Shibu Kuriakose was appointed as a Director was appointed as a Director on 15 Feb 2016 & has been associated with this company since 10 years 15 days . was documented.

  • Director Appointment

    Progress on Raju Jacob was appointed as a Director was appointed as a Director on 15 Feb 2016 & has been associated with this company since 10 years 15 days . was documented.

  • Director Appointment

    Saji Kochukudiyil Mathew was appointed as a Director was appointed as a Director on 15 Feb 2016 & has been associated with this company since 10 years 15 days . was recorded as a recent event.

  • Company Incorporation

    Goldtree Nidhi Limited was registered on 15 Feb 2016 with Roc Ernakulam & aged 10 years 15 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Goldtree Nidhi Limited?

The CIN of Goldtree Nidhi Limited is U65910KL2016PLC040142.

Where is Goldtree Nidhi Limited headquartered?

Goldtree Nidhi Limited is headquartered at Xvii, 685.A1 Capital Chits Plaza, High Range Junction, Kothamangalam, Kerala, 686691.

When was Goldtree Nidhi Limited incorporated?

Goldtree Nidhi Limited was incorporated on 15 February 2016.

Who are the current directors of Goldtree Nidhi Limited?

The current directors of Goldtree Nidhi Limited are

What is the primary industry of Goldtree Nidhi Limited?

The primary industry of Goldtree Nidhi Limited is Financial Services.

Is Goldtree Nidhi Limited a listed company?

Goldtree Nidhi Limited is unlisted.

What is the capital structure of Goldtree Nidhi Limited?

The authorized capital of Goldtree Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.43 M.

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