Idc Nidhi Limited
About Idc Nidhi Limited
Data last updated: 12 February 2026
Idc Nidhi Limited is a nidhi company based in Thamarassery, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 24 January 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U65999KL2019PLC056469.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.04 Lakh. It is led by directors including Anu Thomas and Nijesh Aravind Thapassia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Door No. Tp 7/847 First Floor K.C. Tower, Thamarassery, Kerala, India – 673573.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.91 Lakh, a decline of 46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No. Tp 7/847 First Floor K.C. Tower, Thamarassery, Kerala, India – 673573
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Idc Nidhi Limited
Idc 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 Idc Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Idc Nidhi Limited
Idc Nidhi Limited is audited by MATHEW & THANKACHAN for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MATHEW & THANKACHAN | Locked | Locked | Locked |
Complete auditor history for Idc Nidhi Limited
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Board of Directors of Idc Nidhi Limited
Idc Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anu Thomas
Also directs:
Idc Gramin Nidhi Limited, Kerala Integrated Development Foundation
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Director | 24 Jan 2019 | 7 Years 6 Months | Current |
| Nijesh Aravind Thapassia | Director | 24 Jan 2019 | 7 Years 6 Months | Current |
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Karinpilotkunda Muhammed Haneefa
Also directs:
North Malabar Farmers Producer Company Limited
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Director | 24 Jan 2019 | 7 Years 6 Months | Current |
Financials of Idc Nidhi Limited FY 2024 filings available
Idc Nidhi Limited reported revenue of ₹18.91 Lakh (down 46.00% YoY) for FY 2024.
Ten-year financial statements for Idc Nidhi Limited
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Ownership and Shareholding of Idc Nidhi Limited
Shareholding and ownership data for Idc Nidhi Limited
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Charges & Borrowings Idc Nidhi Limited
Idc Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idc Nidhi Limited
View historical data on people associated with Idc Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idc Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Idc Nidhi Limited
GST registrations and filing compliance for Idc Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Idc Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Idc Nidhi Limited
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MSME Payment Delays by Idc Nidhi Limited
MSME payment history for Idc 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
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Subsidiaries & Group Companies of Idc Nidhi Limited
Corporate group structure for Idc Nidhi Limited
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MCA Filings & Documents of Idc Nidhi Limited
MCA filings and documents for Idc Nidhi Limited
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- Annual returns and statements
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Recent Activity on Idc Nidhi Limited
Frequently Asked Questions about Idc Nidhi Limited
Idc Nidhi Limited is an active nidhi company in the financial services sector based in Thamarassery, Kerala, India. It was incorporated on 24 January 2019 (7+ years old) and is registered under CIN U65999KL2019PLC056469.
Idc Nidhi Limited reported revenue of ₹18.91 Lakh for FY 2024 (down 46.00% YoY).
The current directors of Idc Nidhi Limited are:
- Anu Thomas - Director
- Nijesh Aravind Thapassia - Director
- Karinpilotkunda Muhammed Haneefa - Director
The primary industry of Idc Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Idc Nidhi Limited can be reached at the registered office: Door No. Tp 7847 First Floor K.C. Tower, Thamarassery, Kerala, India – 673573.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20.04 Lakh.