Idfe Nidhi Limited
About Idfe Nidhi Limited
Data last updated: 12 March 2026
Idfe Nidhi Limited is a nidhi company based in Vatakara, Kerala, India. It specialises in insurance and pension services, a part of the broader insurance sector. Incorporated on 06 June 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U67200KL2017PLC049363.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Nellimattom Kuruvila Pathrose and Jacob.
Last AGM: 22 November 2021. Financial statements filed for year ended 31 March 2021. Office: Vatakara, Kerala.
As per the financials filed for FY 2021, the company reported a revenue of ₹94,592, a decline of 78% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address30/ 329 G 1 St Floor Victory Tower Ontham Railway Over Bridge Road Vatakar, A (Po), Vatakara, Kerala, India – 673101
-
IndustryInsurance, Insurance & Pension Services
- 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 Idfe Nidhi Limited
Idfe 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 Idfe 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.
Board of Directors of Idfe Nidhi Limited
Idfe Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nellimattom Kuruvila Pathrose | Director | 06 Jun 2017 | 9 Years 1 Months | Current |
|
Jacob
Also directs:
Tharappel Galaxy Chits (Kerala) Private Limited
|
Director | 06 Jun 2017 | 9 Years 1 Months | Current |
|
Shitha
Also directs:
Tharappel Galaxy Chits (Kerala) Private Limited
|
Director | 06 Jun 2017 | 9 Years 1 Months | Current |
Financials of Idfe Nidhi Limited FY 2021 filings available
Idfe Nidhi Limited reported revenue of ₹94,592 (down 78.00% YoY) for FY 2021.
Ten-year financial statements for Idfe 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 Idfe Nidhi Limited
Shareholding and ownership data for Idfe 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 Idfe Nidhi Limited
Idfe Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idfe Nidhi Limited
View historical data on people associated with Idfe Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idfe 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 Idfe Nidhi Limited
GST registrations and filing compliance for Idfe 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 Idfe Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Idfe 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 Idfe Nidhi Limited
MSME payment history for Idfe 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 Idfe Nidhi Limited
Corporate group structure for Idfe 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 Idfe Nidhi Limited
MCA filings and documents for Idfe 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 Idfe Nidhi Limited
Frequently Asked Questions about Idfe Nidhi Limited
Idfe Nidhi Limited is an active nidhi company in the insurance sector based in Vatakara, Kerala, India. It was incorporated on 06 June 2017 (9+ years old) and is registered under CIN U67200KL2017PLC049363.
Idfe Nidhi Limited reported revenue of ₹94,592 for FY 2021 (down 78.00% YoY).
The current directors of Idfe Nidhi Limited are:
- Nellimattom Kuruvila Pathrose - Director
- Jacob - Director
- Shitha - Director
The primary industry of Idfe Nidhi Limited is insurance. The company specifically operates in insurance and pension services. The company is currently active in this sector.
Idfe Nidhi Limited can be reached at the registered office: 30 329 G 1 St Floor Victory Tower Ontham Railway Over Bridge Road Vatakar, A Po, Vatakara, Kerala, India – 673101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.