Ivar Nidhi Limited - Company Profile

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

Ivar Nidhi Limited, a active nidhi company, was established on 02 November 2020 in Kozhikode, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2020PLN065462. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Asif Muhammed (Director), Unais Chettiyamthodi Usman (Director), Shaji Mon (Managing Director). Its latest AGM occurred on 30 December 2021, with the balance sheet filed on 31 March 2021. It is based at Room No. Mm3/241B, Kallurutty Neeleswaram, Kozhikode, Kerala, 673582.

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

    U65990KL2020PLN065462

  • Registration Number

    065462

  • Incorporation Date

    02 November 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Ivar Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Ivar 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 Ivar Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Asif Muhammed Director 02 Nov 2020 Current
Unais Chettiyamthodi Usman Director 02 Nov 2020 Current
Shaji Mon Managing Director 02 Nov 2020 Current
Nanattil Hussain Director 02 Nov 2020 Current
Abdurahiman Kundil Muhammed Director 02 Nov 2020 Current

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Financial Performance of Ivar Nidhi.

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Ivar Nidhi revenue growth over time
Ivar 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Ivar Nidhi?

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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 Ivar Nidhi?

Ivar Nidhi has a workforce of 0 employees as of Apr 01, 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 Ivar Nidhi
Recent Activity within the Organization
  • Annual General Meeting

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

  • Director Appointment

    Progress on Asif Muhammed was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Director Appointment

    Unais Chettiyamthodi Usman was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Director Appointment

    Shaji Mon was appointed as a Managing Director was appointed as a Managing Director on 02 Nov 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nanattil Hussain was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 5 years 4 months . was documented.

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

The CIN of Ivar Nidhi Limited is U65990KL2020PLN065462.

Where is Ivar Nidhi Limited headquartered?

Ivar Nidhi Limited is headquartered at Room No. Mm3/241B, Kallurutty Neeleswaram, Kozhikode, Kerala, 673582.

When was Ivar Nidhi Limited incorporated?

Ivar Nidhi Limited was incorporated on 02 November 2020.

Who are the current directors of Ivar Nidhi Limited?

The current directors of Ivar Nidhi Limited are

What is the primary industry of Ivar Nidhi Limited?

The primary industry of Ivar Nidhi Limited is Financial Services.

Is Ivar Nidhi Limited a listed company?

Ivar Nidhi Limited is unlisted.

What is the capital structure of Ivar Nidhi Limited?

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

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