Iwf Nidhi Limited
About Iwf Nidhi Limited
Data last updated:
Iwf Nidhi Limited is a nidhi company based in Ernakulam, Kerala, India. It operates in the service-based operations segment of the services sector. It was incorporated on 20 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U93090KL2017PLC051468.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹23.74 Lakh. It is led by directors including Abdul Rasheed Kizhakkeveettil Ummer (Managing Director) and Thundathiparambil Abdu Abdul Razak.
Its last annual general meeting (AGM) was held on 15 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3/97A Edavanakkad P.O Ernakulam, Kerala, India – 682502.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.7 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹2.02 Lakh (net margin 26.2%) and EBITDA of ₹2.67 Lakh (EBITDA margin 34.6%). Revenue has grown at a compounded annual rate (CAGR) of 63% over three years and 98% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Iwf Nidhi Limited's registered office is in Ernakulam, Kerala.
- Registered Address3/97A Edavanakkad P.O Ernakulam, Kerala, India – 682502
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Iwf Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Iwf Nidhi Limited, buy the company report.
Financials of Iwf Nidhi Limited
FY 2025 filings availableIwf Nidhi Limited reported revenue of ₹7.7 Lakh (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 98%. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.67 Lakh | ||||
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| Net Profit (PAT) | ₹2.02 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 34.6% | ||||
| Net Profit Margin | 26.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Iwf Nidhi Limited, buy the company report.
Board of directors of Iwf Nidhi Limited
Iwf Nidhi has 3 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thundathiparambil Abdu Abdul Razak | Director | 15 Jun 2023 | 3 Years 4 Months | Current |
| Mahin Pallipuram Mohamed | Director | 15 Jun 2023 | 3 Years 4 Months | Current |
| Abdul Rasheed Kizhakkeveettil Ummer | Managing Director | 20 Dec 2017 | 8 Years 10 Months | Current |
Peer comparison
Iwf Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Suryajyoti Mercantile Pvt Ltd | ₹7.72 Lakh (FY 2024) | 5.0% | Ranchi, Jharkhand, India | |||
| Fruenkop (India) Ltd | ₹7.71 Lakh (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Swastika Capfin Pvt. Ltd. | ₹7.71 Lakh (FY 2024) | 11.0% | Jaipur, Rajasthan, India | |||
| Sanfund Chits Private Limited | ₹7.71 Lakh (FY 2025) | 45.0% | Chennai, Tamil Nadu, India | |||
| Shramsampada Nidhi Limited | ₹7.7 Lakh (FY 2020) | 3060.0% | Dombivali, Maharashtra, India | |||
| Iwf Nidhi Limitedthis company | ₹7.7 Lakh (FY 2025) | ₹2.02 Lakh | 26.2% | -1.0% | Ernakulam, Kerala, India | |
| KC Financial Solutions Private Limited | ₹7.7 Lakh (FY 2024) | -61.0% | Banswara, Rajasthan, India | |||
| Sajilee Nidhi Limited | ₹7.69 Lakh (FY 2022) | -20.0% | Mannarkkad, Kerala, India | |||
| Hanumat Nidhi Limited | ₹7.69 Lakh (FY 2019) | 833.0% | Jaipur, Rajasthan, India | |||
| Blue Horizon Investments Limited | ₹7.68 Lakh (FY 2020) | 0.0% | Maharashtra, India | |||
| Jan Sawera Nidhi Limited | ₹7.68 Lakh (FY 2025) | -54.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Iwf Nidhi Limited, buy the company report.
Legal cases
Iwf Nidhi Limited has 1 court case on record: 1 filed by Iwf Nidhi. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India and 3 others | Disposed |
To see the full case history of Iwf Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iwf Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iwf Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iwf Nidhi Limited has 24 board changes on record since 2017: 14 appointments and 10 cessations. The latest: Mahin Pallipuram Mohamed was appointed as Director on 15 Jun 2023.
15 earlier events are in the company report.
Frequently asked questions
Iwf Nidhi is an active nidhi company based in Ernakulam, Kerala, India. The company works in other services, within the service industry. It was incorporated on 20 December 2017 (9+ years old) and is registered under CIN U93090KL2017PLC051468.
Iwf Nidhi has 3 current directors:
- Abdul Rasheed Kizhakkeveettil Ummer - Managing Director
- Thundathiparambil Abdu Abdul Razak - Director
- Mahin Pallipuram Mohamed - Director
The latest financial statements of Iwf Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 June 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Iwf Nidhi is U93090KL2017PLC051468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iwf Nidhi has 1 court case on record: 1 filed by the company.
Iwf Nidhi was incorporated on 20 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Iwf Nidhi by revenue are Suryajyoti Mercantile Pvt Ltd, Fruenkop (India) Ltd, Swastika Capfin Pvt. Ltd, Sanfund Chits Private Limited, Shramsampada Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Mahin Pallipuram Mohamed was appointed as Director on 15 Jun 2023. Marakkaparambil Abdulla Abubacker ceased to be Director on 15 Jun 2023. Muhamed Salim Puthenveetil Zubair was appointed as Director on 15 Jun 2023. Iwf Nidhi has 24 board changes on record in total.
The registered office of Iwf Nidhi is at 397A Edavanakkad P.O Ernakulam, Kerala, India – 682502.
Iwf Nidhi operates in the service industry, in the other services segment.
The compliance status of Iwf Nidhi is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
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