It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2017.
2017 | Thrissur, Kerala, India | ActiveKandanassery Nidhi Limited, a active nidhi company, was established on 27 December 2017 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2017PLC051528. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.27 Cr.
It upholds a compliant status. Its leadership includes Kochumathew Chiramel Jacob (Director), Thomas Pulikkottil Varkey (Managing Director), Jose (Director). Past directors included Kurian Chirammal Kochumathew, Joseph Tito Tharakan House Antony, Bharathan Ponnarassery Kittunni. Its latest AGM occurred on 21 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1St Floor, Karisma Palace Mattom P.O., Thrissur, Kerala, 680602.
U65999KL2017PLC051528
051528
27 December 2017
₹3.00 Cr
₹2.27 Cr
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Kandanassery Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kochumathew Chiramel Jacob | Director | 06 Dec 2020 | Current |
| Thomas Pulikkottil Varkey | Managing Director | 27 Dec 2017 | Current |
| Jose | Director | 27 Dec 2017 | Current |
| Francis Chiramal Antony | Director | 27 Dec 2017 | Current |
| Bharathan Ponnarassery Kittunni | Director | 06 Jan 2025 | Current |
| Kochulazar Vazhapilly Antony | Director | 04 Jun 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Director | 06 Dec 2020 | Past |
| Pramod Abcsdd | Director | 10 Apr 2019 | Past |
| Pramod Abcsdd | Director | 06 Jan 2025 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Kandanassery Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Kandanassery Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Kandanassery Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kandanassery 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 Kandanassery Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Kandanassery Nidhi Limited last Annual general meeting of members was held on 21 Sep 2025 as per latest MCA records. was completed.
Progress on Kandanassery Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.
The activity Bharathan Ponnarassery Kittunni was appointed as a Director was appointed as a Director on 06 Jan 2025 & has been associated with this company since 1 year 10 days . was completed.
Progress on Kochumathew Chiramel Jacob was appointed as a Director was appointed as a Director on 06 Dec 2020 & has been associated with this company since 5 years 1 month . was documented.
The activity Kochulazar Vazhapilly Antony was appointed as a Director was appointed as a Director on 04 Jun 2019 & has been associated with this company since 6 years 7 months . was completed.
Progress on Thomas Pulikkottil Varkey was appointed as a Managing Director was appointed as a Managing Director on 27 Dec 2017 & has been associated with this company since 8 years 20 days . was documented.
The CIN of Kandanassery Nidhi Limited is U65999KL2017PLC051528.
Kandanassery Nidhi Limited is headquartered at 1St Floor, Karisma Palace Mattom P.O., Thrissur, Kerala, 680602.
Kandanassery Nidhi Limited was incorporated on 27 December 2017.
The current directors of Kandanassery Nidhi Limited are
The primary industry of Kandanassery Nidhi Limited is Financial Services.
Kandanassery Nidhi Limited is unlisted.
The authorized capital of Kandanassery Nidhi Limited is ₹3.00 Cr, and the paid-up capital is ₹2.27 Cr.
The compliance status of Kandanassery Nidhi Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX