Kochupurackal Nidhi Limited - Company Profile

It is a financial services nidhi company based in Athirampuzha, Kerala, India, established in 2019.
2019 Athirampuzha, Kerala, India Active
Last Updated:
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About Kochupurackal Nidhi Limited

Kochupurackal Nidhi Limited, a active nidhi company, was established on 28 March 2019 in Athirampuzha, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2019PLC057383. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.24 M.

Its leadership includes Siby Varkey (Whole-Time Director), Mary George Puthenpurayil (Managing Director), Kochupurackal Varkey Mathew (Director). It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Room No 9/726 St.Marys Forane Church Shopping Complex, Athirampuzha, Kerala, 686562.

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

    U65990KL2019PLC057383

  • Registration Number

    057383

  • Incorporation Date

    28 March 2019

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.24 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.24 M
  • Company Age 6 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 5.00 M
Company report

Kochupurackal Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Kochupurackal Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Siby Varkey Whole-Time Director 28 Mar 2019 Current
Mary George Puthenpurayil Managing Director 28 Mar 2019 Current
Kochupurackal Varkey Mathew Director 28 Mar 2019 Current

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Financial Performance of Kochupurackal Nidhi.

Kochupurackal Nidhi Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kochupurackal Nidhi revenue growth over time
Kochupurackal 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)
Total Revenue
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What is the Ownership and Shareholding Structure of Kochupurackal Nidhi?

Unlock access to Kochupurackal 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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2019 Others ₹5.00 M Satisfied

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How Many Employees Work at Kochupurackal Nidhi?

Unlock and access historical data on people associated with Kochupurackal Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Alert Indicator

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Latest Updates, News, and FAQs on Kochupurackal Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kochupurackal Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Kochupurackal Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was completed.

  • Charges

    A charge registered on 30 Sep 2019 via Charge ID 100292374 with Others was fully satisfied on 30 Mar 2021. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 5.00 M with Charge ID 100292374 was registered on 30 Sep 2019. was completed.

  • Director Appointment

    Siby Varkey was appointed as a Whole-time director was appointed as a Whole-time director on 28 Mar 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Mary George Puthenpurayil was appointed as a Managing Director was appointed as a Managing Director on 28 Mar 2019 & has been associated with this company since 6 years 11 months . was completed.

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

The CIN of Kochupurackal Nidhi Limited is U65990KL2019PLC057383.

Where is Kochupurackal Nidhi Limited headquartered?

Kochupurackal Nidhi Limited is headquartered at Room No 9/726 St.Marys Forane Church Shopping Complex, Athirampuzha, Kerala, 686562.

When was Kochupurackal Nidhi Limited incorporated?

Kochupurackal Nidhi Limited was incorporated on 28 March 2019.

Who are the current directors of Kochupurackal Nidhi Limited?

The current directors of Kochupurackal Nidhi Limited are

What is the primary industry of Kochupurackal Nidhi Limited?

The primary industry of Kochupurackal Nidhi Limited is Financial Services.

Is Kochupurackal Nidhi Limited a listed company?

Kochupurackal Nidhi Limited is unlisted.

What is the capital structure of Kochupurackal Nidhi Limited?

The authorized capital of Kochupurackal Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.24 M.

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