Kottaram Nidhi Limited - financial services in Thrissur, Kerala, India. FY 2026 financials & compliance.
CIN U65920KL2016PLC040190 Incorporated 22 February 2016 ROC Ernakulam HQ Thrissur, Kerala, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2017
₹4.95 Lakh
Latest filing
Net loss · FY 2017
₹1.87 Lakh
Net margin -37.8%
EBITDA · FY 2017
-₹1.13 Lakh
EBITDA margin -22.9%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹19.74 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
12
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Kottaram Nidhi Limited

Data last updated:

Kottaram Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 February 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65920KL2016PLC040190.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.74 Lakh. It is led by directors including Swaroop Sheik Airwadi (Managing Director) and Suresh Vailoor Balan.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Door No:14 / 309 – 1 Vakayil Lane Koorkenchery P O, Thrissur, Kerala, India – 680007.

As per the financials filed for FY 2017, the company reported a revenue of ₹4.95 Lakh. For the same year it recorded a net loss of ₹1.87 Lakh (net margin -37.8%) and EBITDA of -₹1.13 Lakh (EBITDA margin -22.9%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65920KL2016PLC040190
Registration Number 040190
Incorporation Date 22 February 2016
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Kottaram Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Door No:14 / 309 – 1 Vakayil Lane Koorkenchery P O, Thrissur, Kerala, India – 680007
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Kottaram Nidhi Limited, buy the company report.

Comprehensive company report
Kottaram Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Kottaram Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Kottaram Nidhi Limited, buy the company report.

Financials of Kottaram Nidhi Limited

FY 2025 filings available

Kottaram Nidhi Limited reported revenue of ₹4.95 Lakh for FY 2017.

Revenue · FY 2017
₹4.95 Lakh
Net loss · FY 2017
₹1.87 Lakh margin -37.8%
EBITDA · FY 2017
-₹1.13 Lakh margin -22.9%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹4.95 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.13 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.87 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16
Profitability
EBITDA Margin-22.9%
Net Profit Margin-37.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Kottaram Nidhi Limited, buy the company report.

Board of directors of Kottaram Nidhi Limited

Kottaram Nidhi has 12 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Suresh Vailoor BalanDirector22 Feb 201610 Years 8 MonthsCurrent
Naveen Menothuparambil VasudevanDirector22 Feb 201610 Years 8 MonthsCurrent
Raphael Kottekadan LazarDirector14 Aug 20197 Years 2 MonthsCurrent
Vadakkan Antony JamesDirector21 Apr 201610 Years 6 MonthsCurrent
Shahul Hameed MohammadhussainDirector21 Apr 201610 Years 6 MonthsCurrent
Sathyaraj Pappunny KaithalayilDirector22 Feb 201610 Years 8 MonthsCurrent
Showing 6 of 12 current directors. View all directors

Auditor

Kottaram Nidhi Limited is audited by HIRAN AND CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
HIRAN AND COFY 2017013264S

Shareholding

The shareholding of Kottaram Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Kottaram Nidhi Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kottaram 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 Kottaram Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kottaram Nidhi Limited has 17 board changes on record since 2016: 12 appointments and 5 cessations. The latest: Madhu Balathilakan Thoppil ceased to be Managing Director on 01 Jan 2022.

AGM
Kottaram Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kottaram Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Ceased
Madhu Balathilakan Thoppil ceased to be Managing Director.
Ceased
Swaroop Sheik Airwadi ceased to be Director.
Ceased
Chullipparambil Aravindakshan Shaiju ceased to be Director.
Appointed
Raphael Kottekadan Lazar was appointed as Director.
Ceased
Sathyaraj Pappunny Kaithalayil ceased to be Managing Director.
Appointed
Swaroop Sheik Airwadi was appointed as Managing Director.
Ceased
Thomas Porinchu Arangassery ceased to be Director.
Appointed
Anilkumar Kappithan Vasu was appointed as Director.
Appointed
Anwar Muhammed was appointed as Director.
Appointed
Shahul Hameed Mohammadhussain was appointed as Director.

8 earlier events are in the company report.

Frequently asked questions

Kottaram Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 February 2016 (10+ years old) and is registered under CIN U65920KL2016PLC040190.

The latest financial statements of Kottaram Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.

The CIN (Corporate Identification Number) of Kottaram Nidhi is U65920KL2016PLC040190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kottaram Nidhi was incorporated on 22 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.

Madhu Balathilakan Thoppil ceased to be Managing Director on 01 Jan 2022. Swaroop Sheik Airwadi ceased to be Director on 01 Jan 2022. Chullipparambil Aravindakshan Shaiju ceased to be Director on 14 Aug 2019. Kottaram Nidhi has 17 board changes on record in total.

The registered office of Kottaram Nidhi is at Door No:14 309 – 1 Vakayil Lane Koorkenchery P O, Thrissur, Kerala, India – 680007.

Kottaram Nidhi operates in the financial services industry, in the financial activities segment.

The compliance status of Kottaram Nidhi is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.

Kottaram Nidhi can be reached at its registered office: Door No:14 309 – 1 Vakayil Lane Koorkenchery P O, Thrissur, Kerala, India – 680007.