Leadwell Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2018.
2018 Thrissur, Kerala, India Active
Last Updated:
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About Leadwell Nidhi Limited

Leadwell Nidhi Limited, a active nidhi company, was established on 15 March 2018 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2018PLC052441. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.29 M.

Its leadership includes Kachappilly Stalin (Director), Treesa Sunny (Director), Sunny Payappillyperabullikadan Rappai (Director). Past directors included Nirmala Antony. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Door No. Tc 17/173(8/441), Ground Floor Near Donbosco Hss Mullakkara, Mannuuthy, Thrissur, Kerala, 680651.

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

    U65999KL2018PLC052441

  • Registration Number

    052441

  • Incorporation Date

    15 March 2018

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹2.29 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.29 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Leadwell Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Leadwell Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Kachappilly Stalin Director 19 Oct 2020 Current
Treesa Sunny Director 15 Mar 2018 Current
Sunny Payappillyperabullikadan Rappai Director 15 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Oct 2020 Past

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Financial Performance of Leadwell Nidhi.

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Leadwell Nidhi revenue growth over time
Leadwell 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
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What is the Ownership and Shareholding Structure of Leadwell 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 Leadwell Nidhi?

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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 Leadwell Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Leadwell Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Leadwell Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Kachappilly Stalin was appointed as a Director was appointed as a Director on 19 Oct 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Director Appointment

    Treesa Sunny was appointed as a Director was appointed as a Director on 15 Mar 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Sunny Payappillyperabullikadan Rappai was appointed as a Director was appointed as a Director on 15 Mar 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Company Incorporation

    The activity Leadwell Nidhi Limited was registered on 15 Mar 2018 with Roc Ernakulam & aged 7 years 11 months as per MCA records. was completed.

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

The CIN of Leadwell Nidhi Limited is U65999KL2018PLC052441.

Where is Leadwell Nidhi Limited headquartered?

Leadwell Nidhi Limited is headquartered at Door No. Tc 17/173(8/441), Ground Floor Near Donbosco Hss Mullakkara, Mannuuthy, Thrissur, Kerala, 680651.

When was Leadwell Nidhi Limited incorporated?

Leadwell Nidhi Limited was incorporated on 15 March 2018.

Who are the current directors of Leadwell Nidhi Limited?

The current directors of Leadwell Nidhi Limited are

What is the primary industry of Leadwell Nidhi Limited?

The primary industry of Leadwell Nidhi Limited is Financial Services.

Is Leadwell Nidhi Limited a listed company?

Leadwell Nidhi Limited is unlisted.

What is the capital structure of Leadwell Nidhi Limited?

The authorized capital of Leadwell Nidhi Limited is ₹4.00 M, and the paid-up capital is ₹2.29 M.

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