Leema Nidhi Limited - financial services in Changanacherry, Kerala, India. FY 2026 financials & compliance.
CIN U65990KL2018PLC054627 Incorporated 11 September 2018 ROC Ernakulam HQ Changanacherry, Kerala, India
Active Nidhi Company financial services
Revenue · FY 2021
₹2.37 Lakh
▼ 34% YoY
Net profit · FY 2021
₹7,030
Net margin 3%
EBITDA · FY 2021
₹35,028
EBITDA margin 14.8%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹12 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Leema Nidhi Limited

Data last updated:

Leema Nidhi Limited is a nidhi company based in Changanacherry, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 September 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2018PLC054627.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors including Gigi George (Managing Director) and Jissmol Gigi.

Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Door No. 29/707 Kps Building Hidayath Road Perunna, Changanacherry, Kerala, India – 686102.

As per the financials filed for FY 2021, the company reported a revenue of ₹2.37 Lakh, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹7,030 (net margin 3%) and EBITDA of ₹35,028 (EBITDA margin 14.8%).

Company details

CIN U65990KL2018PLC054627
Registration Number 054627
Incorporation Date 11 September 2018
ROC Ernakulam
Listing Status Unlisted
Company Status Active

Contact details

Leema Nidhi Limited's registered office is in Changanacherry, Kerala. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Door No. 29/707 Kps Building Hidayath Road Perunna, Changanacherry, Kerala, India – 686102
  • Industry
    Financial Services, Other Financial Intermediation

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

Comprehensive company report
Leema Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Leema Nidhi is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

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

Financials of Leema Nidhi Limited

FY 2021 filings available

Leema Nidhi Limited reported revenue of ₹2.37 Lakh (down 34% YoY) for FY 2021.

Revenue · FY 2021
₹2.37 Lakh ▼ 34%
Net profit · FY 2021
₹7,030 margin 3%
EBITDA · FY 2021
₹35,028 margin 14.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 34%
EBITDA CAGR growth
1 year
▲ 1%

Revenue fell 34% in the latest year. EBITDA rose 1% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.37 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹35,028
Profit Before Tax
Tax Expense
Net Profit (PAT)₹7,030
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 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin14.8%
Net Profit Margin3%
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 Leema Nidhi Limited, buy the company report.

Board of directors of Leema Nidhi Limited

Leema Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Gigi GeorgeManaging Director11 Sep 20188 Years 2 MonthsCurrent
Jissmol GigiDirector11 Sep 20188 Years 2 MonthsCurrent
George Karimattam VarkeyDirector11 Sep 20188 Years 2 MonthsCurrent

Peer comparison

Leema Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Max One Distribution and Services Limited₹2.39 Lakh (FY 2019)-88.0%New Delhi, Delhi, India
J.Jain and Associates Investment and Financial Consultants Private Limited₹2.39 Lakh (FY 2023)-53.0%Jhansi, Uttar Pradesh, India
Trendwatch (India) Private Limited₹2.38 Lakh (FY 2020)-24.0%Pune, Maharashtra, India
Purple Heart Financial Services Private Limited₹2.38 Lakh (FY 2024)89.0%Kolkata, West Bengal, India
Helium Energy Private Limited₹2.38 Lakh (FY 2018)-54.0%Secunderabad, Telangana, India
Leema Nidhi Limitedthis company₹2.37 Lakh (FY 2021)₹7,0303%-34.0%Changanacherry, Kerala, India
Venance Ventures Private Limited₹2.37 Lakh (FY 2023)-3.0%Delhi, India
Dwaba Corporate Solutions Private Limited₹2.37 Lakh (FY 2019)New Delhi, Delhi, India
Shavish Credit Information India Private Limited₹2.37 Lakh (FY 2022)-17.0%Ghaziabad, Uttar Pradesh, India
Aasthaa Debts Management Private Limited₹2.36 Lakh (FY 2024)-87.0%Ahmedabad, Gujarat, India
Aaijee Finvest Private Limited₹2.36 Lakh (FY 2025)62.0%Surat, Gujarat, India

To see the full peer comparison of Leema Nidhi Limited, buy the company report.

MSME payment delays

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

Recent activity

Leema Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: George Karimattam Varkey was appointed as Director on 11 Sep 2018.

AGM
Leema Nidhi Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Filing
Leema Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Appointed
George Karimattam Varkey was appointed as Director.
Appointed
Gigi George was appointed as Managing Director.
Appointed
Jissmol Gigi was appointed as Director.
Incorporation
11 Sep 2018
Leema Nidhi Limited was registered on 11 Sep 2018 with Roc Ernakulam & aged 8 years 2 months as per MCA records.

Frequently asked questions

Leema Nidhi is an active nidhi company based in Changanacherry, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 September 2018 (8+ years old) and is registered under CIN U65990KL2018PLC054627.

Leema Nidhi has 3 current directors:

The latest financial statements of Leema Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from FY 2019 are in the company report.

The CIN (Corporate Identification Number) of Leema Nidhi is U65990KL2018PLC054627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Leema Nidhi was incorporated on 11 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.

The peers of Leema Nidhi by revenue are Max One Distribution and Services Limited, J.Jain and Associates Investment and Financial Consultants Private Limited, Trendwatch (India) Private Limited, Purple Heart Financial Services Private Limited, Helium Energy Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

George Karimattam Varkey was appointed as Director on 11 Sep 2018. Gigi George was appointed as Managing Director on 11 Sep 2018. Jissmol Gigi was appointed as Director on 11 Sep 2018.

The registered office of Leema Nidhi is at Door No. 29707 Kps Building Hidayath Road Perunna, Changanacherry, Kerala, India – 686102.

Leema Nidhi operates in the financial services industry, in the other financial intermediation segment.

Leema Nidhi can be reached at its registered office: Door No. 29707 Kps Building Hidayath Road Perunna, Changanacherry, Kerala, India – 686102.

Leema Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.