Ms Santhwanam Nidhi Limited
About Ms Santhwanam Nidhi Limited
Data last updated: 11 March 2026
Ms Santhwanam Nidhi Limited is a nidhi company based in Malappuram, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 October 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U65929KL2019PLN059879.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.04 Lakh. It is led by directors including Moossakutty and Sidheeq Thottoli.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Building No.11/441 Vadi Salam Moonampadi Kunnummal Malappuram, Kerala, India – 676505.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.17 Lakh, a decline of 82% compared to the previous year.
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Registered AddressBuilding No.11/441 Vadi Salam Moonampadi Kunnummal Malappuram, Kerala, India – 676505
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Business Activity of Ms Santhwanam Nidhi Limited
Ms Santhwanam Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ms Santhwanam Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Ms Santhwanam Nidhi Limited
Ms Santhwanam Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moossakutty | Director | 04 Oct 2019 | 6 Years 9 Months | Current |
| Sidheeq Thottoli | Director | 20 Oct 2020 | 5 Years 9 Months | Current |
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Kunnath Najmudheen
Also directs:
Cm Medicare Llp
|
Managing Director | 04 Oct 2019 | 6 Years 9 Months | Current |
Financials of Ms Santhwanam Nidhi Limited FY 2024 filings available
Ms Santhwanam Nidhi Limited reported revenue of ₹1.17 Lakh (down 82.00% YoY) for FY 2024.
Ten-year financial statements for Ms Santhwanam Nidhi Limited
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Ownership and Shareholding of Ms Santhwanam Nidhi Limited
Shareholding and ownership data for Ms Santhwanam Nidhi Limited
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Charges & Borrowings Ms Santhwanam Nidhi Limited
Ms Santhwanam Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ms Santhwanam Nidhi Limited
View historical data on people associated with Ms Santhwanam Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ms Santhwanam Nidhi Limited
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GST Compliance of Ms Santhwanam Nidhi Limited
GST registrations and filing compliance for Ms Santhwanam Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ms Santhwanam Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Ms Santhwanam Nidhi Limited
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MSME Payment Delays by Ms Santhwanam Nidhi Limited
MSME payment history for Ms Santhwanam Nidhi Limited
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Subsidiaries & Group Companies of Ms Santhwanam Nidhi Limited
Corporate group structure for Ms Santhwanam Nidhi Limited
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MCA Filings & Documents of Ms Santhwanam Nidhi Limited
MCA filings and documents for Ms Santhwanam Nidhi Limited
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Recent Activity on Ms Santhwanam Nidhi Limited
Frequently Asked Questions about Ms Santhwanam Nidhi Limited
Ms Santhwanam Nidhi Limited is an active nidhi company in the financial services sector based in Malappuram, Kerala, India. It was incorporated on 04 October 2019 (7+ years old) and is registered under CIN U65929KL2019PLN059879.
Ms Santhwanam Nidhi Limited reported revenue of ₹1.17 Lakh for FY 2024 (down 82.00% YoY).
The current directors of Ms Santhwanam Nidhi Limited are:
- Moossakutty - Director
- Sidheeq Thottoli - Director
- Kunnath Najmudheen - Managing Director
The primary industry of Ms Santhwanam Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ms Santhwanam Nidhi Limited can be reached at the registered office: Building No.11441 Vadi Salam Moonampadi Kunnummal Malappuram, Kerala, India – 676505.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.04 Lakh.