Nines Nidhi Limited
About Nines Nidhi Limited
Data last updated:
Nines 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 20 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65910KL2016PLC039937.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.3 Lakh. It is led by directors including George Arimboor Cheerotha Peter (Managing Director) and Joseph Ignatious Thanikkal.
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 Thrissur, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.44 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net loss of ₹20.93 Lakh (net margin -34.1%) and EBITDA of ₹48.8 Lakh (EBITDA margin 79.4%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 4% over five years.
Court records list 36 cases involving the company, including 35 filed by the company and 1 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nines Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No: 474/I J; 1st Floor Brahmakulam Kareparambil Building Kanja, Ni P O, Thrissur, Kerala, India – 680612
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nines Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Nines Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Nines Nidhi Limited, buy the company report.
Financials of Nines Nidhi Limited
FY 2025 filings availableNines Nidhi Limited reported revenue of ₹61.44 Lakh (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹48.8 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹20.93 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 79.4% | ||||
| Net Profit Margin | -34.1% | ||||
| 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 Nines Nidhi Limited, buy the company report.
Board of directors of Nines Nidhi Limited
Nines Nidhi has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Ignatious Thanikkal Also directs: Western Gold LLP, Ponallur Gold Trading Firm LLP, Human Welfare Kuries and Loans Pvt Ltd and 5 more | Director | 20 Jan 2016 | 10 Years 9 Months | Current |
| Thekkanathpandaravalappil Sebastian Joseph Also directs: Vatanappally Chitties Private Limited, Manpower Developers Limited | Director | 30 Sep 2024 | 2 Years 1 Months | Current |
| Sujith Valaparambil Balaraman | Director | 30 Sep 2023 | 3 Years 1 Months | Current |
| George Arimboor Cheerotha Peter | Managing Director | 20 Jan 2016 | 10 Years 9 Months | Current |
Peer comparison
Nines Nidhi Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ramrajya Commodities Pvt Ltd | ₹61.47 Lakh (FY 2025) | -35.0% | Kolkata, West Bengal, India | |||
| Neha Mintage Private Limited | ₹61.45 Lakh (FY 2023) | Bengaluru, Karnataka, India | ||||
| Kurissummoottil Chitty Fund Private Limited | ₹61.45 Lakh (FY 2025) | 12.0% | Kannur, Kerala, India | |||
| Sri Akshayadurga Chit Fund Private Limited | ₹61.45 Lakh (FY 2025) | 1.0% | Nalgonda, Telangana, India | |||
| Nines Nidhi Limitedthis company | ₹61.44 Lakh (FY 2025) | -₹20.93 Lakh | -34.1% | -1.0% | Thrissur, Kerala, India | |
| Samridhi Holding Private Limited | ₹61.44 Lakh (FY 2025) | 13.0% | Ahmedabad, Gujarat, India | |||
| Lutyens Forex Private Limited | ₹61.44 Lakh (FY 2021) | -96.0% | Delhi, India | |||
| Jolly Plastic Inds Limited | ₹61.43 Lakh (FY 2025) | 68.0% | Ahmedabad, Gujarat, India | |||
| Realcoordinator Marketing India Enterprises Private Limited | ₹61.43 Lakh (FY 2024) | 4498.0% | Ernakualm, Kerala, India | |||
| Koneswara Nidhi Limited | ₹61.4 Lakh (FY 2024) | 19.0% | Kodavasal, Tamil Nadu, India |
To see the full peer comparison of Nines Nidhi Limited, buy the company report.
Auditor
Nines Nidhi Limited is audited by SUKUMARAMENON VENUGOPALAN AND SATHI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUKUMARAMENON VENUGOPALAN AND SATHI | FY 2017 | 010710S |
Shareholding
The shareholding of Nines Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nines Nidhi Limited, buy the company report.
Legal cases
Nines Nidhi Limited has 36 court cases on record: 35 filed by Nines Nidhi, 1 filed against it. 6 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 0 | 5 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| High Court | Writ petition | Filed against the company by The Kerala Gramin Bank | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Pending |
To see the full case history of Nines Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nines 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 Nines Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nines Nidhi Limited has 11 board changes on record since 2016: 4 appointments and 7 cessations. The latest: Jeco James ceased to be Director on 30 Sep 2025.
2 earlier events are in the company report.
Frequently asked questions
Nines 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 20 January 2016 (10+ years old) and is registered under CIN U65910KL2016PLC039937.
Nines Nidhi has 4 current directors:
- George Arimboor Cheerotha Peter - Managing Director
- Joseph Ignatious Thanikkal - Director
- Thekkanathpandaravalappil Sebastian Joseph - Director
- Sujith Valaparambil Balaraman - Director
The latest financial statements of Nines 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 Nines Nidhi is U65910KL2016PLC039937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nines Nidhi has 36 court cases on record: 35 filed by the company and 1 filed against it. 6 are pending. Most are in the district courts.
Nines Nidhi was incorporated on 20 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Nines Nidhi by revenue are Ramrajya Commodities Pvt Ltd, Neha Mintage Private Limited, Kurissummoottil Chitty Fund Private Limited, Sri Akshayadurga Chit Fund Private Limited, Samridhi Holding Private Limited and 4 more, all in the same principal business activity (other financial activities).
Jeco James ceased to be Director on 30 Sep 2025. Thekkanathpandaravalappil Sebastian Joseph was appointed as Director on 30 Sep 2024. Unnikrishnan Kattoor ceased to be Director on 30 Sep 2024. Nines Nidhi has 11 board changes on record in total.
The registered office of Nines Nidhi is at Door No: 474I J; 1st Floor Brahmakulam Kareparambil Building Kanja, Ni P O, Thrissur, Kerala, India – 680612.
Nines Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Nines Nidhi is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
