Ntcfin Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2022.
2022 Thrissur, Kerala, India Struck Off
Last Updated:
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About Ntcfin Nidhi Limited

Ntcfin Nidhi Limited, a struck off nidhi company, was established on 09 June 2022 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2022PLN076038. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.00 M.

Its leadership includes Varghese Jose Thanikkal Andria (Director), Thalakottur Vincent Rose (Director), Sindhu Unnikrishnan (Director). Past directors included Varghese Jose Thanikkal. It is based at Door No.543 C, New Trichur Towers, Kandassankadavu,, Thrissur, Kerala, 680613.

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

    U65990KL2022PLN076038

  • Registration Number

    076038

  • Incorporation Date

    09 June 2022

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 3 Year, 8 Months
Company report

Ntcfin Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Ntcfin Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Varghese Jose Thanikkal Andria Director 19 Sep 2022 Current
Thalakottur Vincent Rose Director 09 Jun 2022 Current
Sindhu Unnikrishnan Director 09 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 19 Sep 2022 Past

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Financial Performance of Ntcfin Nidhi.

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Ntcfin Nidhi revenue growth over time
Ntcfin 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 Ntcfin 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 Ntcfin Nidhi?

Ntcfin Nidhi has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Ntcfin Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Varghese Jose Thanikkal Andria was appointed as a Director was appointed as a Director on 19 Sep 2022 & has been associated with this company since 3 years 5 months . was completed.

  • Director Appointment

    The activity Thalakottur Vincent Rose was appointed as a Director was appointed as a Director on 09 Jun 2022 & has been associated with this company since 3 years 8 months . was completed.

  • Director Appointment

    The activity Sindhu Unnikrishnan was appointed as a Director was appointed as a Director on 09 Jun 2022 & has been associated with this company since 3 years 8 months . was completed.

  • Company Incorporation

    Ntcfin Nidhi Limited was registered on 09 Jun 2022 with Roc Ernakulam & aged 3 years 8 months as per MCA records. was recorded as a recent event.

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

The CIN of Ntcfin Nidhi Limited is U65990KL2022PLN076038.

Where is Ntcfin Nidhi Limited headquartered?

Ntcfin Nidhi Limited is headquartered at Door No.543 C, New Trichur Towers, Kandassankadavu,, Thrissur, Kerala, 680613.

When was Ntcfin Nidhi Limited incorporated?

Ntcfin Nidhi Limited was incorporated on 09 June 2022.

Who are the current directors of Ntcfin Nidhi Limited?

The current directors of Ntcfin Nidhi Limited are

What is the primary industry of Ntcfin Nidhi Limited?

The primary industry of Ntcfin Nidhi Limited is Financial Services.

Is Ntcfin Nidhi Limited a listed company?

Ntcfin Nidhi Limited is unlisted.

What is the capital structure of Ntcfin Nidhi Limited?

The authorized capital of Ntcfin Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹3.00 M.

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