Pandd Ventures 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 Pandd Ventures Nidhi Limited

Pandd Ventures Nidhi Limited, a active nidhi company, was established on 05 June 2018 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2018PLC053552. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Mercy (Director), Delvin Davis (Director), Davis Antony Pullen (Managing Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Pullan House, West Chalakudy Chalakudy, Thrissur, Kerala, 680307.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999KL2018PLC053552

  • Registration Number

    053552

  • Incorporation Date

    05 June 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -9.43%
  • Profit Growth **** -1008.78%
  • Ebitda **** -16.11%
  • Net Worth -9.89%
  • Total Assets **** 7.69%
Company report

Pandd Ventures Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pandd Ventures Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pandd Ventures Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mercy Director 05 Jun 2018 Current
Delvin Davis Director 05 Jun 2018 Current
Davis Antony Pullen Managing Director 05 Jun 2018 Current

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Financial Performance of Pandd Ventures Nidhi.

Pandd Ventures Nidhi Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 9.43% decrease. The company also saw a substantial fall in profitability, with a 1008.78% decrease in profit. The company's net worth dipped by a decrease of 9.89%.

Pandd Ventures Nidhi revenue growth over time
Pandd Ventures 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -9.43%
*******
*******
*******
*******
Revenue from Operations
*******
 -9.43%
*******
*******
*******
*******
Total Assets
*******
 7.69%
*******
*******
*******
*******
Profit or Loss
*******
 -1008.78%
*******
*******
*******
*******
Net Worth
*******
 -9.89%
*******
*******
*******
*******
EBITDA
*******
 -16.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Pandd Ventures Nidhi?

Unlock access to Pandd Ventures Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Pandd Ventures Nidhi?

Unlock and access historical data on people associated with Pandd Ventures Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Pandd Ventures Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Pandd Ventures Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Pandd Ventures Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Mercy was appointed as a Director was appointed as a Director on 05 Jun 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    The activity Delvin Davis was appointed as a Director was appointed as a Director on 05 Jun 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Director Appointment

    The activity Davis Antony Pullen was appointed as a Managing Director was appointed as a Managing Director on 05 Jun 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Company Incorporation

    Progress on Pandd Ventures Nidhi Limited was registered on 05 Jun 2018 with Roc Ernakulam & aged 7 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Pandd Ventures Nidhi Limited?

The CIN of Pandd Ventures Nidhi Limited is U65999KL2018PLC053552.

Where is Pandd Ventures Nidhi Limited headquartered?

Pandd Ventures Nidhi Limited is headquartered at Pullan House, West Chalakudy Chalakudy, Thrissur, Kerala, 680307.

When was Pandd Ventures Nidhi Limited incorporated?

Pandd Ventures Nidhi Limited was incorporated on 05 June 2018.

Who are the current directors of Pandd Ventures Nidhi Limited?

The current directors of Pandd Ventures Nidhi Limited are

What is the primary industry of Pandd Ventures Nidhi Limited?

The primary industry of Pandd Ventures Nidhi Limited is Financial Services.

Is Pandd Ventures Nidhi Limited a listed company?

Pandd Ventures Nidhi Limited is unlisted.

What is the capital structure of Pandd Ventures Nidhi Limited?

The authorized capital of Pandd Ventures Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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