Panniyankara Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kozhikode, Kerala, India, established in 2019.
2019 Kozhikode, Kerala, India Active
Last Updated:
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About Panniyankara Nidhi Limited

Panniyankara Nidhi Limited, a active nidhi company, was established on 21 November 2019 in Kozhikode, Kerala, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190KL2019PLN060458. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.48 M.

Its leadership includes Nallukudy Paramba Pradeepkumar (Director), Thekkethodi Murukesan (Director), Virunnu Kandy Jayan (Director). Past directors included Koranthanathu Mani Cherian. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 21/2762 A3, Golden Arcade, Payyanakkal, P O Kallai, Kozhikode, Kerala, 673003.

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

    U67190KL2019PLN060458

  • Registration Number

    060458

  • Incorporation Date

    21 November 2019

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.48 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.48 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Panniyankara Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Panniyankara Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Nallukudy Paramba Pradeepkumar Director 21 Nov 2019 Current
Thekkethodi Murukesan Director 21 Nov 2019 Current
Virunnu Kandy Jayan Director 21 Nov 2019 Current
Pallikkoth Vayalil Sreeshjith Director 10 Jan 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Nov 2020 Past

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Financial Performance of Panniyankara Nidhi.

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Panniyankara Nidhi revenue growth over time
Panniyankara 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
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What is the Ownership and Shareholding Structure of Panniyankara 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 Panniyankara Nidhi?

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

    The activity Panniyankara Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Panniyankara Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Pallikkoth Vayalil Sreeshjith was appointed as a Director was appointed as a Director on 10 Jan 2020 & has been associated with this company since 6 years 2 months . was documented.

  • Director Appointment

    The activity Nallukudy Paramba Pradeepkumar was appointed as a Director was appointed as a Director on 21 Nov 2019 & has been associated with this company since 6 years 3 months . was completed.

  • Director Appointment

    Progress on Thekkethodi Murukesan was appointed as a Director was appointed as a Director on 21 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.

  • Director Appointment

    The activity Virunnu Kandy Jayan was appointed as a Director was appointed as a Director on 21 Nov 2019 & has been associated with this company since 6 years 3 months . was completed.

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

The CIN of Panniyankara Nidhi Limited is U67190KL2019PLN060458.

Where is Panniyankara Nidhi Limited headquartered?

Panniyankara Nidhi Limited is headquartered at 21/2762 A3, Golden Arcade, Payyanakkal, P O Kallai, Kozhikode, Kerala, 673003.

When was Panniyankara Nidhi Limited incorporated?

Panniyankara Nidhi Limited was incorporated on 21 November 2019.

Who are the current directors of Panniyankara Nidhi Limited?

The current directors of Panniyankara Nidhi Limited are

What is the primary industry of Panniyankara Nidhi Limited?

The primary industry of Panniyankara Nidhi Limited is Financial Services.

Is Panniyankara Nidhi Limited a listed company?

Panniyankara Nidhi Limited is unlisted.

What is the capital structure of Panniyankara Nidhi Limited?

The authorized capital of Panniyankara Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.48 M.

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