Peninsula Nidhi Limited
About Peninsula Nidhi Limited
Data last updated:
Peninsula Nidhi Limited was a nidhi company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 July 2019.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2019PLC058646.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.64 Lakh. It was led by directors including Madani Lowvis Wilson and Aji Kottnickal Thomas.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at XII/372 Peninsula Towers Christ College Road Irinjalakkuda P.O, Thrissur, Kerala, India – 680125.
As per the financials filed for FY 2020, the company reported a revenue of ₹12,702. For the same year it recorded a net loss of ₹79,065 and EBITDA of -₹78,786.
Company details
Contact details
Peninsula Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressXII/372 Peninsula Towers Christ College Road Irinjalakkuda P.O, Thrissur, Kerala, India – 680125
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Peninsula 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 Peninsula 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 Peninsula Nidhi Limited, buy the company report.
Financials of Peninsula Nidhi Limited
FY 2020 filings availablePeninsula Nidhi Limited reported revenue of ₹12,702 for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹12,702 |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹78,786 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹79,065 |
| 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 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Peninsula Nidhi Limited, buy the company report.
Board of directors of Peninsula Nidhi Limited
Peninsula Nidhi has 9 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madani Lowvis Wilson | Director | 03 Jul 2019 | 7 Years 4 Months | As last reported |
| Aji Kottnickal Thomas | Director | 03 Jul 2019 | 7 Years 4 Months | As last reported |
| Paremel Paul Francis | Additional Director | 01 Nov 2019 | 7 Years 0 Months | As last reported |
| Pallan Thoman George | Director | 03 Jul 2019 | 7 Years 4 Months | As last reported |
| Anto Vadassery Poulose | Additional Director | 01 Nov 2019 | 7 Years 0 Months | As last reported |
| Pallikunnath Anto Tony Also directs: The Peninsula Chits Private Limited, Valiyangadi Kuries Private Limited, Peninsula Kuries (Irinjalakuda) Private Limited and 2 more | Director | 03 Jul 2019 | 7 Years 4 Months | As last reported |
Peer comparison
Peninsula 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 |
|---|---|---|---|---|---|---|
| Anr Securities Private Limited | ₹12,809 (FY 2020) | New Delhi, Delhi, India | ||||
| Juniper Sales Private Limited | ₹12,800 (FY 2017) | -8.0% | New Delhi, Delhi, India | |||
| Dhanaradham Kuries Private Limited | ₹12,747 (FY 2025) | -67.0% | Thrissur, Kerala, India | |||
| The Adhersh Kuries and Finances Private Limited | ₹12,731 (FY 2025) | -78.0% | Irinjalakuda, Kerala, India | |||
| Unique Health & Wealth Consultants Private Limited | ₹12,718 (FY 2025) | -94.0% | New Delhi, Delhi, India | |||
| Peninsula Nidhi Limitedthis company | ₹12,702 (FY 2020) | -₹79,065 | Thrissur, Kerala, India | |||
| Surya Insurance Surveyors and Loss Assessors Private Limited | ₹12,658 (FY 2025) | -27.0% | Chandigarh, India | |||
| Sanskar Buildmart Private Limited | ₹12,645 (FY 2018) | 77.0% | Bhilwara, Rajasthan, India | |||
| Mahale Survarna (S) Nidhi Limited | ₹12,625 (FY 2021) | Pune, Maharashtra, India | ||||
| Mayyank Bio Fuel Private Limited | ₹12,616 (FY 2025) | 32.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Peninsula Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Peninsula Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Peninsula 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 Peninsula Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Peninsula Nidhi Limited has 9 board changes on record since 2019: 9 appointments. The latest: Anto Vadassery Poulose was appointed as Additional Director on 01 Nov 2019.
Frequently asked questions
Peninsula Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Peninsula Nidhi was a nidhi company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 July 2019 and is registered under CIN U65990KL2019PLC058646. The company has been struck off by the Registrar of Companies and is no longer operational.
Peninsula Nidhi had 9 directors:
- Madani Lowvis Wilson - Director
- Aji Kottnickal Thomas - Director
- Paremel Paul Francis - Additional Director
- Pallan Thoman George - Director
- Anto Vadassery Poulose - Additional Director
- Pallikunnath Anto Tony - Director
- Karathrakkaran Ouseph Leo - Director
- Kalapurackal Vareed Poulose - Director
- Azchangattil Devassy Francis - Director
The CIN (Corporate Identification Number) of Peninsula Nidhi is U65990KL2019PLC058646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Peninsula Nidhi is at XII372 Peninsula Towers Christ College Road Irinjalakkuda P.O, Thrissur, Kerala, India – 680125.
Peninsula Nidhi was incorporated on 03 July 2019. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Peninsula Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
Peninsula Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
The peers of Peninsula Nidhi by revenue are Anr Securities Private Limited, Juniper Sales Private Limited, Dhanaradham Kuries Private Limited, The Adhersh Kuries and Finances Private Limited, Unique Health & Wealth Consultants Private Limited and 4 more, all in the same principal business activity (other financial activities).
Anto Vadassery Poulose was appointed as Additional Director on 01 Nov 2019. Paremel Paul Francis was appointed as Additional Director on 01 Nov 2019. Aji Kottnickal Thomas was appointed as Director on 03 Jul 2019. Peninsula Nidhi has 9 board changes on record in total.
Peninsula Nidhi can be reached at its registered office: XII372 Peninsula Towers Christ College Road Irinjalakkuda P.O, Thrissur, Kerala, India – 680125.
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