Peninsula Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2019.
2019 Thrissur, Kerala, India Struck Off
Last Updated:
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About Peninsula Nidhi Limited

Peninsula Nidhi Limited, a struck off nidhi company, was established on 03 July 2019 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2019PLC058646. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.46 M.

Its leadership includes Madani Lowvis Wilson (Director), Aji Kottnickal Thomas (Director), Paremel Paul Francis (Additional Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Xii/372, Peninsula Towers Christ College Road, Irinjalakkuda P.O, Thrissur, Kerala, 680125.

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

    U65990KL2019PLC058646

  • Registration Number

    058646

  • Incorporation Date

    03 July 2019

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.46 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.46 M
  • Company Age 6 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Peninsula Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Peninsula 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 Peninsula Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Madani Lowvis Wilson Director 03 Jul 2019 Current
Aji Kottnickal Thomas Director 03 Jul 2019 Current
Paremel Paul Francis Additional Director 01 Nov 2019 Current
Pallan Thoman George Director 03 Jul 2019 Current
Anto Vadassery Poulose Additional Director 01 Nov 2019 Current
Pallikunnath Anto Tony Director 03 Jul 2019 Current

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Financial Performance of Peninsula Nidhi.

Peninsula Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Peninsula Nidhi revenue growth over time
Peninsula 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 Peninsula Nidhi?

Unlock access to Peninsula 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 Peninsula Nidhi?

Unlock and access historical data on people associated with Peninsula 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
Alert Indicator

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

    Peninsula Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Peninsula Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Paremel Paul Francis was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2019 & has been associated with this company since 6 years 4 months . was documented.

  • Director Appointment

    Anto Vadassery Poulose was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Madani Lowvis Wilson was appointed as a Director was appointed as a Director on 03 Jul 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    Aji Kottnickal Thomas was appointed as a Director was appointed as a Director on 03 Jul 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

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

The CIN of Peninsula Nidhi Limited is U65990KL2019PLC058646.

Where is Peninsula Nidhi Limited headquartered?

Peninsula Nidhi Limited is headquartered at Xii/372, Peninsula Towers Christ College Road, Irinjalakkuda P.O, Thrissur, Kerala, 680125.

When was Peninsula Nidhi Limited incorporated?

Peninsula Nidhi Limited was incorporated on 03 July 2019.

Who are the current directors of Peninsula Nidhi Limited?

The current directors of Peninsula Nidhi Limited are

What is the primary industry of Peninsula Nidhi Limited?

The primary industry of Peninsula Nidhi Limited is Financial Services.

Is Peninsula Nidhi Limited a listed company?

Peninsula Nidhi Limited is unlisted.

What is the capital structure of Peninsula Nidhi Limited?

The authorized capital of Peninsula Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.46 M.

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