Pooram Nidhi Limited
About Pooram Nidhi Limited
Data last updated:
Pooram Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65923KL2015PLC038186. Its GSTIN is 32AAICP1039M1ZE (Kerala).
The company has an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.12 Cr. It is led by directors including Toosy Anilkumar and Anilkumar Chozhiyankunnath Krishnan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Door No. 6/414 – B/3 Sree Valsam Building Anchery Chira, Thrissur, Kerala, India – 680006.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.14 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net loss of ₹33.95 Lakh (net margin -29.7%) and EBITDA of ₹51.85 Lakh (EBITDA margin 45.3%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹51.3 Lakh on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pooram Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No. 6/414 – B/3 Sree Valsam Building Anchery Chira, Thrissur, Kerala, India – 680006
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Pooram 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 Pooram Nidhi is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Pooram Nidhi Limited, buy the company report.
Financials of Pooram Nidhi Limited
FY 2021 filings availablePooram Nidhi Limited reported revenue of ₹1.14 Cr (down 1% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 42%. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹51.85 Lakh | ||||
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| Net Profit (PAT) | -₹33.95 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 45.3% | ||||
| Net Profit Margin | -29.7% | ||||
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To see the full financial statements and ratios of Pooram Nidhi Limited, buy the company report.
Board of directors of Pooram Nidhi Limited
Pooram Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Toosy Anilkumar | Director | 05 Sep 2015 | 11 Years 1 Months | Current |
| Anilkumar Chozhiyankunnath Krishnan | Director | 23 Mar 2015 | 11 Years 7 Months | Current |
| Sunil Krishnan Chozhiyankunnath | Director | 23 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Pooram Nidhi Limited is audited by V K S NARAYAN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K S NARAYAN & CO | FY 2018 | 002399S |
Shareholding
The shareholding of Pooram Nidhi Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pooram Nidhi Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2020 | 100399366 | The South Indian Bank Limited | ₹51.3 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Pooram Nidhi Limited has 6 court cases on record: 2 filed by Pooram Nidhi, 4 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by State of Kerala (Police) | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed against the company by an individual | Disposed |
| High Court | Court case (OP (RC)) | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Court case (Restor.Ptn) | Filed by the company against an individual | Disposed |
To see the full case history of Pooram Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pooram Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pooram Nidhi Limited has a workforce of 8 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Pooram Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAICP1039M1ZE | Kerala | Active | 20 Sep 2017 |
To see the full GST registrations and return filing status of Pooram Nidhi Limited, buy the company report.
Recent activity
Pooram Nidhi Limited has 5 board changes on record since 2015: 3 appointments and 2 cessations. The latest: Varghese Karakath Devassy ceased to be Director on 31 Mar 2019.
Frequently asked questions
Pooram Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 March 2015 (11+ years old) and is registered under CIN U65923KL2015PLC038186.
Pooram Nidhi has 3 current directors:
- Toosy Anilkumar - Director
- Anilkumar Chozhiyankunnath Krishnan - Director
- Sunil Krishnan Chozhiyankunnath - Director
The latest financial statements of Pooram Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Pooram Nidhi is 32AAICP1039M1ZE, registered in Kerala.
The CIN (Corporate Identification Number) of Pooram Nidhi is U65923KL2015PLC038186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pooram Nidhi has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Pooram Nidhi was incorporated on 23 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Varghese Karakath Devassy ceased to be Director on 31 Mar 2019. Toosy Anilkumar ceased to be Additional Director on 30 Sep 2016. Toosy Anilkumar was appointed as Director on 05 Sep 2015. Pooram Nidhi has 5 board changes on record in total.
The registered office of Pooram Nidhi is at Door No. 6414 – B3 Sree Valsam Building Anchery Chira, Thrissur, Kerala, India – 680006.
Pooram Nidhi operates in the financial services industry, in the diversified financial services segment.