Pooram Nidhi Limited
About Pooram Nidhi Limited
Data last updated: 10 February 2026
Pooram Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 March 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U65923KL2015PLC038186.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹51.3 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No. 6/414 – B/3 Sree Valsam Building Anchery Chira, Thrissur, Kerala, India – 680006
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Pooram Nidhi Limited
Pooram Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Pooram Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Pooram Nidhi Limited
Pooram Nidhi Limited is audited by V K S NARAYAN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K S NARAYAN & CO | Locked | Locked | Locked |
Complete auditor history for Pooram Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pooram Nidhi Limited
Pooram Nidhi Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Toosy Anilkumar | Director | 05 Sep 2015 | 10 Years 10 Months | Current |
| Anilkumar Chozhiyankunnath Krishnan | Director | 23 Mar 2015 | 11 Years 4 Months | Current |
| Sunil Krishnan Chozhiyankunnath | Director | 23 Mar 2015 | 11 Years 4 Months | Current |
Financials of Pooram Nidhi Limited FY 2021 filings available
Pooram Nidhi Limited reported revenue of ₹1.14 Cr (down 1.00% YoY) for FY 2021.
Ten-year financial statements for Pooram Nidhi Limited
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- Income statements
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Ownership and Shareholding of Pooram Nidhi Limited
Shareholding and ownership data for Pooram Nidhi Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Pooram Nidhi Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2020 | The South Indian Bank Limited | ₹51.3 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pooram Nidhi Limited
Pooram Nidhi Limited has a workforce of 8 employees as of Apr 07, 2024.
Employee and EPFO history for Pooram Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pooram Nidhi Limited
GST registrations and filing compliance for Pooram Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pooram Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Pooram Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Pooram Nidhi Limited
MSME payment history for Pooram Nidhi Limited
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Subsidiaries & Group Companies of Pooram Nidhi Limited
Corporate group structure for Pooram Nidhi Limited
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MCA Filings & Documents of Pooram Nidhi Limited
MCA filings and documents for Pooram Nidhi Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Pooram Nidhi Limited
Frequently Asked Questions about Pooram Nidhi Limited
Pooram Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 23 March 2015 (11+ years old) and is registered under CIN U65923KL2015PLC038186. The company has 8 employees.
Pooram Nidhi Limited reported revenue of ₹1.14 Cr for FY 2021 (down 1.00% YoY).
The current directors of Pooram Nidhi Limited are:
- Toosy Anilkumar - Director
- Anilkumar Chozhiyankunnath Krishnan - Director
- Sunil Krishnan Chozhiyankunnath - Director
The primary industry of Pooram Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Pooram Nidhi Limited can be reached at the registered office: Door No. 6414 – B3 Sree Valsam Building Anchery Chira, Thrissur, Kerala, India – 680006.
The authorised capital is ₹2.6 Cr, and the paid-up capital is ₹2.12 Cr.