Poozhimel Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kottayam, Kerala, India, established in 2016.
2016 Kottayam, Kerala, India Active
Last Updated:
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About Poozhimel Nidhi Limited

Poozhimel Nidhi Limited, a active nidhi company, was established on 30 April 2016 in Kottayam, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999KL2016PLC045601. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.93 M.

It upholds a compliant status. Its leadership includes Karutheathu Gopalan Nair Sureshbabu (Director), Nair Gopinathan Gineesh (Director), Gopan Gopinathan Nair (Managing Director). Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Devivilasam Nss Karayogam Building, Parampuzha P.O,Nattassery, Kottayam, Kerala, 686004.

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

    U65999KL2016PLC045601

  • Registration Number

    045601

  • Incorporation Date

    30 April 2016

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.93 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.93 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Poozhimel Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Poozhimel 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 Poozhimel Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Karutheathu Gopalan Nair Sureshbabu Director 30 Apr 2016 Current
Nair Gopinathan Gineesh Director 30 Apr 2016 Current
Gopan Gopinathan Nair Managing Director 30 Apr 2016 Current

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Financial Performance of Poozhimel Nidhi.

Poozhimel Nidhi Limited, for the financial year ended 2017, 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%.

Poozhimel Nidhi revenue growth over time
Poozhimel 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 Poozhimel Nidhi?

In 2017, Poozhimel Nidhi had a promoter holding of 99.87% and a public holding of 0.13%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Poozhimel Nidhi?

Unlock and access historical data on people associated with Poozhimel 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
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Alerts
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Latest Updates, News, and FAQs on Poozhimel Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Poozhimel Nidhi Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Poozhimel Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Karutheathu Gopalan Nair Sureshbabu was appointed as a Director was appointed as a Director on 30 Apr 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Director Appointment

    The activity Nair Gopinathan Gineesh was appointed as a Director was appointed as a Director on 30 Apr 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Director Appointment

    Gopan Gopinathan Nair was appointed as a Managing Director was appointed as a Managing Director on 30 Apr 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Poozhimel Nidhi Limited was registered on 30 Apr 2016 with Roc Ernakulam & aged 9 years 9 months as per MCA records. was documented.

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

The CIN of Poozhimel Nidhi Limited is U65999KL2016PLC045601.

Where is Poozhimel Nidhi Limited headquartered?

Poozhimel Nidhi Limited is headquartered at Devivilasam Nss Karayogam Building, Parampuzha P.O,Nattassery, Kottayam, Kerala, 686004.

When was Poozhimel Nidhi Limited incorporated?

Poozhimel Nidhi Limited was incorporated on 30 April 2016.

Who are the current directors of Poozhimel Nidhi Limited?

The current directors of Poozhimel Nidhi Limited are

What is the primary industry of Poozhimel Nidhi Limited?

The primary industry of Poozhimel Nidhi Limited is Financial And Insurance Service.

Is Poozhimel Nidhi Limited a listed company?

Poozhimel Nidhi Limited is unlisted.

What is the capital structure of Poozhimel Nidhi Limited?

The authorized capital of Poozhimel Nidhi Limited is ₹2.00 M, and the paid-up capital is ₹1.93 M.

What is the compliance status of Poozhimel Nidhi Limited?

The compliance status of Poozhimel Nidhi Limited is Compliant.

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