Punitha Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kanniyakumari, Tamil Nadu, India, established in 2021.
2021 Kanniyakumari, Tamil Nadu, India Active
Last Updated:
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About Punitha Nidhi Limited

Punitha Nidhi Limited, a active nidhi company, was established on 10 February 2021 in Kanniyakumari, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990TN2021PLN141331. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.01 M.

Its leadership includes Sathiya Nesan Franklin (Managing Director), Joseph Jose Amala Raja (Director), Jose Hepzin Alis Joseph (Director). Past directors included Rengil Mary Sathianesan, Sathianesan Merlin Jemeela, Joseph Jose Augustin Punitha. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No 15 1 Udayarvilai Lekshmipuram College Post, Kanniyakumari, Tamil Nadu, 629802.

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

    U65990TN2021PLN141331

  • Registration Number

    141331

  • Incorporation Date

    10 February 2021

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.01 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.01 M
  • Company Age 5 Year, 9 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Punitha Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Punitha Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sathiya Nesan Franklin Managing Director 29 Jan 2024 Current
Joseph Jose Amala Raja Director 10 Feb 2021 Current
Jose Hepzin Alis Joseph Director 24 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Apr 2025 Past
Pramod Abcsdd Director 29 Jan 2024 Past
Pramod Abcsdd Managing Director 29 Jan 2024 Past

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Financial Performance of Punitha Nidhi.

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Punitha Nidhi revenue growth over time
Punitha 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 Punitha Nidhi?

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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 Punitha Nidhi?

Punitha Nidhi has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Punitha Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Punitha Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    The activity Jose Hepzin Alis Joseph was appointed as a Director was appointed as a Director on 24 Apr 2025 & has been associated with this company since 9 months 28 days . was completed.

  • Balance Sheet

    Punitha Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Sathiya Nesan Franklin was appointed as a Managing Director was appointed as a Managing Director on 29 Jan 2024 & has been associated with this company since 2 years 22 days . was recorded as a recent event.

  • Director Appointment

    Progress on Joseph Jose Amala Raja was appointed as a Director was appointed as a Director on 10 Feb 2021 & has been associated with this company since 5 years 9 days . was documented.

  • Company Incorporation

    Progress on Punitha Nidhi Limited was registered on 10 Feb 2021 with Roc Chennai & aged 5 years 9 days as per MCA records. was documented.

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

The CIN of Punitha Nidhi Limited is U65990TN2021PLN141331.

Where is Punitha Nidhi Limited headquartered?

Punitha Nidhi Limited is headquartered at No 15 1 Udayarvilai Lekshmipuram College Post, Kanniyakumari, Tamil Nadu, 629802.

When was Punitha Nidhi Limited incorporated?

Punitha Nidhi Limited was incorporated on 10 February 2021.

Who are the current directors of Punitha Nidhi Limited?

The current directors of Punitha Nidhi Limited are

What is the primary industry of Punitha Nidhi Limited?

The primary industry of Punitha Nidhi Limited is Financial Services.

Is Punitha Nidhi Limited a listed company?

Punitha Nidhi Limited is unlisted.

What is the capital structure of Punitha Nidhi Limited?

The authorized capital of Punitha Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.01 M.

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