Quilon Nidhi Limited
About Quilon Nidhi Limited
Data last updated:
Quilon Nidhi Limited is a nidhi company based in Kollam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2020PLN065942.
The company has an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.67 Lakh. It is led by directors including Lawrence Glory (Managing Director) and Sajini Sukumari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Building No. Km 15/1266 First Floor King City Arcade Karunagappally Kollam, Kerala, India – 690518.
As per the financials filed for FY 2023, the company reported a revenue of ₹24.45 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹55,000 (net margin 2.2%) and EBITDA of ₹2.29 Lakh (EBITDA margin 9.4%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Quilon Nidhi Limited's registered office is in Kollam, Kerala.
- Registered AddressBuilding No. Km 15/1266 First Floor King City Arcade Karunagappally Kollam, Kerala, India – 690518
- IndustryFinancial Services, Other Financial Intermediation
- 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 Quilon Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Quilon Nidhi Limited, buy the company report.
Financials of Quilon Nidhi Limited
FY 2023 filings availableQuilon Nidhi Limited reported revenue of ₹24.45 Lakh (up 362% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 362% in the latest year. EBITDA rose 139% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.29 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹55,000 | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 9.4% | ||
| Net Profit Margin | 2.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Quilon Nidhi Limited, buy the company report.
Board of directors of Quilon Nidhi Limited
Quilon Nidhi has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajini Sukumari Also directs: DGS Infratech Private Limited | Director | 25 Nov 2020 | 5 Years 11 Months | Current |
| Lawrence Glory Also directs: DGS Infratech Private Limited | Managing Director | 25 Nov 2020 | 5 Years 11 Months | Current |
| Sandhyaresmi Padmanabhan Achary | Director | 25 Nov 2020 | 5 Years 11 Months | Current |
| Sajjayan Vasavan | Director | 25 Nov 2020 | 5 Years 11 Months | Current |
Peer comparison
Quilon Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pushpa India Commotrade Private Limited | ₹24.5 Lakh (FY 2025) | 6.0% | Howrah, West Bengal, India | |||
| CPM Chitt Funds Private Limited | ₹24.49 Lakh (FY 2024) | -3.0% | Kottayam, Kerala, India | |||
| Visolent India Private Limited | ₹24.47 Lakh (FY 2025) | -33.0% | Thane, Maharashtra, India | |||
| Bridgestone Vyapaar Pvt.Ltd. | ₹24.47 Lakh (FY 2024) | -78.0% | Kolkata, West Bengal, India | |||
| Annandita Realty Private Limited | ₹24.46 Lakh (FY 2016) | 116.0% | Mumbai, Maharashtra, India | |||
| Quilon Nidhi Limitedthis company | ₹24.45 Lakh (FY 2023) | ₹55,000 | 2.2% | 362.0% | Kollam, Kerala, India | |
| Panthalloor Kuries Private Limited | ₹24.45 Lakh (FY 2024) | -6.0% | Kodakara, Kerala, India | |||
| Dhanuka Merchants Private Limited | ₹24.45 Lakh (FY 2024) | -71.0% | Kolkata, West Bengal, India | |||
| Travancore Stock Broking Private Limited | ₹24.43 Lakh (FY 2019) | Thiruvananthapuram, Kerala, India | ||||
| Ushasree Chit Fund Private Limited | ₹24.43 Lakh (FY 2021) | -9.0% | Warangal, Telangana, India | |||
| Maharaja Chit Funds Private Limited | ₹24.42 Lakh (FY 2022) | 9.0% | Manachanalloor, Tamil Nadu, India |
To see the full peer comparison of Quilon Nidhi Limited, buy the company report.
Legal cases
Quilon Nidhi Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed against the company | Disposed |
To see the full case history of Quilon 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 Quilon Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Quilon Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Quilon Nidhi Limited has 6 board changes on record since 2020: 4 appointments and 2 cessations. The latest: Lawrence Glory ceased to be Director on 06 Mar 2021.
Frequently asked questions
Quilon Nidhi is an active nidhi company based in Kollam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 November 2020 (6+ years old) and is registered under CIN U65990KL2020PLN065942.
Quilon Nidhi has 4 current directors:
- Lawrence Glory - Managing Director
- Sajini Sukumari - Director
- Sandhyaresmi Padmanabhan Achary - Director
- Sajjayan Vasavan - Director
The latest financial statements of Quilon Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Quilon Nidhi is U65990KL2020PLN065942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Quilon Nidhi has 1 court case on record: 1 filed against it.
Quilon Nidhi was incorporated on 25 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Quilon Nidhi by revenue are Pushpa India Commotrade Private Limited, CPM Chitt Funds Private Limited, Visolent India Private Limited, Bridgestone Vyapaar Pvt.Ltd, Annandita Realty Private Limited and 5 more, all in the same principal business activity (other financial activities).
Lawrence Glory ceased to be Director on 06 Mar 2021. Sajeev Vasavan ceased to be Managing Director on 06 Mar 2021. Lawrence Glory was appointed as Managing Director on 25 Nov 2020. Quilon Nidhi has 6 board changes on record in total.
The registered office of Quilon Nidhi is at Building No. Km 151266 First Floor King City Arcade Karunagappally Kollam, Kerala, India – 690518.
Quilon Nidhi operates in the financial services industry, in the other financial intermediation segment.
Quilon Nidhi can be reached at its registered office: Building No. Km 151266 First Floor King City Arcade Karunagappally Kollam, Kerala, India – 690518.