Refcon Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thiruvananthapuram, Kerala, India, established in 2020.
2020 Thiruvananthapuram, Kerala, India Active
Last Updated:
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About Refcon Nidhi Limited

Refcon Nidhi Limited, a active nidhi company, was established on 05 June 2020 in Thiruvananthapuram, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2020PLN062263. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Karunakaran Nair Saroja Satheesh Kumar (Director), Bijukumar Thankappan Nair (Director), Anil Kumar Vimala Sukumarannair (Director). It is based at Xiv/219, Sukumara Sadanam Mele Kottara, Pallichal, Thiruvananthapuram, Kerala, 695020.

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

    U65999KL2020PLN062263

  • Registration Number

    062263

  • Incorporation Date

    05 June 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 8 Months
Company report

Refcon Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Refcon 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 Refcon Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Karunakaran Nair Saroja Satheesh Kumar Director 05 Jun 2020 Current
Bijukumar Thankappan Nair Director 05 Jun 2020 Current
Anil Kumar Vimala Sukumarannair Director 05 Jun 2020 Current

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Financial Performance of Refcon Nidhi.

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Refcon Nidhi revenue growth over time
Refcon 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Refcon 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 Refcon Nidhi?

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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 Refcon Nidhi
Recent Activity within the Organization
  • Director Appointment

    Karunakaran Nair Saroja Satheesh Kumar was appointed as a Director was appointed as a Director on 05 Jun 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Bijukumar Thankappan Nair was appointed as a Director was appointed as a Director on 05 Jun 2020 & has been associated with this company since 5 years 8 months . was completed.

  • Director Appointment

    Anil Kumar Vimala Sukumarannair was appointed as a Director was appointed as a Director on 05 Jun 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Refcon Nidhi Limited was registered on 05 Jun 2020 with Roc Ernakulam & aged 5 years 8 months as per MCA records. was recorded as a recent event.

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

The CIN of Refcon Nidhi Limited is U65999KL2020PLN062263.

Where is Refcon Nidhi Limited headquartered?

Refcon Nidhi Limited is headquartered at Xiv/219, Sukumara Sadanam Mele Kottara, Pallichal, Thiruvananthapuram, Kerala, 695020.

When was Refcon Nidhi Limited incorporated?

Refcon Nidhi Limited was incorporated on 05 June 2020.

Who are the current directors of Refcon Nidhi Limited?

The current directors of Refcon Nidhi Limited are

What is the primary industry of Refcon Nidhi Limited?

The primary industry of Refcon Nidhi Limited is Financial Services.

Is Refcon Nidhi Limited a listed company?

Refcon Nidhi Limited is unlisted.

What is the capital structure of Refcon Nidhi Limited?

The authorized capital of Refcon Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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