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:
Access Report
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
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 6 Year, 4 Days
Company report

Refcon Nidhi Limited

Company Report FY 2026-2027

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.

Access Report
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Refcon Nidhi.

Enhance accessibility to Refcon Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Refcon Nidhi?

Unlock access to Refcon Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Refcon Nidhi?

Unlock and access historical data on people associated with Refcon 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

Gain comprehensive insights into the Deals and Valuation data of Refcon Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Refcon Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Refcon Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity 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 6 years 4 days . was completed.

  • Director Appointment

    Progress on Bijukumar Thankappan Nair was appointed as a Director was appointed as a Director on 05 Jun 2020 & has been associated with this company since 6 years 4 days . was documented.

  • Director Appointment

    The activity 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 6 years 4 days . was completed.

  • Company Incorporation

    Progress on Refcon Nidhi Limited was registered on 05 Jun 2020 with Roc Ernakulam & aged 6 years 4 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available