Richindia Nidhi Limited
About Richindia Nidhi Limited
Data last updated: 09 February 2026
Richindia Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 May 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65990KL2016PLC045704.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.39 Cr. It is led by directors including Vasudevan Menon Vettiyattil and Jose Valiyaveettil Mathai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No. 2/157 – P&Q Vvm Complex Gramala Mulakunnathukavu P O, Thrissur, Kerala, India – 680581.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.06 Lakh, a growth of 125% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No. 2/157 – P&Q Vvm Complex Gramala Mulakunnathukavu P O, Thrissur, Kerala, India – 680581
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Richindia Nidhi Limited
Richindia Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Richindia Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Richindia Nidhi Limited
Richindia Nidhi Limited is audited by MIRSA HABIB AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MIRSA HABIB AND CO | Locked | Locked | Locked |
Complete auditor history for Richindia Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Richindia Nidhi Limited
Richindia Nidhi Limited is currently managed by 20 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasudevan Menon Vettiyattil | Director | 30 Mar 2018 | 8 Years 3 Months | Current |
| Jose Valiyaveettil Mathai | Director | 12 Dec 2017 | 8 Years 7 Months | Current |
| Paul Thomas | Director | 12 Dec 2017 | 8 Years 7 Months | Current |
| Madhavannair Sreedharan | Director | 12 Dec 2017 | 8 Years 7 Months | Current |
| Vasavan Attuvalappil Prabhakaran | Director | 12 Dec 2017 | 8 Years 7 Months | Current |
| Sukumaran Menothparambil Ravunny | Director | 09 May 2016 | 10 Years 2 Months | Current |
Financials of Richindia Nidhi Limited FY 2025 filings available
Richindia Nidhi Limited reported revenue of ₹23.06 Lakh (up 125.00% YoY) for FY 2025.
Ten-year financial statements for Richindia Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Richindia Nidhi Limited
Shareholding and ownership data for Richindia Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Richindia Nidhi Limited
Richindia Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richindia Nidhi Limited
Richindia Nidhi Limited has a workforce of 2 employees as of Apr 08, 2024.
Employee and EPFO history for Richindia Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Richindia Nidhi Limited
GST registrations and filing compliance for Richindia Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Richindia Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Richindia Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Richindia Nidhi Limited
MSME payment history for Richindia Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Richindia Nidhi Limited
Corporate group structure for Richindia Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Richindia Nidhi Limited
MCA filings and documents for Richindia Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Richindia Nidhi Limited
Frequently Asked Questions about Richindia Nidhi Limited
Richindia Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 09 May 2016 (10+ years old) and is registered under CIN U65990KL2016PLC045704. The company has 2 employees.
Richindia Nidhi Limited reported revenue of ₹23.06 Lakh for FY 2025 (up 125.00% YoY).
The current directors of Richindia Nidhi Limited are:
- Vasudevan Menon Vettiyattil - Director
- Jose Valiyaveettil Mathai - Director
- Paul Thomas - Director
- Madhavannair Sreedharan - Director
- Vasavan Attuvalappil Prabhakaran - Director
- Sukumaran Menothparambil Ravunny - Director
- Viswanathan Ellathu - Director
- Master Dilipkumar Maniparambil Vijayan - Director
- Unnikrishnan Chakkadath Kunhikrishnan - Director
- Sowmini Devadas - Director
- Vettumpilly Kesavan - Director
- Jayaprakash Narayanan - Director
- Ramachandran Kollara Madhavan - Director
- Rejeev Radhakrishna - Director
- Ravunny Raghavan Attassery - Director
- Mannath Gopinathan - Director
- Antony Thenakudam Mathew - Director
- Annie - Director
- Maniyan Mathundiyil Raghavan - Managing Director
- Thozhuthumparambil Sreedharan Beena - Director
The primary industry of Richindia Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Richindia Nidhi Limited can be reached at the registered office: Door No. 2157 – P&Q Vvm Complex Gramala Mulakunnathukavu P O, Thrissur, Kerala, India – 680581.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.39 Cr.