Sajj Grp Nidhi Limited
About Sajj Grp Nidhi Limited
Data last updated: 25 July 2025
Sajj Grp Nidhi Limited was a nidhi company based in Kallettumkara, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 August 2020.
Registered with ROC Ernakulam under CIN U65929KL2020PLN063457.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.08 Lakh. It was led by directors including Conkoth Leo Thomas and Thandiakkal Varghese Joshi.
Last AGM: 29 July 2022. Financial statements filed for year ended 31 March 2022. Office: Thandiyekkal Hs Kallettumkayattam, Kallettumkara, Kerala, India – 680683.
As per the financials filed for FY 2022, the company reported a revenue of ₹87,917, a growth of 104% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressThandiyekkal Hs Kallettumkayattam, Kallettumkara, Kerala, India – 680683
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Sajj Grp Nidhi Limited
Sajj Grp 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 Sajj Grp 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.
Board of Directors of Sajj Grp Nidhi Limited
Sajj Grp Nidhi Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Conkoth Leo Thomas
Also directs:
Grandex Chits Private Limited
|
Director | 12 Jan 2021 | 5 Years 7 Months | As last reported |
| Thandiakkal Varghese Joshi | Director | 06 Aug 2020 | 6 Years 0 Months | As last reported |
| Anto Jijo | Managing Director | 06 Aug 2020 | 6 Years 0 Months | As last reported |
Financials of Sajj Grp Nidhi Limited FY 2022 filings available
Sajj Grp Nidhi Limited reported revenue of ₹87,917 (up 104.00% YoY) for FY 2022.
Ten-year financial statements for Sajj Grp Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sajj Grp Nidhi Limited
Shareholding and ownership data for Sajj Grp Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sajj Grp Nidhi Limited
Sajj Grp Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sajj Grp Nidhi Limited
Sajj Grp Nidhi Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Sajj Grp 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
Verified entity values are shown only after access is granted.
GST Compliance of Sajj Grp Nidhi Limited
GST registrations and filing compliance for Sajj Grp 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sajj Grp Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sajj Grp 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sajj Grp Nidhi Limited
MSME payment history for Sajj Grp 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sajj Grp Nidhi Limited
Corporate group structure for Sajj Grp 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sajj Grp Nidhi Limited
MCA filings and documents for Sajj Grp 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 Sajj Grp Nidhi Limited
Frequently Asked Questions about Sajj Grp Nidhi Limited
Sajj Grp Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sajj Grp Nidhi Limited is a struck-off nidhi company in the financial services sector based in Kallettumkara, Kerala, India. It was incorporated on 06 August 2020 and is registered under CIN U65929KL2020PLN063457. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sajj Grp Nidhi Limited are:
- Conkoth Leo Thomas - Director
- Thandiakkal Varghese Joshi - Director
- Anto Jijo - Managing Director
The CIN (Corporate Identification Number) of Sajj Grp Nidhi Limited is U65929KL2020PLN063457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sajj Grp Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Thandiyekkal Hs Kallettumkayattam, Kallettumkara, Kerala, India – 680683.