Sambadhya Nidhi Limited
About Sambadhya Nidhi Limited
Data last updated:
Sambadhya Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2016PLC047652.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Sagar Manoj and Manoj Pottekatt Sankaran.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Thrissur, Kerala.
As per the financials filed for FY 2021, the company reported a revenue of ₹12.48 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹56,574 (net margin -4.5%) and EBITDA of -₹1,406 (EBITDA margin -0.1%). Revenue has grown at a compounded annual rate (CAGR) of 103% over three years.
Court records list 29 cases involving the company, including 29 filed by the company; 13 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sambadhya Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No:20/338 – 16 Second Floor Presidency Shopping Complex Parayil Lane, Poothole, Thrissur, Kerala, India – 680004
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sambadhya Nidhi Limited, buy the company report.
- 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 Sambadhya 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 Sambadhya Nidhi Limited, buy the company report.
Financials of Sambadhya Nidhi Limited
FY 2021 filings availableSambadhya Nidhi Limited reported revenue of ₹12.48 Lakh (up 1% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 103% over three years, including 1% growth in the latest year. EBITDA rose 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹12.48 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1,406 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹56,574 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.1% | ||||
| Net Profit Margin | -4.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sambadhya Nidhi Limited, buy the company report.
Board of directors of Sambadhya Nidhi Limited
Sambadhya Nidhi has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonthiruthy Kumaran Prasanth Kumar | Additional Director | 29 Oct 2021 | 4 Years 11 Months | Current |
| Sagar Manoj | Director | 01 Feb 2018 | 8 Years 8 Months | Current |
| Manoj Pottekatt Sankaran | Director | 28 Dec 2016 | 9 Years 9 Months | Current |
Auditor
Sambadhya Nidhi Limited is audited by DAVIS C J & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAVIS C J & CO | FY 2021 | 009076S |
Shareholding
The shareholding of Sambadhya Nidhi Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sambadhya Nidhi Limited, buy the company report.
Legal cases
Sambadhya Nidhi Limited has 29 court cases on record: 29 filed by Sambadhya Nidhi. 13 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 0 | 13 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Sambadhya 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 Sambadhya 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 Sambadhya Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sambadhya Nidhi Limited has 10 board changes on record since 2016: 3 appointments and 7 cessations. The latest: Poonthiruthy Kumaran Prasanth Kumar was appointed as Additional Director on 29 Oct 2021.
1 earlier event is in the company report.
Frequently asked questions
Sambadhya Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 December 2016 (10+ years old) and is registered under CIN U65929KL2016PLC047652.
Sambadhya Nidhi has 3 current directors:
- Poonthiruthy Kumaran Prasanth Kumar - Additional Director
- Sagar Manoj - Director
- Manoj Pottekatt Sankaran - Director
The latest financial statements of Sambadhya Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Sambadhya Nidhi is U65929KL2016PLC047652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sambadhya Nidhi has 29 court cases on record: 29 filed by the company. 13 are pending. Most are in the district courts.
Sambadhya Nidhi was incorporated on 28 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Poonthiruthy Kumaran Prasanth Kumar was appointed as Additional Director on 29 Oct 2021. Martin Puthukunnath Joseph ceased to be Director on 13 Aug 2021. Ajayakumar Thottappilly Kumaran ceased to be Director on 01 Feb 2018. Sambadhya Nidhi has 10 board changes on record in total.
The registered office of Sambadhya Nidhi is at Door No:20338 – 16 Second Floor Presidency Shopping Complex Parayil Lane, Poothole, Thrissur, Kerala, India – 680004.
Sambadhya Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sambadhya Nidhi is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.