Sampatha Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kottayam, Kerala, India, established in 2021.
2021 Kottayam, Kerala, India Active
Last Updated:
About Sampatha Nidhi Limited

Sampatha Nidhi Limited, a active nidhi company, was established on 04 February 2021 in Kottayam, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2021PLN067301. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Praveen George George (Director), Rekha Sivaraman Nair (Director), Sreelakshmi Chandrakumar Nair (Director). It is based at Building No.536/C, First Floor Thadathil Building, Sasthri Road, Kottayam, Kerala, 686001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65990KL2021PLN067301

  • Registration Number

    067301

  • Incorporation Date

    04 February 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 17 Days
Company report

Sampatha Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sampatha 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 Sampatha Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Praveen George George Director 04 Feb 2021 Current
Rekha Sivaraman Nair Director 04 Feb 2021 Current
Sreelakshmi Chandrakumar Nair Director 04 Feb 2021 Current

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Financial Performance of Sampatha Nidhi.

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Sampatha Nidhi revenue growth over time
Sampatha Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sampatha 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 Sampatha Nidhi?

Sampatha Nidhi has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Sampatha Nidhi
Recent Activity within the Organization
  • Director Appointment

    Praveen George George was appointed as a Director was appointed as a Director on 04 Feb 2021 & has been associated with this company since 5 years 17 days . was recorded as a recent event.

  • Director Appointment

    Rekha Sivaraman Nair was appointed as a Director was appointed as a Director on 04 Feb 2021 & has been associated with this company since 5 years 17 days . was recorded as a recent event.

  • Director Appointment

    The activity Sreelakshmi Chandrakumar Nair was appointed as a Director was appointed as a Director on 04 Feb 2021 & has been associated with this company since 5 years 17 days . was completed.

  • Company Incorporation

    The activity Sampatha Nidhi Limited was registered on 04 Feb 2021 with Roc Ernakulam & aged 5 years 17 days as per MCA records. was completed.

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

The CIN of Sampatha Nidhi Limited is U65990KL2021PLN067301.

Where is Sampatha Nidhi Limited headquartered?

Sampatha Nidhi Limited is headquartered at Building No.536/C, First Floor Thadathil Building, Sasthri Road, Kottayam, Kerala, 686001.

When was Sampatha Nidhi Limited incorporated?

Sampatha Nidhi Limited was incorporated on 04 February 2021.

Who are the current directors of Sampatha Nidhi Limited?

The current directors of Sampatha Nidhi Limited are

What is the primary industry of Sampatha Nidhi Limited?

The primary industry of Sampatha Nidhi Limited is Financial Services.

Is Sampatha Nidhi Limited a listed company?

Sampatha Nidhi Limited is unlisted.

What is the capital structure of Sampatha Nidhi Limited?

The authorized capital of Sampatha Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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