Samuchitha Nidhi Limited
About Samuchitha Nidhi Limited
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Samuchitha Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2018PLC053174.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.6 Lakh. It is led by directors including Alex Thokalath Antony and Bobby Thimothy.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Door No. IX/559/H 2nd Floor Baba Building T B Road Kokkalai, Thrissur, Kerala, India – 680021.
As per the financials filed for FY 2022, the company reported a revenue of ₹84,047, a decline of 74% compared to the previous year. For the same year it recorded a net loss of ₹4.02 Lakh (net margin -477.9%) and EBITDA of -₹2.87 Lakh (EBITDA margin -341.2%).
Court records list 31 cases involving the company, including 31 filed by the company; 12 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹6.3 Lakh; the latest was in June 2018.
Company details
Contact details
Samuchitha Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No. IX/559/H 2nd Floor Baba Building T B Road Kokkalai, Thrissur, Kerala, India – 680021
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Samuchitha 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 Samuchitha 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 Samuchitha Nidhi Limited, buy the company report.
Financials of Samuchitha Nidhi Limited
FY 2025 filings availableSamuchitha Nidhi Limited reported revenue of ₹84,047 (down 74% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 74% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹84,047 | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹2.87 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹4.02 Lakh | |||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -341.2% | |||
| Net Profit Margin | -477.9% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| 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 Samuchitha Nidhi Limited, buy the company report.
Board of directors of Samuchitha Nidhi Limited
Samuchitha Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alex Thokalath Antony | Director | 07 May 2018 | 8 Years 5 Months | Current |
| Bobby Thimothy | Director | 07 May 2018 | 8 Years 5 Months | Current |
| Sudheesh Puzhampallam Sukumaran | Director | 07 May 2018 | 8 Years 5 Months | Current |
Deals & funding
Samuchitha Nidhi Limited has 1 deal on record (1 funding round), with disclosed funding of ₹6.3 Lakh; the latest was in June 2018.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2018 | Funding round | ₹6.3 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Samuchitha Nidhi Limited has 31 court cases on record: 31 filed by Samuchitha Nidhi. 12 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 0 | 12 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Court case (LP) | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Samuchitha 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 Samuchitha 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 Samuchitha Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samuchitha Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Alex Thokalath Antony was appointed as Director on 07 May 2018.
Frequently asked questions
Samuchitha Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 May 2018 (8+ years old) and is registered under CIN U65999KL2018PLC053174.
Samuchitha Nidhi has 3 current directors:
- Alex Thokalath Antony - Director
- Bobby Thimothy - Director
- Sudheesh Puzhampallam Sukumaran - Director
The latest financial statements of Samuchitha Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Samuchitha Nidhi is U65999KL2018PLC053174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samuchitha Nidhi has 31 court cases on record: 31 filed by the company. 12 are pending.
Samuchitha Nidhi was incorporated on 07 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Samuchitha Nidhi has 1 deal on record (1 funding round), with disclosed funding of ₹6.3 Lakh; the latest was in June 2018.
Alex Thokalath Antony was appointed as Director on 07 May 2018. Bobby Thimothy was appointed as Director on 07 May 2018. Sudheesh Puzhampallam Sukumaran was appointed as Director on 07 May 2018.
The registered office of Samuchitha Nidhi is at Door No. IX559H 2nd Floor Baba Building T B Road Kokkalai, Thrissur, Kerala, India – 680021.
Samuchitha Nidhi operates in the financial services industry, in the other financial intermediation segment.