Samudayam Nidhi Limited
About Samudayam Nidhi Limited
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Samudayam 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 28 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2019PLN059807.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Sarathkumar Neelamppilly Sivasankaran (Managing Director) and Anilkumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Door No.4/158 Ground Floor Panchayath Building Chittilappilly, Thrissur, Kerala, India – 680551.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.54 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹8,163 (net margin 5.3%) and EBITDA of ₹12,953 (EBITDA margin 8.4%). Revenue has grown at a compounded annual rate (CAGR) of 164% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Samudayam Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No.4/158 Ground Floor Panchayath Building Chittilappilly, Thrissur, Kerala, India – 680551
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Samudayam 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 Samudayam 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 Samudayam Nidhi Limited, buy the company report.
Financials of Samudayam Nidhi Limited
FY 2023 filings availableSamudayam Nidhi Limited reported revenue of ₹1.54 Lakh (up 6% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 164% over three years, including 6% growth in the latest year. EBITDA rose 123% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | ||||
| EBITDA | ₹12,953 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹8,163 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 8.4% | |||
| Net Profit Margin | 5.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
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| Receivable Days | ||||
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To see the full financial statements and ratios of Samudayam Nidhi Limited, buy the company report.
Board of directors of Samudayam Nidhi Limited
Samudayam Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar | Director | 28 Sep 2019 | 7 Years 1 Months | Current |
| Puzhakkal Raveendran Devarajan | Additional Director | 23 Nov 2022 | 3 Years 11 Months | Current |
| Sarathkumar Neelamppilly Sivasankaran | Managing Director | 23 Nov 2022 | 3 Years 11 Months | Current |
Peer comparison
Samudayam Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sooraj Chits Private Limited | ₹1.54 Lakh (FY 2021) | -82.0% | Madurai, Tamil Nadu, India | |||
| Ajinos Chits Private Limited | ₹1.54 Lakh (FY 2024) | -63.0% | Kannur, Kerala, India | |||
| Trustline Brokers (Ifsc) Private Limited | ₹1.54 Lakh (FY 2024) | 4.0% | Gift Sez, Gujarat, India | |||
| Rani Sati Chits Company Private Limited | ₹1.54 Lakh (FY 2025) | -88.0% | Gurgaon, Haryana, India | |||
| Snvvs Services Private Limited | ₹1.54 Lakh (FY 2022) | Palvoncha, Telangana, India | ||||
| Samudayam Nidhi Limitedthis company | ₹1.54 Lakh (FY 2023) | ₹8,163 | 5.3% | 6.0% | Thrissur, Kerala, India | |
| Lokansh Nidhi Limited | ₹1.53 Lakh (FY 2020) | 347.0% | Dehradun, Uttarakhand, India | |||
| Sri Ranga Chits (Trichy) Private Limited | ₹1.53 Lakh (FY 2023) | -82.0% | Tamil Nadu, India | |||
| Smart Empire Nidhi Limited | ₹1.53 Lakh (FY 2019) | 788.0% | Thiruvarur, Tamil Nadu, India | |||
| Pearl Plaza Investments and Leasing Private Limited | ₹1.53 Lakh (FY 2022) | 5113467.0% | Basavanagudi Bangalore, Karnataka, India | |||
| Celebrate Insurance and Financial Services Imf Private Limited | ₹1.53 Lakh (FY 2019) | Bangalore, Karnataka, India |
To see the full peer comparison of Samudayam Nidhi Limited, buy the company report.
Legal cases
Samudayam Nidhi Limited has 1 court case on record: 1 filed by Samudayam Nidhi. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India, and 2 others | Disposed |
To see the full case history of Samudayam 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 Samudayam 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 Samudayam Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samudayam Nidhi Limited has 6 board changes on record since 2019: 3 appointments and 3 cessations. The latest: Puzhakkal Raveendran Devarajan was appointed as Additional Director on 23 Nov 2022.
Frequently asked questions
Samudayam 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 28 September 2019 (7+ years old) and is registered under CIN U65990KL2019PLN059807.
Samudayam Nidhi has 3 current directors:
- Sarathkumar Neelamppilly Sivasankaran - Managing Director
- Anilkumar - Director
- Puzhakkal Raveendran Devarajan - Additional Director
The latest financial statements of Samudayam Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Samudayam Nidhi is U65990KL2019PLN059807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samudayam Nidhi has 1 court case on record: 1 filed by the company.
Samudayam Nidhi was incorporated on 28 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Samudayam Nidhi by revenue are Sooraj Chits Private Limited, Ajinos Chits Private Limited, Trustline Brokers (Ifsc) Private Limited, Rani Sati Chits Company Private Limited, Snvvs Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Puzhakkal Raveendran Devarajan was appointed as Additional Director on 23 Nov 2022. Rajeev Kunnath Achuthan ceased to be Managing Director on 23 Nov 2022. Sarathkumar Neelamppilly Sivasankaran was appointed as Managing Director on 23 Nov 2022. Samudayam Nidhi has 6 board changes on record in total.
The registered office of Samudayam Nidhi is at Door No.4158 Ground Floor Panchayath Building Chittilappilly, Thrissur, Kerala, India – 680551.
Samudayam Nidhi operates in the financial services industry, in the other financial intermediation segment.
Samudayam Nidhi can be reached at its registered office: Door No.4158 Ground Floor Panchayath Building Chittilappilly, Thrissur, Kerala, India – 680551.
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