Sangeeth Nidhi Limited Company Logo

Sangeeth Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ernakulam, Kerala, India, established in 2016.

2016 | Ernakulam, Kerala, India | Active
Last Updated:

About Sangeeth Nidhi Limited

Sangeeth Nidhi Limited, a active nidhi company, was established on 11 May 2016 in Ernakulam, Kerala, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65924KL2016PLC045738. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Employing 21 professional, Its leadership includes Kocheril Ittoop Varghese (Director), Susanna Isaac (Director), Griger Cherry Williams (Director). Past directors included William Varghese Chungath Cheru, Kocheril Ittoop Varghese, Susanna Isaac. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 26/437, Sml Building Edappally, Toll Junction, Ernakulam, Kerala, 682024.

Company Details

  • CIN/LLPIN

    U65924KL2016PLC045738

  • Registration Number

    045738

  • Incorporation Date

    11 May 2016

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 47.82%
  • Profit Growth -1112.93%
  • Ebitda 21.15%
  • Net Worth -19.90%
  • Total Assets 12.94%
Company report

Sangeeth Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sangeeth 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 Sangeeth Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Kocheril Ittoop VargheseDirector09 Nov 2018Current
Susanna IsaacDirector12 Apr 2019Current
Griger Cherry WilliamsDirector11 May 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector12 Apr 2019Past
Pramod AbcsddAdditional Director30 Sep 2019Past
Pramod AbcsddAdditional Director30 Sep 2019Past
Pramod AbcsddDirector12 Apr 2019Past
Pramod AbcsddDirector12 Apr 2019Past

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Financial Performance of Sangeeth Nidhi.

Sangeeth Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 47.82% increase. The company also saw a substantial fall in profitability, with a 1112.93% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.9%.

Sangeeth Nidhi revenue growth over time
Sangeeth Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
47.82%
Revenue from Operations
33.21%
Total Assets
12.94%
Profit or Loss
-1112.93%
Net Worth
-19.90%
EBITDA
21.15%

What is the Ownership and Shareholding Structure of Sangeeth Nidhi?

In 2023, Sangeeth Nidhi had a promoter holding of 97.31% and a public holding of 2.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sangeeth Nidhi?

Sangeeth Nidhi has a workforce of 21 employees as of Apr 05, 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 growth trends for Sangeeth Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sangeeth Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sangeeth Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sangeeth Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    Sangeeth Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sangeeth Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Susanna Isaac was appointed as a Director was appointed as a Director on 12 Apr 2019 & has been associated with this company since 6 years 7 months . was documented.

  • Director Appointment

    The activity Kocheril Ittoop Varghese was appointed as a Director was appointed as a Director on 09 Nov 2018 & has been associated with this company since 7 years 20 days . was completed.

  • Director Appointment

    Progress on Griger Cherry Williams was appointed as a Director was appointed as a Director on 11 May 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Company Incorporation

    The activity Sangeeth Nidhi Limited was registered on 11 May 2016 with Roc Ernakulam & aged 9 years 6 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Sangeeth Nidhi Limited?

    The CIN of Sangeeth Nidhi Limited is U65924KL2016PLC045738.

  • Where is Sangeeth Nidhi Limited headquartered?

    Sangeeth Nidhi Limited is headquartered at 26/437, Sml Building Edappally, Toll Junction, Ernakulam, Kerala, 682024.

  • When was Sangeeth Nidhi Limited incorporated?

    Sangeeth Nidhi Limited was incorporated on 11 May 2016.

  • Who are the current directors of Sangeeth Nidhi Limited?

    The current directors of Sangeeth Nidhi Limited are

  • What is the primary industry of Sangeeth Nidhi Limited?

    The primary industry of Sangeeth Nidhi Limited is Financial And Insurance Service.

  • Is Sangeeth Nidhi Limited a listed company?

    Sangeeth Nidhi Limited is unlisted.

  • What is the capital structure of Sangeeth Nidhi Limited?

    The authorized capital of Sangeeth Nidhi Limited is ₹2.50 Cr, and the paid-up capital is ₹2.00 Cr.

  • What is the compliance status of Sangeeth Nidhi Limited?

    The compliance status of Sangeeth Nidhi Limited is Compliant.

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