Sankar-La Nidhi Limited
About Sankar-La Nidhi Limited
Data last updated:
Sankar-La 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 29 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65924KL2016PLC045585.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹27.52 Lakh. It is led by directors including Panakkaparambil Sanakaranarayanan Dinesh (Managing Director) and Shine Panakkaparambil Vijayan.
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 Thrissur, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹87.65 Lakh, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹5.14 Lakh (net margin 5.9%) and EBITDA of ₹66.84 Lakh (EBITDA margin 76.3%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 18% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sankar-La Nidhi Limited's registered office is in Thrissur, Kerala.
- Registered AddressDoor No: 13/533 Ist Floor Konny Memmorial Building P O Vatanapall, Y, Thrissur, Kerala, India – 680619
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Credit Card
- 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 Sankar-La 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 Sankar-La Nidhi Limited, buy the company report.
Financials of Sankar-La Nidhi Limited
FY 2025 filings availableSankar-La Nidhi Limited reported revenue of ₹87.65 Lakh (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 15% growth in the latest year. EBITDA rose 6% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹66.84 Lakh | ||||
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| Net Profit (PAT) | ₹5.14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 76.3% | ||||
| Net Profit Margin | 5.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sankar-La Nidhi Limited, buy the company report.
Board of directors of Sankar-La Nidhi Limited
Sankar-La 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 |
|---|---|---|---|---|
| Shine Panakkaparambil Vijayan Also directs: Sankar-La Retail Limited | Director | 29 Apr 2016 | 10 Years 6 Months | Current |
| Shylaja Mapparambath Pankajakshan | Director | 20 May 2022 | 4 Years 5 Months | Current |
| Panakkaparambil Sanakaranarayanan Dinesh Also directs: Sankar-La Builders Private Limited, Sankar-La Retail Limited, Pas Allied Nidhi Limited and 1 more | Managing Director | 29 Apr 2016 | 10 Years 6 Months | Current |
Peer comparison
Sankar-La Nidhi Limited is compared with the 9 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 |
|---|---|---|---|---|---|---|
| Janta Forex Private Limited | ₹87.71 Lakh (FY 2025) | -42.0% | Pehowa, Haryana, India | |||
| Saptavandana Chits and Finances Private Limited | ₹87.7 Lakh (FY 2025) | -12.0% | Secunderabad, Telangana, India | |||
| Revolut Forex India Private Limited | ₹87.67 Lakh (FY 2025) | 137.0% | Mumbai, Maharashtra, India | |||
| Shenbagam Investments Private Limited | ₹87.66 Lakh (FY 2025) | 100.0% | Madurai, Tamil Nadu, India | |||
| Sankar-La Nidhi Limitedthis company | ₹87.65 Lakh (FY 2025) | ₹5.14 Lakh | 5.9% | 15.0% | Thrissur, Kerala, India | |
| Kosamattam Nidhi Limited | ₹87.6 Lakh (FY 2022) | -46.0% | Kanjikuzhy, Kerala, India | |||
| Kausar India Securities Private Limited | ₹87.57 Lakh (FY 2024) | -2.0% | New Delhi, Delhi, India | |||
| Savitri Komal Properties Private Limited | ₹87.53 Lakh (FY 2025) | 36.0% | Kolkata, West Bengal, India | |||
| Ambalika Chit Fund Private Limited | ₹87.5 Lakh (FY 2025) | -19.0% | Uttar Pradesh, India | |||
| Synfinx Capital Private Limited | ₹87.5 Lakh (FY 2025) | 109.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Sankar-La Nidhi Limited, buy the company report.
Legal cases
Sankar-La Nidhi Limited has 2 court cases on record: 2 filed by Sankar-La Nidhi. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India and 3 others | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sankar-La 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 Sankar-La 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 Sankar-La Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sankar-La Nidhi Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Shylaja Mapparambath Pankajakshan ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Sankar-La 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 29 April 2016 (10+ years old) and is registered under CIN U65924KL2016PLC045585.
Sankar-La Nidhi has 3 current directors:
- Panakkaparambil Sanakaranarayanan Dinesh - Managing Director
- Shine Panakkaparambil Vijayan - Director
- Shylaja Mapparambath Pankajakshan - Director
The latest financial statements of Sankar-La 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 2017 are in the company report.
The CIN (Corporate Identification Number) of Sankar-La Nidhi is U65924KL2016PLC045585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sankar-La Nidhi has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Sankar-La Nidhi was incorporated on 29 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Sankar-La Nidhi by revenue are Janta Forex Private Limited, Saptavandana Chits and Finances Private Limited, Revolut Forex India Private Limited, Shenbagam Investments Private Limited, Kosamattam Nidhi Limited and 4 more, all in the same principal business activity (other financial activities).
Shylaja Mapparambath Pankajakshan ceased to be Additional Director on 30 Sep 2022. Panakkaparambil Pradeep ceased to be Director on 20 May 2022. Shylaja Mapparambath Pankajakshan was appointed as Director on 20 May 2022. Sankar-La Nidhi has 5 board changes on record in total.
The registered office of Sankar-La Nidhi is at Door No: 13533 Ist Floor Konny Memmorial Building P O Vatanapall, Y, Thrissur, Kerala, India – 680619.
Sankar-La Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Sankar-La Nidhi is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
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