Sevana Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2017.
2017 Thrissur, Kerala, India Active
Last Updated:
Access Report
About Sevana Nidhi Limited

Sevana Nidhi Limited, a active nidhi company, was established on 31 January 2017 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2017PLC047908. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Panchami Roy (Additional Director), Sherly Thomas (Director), Mullath Gopi (Director). Past directors included Nipun Prakash. It is based at 2027/2, Gopikrishna, Mullath House Pottayil, 3Rd Sub Lane, Mg Road, Thrissur, Kerala, 680004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999KL2017PLC047908

  • Registration Number

    047908

  • Incorporation Date

    31 January 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 22 Days
Company report

Sevana Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sevana Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sevana Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Panchami Roy Additional Director 29 Mar 2018 Current
Sherly Thomas Director 31 Jan 2017 Current
Mullath Gopi Director 31 Jan 2017 Current
Mullath Sadanandan Jithin Additional Director 29 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Mar 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sevana Nidhi.

Enhance accessibility to Sevana Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sevana Nidhi?

Unlock access to Sevana Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sevana Nidhi?

Unlock and access historical data on people associated with Sevana Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sevana 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 Sevana 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sevana Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Panchami Roy was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Director Appointment

    The activity Mullath Sadanandan Jithin was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Director Appointment

    Progress on Sherly Thomas was appointed as a Director was appointed as a Director on 31 Jan 2017 & has been associated with this company since 9 years 22 days . was documented.

  • Director Appointment

    The activity Mullath Gopi was appointed as a Director was appointed as a Director on 31 Jan 2017 & has been associated with this company since 9 years 22 days . was completed.

  • Company Incorporation

    The activity Sevana Nidhi Limited was registered on 31 Jan 2017 with Roc Ernakulam & aged 9 years 22 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Sevana Nidhi Limited is U65999KL2017PLC047908.

Where is Sevana Nidhi Limited headquartered?

Sevana Nidhi Limited is headquartered at 2027/2, Gopikrishna, Mullath House Pottayil, 3Rd Sub Lane, Mg Road, Thrissur, Kerala, 680004.

When was Sevana Nidhi Limited incorporated?

Sevana Nidhi Limited was incorporated on 31 January 2017.

Who are the current directors of Sevana Nidhi Limited?

The current directors of Sevana Nidhi Limited are

What is the primary industry of Sevana Nidhi Limited?

The primary industry of Sevana Nidhi Limited is Financial Services.

Is Sevana Nidhi Limited a listed company?

Sevana Nidhi Limited is unlisted.

What is the capital structure of Sevana Nidhi Limited?

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

What is the compliance status of Sevana Nidhi Limited?

The compliance status of Sevana Nidhi Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available