Seven Plus Nidhi Limited - financial services in Thrissur, Kerala, India. Directors, charges & compliance details.
CIN U65990KL2017PLC048581 Incorporated 16 March 2017 ROC Ernakulam HQ Thrissur, Kerala, India
Struck Off Nidhi Company financial services
Data last updated
Revenue · FY 2022
₹5,200
Latest filing
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
7
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Struck Off
MCA master data

About Seven Plus Nidhi Limited

Data last updated:

Seven Plus Nidhi Limited was a nidhi company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 March 2017.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2017PLC048581.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ramadas Veluthedath Kizhakkoottayil (Managing Director) and Kalapurakkal Vijayan Shaju.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 11/387 (Old No. X/129 C) Nalanda Arcade Mulakunnathukavu, Thrissur, Kerala, India – 680581.

Company details

CIN U65990KL2017PLC048581
Registration Number 048581
Incorporation Date 16 March 2017
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Seven Plus Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.

  • Email
  • Registered Address
    11/387 (Old No. X/129 C) Nalanda Arcade Mulakunnathukavu, Thrissur, Kerala, India – 680581
  • Industry
    Financial Services, Other Financial Intermediation

To see the full contact details of Seven Plus Nidhi Limited, buy the company report.

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Seven Plus Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Seven Plus Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Seven Plus Nidhi Limited

FY 2022 filings available

Seven Plus Nidhi Limited reported revenue of ₹5,200 for FY 2022.

Revenue · FY 2022
₹5,200

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 59%

Revenue has declined at a compounded annual rate (CAGR) of 59% over three years. 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹5,200
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
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 Seven Plus Nidhi Limited, buy the company report.

Board of directors of Seven Plus Nidhi Limited

Seven Plus Nidhi has 7 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kalapurakkal Vijayan ShajuDirector16 Mar 20179 Years 7 MonthsAs last reported
Sureshkumar KunduparambilDirector16 Mar 20179 Years 7 MonthsAs last reported
Ramadas Veluthedath KizhakkoottayilManaging Director16 Mar 20179 Years 7 MonthsAs last reported
Alukkal RajeevDirector16 Mar 20179 Years 7 MonthsAs last reported
Variath SarithaDirector16 Mar 20179 Years 7 MonthsAs last reported
Smitha MuraliDirector16 Mar 20179 Years 7 MonthsAs last reported
Showing 6 of 7 current directors. View all directors

Peer comparison

Seven Plus 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Milkyway Mercantiles Private Limited₹5,211 (FY 2025)-99.0%Kanpur, Uttar Pradesh, India
Mrignayni Texturising & Fabrics Private Limited₹5,205 (FY 2016)-100.0%Kolkata, West Bengal, India
Arvind Texchem Pvt.Ltd.₹5,201 (FY 2020)-82.0%Kolkata, West Bengal, India
Seven Plus Nidhi Limitedthis company₹5,200 (FY 2022)Thrissur, Kerala, India
Ludhiana Impex Private Limited₹5,200 (FY 2025)8.0%Ludhiana, Punjab, India
Krilax Advisors Private Limited₹5,200 (FY 2017)-16.0%Kolkata, West Bengal, India
Royal Resources Holdings Private Limited₹5,195 (FY 2024)8.0%New Delhi, Delhi, India
Divyam Greenfields Private Limited₹5,183 (FY 2021)103.0%Kolkata, West Bengal, India
Om Citi Insurance Agents Private Limited₹5,145 (FY 2020)30.0%New Delhi, Delhi, India
Sketch Vanijya Private Limited₹5,090 (FY 2018)-94.0%Howrah, West Bengal, India
Hardik Commercial Pvt Ltd₹5,077 (FY 2019)-98.0%Kolkata, West Bengal, India

To see the full peer comparison of Seven Plus Nidhi Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Seven Plus 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 Seven Plus Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Seven Plus Nidhi Limited has 7 board changes on record since 2017: 7 appointments. The latest: Alukkal Rajeev was appointed as Director on 16 Mar 2017.

AGM
Seven Plus Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Seven Plus Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Appointed
Alukkal Rajeev was appointed as Director.
Appointed
Kalapurakkal Vijayan Shaju was appointed as Director.
Appointed
Ramadas Veluthedath Kizhakkoottayil was appointed as Managing Director.
Appointed
Ramaswamy Magheswaran was appointed as Director.
Appointed
Smitha Murali was appointed as Director.
Appointed
Sureshkumar Kunduparambil was appointed as Director.
Appointed
Variath Saritha was appointed as Director.
Incorporation
16 Mar 2017
Seven Plus Nidhi Limited was registered on 16 Mar 2017 with Roc Ernakulam & aged 9 years 7 months as per MCA records.

Frequently asked questions

Seven Plus Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Seven Plus Nidhi was a nidhi company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 March 2017 and is registered under CIN U65990KL2017PLC048581. The company has been struck off by the Registrar of Companies and is no longer operational.

Seven Plus Nidhi had 7 directors:

The CIN (Corporate Identification Number) of Seven Plus Nidhi is U65990KL2017PLC048581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Seven Plus Nidhi is at 11387 Old No. X129 C Nalanda Arcade Mulakunnathukavu, Thrissur, Kerala, India – 680581.

Seven Plus Nidhi was incorporated on 16 March 2017. It is registered with the Registrar of Companies, Ernakulam.

The latest financial statements of Seven Plus Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2017 are in the company report.

Seven Plus Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

The peers of Seven Plus Nidhi by revenue are Milkyway Mercantiles Private Limited, Mrignayni Texturising & Fabrics Private Limited, Arvind Texchem Pvt.Ltd, Ludhiana Impex Private Limited, Krilax Advisors Private Limited and 5 more, all in the same principal business activity (other financial activities).

Alukkal Rajeev was appointed as Director on 16 Mar 2017. Kalapurakkal Vijayan Shaju was appointed as Director on 16 Mar 2017. Ramadas Veluthedath Kizhakkoottayil was appointed as Managing Director on 16 Mar 2017. Seven Plus Nidhi has 7 board changes on record in total.

The compliance status of Seven Plus Nidhi is compliant as of 24 July 2026.