Seven Star Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2018.
2018 Thrissur, Kerala, India Active
Last Updated:
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About Seven Star Nidhi Limited

Seven Star Nidhi Limited, a active nidhi company, was established on 06 November 2018 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2018PLC055439. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Johnson Varghese (Managing Director), Asha Johnson (Director), Rosily (Director). Past directors included Mercy Jose. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No. Xv/1009-H Mala, Thrissur, Thrissur, Kerala, 680732.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999KL2018PLC055439

  • Registration Number

    055439

  • Incorporation Date

    06 November 2018

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Seven Star Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Seven Star 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 Seven Star Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Johnson Varghese Managing Director 06 Nov 2018 Current
Asha Johnson Director 06 Nov 2018 Current
Rosily Director 17 Sep 2021 Current
Bharath Mathiruban Director 21 Jan 2026 Current
Kalaiselvi Director 21 Jan 2026 Current
Komathi Director 21 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Sep 2021 Past

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Financial Performance of Seven Star Nidhi.

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Seven Star Nidhi revenue growth over time
Seven Star 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
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What is the Ownership and Shareholding Structure of Seven Star Nidhi?

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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

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How Many Employees Work at Seven Star Nidhi?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Seven Star Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Bharath Mathiruban was appointed as a Director was appointed as a Director on 21 Jan 2026 & has been associated with this company since 1 month 3 days . was completed.

  • Director Appointment

    Progress on Kalaiselvi was appointed as a Director was appointed as a Director on 21 Jan 2026 & has been associated with this company since 1 month 3 days . was documented.

  • Director Appointment

    The activity Komathi was appointed as a Director was appointed as a Director on 21 Jan 2026 & has been associated with this company since 1 month 3 days . was completed.

  • Annual General Meeting

    The activity Seven Star Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Seven Star Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Director Appointment

    The activity Rosily was appointed as a Director was appointed as a Director on 17 Sep 2021 & has been associated with this company since 4 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Seven Star Nidhi Limited?

The CIN of Seven Star Nidhi Limited is U65999KL2018PLC055439.

Where is Seven Star Nidhi Limited headquartered?

Seven Star Nidhi Limited is headquartered at Room No. Xv/1009-H Mala, Thrissur, Thrissur, Kerala, 680732.

When was Seven Star Nidhi Limited incorporated?

Seven Star Nidhi Limited was incorporated on 06 November 2018.

Who are the current directors of Seven Star Nidhi Limited?

The current directors of Seven Star Nidhi Limited are

What is the primary industry of Seven Star Nidhi Limited?

The primary industry of Seven Star Nidhi Limited is Financial Services.

Is Seven Star Nidhi Limited a listed company?

Seven Star Nidhi Limited is unlisted.

What is the capital structure of Seven Star Nidhi Limited?

The authorized capital of Seven Star Nidhi Limited is ₹1.20 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Seven Star Nidhi Limited?

The compliance status of Seven Star Nidhi Limited is Compliant.

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