Sevenam Nidhi Limited - Company Profile

It is a financial services nidhi company based in Alappuzha, Kerala, India, established in 2019.
2019 Alappuzha, Kerala, India Active
Last Updated:
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About Sevenam Nidhi Limited

Sevenam Nidhi Limited, a active nidhi company, was established on 30 September 2019 in Alappuzha, Kerala, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65929KL2019PLN059815. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.10 M and a paid-up capital of ₹2.78 M.

Its leadership includes Tothukkal Ramakrishnan Thrideep Kumar (Director), Padmakumar Shenoi (Director), Dhanwantharimadom Suseela Bai (Director). It holds ₹1.17 Cr open charges and no settled loans. Its latest AGM occurred on 12 September 2023, with the balance sheet filed on 31 March 2023. It is based at Mirash Bhavan, Pattanakad P.O, Andhakaranazhy, Cherthala, Alappuzha, Kerala, 688531.

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

    U65929KL2019PLN059815

  • Registration Number

    059815

  • Incorporation Date

    30 September 2019

  • Authorized Capital

    ₹2.10 M

  • Paid-Up Capital

    ₹2.78 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.10 M
  • Paid Up Capital ₹ 2.78 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.17 Cr
Company report

Sevenam Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sevenam 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 Sevenam Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Tothukkal Ramakrishnan Thrideep Kumar Director 30 Sep 2019 Current
Padmakumar Shenoi Director 30 Sep 2019 Current
Dhanwantharimadom Suseela Bai Director 30 Sep 2019 Current
Satheesh Shenoi Shenoi P Additional Director 21 Nov 2019 Current
Geetha Dasappan Director 30 Sep 2019 Current

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Financial Performance of Sevenam Nidhi.

Sevenam Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sevenam Nidhi revenue growth over time
Sevenam 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)
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What is the Ownership and Shareholding Structure of Sevenam 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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Charges (Loans)
Open Charges

₹11,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 1.08 Cr
  • Others : 0.09 Cr
Latest Charge Details
Date Lender Amount Status
16 Aug 2022 Others ₹0.90 M Open
09 Feb 2021 The South Indian Bank Limited ₹1.08 Cr Open

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How Many Employees Work at Sevenam 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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sevenam Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sevenam Nidhi Limited last Annual general meeting of members was held on 12 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sevenam Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.90 M with Charge ID 100624045 was registered on 16 Aug 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with The South Indian Bank Limited amounted to Rs. 10.80 M with Charge ID 100423818 was registered on 09 Feb 2021. was documented.

  • Director Appointment

    Progress on Satheesh Shenoi Shenoi P was appointed as a Additional Director was appointed as a Additional Director on 21 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.

  • Director Appointment

    The activity Tothukkal Ramakrishnan Thrideep Kumar was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 5 months . was completed.

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

The CIN of Sevenam Nidhi Limited is U65929KL2019PLN059815.

Where is Sevenam Nidhi Limited headquartered?

Sevenam Nidhi Limited is headquartered at Mirash Bhavan, Pattanakad P.O, Andhakaranazhy, Cherthala, Alappuzha, Kerala, 688531.

When was Sevenam Nidhi Limited incorporated?

Sevenam Nidhi Limited was incorporated on 30 September 2019.

Who are the current directors of Sevenam Nidhi Limited?

The current directors of Sevenam Nidhi Limited are

What is the primary industry of Sevenam Nidhi Limited?

The primary industry of Sevenam Nidhi Limited is Financial Services.

Is Sevenam Nidhi Limited a listed company?

Sevenam Nidhi Limited is unlisted.

What is the capital structure of Sevenam Nidhi Limited?

The authorized capital of Sevenam Nidhi Limited is ₹2.10 M, and the paid-up capital is ₹2.78 M.

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