SFC Nidhi Limited - financial services in Malappuram, Kerala, India. Directors, charges & compliance details.
CIN U65990KL2018PLC054515 Incorporated 05 September 2018 ROC Ernakulam HQ Malappuram, Kerala, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2024
₹4.29 Lakh
▼ 35% YoY
Net profit · FY 2024
₹87,860
Net margin 20.5%
EBITDA · FY 2024
₹3.15 Lakh
EBITDA margin 73.5%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹13.7 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About SFC Nidhi Limited

Data last updated:

SFC Nidhi Limited is a nidhi company based in Malappuram, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 September 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2018PLC054515.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.7 Lakh. It is led by directors including Suhail Pathiyampara and Sirajudeen Pothangodan.

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 Door No: 948 City Tower Market Road Wandoor P.O, Malappuram, Kerala, India – 679328.

As per the financials filed for FY 2024, the company reported a revenue of ₹4.29 Lakh, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹87,860 (net margin 20.5%) and EBITDA of ₹3.15 Lakh (EBITDA margin 73.5%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 26% over five years.

Company details

CIN U65990KL2018PLC054515
Registration Number 054515
Incorporation Date 05 September 2018
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

Contact details

SFC Nidhi Limited's registered office is in Malappuram, Kerala.

  • Registered Address
    Door No: 948 City Tower Market Road Wandoor P.O, Malappuram, Kerala, India – 679328
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
SFC Nidhi Limited - one report that includes everything
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Business activity

The main business activity of SFC 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

To see the full business activity and turnover split of SFC Nidhi Limited, buy the company report.

Financials of SFC Nidhi Limited

FY 2025 filings available

SFC Nidhi Limited reported revenue of ₹4.29 Lakh (down 35% YoY) for FY 2024.

Revenue · FY 2024
₹4.29 Lakh ▼ 35%
Net profit · FY 2024
₹87,860 margin 20.5%
EBITDA · FY 2024
₹3.15 Lakh margin 73.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 35%
3 years · compounded
▲ 19%
5 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▼ 35%
3 years · compounded
▲ 55%
5 years · compounded
▲ 25%

Revenue fell 35% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 26%. EBITDA fell 35% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.15 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹87,860
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin73.5%
Net Profit Margin20.5%
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 SFC Nidhi Limited, buy the company report.

Board of directors of SFC Nidhi Limited

SFC Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Suhail PathiyamparaDirector05 Sep 20188 Years 1 MonthsCurrent
Sirajudeen PothangodanDirector05 Sep 20188 Years 1 MonthsCurrent
Muhammed Shameer ChatholiDirector05 Sep 20188 Years 1 MonthsCurrent

Peer comparison

SFC 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
Cherry Polypack Private Limited₹4.29 Lakh (FY 2025)68.0%New Delhi, Delhi, India
Newsai Himachal Nidhi Limited₹4.29 Lakh (FY 2022)635.0%Solan, Himachal Pradesh, India
Finzeo Micro Foundation₹4.29 Lakh (FY 2025)-54.0%Delhi, India
Travancore Chits Private Limited₹4.29 Lakh (FY 2018)-46.0%Koothattukulam, Kerala, India
Zatun Business Solutions Private Limited₹4.29 Lakh (FY 2021)Thrissur, Kerala, India
SFC Nidhi Limitedthis company₹4.29 Lakh (FY 2024)₹87,86020.5%-35.0%Malappuram, Kerala, India
Ambit Housing Private Limited₹4.29 Lakh (FY 2025)-33.0%Kolkata, West Bengal, India
Aasl (India) Finvest Private Limited₹4.28 Lakh (FY 2024)111.0%New Delhi, Delhi, India
DPR Chits Private Limited₹4.28 Lakh (FY 2022)-43.0%Tirupati, Andhra Pradesh, India
De Sync Capital Advisors Private Limited₹4.28 Lakh (FY 2018)-38.0%Bangalore, Karnataka, India
Termfinex Nidhi Limited₹4.28 Lakh (FY 2025)-12.0%Jaipur, Rajasthan, India

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

MSME payment delays

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

Recent activity

SFC Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Muhammed Shameer Chatholi was appointed as Director on 05 Sep 2018.

AGM
Sfc Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sfc Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Muhammed Shameer Chatholi was appointed as Director.
Appointed
Sirajudeen Pothangodan was appointed as Director.
Appointed
Suhail Pathiyampara was appointed as Director.
Incorporation
05 Sep 2018
Sfc Nidhi Limited was registered on 05 Sep 2018 with Roc Ernakulam & aged 8 years 1 month as per MCA records.

Frequently asked questions

SFC Nidhi is an active nidhi company based in Malappuram, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 September 2018 (8+ years old) and is registered under CIN U65990KL2018PLC054515.

SFC Nidhi has 3 current directors:

The latest financial statements of SFC 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 2019 are in the company report.

The CIN (Corporate Identification Number) of SFC Nidhi is U65990KL2018PLC054515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SFC Nidhi was incorporated on 05 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.

The peers of SFC Nidhi by revenue are Cherry Polypack Private Limited, Newsai Himachal Nidhi Limited, Finzeo Micro Foundation, Travancore Chits Private Limited, Zatun Business Solutions Private Limited and 5 more, all in the same principal business activity (other financial activities).

Muhammed Shameer Chatholi was appointed as Director on 05 Sep 2018. Sirajudeen Pothangodan was appointed as Director on 05 Sep 2018. Suhail Pathiyampara was appointed as Director on 05 Sep 2018.

The registered office of SFC Nidhi is at Door No: 948 City Tower Market Road Wandoor P.O, Malappuram, Kerala, India – 679328.

SFC Nidhi operates in the financial services industry, in the other financial intermediation segment.

SFC Nidhi can be reached at its registered office: Door No: 948 City Tower Market Road Wandoor P.O, Malappuram, Kerala, India – 679328.

SFC Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.