Sfc Nidhi Limited - Company Profile

It is a financial services nidhi company based in Malappuram, Kerala, India, established in 2018.
2018 Malappuram, Kerala, India Active
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About Sfc Nidhi Limited

Sfc Nidhi Limited, a active nidhi company, was established on 05 September 2018 in Malappuram, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2018PLC054515. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.37 M.

Its leadership includes Suhail Pathiyampara (Director), Sirajudeen Pothangodan (Director), Muhammed Shameer Chatholi (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Door No: 948, City Tower, Market Road, Wandoor, Wandoor P.O, Malappuram, Kerala, 679328.

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

    U65990KL2018PLC054515

  • Registration Number

    054515

  • Incorporation Date

    05 September 2018

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.37 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.37 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sfc Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Sfc 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 Sfc Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Suhail Pathiyampara Director 05 Sep 2018 Current
Sirajudeen Pothangodan Director 05 Sep 2018 Current
Muhammed Shameer Chatholi Director 05 Sep 2018 Current

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Financial Performance of Sfc Nidhi.

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Sfc Nidhi revenue growth over time
Sfc 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
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What is the Ownership and Shareholding Structure of Sfc 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 Sfc 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
Alert Indicator

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

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

  • Balance Sheet

    Sfc Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Suhail Pathiyampara was appointed as a Director was appointed as a Director on 05 Sep 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sirajudeen Pothangodan was appointed as a Director was appointed as a Director on 05 Sep 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Director Appointment

    Muhammed Shameer Chatholi was appointed as a Director was appointed as a Director on 05 Sep 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sfc Nidhi Limited was registered on 05 Sep 2018 with Roc Ernakulam & aged 7 years 5 months as per MCA records. was completed.

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

The CIN of Sfc Nidhi Limited is U65990KL2018PLC054515.

Where is Sfc Nidhi Limited headquartered?

Sfc Nidhi Limited is headquartered at Door No: 948, City Tower, Market Road, Wandoor, Wandoor P.O, Malappuram, Kerala, 679328.

When was Sfc Nidhi Limited incorporated?

Sfc Nidhi Limited was incorporated on 05 September 2018.

Who are the current directors of Sfc Nidhi Limited?

The current directors of Sfc Nidhi Limited are

What is the primary industry of Sfc Nidhi Limited?

The primary industry of Sfc Nidhi Limited is Financial Services.

Is Sfc Nidhi Limited a listed company?

Sfc Nidhi Limited is unlisted.

What is the capital structure of Sfc Nidhi Limited?

The authorized capital of Sfc Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.37 M.

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