Sfw Nidhi Limited - Company Profile

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

Sfw Nidhi Limited, a active nidhi company, was established on 13 August 2018 in Palakkad, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2018PLC054319. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Lenson Kothangath Dharmarathnan (Director), Vella Krishnankutty (Additional Director), Bisharath Rahman Valiyapan Thodi (Managing Director). Past directors included Pettayil Basheer Anshad, Lenson Kothangath Dharmarathnan, Rajendran Krishnan. Its latest AGM occurred on 20 December 2019, with the balance sheet filed on 31 March 2019. It is based at 28/588-2,Aashrya Building Near Fire Station,Yakkara, Palakkad, Kerala, 678001.

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

    U65999KL2018PLC054319

  • Registration Number

    054319

  • Incorporation Date

    13 August 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Sfw Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sfw 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 Sfw Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Lenson Kothangath Dharmarathnan Director 05 Oct 2019 Current
Vella Krishnankutty Additional Director 05 Oct 2019 Current
Bisharath Rahman Valiyapan Thodi Managing Director 05 Oct 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2020 Past
Pramod Abcsdd Additional Director 01 Nov 2019 Past
Pramod Abcsdd Director 10 Jan 2020 Past
Pramod Abcsdd Managing Director 01 Jan 2020 Past
Pramod Abcsdd Additional Director 01 Nov 2019 Past

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Financial Performance of Sfw Nidhi.

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Sfw Nidhi revenue growth over time
Sfw 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 Sfw 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 Sfw 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 Sfw Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sfw Nidhi Limited last Annual general meeting of members was held on 20 Dec 2019 as per latest MCA records. was documented.

  • Director Appointment

    The activity Lenson Kothangath Dharmarathnan was appointed as a Director was appointed as a Director on 05 Oct 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Director Appointment

    The activity Vella Krishnankutty was appointed as a Additional Director was appointed as a Additional Director on 05 Oct 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Director Appointment

    Progress on Bisharath Rahman Valiyapan Thodi was appointed as a Managing Director was appointed as a Managing Director on 05 Oct 2019 & has been associated with this company since 6 years 5 months . was documented.

  • Balance Sheet

    The activity Sfw Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam. was completed.

  • Company Incorporation

    Sfw Nidhi Limited was registered on 13 Aug 2018 with Roc Ernakulam & aged 7 years 7 months as per MCA records. was recorded as a recent event.

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

The CIN of Sfw Nidhi Limited is U65999KL2018PLC054319.

Where is Sfw Nidhi Limited headquartered?

Sfw Nidhi Limited is headquartered at 28/588-2,Aashrya Building Near Fire Station,Yakkara, Palakkad, Kerala, 678001.

When was Sfw Nidhi Limited incorporated?

Sfw Nidhi Limited was incorporated on 13 August 2018.

Who are the current directors of Sfw Nidhi Limited?

The current directors of Sfw Nidhi Limited are

What is the primary industry of Sfw Nidhi Limited?

The primary industry of Sfw Nidhi Limited is Financial Services.

Is Sfw Nidhi Limited a listed company?

Sfw Nidhi Limited is unlisted.

What is the capital structure of Sfw Nidhi Limited?

The authorized capital of Sfw Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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