Sgds Nidhi Limited
About Sgds Nidhi Limited
Data last updated: 12 February 2026
Sgds Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 January 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U67190KL2019PLC056582.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹24.33 Lakh. It is led by directors including Babu and Kalyanram Vallomparambath Panikkasseril.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ix/260 Sree Gurudeva Samajam Lokamaleswaram P O Kodungallur, Thrissur, Kerala, India – 680664.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.15 Lakh, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressIx/260 Sree Gurudeva Samajam Lokamaleswaram P O Kodungallur, Thrissur, Kerala, India – 680664
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sgds Nidhi Limited
Sgds Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sgds Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Sgds Nidhi Limited
Sgds Nidhi Limited is currently managed by 10 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Babu
Also directs:
Sgds Chitties Private Limited
|
Director | 01 Mar 2020 | 6 Years 4 Months | Current |
|
Kalyanram Vallomparambath Panikkasseril
Also directs:
Sgds Chitties Private Limited, Tenmen Friends Chits Private Limited, Rda Nidhi Limited and 1 more
|
Director | 01 Mar 2020 | 6 Years 4 Months | Current |
|
Parappil Appu Chandran
Also directs:
Tenmen Friends Chits Private Limited
|
Director | 01 Mar 2020 | 6 Years 4 Months | Current |
|
Puthankattil Raman Prahladan
Also directs:
Rda Nidhi Limited, Rda Builders Private Limited
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Director | 31 Jan 2019 | 7 Years 5 Months | Current |
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Polakulath Karappan Sathyaseelan
Also directs:
Karunyamrutham Chits Private Limited
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Director | 31 Jan 2019 | 7 Years 5 Months | Current |
| Vellassery Subramanian Sajeevan | Managing Director | 31 Jan 2019 | 7 Years 5 Months | Current |
Financials of Sgds Nidhi Limited FY 2025 filings available
Sgds Nidhi Limited reported revenue of ₹7.15 Lakh (up 11.00% YoY) for FY 2024.
Ten-year financial statements for Sgds Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sgds Nidhi Limited
Shareholding and ownership data for Sgds Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sgds Nidhi Limited
Sgds Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sgds Nidhi Limited
View historical data on people associated with Sgds Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sgds Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sgds Nidhi Limited
GST registrations and filing compliance for Sgds Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sgds Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sgds Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sgds Nidhi Limited
MSME payment history for Sgds Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sgds Nidhi Limited
Corporate group structure for Sgds Nidhi Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sgds Nidhi Limited
MCA filings and documents for Sgds Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sgds Nidhi Limited
Frequently Asked Questions about Sgds Nidhi Limited
Sgds Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 31 January 2019 (7+ years old) and is registered under CIN U67190KL2019PLC056582.
Sgds Nidhi Limited reported revenue of ₹7.15 Lakh for FY 2024 (up 11.00% YoY).
The current directors of Sgds Nidhi Limited are:
- Babu - Director
- Kalyanram Vallomparambath Panikkasseril - Director
- Parappil Appu Chandran - Director
- Puthankattil Raman Prahladan - Director
- Polakulath Karappan Sathyaseelan - Director
- Vellassery Subramanian Sajeevan - Managing Director
- Sathian Appu Parappil - Director
- Edachalil Sivasankaran Dharmarajan - Director
- Oorkolil Kumaran Harshakumar - Director
- Polakulath Shanmughen Manoj - Director
The primary industry of Sgds Nidhi Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Sgds Nidhi Limited can be reached at the registered office: Ix260 Sree Gurudeva Samajam Lokamaleswaram P O Kodungallur, Thrissur, Kerala, India – 680664.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹24.33 Lakh.