Subadram Nidhi Limited
About Subadram Nidhi Limited
Data last updated:
Subadram Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2017PLC048662.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.15 Lakh. It is led by directors including Jos Peramangalam Ittiachan (Managing Director) and Moosa.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Door No. II/147 B Peramangalam House Near Ioc Pumb Caliucut Road Kunnamkulam, Thrissur, Kerala, India – 680503.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.31 Lakh. For the same year it recorded a net loss of ₹1.42 Lakh (net margin -107.7%) and EBITDA of -₹96,262 (EBITDA margin -73.2%).
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No. II/147 B Peramangalam House Near Ioc Pumb Caliucut Road Kunnamkulam, Thrissur, Kerala, India – 680503
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Subadram Nidhi Limited
The main business activity of Subadram Nidhi is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Subadram Nidhi Limited FY 2018 filings available
Subadram Nidhi Limited reported revenue of ₹1.31 Lakh for FY 2018.
Financial Statement Summary of Subadram Nidhi Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 | -₹96,262 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹1.42 Lakh | •••• |
| 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 of Subadram Nidhi Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -73.2% | •••• |
| Net Profit Margin | -107.7% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Subadram Nidhi are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Subadram Nidhi Limited
Subadram Nidhi has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moosa Also directs: Vismayatheeram Beach Gardens Private Limited | Director | 22 Mar 2017 | 9 Years 6 Months | Current |
| Paulson Chemmannur Chacko | Director | 26 Mar 2017 | 9 Years 6 Months | Current |
| Simon Cheruvathoor George | Director | 22 Mar 2017 | 9 Years 6 Months | Current |
| Balagangadharan Nambiar Korattikattil | Director | 26 Mar 2017 | 9 Years 6 Months | Current |
| Jos Peramangalam Ittiachan | Managing Director | 22 Mar 2017 | 9 Years 6 Months | Current |
| Kuthoor Gheevarghese Pappachan | Director | 26 Mar 2017 | 9 Years 6 Months | Current |
Peer Comparison of Subadram Nidhi Limited
Subadram Nidhi Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Righteous Global Mutual Benefit Nidhi Limited | ₹1.32 Lakh (FY 2017) | •••• | •••• | •••• | Etawah, Uttar Pradesh, India | |
| Kharagpuria Builders Pvt. Ltd. | ₹1.32 Lakh (FY 2016) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Hecate Trading Private Limited | ₹1.32 Lakh (FY 2025) | •••• | •••• | 5435.0% | •••• | Mumbai, Maharashtra, India |
| Topper Nidhi Limited | ₹1.32 Lakh (FY 2021) | •••• | •••• | -79.0% | •••• | Jaipur, Rajasthan, India |
| Shivi Packagers Private Limited | ₹1.32 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Subadram Nidhi Limited this company | ₹1.31 Lakh (FY 2018) | •••• | •••• | •••• | Thrissur, Kerala, India | |
| Pulinkara Ten Star Nidhi Limited | ₹1.31 Lakh (FY 2022) | •••• | •••• | 379.0% | •••• | Chalakudy, Kerala, India |
| Navagraha Chits Private Limited | ₹1.31 Lakh (FY 2021) | •••• | •••• | -39.0% | •••• | Gokak, Karnataka, India |
| Naturland Securities Private Limited | ₹1.31 Lakh (FY 2025) | •••• | •••• | -100.0% | •••• | Pukhrayan, Uttar Pradesh, India |
| Explonova Forex and Financial Services Private Limited | ₹1.31 Lakh (FY 2024) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| G.S.P. Enterprises Private Limited | ₹1.31 Lakh (FY 2018) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Subadram Nidhi by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Subadram Nidhi Limited
Subadram Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Subadram Nidhi Limited
Subadram Nidhi Limited has 1 court case on record: 1 filed by Subadram Nidhi. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Appeal | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Subadram Nidhi Limited
Employment history and EPFO contributions of people linked to Subadram Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Subadram Nidhi Limited
Subadram Nidhi Limited has 8 board changes on record since 2017: 6 appointments and 2 cessations. The latest: Arjun Mannazhi Panampatta ceased to be Director on 08 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Subadram Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subadram Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subadram Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Subadram Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subadram Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Subadram Nidhi Limited
Subadram Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 March 2017 (9+ years old) and is registered under CIN U65929KL2017PLC048662.
Subadram Nidhi reported revenue of ₹1.31 Lakh for FY 2018.
Subadram Nidhi has 6 current directors:
- Jos Peramangalam Ittiachan - Managing Director
- Moosa - Director
- Paulson Chemmannur Chacko - Director
- Simon Cheruvathoor George - Director
- Balagangadharan Nambiar Korattikattil - Director
- Kuthoor Gheevarghese Pappachan - Director
Subadram Nidhi reported a net loss of ₹1.42 Lakh (net margin -107.7%) and EBITDA of -₹96,262 (EBITDA margin -73.2%) for FY 2018, as per its filed financial statements.
The CIN (Corporate Identification Number) of Subadram Nidhi is U65929KL2017PLC048662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subadram Nidhi has 1 court case on record: 1 filed by the company. 1 is pending.
Subadram Nidhi was incorporated on 22 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Subadram Nidhi by revenue are Righteous Global Mutual Benefit Nidhi Limited, Kharagpuria Builders Pvt. Ltd, Hecate Trading Private Limited, Topper Nidhi Limited, Shivi Packagers Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Arjun Mannazhi Panampatta ceased to be Director on 08 Mar 2021. Balagangadharan Nambiar Korattikattil was appointed as Director on 26 Mar 2017. Jos Peramangalam Ittiachan ceased to be Director on 26 Mar 2017. Subadram Nidhi has 8 board changes on record in total.
The registered office of Subadram Nidhi is at Door No. II147 B Peramangalam House Near Ioc Pumb Caliucut Road Kunnamkulam, Thrissur, Kerala, India – 680503.
Subadram Nidhi has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.15 Lakh.