Subadram Nidhi Limited - financial services in Thrissur, Kerala, India. Directors, charges & compliance details.
CIN U65929KL2017PLC048662 Incorporated 22 March 2017 ROC Ernakulam HQ Thrissur, Kerala, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2018
₹1.31 Lakh
Latest filing
Net loss · FY 2018
₹1.42 Lakh
Net margin -107.7%
EBITDA · FY 2018
-₹96,262
EBITDA margin -73.2%
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹10.15 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
6
As per MCA filings
Last financials
Mar 2018
Balance sheet date

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.

Company Details of Subadram Nidhi Limited
CIN U65929KL2017PLC048662
Registration Number 048662
Incorporation Date 22 March 2017
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Door No. II/147 B Peramangalam House Near Ioc Pumb Caliucut Road Kunnamkulam, Thrissur, Kerala, India – 680503
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Subadram Nidhi Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full report on Subadram Nidhi

Financials, compliance, directors, charges, ownership and filings for Subadram Nidhi Limited in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Business Activity

The main business activity of Subadram Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK8Other financial activitiesLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Financials of Subadram Nidhi Limited

FY 2018 filings available

Subadram Nidhi Limited reported revenue of ₹1.31 Lakh for FY 2018.

Revenue · FY 2018
₹1.31 Lakh
Net loss · FY 2018
₹1.42 Lakh margin -107.7%
EBITDA · FY 2018
-₹96,262 margin -73.2%

Financial Statement Summary

MetricsFY 2017-18FY 2016-17in the company report
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

MetricsFY 2017-18FY 2016-17in the company report
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, and every line for FY 2016-17, 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: available in the company report

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.

Current Directors
NameDesignationAppointment DateTenureStatus
MoosaDirector22 Mar 20179 Years 7 MonthsCurrent
Paulson Chemmannur ChackoDirector26 Mar 20179 Years 6 MonthsCurrent
Simon Cheruvathoor GeorgeDirector22 Mar 20179 Years 7 MonthsCurrent
Balagangadharan Nambiar KorattikattilDirector26 Mar 20179 Years 6 MonthsCurrent
Jos Peramangalam IttiachanManaging Director22 Mar 20179 Years 7 MonthsCurrent
Kuthoor Gheevarghese PappachanDirector26 Mar 20179 Years 6 MonthsCurrent

Peer Comparison

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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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 companies nearest to Subadram Nidhi by revenue, above and below it, 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

Subadram Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Subadram Nidhi.

Employee and EPFO history: available in the company report

Recent Activity

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.

Ceased
Arjun Mannazhi Panampatta ceased to be Director.
AGM
Subadram Nidhi Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Subadram Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam.
Appointed
Balagangadharan Nambiar Korattikattil was appointed as Director.
Ceased
Jos Peramangalam Ittiachan ceased to be Director.
Appointed
Kuthoor Gheevarghese Pappachan was appointed as Director.
Appointed
Paulson Chemmannur Chacko was appointed as Director.
Appointed
Jos Peramangalam Ittiachan was appointed as Managing Director.
Appointed
Moosa was appointed as Director.
Appointed
Simon Cheruvathoor George was appointed as Director.
Incorporation
22 Mar 2017
Subadram Nidhi Limited was registered on 22 Mar 2017 with Roc Ernakulam & aged 9 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

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 has 6 current directors:

The latest financial statements of Subadram Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.

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

The compliance status of Subadram Nidhi is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available