Suca Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kodungallur, Kerala, India, established in 2017.
2017 Kodungallur, Kerala, India Active
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About Suca Mutual Benefit Nidhi Limited

Suca Mutual Benefit Nidhi Limited, a active nidhi company, was established on 27 July 2017 in Kodungallur, Kerala, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120KL2017PLC049918. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Shaji Chandanaparambil Mohammed (Director), Abdul Edakuttathil Mohamed Majeed (Director), Asha Shaji Chandanaparambil (Director). It is based at 514 P Umbrage Sales & Marketing Services Nr. Cheraman Masjid, Cheraman Complex Po, Kodungallur, Kerala, 680664.

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

    U67120KL2017PLC049918

  • Registration Number

    049918

  • Incorporation Date

    27 July 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 7 Months
Company report

Suca Mutual Benefit Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Suca Mutual Benefit 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 Suca Mutual Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Shaji Chandanaparambil Mohammed Director 27 Jul 2017 Current
Abdul Edakuttathil Mohamed Majeed Director 27 Jul 2017 Current
Asha Shaji Chandanaparambil Director 27 Jul 2017 Current

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Financial Performance of Suca Mutual Benefit Nidhi.

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Suca Mutual Benefit Nidhi revenue growth over time
Suca Mutual Benefit 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 Suca Mutual Benefit 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 Suca Mutual Benefit Nidhi?

Unlock and access historical data on people associated with Suca Mutual Benefit Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Suca Mutual Benefit Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Shaji Chandanaparambil Mohammed was appointed as a Director was appointed as a Director on 27 Jul 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Director Appointment

    Abdul Edakuttathil Mohamed Majeed was appointed as a Director was appointed as a Director on 27 Jul 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Asha Shaji Chandanaparambil was appointed as a Director was appointed as a Director on 27 Jul 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Company Incorporation

    The activity Suca Mutual Benefit Nidhi Limited was registered on 27 Jul 2017 with Roc Ernakulam & aged 8 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Suca Mutual Benefit Nidhi Limited?

The CIN of Suca Mutual Benefit Nidhi Limited is U67120KL2017PLC049918.

Where is Suca Mutual Benefit Nidhi Limited headquartered?

Suca Mutual Benefit Nidhi Limited is headquartered at 514 P Umbrage Sales & Marketing Services Nr. Cheraman Masjid, Cheraman Complex Po, Kodungallur, Kerala, 680664.

When was Suca Mutual Benefit Nidhi Limited incorporated?

Suca Mutual Benefit Nidhi Limited was incorporated on 27 July 2017.

Who are the current directors of Suca Mutual Benefit Nidhi Limited?

The current directors of Suca Mutual Benefit Nidhi Limited are

What is the primary industry of Suca Mutual Benefit Nidhi Limited?

The primary industry of Suca Mutual Benefit Nidhi Limited is Financial Services.

Is Suca Mutual Benefit Nidhi Limited a listed company?

Suca Mutual Benefit Nidhi Limited is unlisted.

What is the capital structure of Suca Mutual Benefit Nidhi Limited?

The authorized capital of Suca Mutual Benefit Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Suca Mutual Benefit Nidhi Limited?

The compliance status of Suca Mutual Benefit Nidhi Limited is Active Non-Compliant.

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