Suvarnakumbham Nidhi Limited - Company Profile

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

Suvarnakumbham Nidhi Limited, a active nidhi company, was established on 08 January 2018 in Alathur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929KL2018PLC051641. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.54 M.

It upholds a compliant status. Its leadership includes Mini Sivakumar (Director), Rohineesh Akkaraparambil Rathnadasan (Director), Sunilkumar Poovathinparambil Velayudhan (Director). Past directors included Janardhanan Nambil Vasu, Prabhakaran Kizhakkepura Koru, Kanakan Cheerampan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Door No. 3/888, 3/889, 1St Floor, Peringottukurissi, Alathur, Kerala, 678573.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929KL2018PLC051641

  • Registration Number

    051641

  • Incorporation Date

    08 January 2018

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.54 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.54 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -23.08%
  • Profit Growth **** -1964.80%
  • Ebitda **** -155.68%
  • Net Worth -69.65%
  • Total Assets **** 3.79%
Company report

Suvarnakumbham Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suvarnakumbham 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 Suvarnakumbham Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mini Sivakumar Director 15 Jun 2018 Current
Rohineesh Akkaraparambil Rathnadasan Director 15 Jun 2018 Current
Sunilkumar Poovathinparambil Velayudhan Director 15 Jun 2018 Current
Surandran Ramakrishnan Director 15 Mar 2021 Current
Sanal Kizhakkethil Achuthan Director 08 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jun 2019 Past
Pramod Abcsdd Director 25 Feb 2019 Past
Pramod Abcsdd Director 03 Jun 2019 Past
Pramod Abcsdd Director 03 Jun 2019 Past
Pramod Abcsdd Director 15 Jun 2018 Past

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Financial Performance of Suvarnakumbham Nidhi.

Suvarnakumbham Nidhi Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 23.08% decrease. The company also saw a substantial fall in profitability, with a 1964.8% decrease in profit. The company's net worth observed a substantial decline by a decrease of 69.65%.

Suvarnakumbham Nidhi revenue growth over time
Suvarnakumbham 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -23.08%
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Revenue from Operations
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 -25.55%
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Total Assets
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 3.79%
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Profit or Loss
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 -1964.80%
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Net Worth
*******
 -69.65%
*******
*******
*******
*******
EBITDA
*******
 -155.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suvarnakumbham Nidhi?

Unlock access to Suvarnakumbham Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Suvarnakumbham Nidhi?

Unlock and access historical data on people associated with Suvarnakumbham 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

Gain comprehensive insights into the Deals and Valuation data of Suvarnakumbham Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suvarnakumbham Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Suvarnakumbham Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Suvarnakumbham Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Suvarnakumbham Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Surandran Ramakrishnan was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 4 years 11 months . was documented.

  • Director Appointment

    Mini Sivakumar was appointed as a Director was appointed as a Director on 15 Jun 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rohineesh Akkaraparambil Rathnadasan was appointed as a Director was appointed as a Director on 15 Jun 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Sunilkumar Poovathinparambil Velayudhan was appointed as a Director was appointed as a Director on 15 Jun 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

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

The CIN of Suvarnakumbham Nidhi Limited is U65929KL2018PLC051641.

Where is Suvarnakumbham Nidhi Limited headquartered?

Suvarnakumbham Nidhi Limited is headquartered at Door No. 3/888, 3/889, 1St Floor, Peringottukurissi, Alathur, Kerala, 678573.

When was Suvarnakumbham Nidhi Limited incorporated?

Suvarnakumbham Nidhi Limited was incorporated on 08 January 2018.

Who are the current directors of Suvarnakumbham Nidhi Limited?

The current directors of Suvarnakumbham Nidhi Limited are

What is the primary industry of Suvarnakumbham Nidhi Limited?

The primary industry of Suvarnakumbham Nidhi Limited is Financial Services.

Is Suvarnakumbham Nidhi Limited a listed company?

Suvarnakumbham Nidhi Limited is unlisted.

What is the capital structure of Suvarnakumbham Nidhi Limited?

The authorized capital of Suvarnakumbham Nidhi Limited is ₹3.00 M, and the paid-up capital is ₹2.54 M.

What is the compliance status of Suvarnakumbham Nidhi Limited?

The compliance status of Suvarnakumbham Nidhi Limited is Compliant.

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