About Swasraya Nidhi Limited
Data last updated:
Swasraya Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 June 1994, the company has been in operation for over 32 years.
Registered with ROC Ernakulam under CIN U65991KL1994PLC007990.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.81 Lakh. Formerly known as Peoples Nidhi Limited and Esaf Nidhi Kerala Limited. It is led by directors including Christy Sunny and David Jimmy Mathew.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No. 7/984 Ground Floor Igm Building Mannuthy, Thrissur, Kerala, India – 680651.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.19 Cr, a growth of 14% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹20.55 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website esafnidhi.com.
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- Registered AddressDoor No. 7/984 Ground Floor Igm Building Mannuthy, Thrissur, Kerala, India – 680651
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Swasraya Nidhi
Swasraya Nidhi has undergone 3 name changes throughout its history. The company was previously known as Peoples Nidhi Limited, Esaf Nidhi Kerala Limited, and Vivana Nidhi Limited. The current legal name is Swasraya Nidhi Limited.
| Company Name | Status |
|---|---|
| Swasraya Nidhi Limited | Current |
| Peoples Nidhi Limited | Previous |
| Esaf Nidhi Kerala Limited | Previous |
| Vivana Nidhi Limited | Previous |
Business Activity of Swasraya Nidhi
The main business activity of Swasraya 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 for Swasraya Nidhi Limited
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.
Auditor Details of Swasraya Nidhi
Swasraya Nidhi Limited is audited by X R LEON & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| X R LEON & CO | Locked | Locked | Locked |
Complete auditor history for Swasraya Nidhi Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swasraya Nidhi Limited
Swasraya Nidhi has 4 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Christy Sunny | Director | 30 Jul 2021 | 5 Years 2 Months | Current |
| David Jimmy Mathew | Director | 30 Sep 2019 | 7 Years 0 Months | Current |
| Kakkassery Aneesh Verghese Also directs: Cedar Publications LLP, Kapma Holdings Private Limited | Director | 29 Aug 2019 | 7 Years 1 Months | Current |
| Koranchath Krishnadas | Director | 07 Jun 2024 | 2 Years 3 Months | Current |
Financials of Swasraya Nidhi Limited FY 2025 filings available
Swasraya Nidhi Limited reported revenue of ₹4.19 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Swasraya Nidhi Limited
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.
Ownership and Shareholding of Swasraya Nidhi
Shareholding and ownership data for Swasraya Nidhi Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swasraya Nidhi
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2025 | Hdfc Bank Limited | ₹20.55 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swasraya Nidhi
Employment history and EPFO contributions of people linked to Swasraya Nidhi.
Employee and EPFO history for Swasraya Nidhi Limited
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.
GST Compliance of Swasraya Nidhi
GST registrations and filing compliance for Swasraya Nidhi Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Swasraya Nidhi
Credit ratings, litigation, and regulatory alerts for Swasraya Nidhi Limited
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 Swasraya Nidhi
MSME payment history for Swasraya Nidhi Limited
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 Swasraya Nidhi
Corporate group structure for Swasraya Nidhi Limited
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.
MCA Filings & Documents of Swasraya Nidhi
MCA filings and documents for Swasraya Nidhi Limited
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.
Recent Activity on Swasraya Nidhi
Frequently Asked Questions about Swasraya Nidhi Limited
Swasraya Nidhi is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 21 June 1994 (32+ years old) and is registered under CIN U65991KL1994PLC007990. The company has 20 employees.
Swasraya Nidhi reported revenue of ₹4.19 Cr for FY 2025 (up 14.00% YoY).
The current directors of Swasraya Nidhi are:
- Christy Sunny - Director
- David Jimmy Mathew - Director
- Kakkassery Aneesh Verghese - Director
- Koranchath Krishnadas - Director
The primary industry of Swasraya Nidhi is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Swasraya Nidhi can be reached at the registered office: Door No. 7984 Ground Floor Igm Building Mannuthy, Thrissur, Kerala, India – 680651, or through the website esafnidhi.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30.81 Lakh.