About Swasraya Nidhi Limited
Data last updated: 27 February 2026
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
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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 Limited
Swasraya Nidhi Limited 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, reflecting the company's evolution and rebranding over time.
| 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 Limited
Swasraya Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Swasraya Nidhi Limited
Swasraya Nidhi Limited is audited by X R LEON & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| X R LEON & CO | Locked | Locked | Locked |
Complete auditor history for Swasraya Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swasraya Nidhi Limited
Swasraya Nidhi Limited is currently managed by 4 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Christy Sunny | Director | 30 Jul 2021 | 5 Years 0 Months | Current |
| David Jimmy Mathew | Director | 30 Sep 2019 | 6 Years 10 Months | Current |
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Kakkassery Aneesh Verghese
Also directs:
Cedar Publications Llp, Kapma Holdings Private Limited
|
Director | 29 Aug 2019 | 6 Years 11 Months | Current |
| Koranchath Krishnadas | Director | 07 Jun 2024 | 2 Years 2 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
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Ownership and Shareholding of Swasraya Nidhi Limited
Shareholding and ownership data for Swasraya Nidhi Limited
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Charges & Borrowings of Swasraya Nidhi Limited
| 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 Limited
View historical data on people associated with Swasraya Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swasraya Nidhi Limited
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GST Compliance of Swasraya Nidhi Limited
GST registrations and filing compliance for Swasraya Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swasraya Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Swasraya Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swasraya Nidhi Limited
MSME payment history for Swasraya Nidhi Limited
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Subsidiaries & Group Companies of Swasraya Nidhi Limited
Corporate group structure for Swasraya Nidhi Limited
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MCA Filings & Documents of Swasraya Nidhi Limited
MCA filings and documents for Swasraya Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Swasraya Nidhi Limited
Frequently Asked Questions about Swasraya Nidhi Limited
Swasraya Nidhi Limited 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 Limited reported revenue of ₹4.19 Cr for FY 2025 (up 14.00% YoY).
The current directors of Swasraya Nidhi Limited are:
- Christy Sunny - Director
- David Jimmy Mathew - Director
- Kakkassery Aneesh Verghese - Director
- Koranchath Krishnadas - Director
The primary industry of Swasraya Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Swasraya Nidhi Limited 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.