Swasraya Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 1994.
1994 Thrissur, Kerala, India Active
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About Swasraya Nidhi Limited

Swasraya Nidhi Limited, a active nidhi company, was established on 21 June 1994 in Thrissur, Kerala, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65991KL1994PLC007990. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.08 M.

Formerly known as Peoples Nidhi Limited, Esaf Nidhi Kerala Limited. It upholds a compliant status. Employing 20 professional, Its leadership includes Christy Sunny (Director), David Jimmy Mathew (Director), Kakkassery Aneesh Verghese (Director). Past directors included Dhruvan Ramaswami, Eby Thomas, David Jimmy Mathew. It holds ₹2.06 M open charges and no settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at Door No. 7/984, Ground Floor,Igm Building Mannuthy, Thrissur, Kerala, 680651.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65991KL1994PLC007990

  • Registration Number

    007990

  • Incorporation Date

    21 June 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.08 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.08 M
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.06 M
  • Revenue Growth **** 13.45%
  • Profit Growth **** -77.58%
  • Ebitda **** -27.77%
  • Net Worth 2.34%
  • Total Assets -17.41%
Company report

Swasraya Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Swasraya 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 Swasraya Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Christy Sunny Director 30 Jul 2021 Current
David Jimmy Mathew Director 30 Sep 2019 Current
Kakkassery Aneesh Verghese Director 29 Aug 2019 Current
Koranchath Krishnadas Director 07 Jun 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Aug 2013 Past
Pramod Abcsdd Additional Director 07 Feb 2020 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 29 Jul 2021 Past
Pramod Abcsdd Director 03 Oct 2017 Past
Pramod Abcsdd Director 25 Feb 2012 Past

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Financial Performance of Swasraya Nidhi.

Swasraya Nidhi Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 13.45% increase. The company also saw a substantial fall in profitability, with a 77.58% decrease in profit. The company's net worth moved up by a moderate rise of 2.34%.

Swasraya Nidhi revenue growth over time
Swasraya 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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 13.45%
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*******
*******
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Revenue from Operations
*******
 -19.24%
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*******
*******
*******
Total Assets
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 -17.41%
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*******
Profit or Loss
*******
 -77.58%
*******
*******
*******
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Net Worth
*******
 2.34%
*******
*******
*******
*******
EBITDA
*******
 -27.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swasraya Nidhi?

In 2019, Swasraya Nidhi had a promoter holding of 15.68% and a public holding of 84.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹2,055,355.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.21 Cr
Latest Charge Details
Date Lender Amount Status
14 Nov 2025 Hdfc Bank Limited ₹2.06 M Open

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How Many Employees Work at Swasraya Nidhi?

Unlock and access historical data on people associated with Swasraya 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 Swasraya 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 Swasraya Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Swasraya Nidhi
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.06 M with Charge ID 101212031 was registered on 14 Nov 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Swasraya Nidhi Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Swasraya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Director Appointment

    The activity Koranchath Krishnadas was appointed as a Director was appointed as a Director on 07 Jun 2024 & has been associated with this company since 1 year 11 months . was completed.

  • Director Appointment

    The activity Christy Sunny was appointed as a Director was appointed as a Director on 30 Jul 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    Progress on David Jimmy Mathew was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 7 months . was documented.

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

The CIN of Swasraya Nidhi Limited is U65991KL1994PLC007990.

Where is Swasraya Nidhi Limited headquartered?

Swasraya Nidhi Limited is headquartered at Door No. 7/984, Ground Floor,Igm Building Mannuthy, Thrissur, Kerala, 680651.

When was Swasraya Nidhi Limited incorporated?

Swasraya Nidhi Limited was incorporated on 21 June 1994.

Who are the current directors of Swasraya Nidhi Limited?

The current directors of Swasraya Nidhi Limited are

What is the primary industry of Swasraya Nidhi Limited?

The primary industry of Swasraya Nidhi Limited is Financial Services.

Is Swasraya Nidhi Limited a listed company?

Swasraya Nidhi Limited is unlisted.

What is the capital structure of Swasraya Nidhi Limited?

The authorized capital of Swasraya Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹3.08 M.

What is the compliance status of Swasraya Nidhi Limited?

The compliance status of Swasraya Nidhi Limited is Compliant.

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