Syndicate Money Nidhi Limited - Company Profile

It is a business services nidhi company based in Thrissur, Kerala, India, established in 2023.
2023 Thrissur, Kerala, India Active
Last Updated:
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About Syndicate Money Nidhi Limited

Syndicate Money Nidhi Limited, a active nidhi company, was established on 24 November 2023 in Thrissur, Kerala, India. it holds CIN: U64990KL2023PLN084764. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Nair Satheesan Maya (Director), Pilathottathil Pramod (Director), Valiyaveettil Kalathil Sunilkumar (Managing Director). Past directors included Jayaram Kesavadasan Nair, Athira Valiyavalappil Sathyan, Valiyaveettil Kalathil Sunilkumar. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at Building No. 39, First Floor, Door No. 2642-3,, Koorkenchery Post, Near Jpe School,, Thrissur, Kerala, 680007.

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

    U64990KL2023PLN084764

  • Registration Number

    084764

  • Incorporation Date

    24 November 2023

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 2 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Syndicate Money Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Syndicate Money 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 Syndicate Money Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Nair Satheesan Maya Director 24 Nov 2023 Current
Pilathottathil Pramod Director 24 Nov 2023 Current
Valiyaveettil Kalathil Sunilkumar Managing Director 24 Nov 2023 Current
Mani Govindan Nambiar Ramesh Director 11 Dec 2023 Current
Vineesh Azhakath Janardhanan Director 24 Nov 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Dec 2023 Past
Pramod Abcsdd Director 09 Dec 2024 Past
Pramod Abcsdd Director 08 Dec 2024 Past
Pramod Abcsdd Director 10 Dec 2023 Past

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Financial Performance of Syndicate Money Nidhi.

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Syndicate Money Nidhi revenue growth over time
Syndicate Money 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 Syndicate Money 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 Syndicate Money Nidhi?

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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 Syndicate Money Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Syndicate Money Nidhi Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Syndicate Money Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Mani Govindan Nambiar Ramesh was appointed as a Director was appointed as a Director on 11 Dec 2023 & has been associated with this company since 2 years 2 months . was documented.

  • Director Appointment

    Nair Satheesan Maya was appointed as a Director was appointed as a Director on 24 Nov 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pilathottathil Pramod was appointed as a Director was appointed as a Director on 24 Nov 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Director Appointment

    The activity Valiyaveettil Kalathil Sunilkumar was appointed as a Managing Director was appointed as a Managing Director on 24 Nov 2023 & has been associated with this company since 2 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Syndicate Money Nidhi Limited?

The CIN of Syndicate Money Nidhi Limited is U64990KL2023PLN084764.

Where is Syndicate Money Nidhi Limited headquartered?

Syndicate Money Nidhi Limited is headquartered at Building No. 39, First Floor, Door No. 2642-3,, Koorkenchery Post, Near Jpe School,, Thrissur, Kerala, 680007.

When was Syndicate Money Nidhi Limited incorporated?

Syndicate Money Nidhi Limited was incorporated on 24 November 2023.

Who are the current directors of Syndicate Money Nidhi Limited?

The current directors of Syndicate Money Nidhi Limited are

Is Syndicate Money Nidhi Limited a listed company?

Syndicate Money Nidhi Limited is unlisted.

What is the capital structure of Syndicate Money Nidhi Limited?

The authorized capital of Syndicate Money Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Syndicate Money Nidhi Limited?

The compliance status of Syndicate Money Nidhi Limited is Compliant.

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