Thalayolaparambu Merchants Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thalayolaparambu, Kerala, India, established in 2019.
2019 Thalayolaparambu, Kerala, India Active
Last Updated:
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About Thalayolaparambu Merchants Nidhi Limited

Thalayolaparambu Merchants Nidhi Limited, a active nidhi company, was established on 09 February 2019 in Thalayolaparambu, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2019PLC056697. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Augusthi Manalel Augusty (Director), Joy John (Director), George Jacob (Director). Its latest AGM occurred on 01 July 2024, with the balance sheet filed on 31 March 2024. It is based at 1/475, Thalayolaparambu Merchants Association Market Road, Thalayolaparambu, Kerala, 686605.

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

    U65990KL2019PLC056697

  • Registration Number

    056697

  • Incorporation Date

    09 February 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 16 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Thalayolaparambu Merchants Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Thalayolaparambu Merchants Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Augusthi Manalel Augusty Director 09 Feb 2019 Current
Joy John Director 09 Feb 2019 Current
George Jacob Director 09 Feb 2019 Current

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Financial Performance of Thalayolaparambu Merchants Nidhi.

Thalayolaparambu Merchants Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thalayolaparambu Merchants Nidhi revenue growth over time
Thalayolaparambu Merchants 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 Thalayolaparambu Merchants Nidhi?

Unlock access to Thalayolaparambu Merchants 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 Thalayolaparambu Merchants Nidhi?

Unlock and access historical data on people associated with Thalayolaparambu Merchants 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Thalayolaparambu Merchants Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Thalayolaparambu Merchants Nidhi Limited last Annual general meeting of members was held on 01 Jul 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Thalayolaparambu Merchants Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Director Appointment

    Augusthi Manalel Augusty was appointed as a Director was appointed as a Director on 09 Feb 2019 & has been associated with this company since 7 years 16 days . was recorded as a recent event.

  • Director Appointment

    Progress on Joy John was appointed as a Director was appointed as a Director on 09 Feb 2019 & has been associated with this company since 7 years 16 days . was documented.

  • Director Appointment

    The activity George Jacob was appointed as a Director was appointed as a Director on 09 Feb 2019 & has been associated with this company since 7 years 16 days . was completed.

  • Company Incorporation

    The activity Thalayolaparambu Merchants Nidhi Limited was registered on 09 Feb 2019 with Roc Ernakulam & aged 7 years 16 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Thalayolaparambu Merchants Nidhi Limited?

The CIN of Thalayolaparambu Merchants Nidhi Limited is U65990KL2019PLC056697.

Where is Thalayolaparambu Merchants Nidhi Limited headquartered?

Thalayolaparambu Merchants Nidhi Limited is headquartered at 1/475, Thalayolaparambu Merchants Association Market Road, Thalayolaparambu, Kerala, 686605.

When was Thalayolaparambu Merchants Nidhi Limited incorporated?

Thalayolaparambu Merchants Nidhi Limited was incorporated on 09 February 2019.

Who are the current directors of Thalayolaparambu Merchants Nidhi Limited?

The current directors of Thalayolaparambu Merchants Nidhi Limited are

What is the primary industry of Thalayolaparambu Merchants Nidhi Limited?

The primary industry of Thalayolaparambu Merchants Nidhi Limited is Financial Services.

Is Thalayolaparambu Merchants Nidhi Limited a listed company?

Thalayolaparambu Merchants Nidhi Limited is unlisted.

What is the capital structure of Thalayolaparambu Merchants Nidhi Limited?

The authorized capital of Thalayolaparambu Merchants Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Thalayolaparambu Merchants Nidhi Limited?

The compliance status of Thalayolaparambu Merchants Nidhi Limited is Compliant.

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