Thali Nidhi Limited
About Thali Nidhi Limited
Data last updated:
Thali Nidhi Limited is a nidhi company based in Talappilly, Kerala, India. It was incorporated on 23 August 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U64990KL2023PLN083128.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹23.37 Lakh. It is led by directors including Puthanpurakkal Sadanandan Sandeep (Managing Director) and Sankaran Thaliyil Kovilakam.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Talappilly, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.56 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹80,452 (net margin 4.6%) and EBITDA of ₹5.24 Lakh (EBITDA margin 29.9%).
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
Contact details
Thali Nidhi Limited's registered office is in Talappilly, Kerala.
- Registered AddressDoor No.2/32 Kunnumpozhath Building, Thali, Talappilly, Kerala, India – 680585
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Thali Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Thali Nidhi Limited, buy the company report.
Financials of Thali Nidhi Limited
FY 2025 filings availableThali Nidhi Limited reported revenue of ₹17.56 Lakh (up 970% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 970% in the latest year. EBITDA rose 847% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹5.24 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹80,452 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 29.9% | |
| Net Profit Margin | 4.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Thali Nidhi Limited, buy the company report.
Board of directors of Thali Nidhi Limited
Thali Nidhi has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankaran Thaliyil Kovilakam | Director | 23 Aug 2023 | 3 Years 2 Months | Current |
| Puthanpurakkal Sadanandan Sandeep | Managing Director | 23 Aug 2023 | 3 Years 2 Months | Current |
| Pandiyatt Sheeja Muraleedharan | Director | 23 Aug 2023 | 3 Years 2 Months | Current |
| Bindu Sreekumar | Individual Subscriber | 23 Aug 2023 | 3 Years 2 Months | Current |
| Sujeesh Vachakkal Mohanan | Individual Subscriber | 23 Aug 2023 | 3 Years 2 Months | Current |
| Kodangil Smitha | Individual Subscriber | 23 Aug 2023 | 3 Years 2 Months | Current |
Peer comparison
Thali Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajkumarh Private Limited | ₹17.58 Lakh (FY 2025) | 4.0% | Mumbai, Maharashtra, India | |||
| Reshma Hosiery Mills & Credit Pvt Ltd | ₹17.58 Lakh (FY 2025) | 89.0% | Kolkata, West Bengal, India | |||
| Gayathri Securities Private Limited | ₹17.57 Lakh (FY 2021) | -9.0% | Chennai, Tamil Nadu, India | |||
| GGM Finance Private Limited | ₹17.57 Lakh (FY 2025) | -80.0% | Kolkata, West Bengal, India | |||
| Highland Merchants Pvt Ltd | ₹17.57 Lakh (FY 2025) | -6.0% | Kolkata, West Bengal, India | |||
| Thali Nidhi Limitedthis company | ₹17.56 Lakh (FY 2025) | ₹80,452 | 4.6% | 970.0% | Talappilly, Kerala, India | |
| Devon Commercial Pvt.Ltd. | ₹17.56 Lakh (FY 2022) | 10.0% | Kolkata, West Bengal, India | |||
| Srilakshmi Rajadarsi Chit Funds Private Limited | ₹17.56 Lakh (FY 2018) | -26.0% | Vijayawada, Andhra Pradesh, India | |||
| Vishakha Tradecom Pvt Ltd | ₹17.56 Lakh (FY 2025) | -97.0% | Chennai, Tamil Nadu, India | |||
| Savoy Enterprises Ltd | ₹17.56 Lakh (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Sap Capital Private Limited | ₹17.56 Lakh (FY 2025) | -18.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Thali Nidhi Limited, buy the company report.
Legal cases
Thali Nidhi Limited has 2 court cases on record: 2 filed by Thali Nidhi. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| High Court | Writ petition | Filed by the company against Union of India, and 6 others | Disposed |
To see the full case history of Thali Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thali Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thali Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thali Nidhi Limited has 7 board changes on record since 2023: 7 appointments. The latest: Bindu Sreekumar was appointed as Individual Subscriber on 23 Aug 2023.
Frequently asked questions
Thali Nidhi is an active nidhi company based in Talappilly, Kerala, India. It was incorporated on 23 August 2023 (3+ years old) and is registered under CIN U64990KL2023PLN083128.
Thali Nidhi has 7 current directors:
- Puthanpurakkal Sadanandan Sandeep - Managing Director
- Sankaran Thaliyil Kovilakam - Director
- Pandiyatt Sheeja Muraleedharan - Director
- Bindu Sreekumar - Individual Subscriber
- Sujeesh Vachakkal Mohanan - Individual Subscriber
- Kodangil Smitha - Individual Subscriber
- Lisha - Individual Subscriber
The latest financial statements of Thali Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Thali Nidhi is U64990KL2023PLN083128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thali Nidhi has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Thali Nidhi was incorporated on 23 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thali Nidhi by revenue are Rajkumarh Private Limited, Reshma Hosiery Mills & Credit Pvt Ltd, Gayathri Securities Private Limited, GGM Finance Private Limited, Highland Merchants Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Bindu Sreekumar was appointed as Individual Subscriber on 23 Aug 2023. Kodangil Smitha was appointed as Individual Subscriber on 23 Aug 2023. Lisha was appointed as Individual Subscriber on 23 Aug 2023. Thali Nidhi has 7 board changes on record in total.
The registered office of Thali Nidhi is at Door No.232 Kunnumpozhath Building, Thali, Talappilly, Kerala, India – 680585.
Thali Nidhi can be reached at its registered office: Door No.232 Kunnumpozhath Building, Thali, Talappilly, Kerala, India – 680585.
Thali Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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