Thali Nidhi Limited - Company Profile

It is a business services nidhi company based in Talappilly, Kerala, India, established in 2023.
2023 Talappilly, Kerala, India Active
Last Updated:
Access Report
About Thali Nidhi Limited

Thali Nidhi Limited, a active nidhi company, was established on 23 August 2023 in Talappilly, Kerala, India. it holds CIN: U64990KL2023PLN083128. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.34 M.

Its leadership includes Sankaran Thaliyil Kovilakam (Director), Puthanpurakkal Sadanandan Sandeep (Managing Director), Pandiyatt Sheeja Muraleedharan (Director). Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Door No.2/32, Kunnumpozhath Building, Thali, Talappilly, Kerala, 680585.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U64990KL2023PLN083128

  • Registration Number

    083128

  • Incorporation Date

    23 August 2023

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹2.34 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.34 M
  • Company Age 2 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Thali Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thali Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Thali Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sankaran Thaliyil Kovilakam Director 23 Aug 2023 Current
Puthanpurakkal Sadanandan Sandeep Managing Director 23 Aug 2023 Current
Pandiyatt Sheeja Muraleedharan Director 23 Aug 2023 Current
Bindu Sreekumar Individual Subscriber 23 Aug 2023 Current
Sujeesh Vachakkal Mohanan Individual Subscriber 23 Aug 2023 Current
Kodangil Smitha Individual Subscriber 23 Aug 2023 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Thali Nidhi.

Enhance accessibility to Thali Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Thali Nidhi revenue growth over time
Thali 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Thali Nidhi?

Unlock access to Thali 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Thali Nidhi?

Unlock and access historical data on people associated with Thali 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 Thali 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 Thali 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Thali Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Thali Nidhi Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Thali Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Sankaran Thaliyil Kovilakam was appointed as a Director was appointed as a Director on 23 Aug 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Director Appointment

    Puthanpurakkal Sadanandan Sandeep was appointed as a Managing Director was appointed as a Managing Director on 23 Aug 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Director Appointment

    Pandiyatt Sheeja Muraleedharan was appointed as a Director was appointed as a Director on 23 Aug 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Director Appointment

    Bindu Sreekumar was appointed as a Individual Subscriber was appointed as a Individual Subscriber on 23 Aug 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Thali Nidhi Limited is U64990KL2023PLN083128.

Where is Thali Nidhi Limited headquartered?

Thali Nidhi Limited is headquartered at Door No.2/32, Kunnumpozhath Building, Thali, Talappilly, Kerala, 680585.

When was Thali Nidhi Limited incorporated?

Thali Nidhi Limited was incorporated on 23 August 2023.

Who are the current directors of Thali Nidhi Limited?

The current directors of Thali Nidhi Limited are

Is Thali Nidhi Limited a listed company?

Thali Nidhi Limited is unlisted.

What is the capital structure of Thali Nidhi Limited?

The authorized capital of Thali Nidhi Limited is ₹4.00 M, and the paid-up capital is ₹2.34 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available