Thandiakkal Nidhi Limited
About Thandiakkal Nidhi Limited
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Thandiakkal Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 05 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2016PLC046204.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.61 Lakh. It is led by directors including Sarika Binil and Raju Thandiakkal Vasu.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Room No 3/376E Ayush Arcade Anthikad Grama Panchayath Anthikad P.O, Thrissur, Kerala, India – 680641.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.69 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net loss of ₹6.9 Lakh (net margin -409.5%) and EBITDA of -₹3.4 Lakh (EBITDA margin -201.4%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thandiakkal Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No 3/376E Ayush Arcade Anthikad Grama Panchayath Anthikad P.O, Thrissur, Kerala, India – 680641
- IndustryFinancial Services, Financial Activities
To see the full contact details of Thandiakkal Nidhi Limited, buy the company report.
- 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 Thandiakkal 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 Thandiakkal Nidhi Limited, buy the company report.
Financials of Thandiakkal Nidhi Limited
FY 2021 filings availableThandiakkal Nidhi Limited reported revenue of ₹1.69 Lakh (down 50% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 35% over three years, including a 50% fall in the latest year. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹3.4 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.9 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -201.4% | ||||
| Net Profit Margin | -409.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Thandiakkal Nidhi Limited, buy the company report.
Board of directors of Thandiakkal Nidhi Limited
Thandiakkal Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarika Binil Also directs: Thandiakkal Chits Private Limited | Director | 05 Jul 2016 | 10 Years 4 Months | Current |
| Lini Raju Also directs: Thandiakkal Chits Private Limited | Additional Director | 05 Dec 2017 | 8 Years 11 Months | Current |
| Raju Thandiakkal Vasu Also directs: Thandiakkal Chits Private Limited | Director | 05 Jul 2016 | 10 Years 4 Months | Current |
Peer comparison
Thandiakkal 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 |
|---|---|---|---|---|---|---|
| Bell Chits Private Limited | ₹1.69 Lakh (FY 2024) | -19.0% | Kochi, Kerala, India | |||
| Malli Nidhi Limited | ₹1.69 Lakh (FY 2024) | -89.0% | Manalurpet, Tamil Nadu, India | |||
| Agamya Management Consultants Private Limited | ₹1.69 Lakh (FY 2025) | 23.0% | Belgaum, Karnataka, India | |||
| Dhan Kuber Chits Private Limited | ₹1.69 Lakh (FY 2024) | 204.0% | Gurgaon, Haryana, India | |||
| Nikshepa Vikas Nidhi Limited | ₹1.69 Lakh (FY 2025) | -21.0% | Aluva, Kerala, India | |||
| Thandiakkal Nidhi Limitedthis company | ₹1.69 Lakh (FY 2021) | -₹6.9 Lakh | -409.5% | -50.0% | Thrissur, Kerala, India | |
| Shiva Shambhu Nidhi Limited | ₹1.68 Lakh (FY 2025) | -75.0% | Aligarh, Uttar Pradesh, India | |||
| Siddhipriya Vintrade Private Limited | ₹1.68 Lakh (FY 2024) | -21.0% | Kolkata, West Bengal, India | |||
| Dhyeya Multistate Market Yard Nidhi Limited | ₹1.68 Lakh (FY 2022) | Ahmednagar, Maharashtra, India | ||||
| Savera Commercial Enterprises Ltd | ₹1.68 Lakh (FY 2025) | 395.0% | Punjab, India | |||
| Chaturbhuj Tradelink Private Limited | ₹1.68 Lakh (FY 2021) | 5.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Thandiakkal Nidhi Limited, buy the company report.
Auditor
Thandiakkal Nidhi Limited is audited by CHEERAN VARGHEESE & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHEERAN VARGHEESE & CO | FY 2017 | 050061S |
Shareholding
The shareholding of Thandiakkal Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Thandiakkal Nidhi Limited, buy the company report.
Legal cases
Thandiakkal Nidhi Limited has 1 court case on record: 1 filed by Thandiakkal Nidhi. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India and 3 others | Disposed |
To see the full case history of Thandiakkal 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 Thandiakkal 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 Thandiakkal Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thandiakkal Nidhi Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Dileep Thandiakkal Vasu ceased to be Director on 15 Dec 2017.
Frequently asked questions
Thandiakkal Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 05 July 2016 (10+ years old) and is registered under CIN U65929KL2016PLC046204.
Thandiakkal Nidhi has 3 current directors:
- Sarika Binil - Director
- Lini Raju - Additional Director
- Raju Thandiakkal Vasu - Director
The latest financial statements of Thandiakkal Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Thandiakkal Nidhi is U65929KL2016PLC046204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thandiakkal Nidhi has 1 court case on record: 1 filed by the company.
Thandiakkal Nidhi was incorporated on 05 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thandiakkal Nidhi by revenue are Bell Chits Private Limited, Malli Nidhi Limited, Agamya Management Consultants Private Limited, Dhan Kuber Chits Private Limited, Nikshepa Vikas Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Dileep Thandiakkal Vasu ceased to be Director on 15 Dec 2017. Lini Raju was appointed as Additional Director on 05 Dec 2017. Raju Thandiakkal Vasu was appointed as Director on 05 Jul 2016. Thandiakkal Nidhi has 4 board changes on record in total.
The registered office of Thandiakkal Nidhi is at Room No 3376E Ayush Arcade Anthikad Grama Panchayath Anthikad P.O, Thrissur, Kerala, India – 680641.
Thandiakkal Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Thandiakkal Nidhi is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
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