Thanima Nidhi Limited - Company Profile

It is a financial services nidhi company based in Cochin, Kerala, India, established in 2017.
2017 Cochin, Kerala, India Active
Last Updated:
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About Thanima Nidhi Limited

Thanima Nidhi Limited, a active nidhi company, was established on 13 November 2017 in Cochin, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929KL2017PLC051039. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.46 M.

It upholds a compliant status. Its leadership includes Pradeepkumar (Director), Muralidharan Kolavarambath (Director), Supriya Raghava Menon (Director). Past directors included Supriya Raghava Menon. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Door No: 56/703, (54/1448-A2), A-2, Asset Solitaire, Panampilly Nagar, Cochin, Kerala, 682036.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65929KL2017PLC051039

  • Registration Number

    051039

  • Incorporation Date

    13 November 2017

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.46 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.46 M
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 7.47%
  • Profit Growth **** -6780.84%
  • Ebitda **** -116.13%
  • Net Worth -9.84%
  • Total Assets **** 4.07%
Company report

Thanima Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Thanima 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 Thanima Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Pradeepkumar Director 13 Nov 2017 Current
Muralidharan Kolavarambath Director 13 Nov 2017 Current
Supriya Raghava Menon Director 13 Oct 2018 Current
Sukumaran Nair Santosh Kumar Director 13 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Thanima Nidhi.

Thanima Nidhi Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.47% increase. The company also saw a substantial fall in profitability, with a 6780.84% decrease in profit. The company's net worth dipped by a decrease of 9.84%.

Thanima Nidhi revenue growth over time
Thanima 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
********
 7.47%
*******
*******
*******
*******
Revenue from Operations
*******
 65.55%
*******
*******
*******
*******
Total Assets
*******
 4.07%
*******
*******
*******
*******
Profit or Loss
*******
 -6780.84%
*******
*******
*******
*******
Net Worth
*******
 -9.84%
*******
*******
*******
*******
EBITDA
*******
 -116.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thanima Nidhi?

Unlock access to Thanima 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 Thanima Nidhi?

Unlock and access historical data on people associated with Thanima 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 Thanima Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Thanima Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Thanima Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Supriya Raghava Menon was appointed as a Director was appointed as a Director on 13 Oct 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Director Appointment

    The activity Pradeepkumar was appointed as a Director was appointed as a Director on 13 Nov 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Director Appointment

    The activity Muralidharan Kolavarambath was appointed as a Director was appointed as a Director on 13 Nov 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Director Appointment

    Progress on Sukumaran Nair Santosh Kumar was appointed as a Director was appointed as a Director on 13 Nov 2017 & has been associated with this company since 8 years 7 months . was documented.

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

The CIN of Thanima Nidhi Limited is U65929KL2017PLC051039.

Where is Thanima Nidhi Limited headquartered?

Thanima Nidhi Limited is headquartered at Door No: 56/703, (54/1448-A2), A-2, Asset Solitaire, Panampilly Nagar, Cochin, Kerala, 682036.

When was Thanima Nidhi Limited incorporated?

Thanima Nidhi Limited was incorporated on 13 November 2017.

Who are the current directors of Thanima Nidhi Limited?

The current directors of Thanima Nidhi Limited are

What is the primary industry of Thanima Nidhi Limited?

The primary industry of Thanima Nidhi Limited is Financial Services.

Is Thanima Nidhi Limited a listed company?

Thanima Nidhi Limited is unlisted.

What is the capital structure of Thanima Nidhi Limited?

The authorized capital of Thanima Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.46 M.

What is the compliance status of Thanima Nidhi Limited?

The compliance status of Thanima Nidhi Limited is Compliant.

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