Thanima Nidhi Limited
About Thanima Nidhi Limited
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Thanima Nidhi Limited is a nidhi company based in Kochi, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2017PLC051039.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.59 Lakh. It is led by directors including Pradeepkumar and Muralidharan Kolavarambath.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Door No: 56/703 (54/1448 – A2) A – 2 Asset Solitaire Panampilly Nagar, Kochi, Kerala, India – 682036.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.76 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹1.37 Lakh (net margin -77.9%) and EBITDA of -₹88,129 (EBITDA margin -50%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thanima Nidhi Limited's registered office is in Kochi, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No: 56/703 (54/1448 – A2) A – 2 Asset Solitaire Panampilly Nagar, Kochi, Kerala, India – 682036
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Thanima 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
Financials of Thanima Nidhi Limited
FY 2023 filings availableThanima Nidhi Limited reported revenue of ₹1.76 Lakh (up 7% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.76 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹88,129 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.37 Lakh | ||
| 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 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -50% | ||
| Net Profit Margin | -77.9% | ||
| 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 Thanima Nidhi Limited, buy the company report.
Board of directors of Thanima Nidhi Limited
Thanima Nidhi has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeepkumar Also directs: Rasi Petroleum LLP, Farmfed Agro & Retailing Limited, Glen Agro Private Limited and 5 more | Director | 13 Nov 2017 | 8 Years 11 Months | Current |
| Muralidharan Kolavarambath Also directs: Farmfed Agro & Retailing Limited, Glen Agro Private Limited, P P Plantation Company Private Limited and 4 more | Director | 13 Nov 2017 | 8 Years 11 Months | Current |
| Supriya Raghava Menon Also directs: P P Plantation Company Private Limited, Orion Holiday Resorts Limited, Malanadu Nidhi Limited and 1 more | Director | 13 Oct 2018 | 8 Years 0 Months | Current |
| Sukumaran Nair Santosh Kumar | Director | 13 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Thanima Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thanima 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 Thanima Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thanima Nidhi Limited has 5 board changes on record since 2017: 4 appointments and 1 cessation. The latest: Supriya Raghava Menon ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Thanima Nidhi is an active nidhi company based in Kochi, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 November 2017 (9+ years old) and is registered under CIN U65929KL2017PLC051039.
Thanima Nidhi has 4 current directors:
- Pradeepkumar - Director
- Muralidharan Kolavarambath - Director
- Supriya Raghava Menon - Director
- Sukumaran Nair Santosh Kumar - Director
The latest financial statements of Thanima Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Thanima Nidhi is U65929KL2017PLC051039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thanima Nidhi was incorporated on 13 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Supriya Raghava Menon ceased to be Additional Director on 30 Sep 2019. Supriya Raghava Menon was appointed as Director on 13 Oct 2018. Muralidharan Kolavarambath was appointed as Director on 13 Nov 2017. Thanima Nidhi has 5 board changes on record in total.
The registered office of Thanima Nidhi is at Door No: 56703 541448 – A2 A – 2 Asset Solitaire Panampilly Nagar, Kochi, Kerala, India – 682036.
Thanima Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Thanima Nidhi is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Thanima Nidhi can be reached at its registered office: Door No: 56703 541448 – A2 A – 2 Asset Solitaire Panampilly Nagar, Kochi, Kerala, India – 682036.
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