Thanima Nidhi Limited
About Thanima Nidhi Limited
Data last updated: 11 March 2026
Thanima Nidhi Limited is a nidhi company based in Cochin, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 November 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U65929KL2017PLC051039.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Door No: 56/703 (54/1448 – A2) A – 2 Asset Solitaire Panampilly Nagar, Cochin, Kerala, India – 682036.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.76 Lakh, a growth of 7.47% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No: 56/703 (54/1448 – A2) A – 2 Asset Solitaire Panampilly Nagar, Cochin, Kerala, India – 682036
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Thanima Nidhi Limited
Thanima Nidhi Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pradeepkumar
Also directs:
Rasi Petroleum Llp, Farmfed Agro & Retailing Limited, Glen Agro Private Limited and 5 more
|
Director | 13 Nov 2017 | 8 Years 8 Months | Current |
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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 8 Months | Current |
|
Supriya Raghava Menon
Also directs:
P P Plantation Company Private Limited, Orion Holiday Resorts Limited, Malanadu Nidhi Limited and 1 more
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Director | 13 Oct 2018 | 7 Years 9 Months | Current |
| Sukumaran Nair Santosh Kumar | Director | 13 Nov 2017 | 8 Years 8 Months | Current |
Financials of Thanima Nidhi Limited FY 2023 filings available
Thanima Nidhi Limited reported revenue of ₹1.76 Lakh (up 7.47% YoY) for FY 2020.
Ten-year financial statements for Thanima Nidhi Limited
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Ownership and Shareholding of Thanima Nidhi Limited
Shareholding and ownership data for Thanima Nidhi Limited
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Charges & Borrowings Thanima Nidhi Limited
Thanima Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thanima Nidhi Limited
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Employee and EPFO history for Thanima Nidhi Limited
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GST Compliance of Thanima Nidhi Limited
GST registrations and filing compliance for Thanima Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thanima Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Thanima Nidhi Limited
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MSME Payment Delays by Thanima Nidhi Limited
MSME payment history for Thanima Nidhi Limited
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Subsidiaries & Group Companies of Thanima Nidhi Limited
Corporate group structure for Thanima Nidhi Limited
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MCA Filings & Documents of Thanima Nidhi Limited
MCA filings and documents for Thanima Nidhi Limited
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Recent Activity on Thanima Nidhi Limited
Frequently Asked Questions about Thanima Nidhi Limited
Thanima Nidhi Limited is an active nidhi company in the financial services sector based in Cochin, Kerala, India. It was incorporated on 13 November 2017 (9+ years old) and is registered under CIN U65929KL2017PLC051039.
Thanima Nidhi Limited reported revenue of ₹1.76 Lakh for FY 2020 (up 7.47% YoY).
The current directors of Thanima Nidhi Limited are:
- Pradeepkumar - Director
- Muralidharan Kolavarambath - Director
- Supriya Raghava Menon - Director
- Sukumaran Nair Santosh Kumar - Director
The primary industry of Thanima Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Thanima Nidhi Limited can be reached at the registered office: Door No: 56703 541448 – A2 A – 2 Asset Solitaire Panampilly Nagar, Cochin, Kerala, India – 682036.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.59 Lakh.