Thanniam Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thanniam, Kerala, India, established in 2019.
2019 Thanniam, Kerala, India Active
Last Updated:
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About Thanniam Nidhi Limited

Thanniam Nidhi Limited, a active nidhi company, was established on 04 November 2019 in Thanniam, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929KL2019PLN060193. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.

Its leadership includes Krishnadas (Managing Director), Karippara Vasu Pradeep (Director), Jyothi Sukumaran (Director). Past directors included Krishnadas, Thaiparambath Sadasivan Sunil, Sunilkumar. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Building No. 12/529, Kallarakke Building Peringottukara S S Nagar, Thanniam, Kerala, 680565.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929KL2019PLN060193

  • Registration Number

    060193

  • Incorporation Date

    04 November 2019

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 92.58%
  • Profit Growth **** 172.55%
  • Ebitda **** 2379.00%
  • Net Worth 9.78%
  • Total Assets **** 22.16%
Company report

Thanniam Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thanniam 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 Thanniam Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Krishnadas Managing Director 04 Nov 2019 Current
Karippara Vasu Pradeep Director 01 Jul 2020 Current
Jyothi Sukumaran Director 01 Jul 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jul 2020 Past
Pramod Abcsdd Director 30 Sep 2022 Past
Pramod Abcsdd Director 18 Mar 2022 Past
Pramod Abcsdd Director 18 Mar 2022 Past
Pramod Abcsdd Director 18 Mar 2022 Past
Pramod Abcsdd Director 18 Mar 2022 Past

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Financial Performance of Thanniam Nidhi.

Thanniam Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 92.58% increase. The company also saw a substantial improvement in profitability, with a 172.55% increase in profit. The company's net worth moved up by a moderate rise of 9.78%.

Thanniam Nidhi revenue growth over time
Thanniam 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
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 92.58%
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Revenue from Operations
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 90.23%
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*******
Total Assets
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 22.16%
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*******
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*******
Profit or Loss
*******
 172.55%
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Net Worth
*******
 9.78%
*******
*******
*******
*******
EBITDA
*******
 2379.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thanniam Nidhi?

Unlock access to Thanniam 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 Thanniam Nidhi?

Unlock and access historical data on people associated with Thanniam 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
Graph displaying rating trends over time

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

    Thanniam Nidhi Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

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

  • Director Appointment

    The activity Karippara Vasu Pradeep was appointed as a Director was appointed as a Director on 01 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    The activity Jyothi Sukumaran was appointed as a Director was appointed as a Director on 01 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    The activity Krishnadas was appointed as a Managing Director was appointed as a Managing Director on 04 Nov 2019 & has been associated with this company since 6 years 3 months . was completed.

  • Company Incorporation

    Thanniam Nidhi Limited was registered on 04 Nov 2019 with Roc Ernakulam & aged 6 years 3 months as per MCA records. was recorded as a recent event.

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

The CIN of Thanniam Nidhi Limited is U65929KL2019PLN060193.

Where is Thanniam Nidhi Limited headquartered?

Thanniam Nidhi Limited is headquartered at Building No. 12/529, Kallarakke Building Peringottukara S S Nagar, Thanniam, Kerala, 680565.

When was Thanniam Nidhi Limited incorporated?

Thanniam Nidhi Limited was incorporated on 04 November 2019.

Who are the current directors of Thanniam Nidhi Limited?

The current directors of Thanniam Nidhi Limited are

What is the primary industry of Thanniam Nidhi Limited?

The primary industry of Thanniam Nidhi Limited is Financial Services.

Is Thanniam Nidhi Limited a listed company?

Thanniam Nidhi Limited is unlisted.

What is the capital structure of Thanniam Nidhi Limited?

The authorized capital of Thanniam Nidhi Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.

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