It is a financial services nidhi company based in Thanniam, Kerala, India, established in 2019.
2019 | Thanniam, Kerala, India | ActiveThanniam 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 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at Building No. 12/529, Kallarakke Building Peringottukara S S Nagar, Thanniam, Kerala, 680565.
U65929KL2019PLN060193
060193
04 November 2019
₹3.50 M
₹3.50 M
Roc Ernakulam
Unlisted
Active
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
Gain comprehensive insights into the Deals and Valuation data of Thanniam Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thanniam Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Thanniam Nidhi Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was documented.
Progress on Thanniam Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
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 5 months . was completed.
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 5 months . was recorded as a recent event.
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 1 month . was recorded as a recent event.
Thanniam Nidhi Limited was registered on 04 Nov 2019 with Roc Ernakulam & aged 6 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Thanniam Nidhi Limited is U65929KL2019PLN060193.
Thanniam Nidhi Limited is headquartered at Building No. 12/529, Kallarakke Building Peringottukara S S Nagar, Thanniam, Kerala, 680565.
Thanniam Nidhi Limited was incorporated on 04 November 2019.
The current directors of Thanniam Nidhi Limited are
The primary industry of Thanniam Nidhi Limited is Financial Services.
Thanniam Nidhi Limited is unlisted.
The authorized capital of Thanniam Nidhi Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX