Thanniam Nidhi Limited
About Thanniam Nidhi Limited
Data last updated: 13 February 2026
Thanniam Nidhi Limited is a nidhi company based in Thanniam, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 November 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U65929KL2019PLN060193.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Krishnadas and Karippara Vasu Pradeep.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Building No. 12/529 Kallarakke Building Peringottukara S Nagar, Thanniam, Kerala, India – 680565.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.89 Lakh, a decline of 14% compared to the previous year.
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Registered AddressBuilding No. 12/529 Kallarakke Building Peringottukara S Nagar, Thanniam, Kerala, India – 680565
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Business Activity of Thanniam Nidhi Limited
Thanniam Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Thanniam Nidhi Limited
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Board of Directors of Thanniam Nidhi Limited
Thanniam Nidhi Limited is currently managed by 3 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Krishnadas | Managing Director | 04 Nov 2019 | 6 Years 9 Months | Current |
| Karippara Vasu Pradeep | Director | 01 Jul 2020 | 6 Years 1 Months | Current |
| Jyothi Sukumaran | Director | 01 Jul 2020 | 6 Years 1 Months | Current |
Financials of Thanniam Nidhi Limited FY 2025 filings available
Thanniam Nidhi Limited reported revenue of ₹19.89 Lakh (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Thanniam Nidhi Limited
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Ownership and Shareholding of Thanniam Nidhi Limited
Shareholding and ownership data for Thanniam Nidhi Limited
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Charges & Borrowings Thanniam Nidhi Limited
Thanniam Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thanniam Nidhi Limited
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Employee and EPFO history for Thanniam Nidhi Limited
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GST Compliance of Thanniam Nidhi Limited
GST registrations and filing compliance for Thanniam Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thanniam Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Thanniam Nidhi Limited
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MSME Payment Delays by Thanniam Nidhi Limited
MSME payment history for Thanniam Nidhi Limited
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Subsidiaries & Group Companies of Thanniam Nidhi Limited
Corporate group structure for Thanniam Nidhi Limited
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MCA Filings & Documents of Thanniam Nidhi Limited
MCA filings and documents for Thanniam Nidhi Limited
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Recent Activity on Thanniam Nidhi Limited
Frequently Asked Questions about Thanniam Nidhi Limited
Thanniam Nidhi Limited is an active nidhi company in the financial services sector based in Thanniam, Kerala, India. It was incorporated on 04 November 2019 (7+ years old) and is registered under CIN U65929KL2019PLN060193.
Thanniam Nidhi Limited reported revenue of ₹19.89 Lakh for FY 2025 (down 14.00% YoY).
The current directors of Thanniam Nidhi Limited are:
- Krishnadas - Managing Director
- Karippara Vasu Pradeep - Director
- Jyothi Sukumaran - Director
The primary industry of Thanniam Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Thanniam Nidhi Limited can be reached at the registered office: Building No. 12529 Kallarakke Building Peringottukara S Nagar, Thanniam, Kerala, India – 680565.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹35 Lakh.