Thazhava Service Nidhi Limited - Company Profile

It is a financial services nidhi company based in Karunagappally, Kerala, India, established in 2022.
2022 Karunagappally, Kerala, India Active
Last Updated:
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About Thazhava Service Nidhi Limited

Thazhava Service Nidhi Limited, a active nidhi company, was established on 28 January 2022 in Karunagappally, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2022PLN073660. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.29 M.

It upholds a compliant status. Its leadership includes Asha Mini (Director), Viju Vijayan (Director), Sureshkumar Pachupillai (Director). Past directors included Asha Mini, Viju Vijayan, Sarath Kumar. Its latest AGM occurred on 08 August 2024, with the balance sheet filed on 31 March 2024. It is based at Tp Xii/1045 Pavumba Road,Manappally, Karunagappally, Kerala, 690574.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65990KL2022PLN073660

  • Registration Number

    073660

  • Incorporation Date

    28 January 2022

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.29 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.29 M
  • Company Age 4 Year, 28 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Thazhava Service Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thazhava Service 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 Thazhava Service Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Asha Mini Director 06 Nov 2023 Current
Viju Vijayan Director 06 Nov 2023 Current
Sureshkumar Pachupillai Director 28 Jan 2022 Current
Mohanan Krishnan Pillai Director 28 Jan 2022 Current
Vijayappan Vasudevan Managing Director 28 Jan 2022 Current
Unnikrishnapillai Director 28 Jan 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 07 Aug 2024 Past
Pramod Abcsdd Additional Director 07 Aug 2024 Past
Pramod Abcsdd Director 08 Aug 2024 Past
Pramod Abcsdd Director 08 Aug 2024 Past
Pramod Abcsdd Director 05 Aug 2023 Past

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Financial Performance of Thazhava Service Nidhi.

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Thazhava Service Nidhi revenue growth over time
Thazhava Service 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
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What is the Ownership and Shareholding Structure of Thazhava Service Nidhi?

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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 Thazhava Service Nidhi?

Thazhava Service Nidhi has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

    Progress on Thazhava Service Nidhi Limited last Annual general meeting of members was held on 08 Aug 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Thazhava Service Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Director Appointment

    The activity Asha Mini was appointed as a Director was appointed as a Director on 06 Nov 2023 & has been associated with this company since 2 years 3 months . was completed.

  • Director Appointment

    Viju Vijayan was appointed as a Director was appointed as a Director on 06 Nov 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Sureshkumar Pachupillai was appointed as a Director was appointed as a Director on 28 Jan 2022 & has been associated with this company since 4 years 28 days . was completed.

  • Director Appointment

    Mohanan Krishnan Pillai was appointed as a Director was appointed as a Director on 28 Jan 2022 & has been associated with this company since 4 years 28 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Thazhava Service Nidhi Limited?

The CIN of Thazhava Service Nidhi Limited is U65990KL2022PLN073660.

Where is Thazhava Service Nidhi Limited headquartered?

Thazhava Service Nidhi Limited is headquartered at Tp Xii/1045 Pavumba Road,Manappally, Karunagappally, Kerala, 690574.

When was Thazhava Service Nidhi Limited incorporated?

Thazhava Service Nidhi Limited was incorporated on 28 January 2022.

Who are the current directors of Thazhava Service Nidhi Limited?

The current directors of Thazhava Service Nidhi Limited are

What is the primary industry of Thazhava Service Nidhi Limited?

The primary industry of Thazhava Service Nidhi Limited is Financial Services.

Is Thazhava Service Nidhi Limited a listed company?

Thazhava Service Nidhi Limited is unlisted.

What is the capital structure of Thazhava Service Nidhi Limited?

The authorized capital of Thazhava Service Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹2.29 M.

What is the compliance status of Thazhava Service Nidhi Limited?

The compliance status of Thazhava Service Nidhi Limited is Compliant.

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