Thazhayil Nidhi Limited - Company Profile

It is a financial services nidhi company based in Pathanamthitta, Kerala, India, established in 2015.
2015 Pathanamthitta, Kerala, India Active
Last Updated:
Access Report
About Thazhayil Nidhi Limited

Thazhayil Nidhi Limited, a active nidhi company, was established on 26 March 2015 in Pathanamthitta, Kerala, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65910KL2015PLC038217. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹25.15 Cr and a paid-up capital of ₹22.73 Cr.

It upholds a compliant status. Employing 68 professional, Its leadership includes Thomas John (Director), Koshy Thomas (Director), Jacob Mathew (Director). Past directors included Thomas John, Koshy Thomas, Aswathy Pradeep. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at Thazhayil Building Elanthoor, Building No: 6/4, Pathanamthitta, Kerala, 689643.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910KL2015PLC038217

  • Registration Number

    038217

  • Incorporation Date

    26 March 2015

  • Authorized Capital

    ₹25.15 Cr

  • Paid-Up Capital

    ₹22.73 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 25.15 Cr
  • Paid Up Capital ₹ 22.73 Cr
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 3.99%
  • Profit Growth **** -36.11%
  • Ebitda **** -0.70%
  • Net Worth 2.20%
  • Total Assets **** 4.04%
Company report

Thazhayil Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thazhayil 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
Who are the key members and board of directors at Thazhayil Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Thomas John Director 15 Dec 2018 Current
Koshy Thomas Director 14 Jun 2021 Current
Jacob Mathew Director 30 Sep 2019 Current
Rani Anna John Director 26 Mar 2015 Current
Genoy John Managing Director 26 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 01 Aug 2020 Past
Pramod Abcsdd Director 01 Apr 2022 Past
Pramod Abcsdd Cfo(Kmp) - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Thazhayil Nidhi.

Thazhayil Nidhi Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 3.99% increase. The company also saw a substantial fall in profitability, with a 36.11% decrease in profit. The company's net worth moved up by a moderate rise of 2.2%.

Thazhayil Nidhi revenue growth over time
Thazhayil 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
********
 3.99%
*******
*******
*******
*******
Revenue from Operations
*******
 3.30%
*******
*******
*******
*******
Total Assets
*******
 4.04%
*******
*******
*******
*******
Profit or Loss
*******
 -36.11%
*******
*******
*******
*******
Net Worth
*******
 2.20%
*******
*******
*******
*******
EBITDA
*******
 -0.70%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Thazhayil Nidhi?

In 2023, Thazhayil Nidhi had a promoter holding of 14.04% and a public holding of 85.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Thazhayil Nidhi?

Thazhayil Nidhi has a workforce of 68 employees as of Apr 10, 2025. 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

Gain comprehensive insights into the Deals and Valuation data of Thazhayil 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 Thazhayil Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Thazhayil Nidhi
Recent Activity within the Organization
  • Director Appointment

    Chuttumannil Muruppel Sundharesan Sujith was appointed as a Cfo was appointed as a Cfo on 26 Dec 2025 & has been associated with this company since 2 months 16 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Thazhayil Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Sreekala Prasad was appointed as a Company Secretary was appointed as a Company Secretary on 01 Nov 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.

  • Balance Sheet

    The activity Thazhayil Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Director Appointment

    The activity Koshy Thomas was appointed as a Director was appointed as a Director on 14 Jun 2021 & has been associated with this company since 4 years 8 months . was completed.

  • Director Appointment

    Progress on Jacob Mathew was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 5 months . was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Thazhayil Nidhi Limited is U65910KL2015PLC038217.

Where is Thazhayil Nidhi Limited headquartered?

Thazhayil Nidhi Limited is headquartered at Thazhayil Building Elanthoor, Building No: 6/4, Pathanamthitta, Kerala, 689643.

When was Thazhayil Nidhi Limited incorporated?

Thazhayil Nidhi Limited was incorporated on 26 March 2015.

Who are the current directors of Thazhayil Nidhi Limited?

The current directors of Thazhayil Nidhi Limited are

What is the primary industry of Thazhayil Nidhi Limited?

The primary industry of Thazhayil Nidhi Limited is Financial And Insurance Service.

Is Thazhayil Nidhi Limited a listed company?

Thazhayil Nidhi Limited is unlisted.

What is the capital structure of Thazhayil Nidhi Limited?

The authorized capital of Thazhayil Nidhi Limited is ₹25.15 Cr, and the paid-up capital is ₹22.73 Cr.

What is the compliance status of Thazhayil Nidhi Limited?

The compliance status of Thazhayil Nidhi Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available