Thazhuthapurath Nidhi Limited
About Thazhuthapurath Nidhi Limited
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Thazhuthapurath Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 16 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65920KL2015PLC038652. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹31.69 Lakh. It is led by directors including Viji Jose (Managing Director) and Joseph Manjaly Achandy Thoman.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thrissur, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹66.81 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹1.34 Lakh (net margin 2%) and EBITDA of ₹44.11 Lakh (EBITDA margin 66%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 1% over five years.
Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thazhuthapurath Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No.4/112 Thazhuthapurath Complex Mala Grama Panchayat Pazhookara Annall, Ur, Thrissur, Kerala, India – 680731
- IndustryFinancial Services, Financial Activities
To see the full contact details of Thazhuthapurath Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Thazhuthapurath Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Thazhuthapurath Nidhi Limited, buy the company report.
Financials of Thazhuthapurath Nidhi Limited
FY 2025 filings availableThazhuthapurath Nidhi Limited reported revenue of ₹66.81 Lakh (down 19% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 19% fall in the latest year. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹44.11 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.34 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 66% | ||||
| Net Profit Margin | 2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Thazhuthapurath Nidhi Limited, buy the company report.
Board of directors of Thazhuthapurath Nidhi Limited
Thazhuthapurath Nidhi has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viji Jose | Managing Director | 30 Oct 2020 | 6 Years 0 Months | Current |
| Joseph Manjaly Achandy Thoman Also directs: Thazhuthapurath Kuries Private Limited | Director | 28 Sep 2024 | 2 Years 1 Months | Current |
| Ramya | Director | 18 Dec 2024 | 1 Years 10 Months | Current |
Peer comparison
Thazhuthapurath Nidhi Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lenaxis Chits Private Limited | ₹66.93 Lakh (FY 2016) | -64.0% | Bangalore, Karnataka, India | |||
| Swati Projects Ltd. | ₹66.91 Lakh (FY 2019) | -19.0% | Kolkata, West Bengal, India | |||
| Girvani Finance Private Limited | ₹66.85 Lakh (FY 2025) | 338.0% | Delhi, India | |||
| Paras Capfin Company Private Limited | ₹66.84 Lakh (FY 2025) | -11.0% | Mumbai, Maharashtra, India | |||
| Desana Impex Ltd | ₹66.83 Lakh (FY 2024) | -33.0% | Kolkata, West Bengal, India | |||
| Thazhuthapurath Nidhi Limitedthis company | ₹66.81 Lakh (FY 2024) | ₹1.34 Lakh | 2% | -19.0% | Thrissur, Kerala, India | |
| Rama Auto Leasing and Finance Company Private Limited | ₹66.76 Lakh (FY 2024) | 2.0% | Khammam, Telangana, India | |||
| Nisha Hire Purchase Private Limited | ₹66.74 Lakh (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Supreme Success Financial Services Private Limited | ₹66.72 Lakh (FY 2025) | 269.0% | Delhi, India | |||
| Venad Nidhi Limited | ₹66.72 Lakh (FY 2025) | 43.0% | North Paravur, Kerala, India |
To see the full peer comparison of Thazhuthapurath Nidhi Limited, buy the company report.
Auditor
Thazhuthapurath Nidhi Limited is audited by SATHISH JOHN KANICHAI F.C.A for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SATHISH JOHN KANICHAI F.C.A | FY 2017 | 029331 |
Shareholding
The shareholding of Thazhuthapurath Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Thazhuthapurath Nidhi Limited, buy the company report.
Legal cases
Thazhuthapurath Nidhi Limited has 5 court cases on record: 5 filed by Thazhuthapurath Nidhi. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Pending |
| High Court, Kerala | Writ petition | Filed by the company against Union of India and 3 others | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Thazhuthapurath Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thazhuthapurath Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Thazhuthapurath Nidhi has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Thazhuthapurath Nidhi Limited, buy the company report.
Recent activity
Thazhuthapurath Nidhi Limited has 8 board changes on record since 2020: 3 appointments and 5 cessations. The latest: Ramya ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Thazhuthapurath Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 16 June 2015 (11+ years old) and is registered under CIN U65920KL2015PLC038652.
Thazhuthapurath Nidhi has 3 current directors:
- Viji Jose - Managing Director
- Joseph Manjaly Achandy Thoman - Director
- Ramya - Director
The latest financial statements of Thazhuthapurath Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
No. Thazhuthapurath Nidhi has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Thazhuthapurath Nidhi is U65920KL2015PLC038652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thazhuthapurath Nidhi has 5 court cases on record: 5 filed by the company. 2 are pending. Most are in the district courts.
Thazhuthapurath Nidhi was incorporated on 16 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thazhuthapurath Nidhi by revenue are Lenaxis Chits Private Limited, Swati Projects Ltd, Girvani Finance Private Limited, Paras Capfin Company Private Limited, Desana Impex Ltd and 4 more, all in the same principal business activity (other financial activities).
Ramya ceased to be Additional Director on 29 Sep 2025. Ramya was appointed as Director on 18 Dec 2024. Sonima Baiju ceased to be Director on 18 Dec 2024. Thazhuthapurath Nidhi has 8 board changes on record in total.
The registered office of Thazhuthapurath Nidhi is at Room No.4112 Thazhuthapurath Complex Mala Grama Panchayat Pazhookara Annall, Ur, Thrissur, Kerala, India – 680731.
Thazhuthapurath Nidhi operates in the financial services industry, in the financial activities segment.
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