Thiroor Nidhi Limited
About Thiroor Nidhi Limited
Data last updated: 09 February 2026
Thiroor Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 May 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65990KL2016PLC045634.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.05 Lakh. It is led by directors including Vijayamani Cheerathu Valappil Ayyappan and Sathiakeerthi Malapurath Kuttappan Vidyar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No: 4/445 1St Floor Thiroor P O Mulakkunnathukavu, Thrissur, Kerala, India – 680581.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.04 Lakh, a decline of 36% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No: 4/445 1St Floor Thiroor P O Mulakkunnathukavu, Thrissur, Kerala, India – 680581
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Thiroor Nidhi Limited
Thiroor 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 Thiroor Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Thiroor Nidhi Limited
Thiroor Nidhi Limited is audited by HIRAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIRAN & CO | Locked | Locked | Locked |
Complete auditor history for Thiroor Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Thiroor Nidhi Limited
Thiroor Nidhi Limited is currently managed by 5 directors, with 13 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 |
|---|---|---|---|---|
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Vijayamani Cheerathu Valappil Ayyappan
Also directs:
Thiroor Kuries Private Limited, Newthiroor Kuries Private Limited
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Director | 05 Jan 2023 | 3 Years 7 Months | Current |
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Sathiakeerthi Malapurath Kuttappan Vidyar
Also directs:
Thiroor Kuries Private Limited, Newthiroor Kuries Private Limited
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Director | 05 Jan 2023 | 3 Years 7 Months | Current |
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Malappurath Sugathan Suraj
Also directs:
Thiroor Kuries Private Limited, Newthiroor Kuries Private Limited
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Director | 05 Jan 2023 | 3 Years 7 Months | Current |
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Thomas Alappadan Pylee
Also directs:
Thiroor Kuries Private Limited, Newthiroor Kuries Private Limited
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Director | 02 May 2016 | 10 Years 3 Months | Current |
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Ramachandran Raman Nambisan Kodumbil
Also directs:
Thiroor Kuries Private Limited, Newthiroor Kuries Private Limited
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Managing Director | 02 May 2016 | 10 Years 3 Months | Current |
Financials of Thiroor Nidhi Limited FY 2025 filings available
Thiroor Nidhi Limited reported revenue of ₹28.04 Lakh (down 36.00% YoY) for FY 2025.
Ten-year financial statements for Thiroor Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Thiroor Nidhi Limited
Shareholding and ownership data for Thiroor Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Thiroor Nidhi Limited
Thiroor Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thiroor Nidhi Limited
View historical data on people associated with Thiroor Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thiroor Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thiroor Nidhi Limited
GST registrations and filing compliance for Thiroor Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Thiroor Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Thiroor Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thiroor Nidhi Limited
MSME payment history for Thiroor Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Thiroor Nidhi Limited
Corporate group structure for Thiroor Nidhi Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Thiroor Nidhi Limited
MCA filings and documents for Thiroor Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thiroor Nidhi Limited
Frequently Asked Questions about Thiroor Nidhi Limited
Thiroor Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 02 May 2016 (10+ years old) and is registered under CIN U65990KL2016PLC045634.
Thiroor Nidhi Limited reported revenue of ₹28.04 Lakh for FY 2025 (down 36.00% YoY).
The current directors of Thiroor Nidhi Limited are:
- Vijayamani Cheerathu Valappil Ayyappan - Director
- Sathiakeerthi Malapurath Kuttappan Vidyar - Director
- Malappurath Sugathan Suraj - Director
- Thomas Alappadan Pylee - Director
- Ramachandran Raman Nambisan Kodumbil - Managing Director
The primary industry of Thiroor Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thiroor Nidhi Limited can be reached at the registered office: Door No: 4445 1St Floor Thiroor P O Mulakkunnathukavu, Thrissur, Kerala, India – 680581.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10.05 Lakh.