Thiru-Kochi Urban Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ernakulam, Kerala, India, established in 2020.
2020 Ernakulam, Kerala, India Active
Last Updated:
Access Report
About Thiru-Kochi Urban Nidhi Limited

Thiru-Kochi Urban Nidhi Limited, a active nidhi company, was established on 10 August 2020 in Ernakulam, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2020PLN063526. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Employing 6 professional, Its leadership includes Chamaliparambil Johnson Jenson (Director), Alex Puthupparambil Jose (Director), Aparna Lathakumari (Director). Past directors included Nidhin Thomas, Chamaliparambil Johnson Jenson, Sony Varghese Valiyaveettil. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No. 31/670 A9 & A10, Koppandissery (Old), First Floor Sa Road, Vyttila, Ernakulam, Kerala, 682019.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65990KL2020PLN063526

  • Registration Number

    063526

  • Incorporation Date

    10 August 2020

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 M
  • Company Age 5 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Thiru-Kochi Urban Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thiru-Kochi Urban 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 Thiru-Kochi Urban Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Chamaliparambil Johnson Jenson Director 11 Jul 2024 Current
Alex Puthupparambil Jose Director 16 Dec 2022 Current
Aparna Lathakumari Director 19 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Feb 2022 Past
Pramod Abcsdd Additional Director 05 Jan 2025 Past
Pramod Abcsdd Director 16 Dec 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 26 Jul 2021 Past

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

Financial Performance of Thiru-Kochi Urban Nidhi.

Enhance accessibility to Thiru-Kochi Urban Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Thiru-Kochi Urban Nidhi revenue growth over time
Thiru-Kochi Urban 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Thiru-Kochi Urban Nidhi?

Unlock access to Thiru-Kochi Urban Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Thiru-Kochi Urban Nidhi?

Unlock and access historical data on people associated with Thiru-Kochi Urban Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Thiru-Kochi Urban 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 Thiru-Kochi Urban 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 Thiru-Kochi Urban Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Thiru-Kochi Urban Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Aparna Lathakumari was appointed as a Director was appointed as a Director on 19 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Director Appointment

    Chamaliparambil Johnson Jenson was appointed as a Director was appointed as a Director on 11 Jul 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Thiru-Kochi Urban Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Director Appointment

    Alex Puthupparambil Jose was appointed as a Director was appointed as a Director on 16 Dec 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Thiru-Kochi Urban Nidhi Limited was registered on 10 Aug 2020 with Roc Ernakulam & aged 5 years 7 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Thiru-Kochi Urban Nidhi Limited?

The CIN of Thiru-Kochi Urban Nidhi Limited is U65990KL2020PLN063526.

Where is Thiru-Kochi Urban Nidhi Limited headquartered?

Thiru-Kochi Urban Nidhi Limited is headquartered at Room No. 31/670 A9 & A10, Koppandissery (Old), First Floor Sa Road, Vyttila, Ernakulam, Kerala, 682019.

When was Thiru-Kochi Urban Nidhi Limited incorporated?

Thiru-Kochi Urban Nidhi Limited was incorporated on 10 August 2020.

Who are the current directors of Thiru-Kochi Urban Nidhi Limited?

The current directors of Thiru-Kochi Urban Nidhi Limited are

What is the primary industry of Thiru-Kochi Urban Nidhi Limited?

The primary industry of Thiru-Kochi Urban Nidhi Limited is Financial Services.

Is Thiru-Kochi Urban Nidhi Limited a listed company?

Thiru-Kochi Urban Nidhi Limited is unlisted.

What is the capital structure of Thiru-Kochi Urban Nidhi Limited?

The authorized capital of Thiru-Kochi Urban Nidhi Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 M.

What is the compliance status of Thiru-Kochi Urban Nidhi Limited?

The compliance status of Thiru-Kochi Urban 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