Thiruvambadi Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2018.
2018 Thrissur, Kerala, India Struck Off
Last Updated:
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About Thiruvambadi Nidhi Limited

Thiruvambadi Nidhi Limited, a struck off nidhi company, was established on 23 July 2018 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2018PLC054125. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.70 M and a paid-up capital of ₹1.63 M.

Its leadership includes Mahesh Mohanan Uttumadathil (Managing Director), Smitha Kuzhiyath Mukundan (Director), Suvitha Kandarampetta (Director). Past directors included Mahesh Mohanan Uttumadathil, Praveen Karipottil Chandran, Rajeesh Paramel Ravindran. Its latest AGM occurred on 02 September 2023, with the balance sheet filed on 31 March 2023. It is based at Door No. Xi/659/2, Uttumadathil House Ayyanthole P O, Puthurkkara, Thrissur, Kerala, 680003.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990KL2018PLC054125

  • Registration Number

    054125

  • Incorporation Date

    23 July 2018

  • Authorized Capital

    ₹1.70 M

  • Paid-Up Capital

    ₹1.63 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.70 M
  • Paid Up Capital ₹ 1.63 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Profit Growth **** -296.87%
  • Ebitda **** -1421.46%
  • Net Worth -50.62%
  • Total Assets -50.51%
Company report

Thiruvambadi Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thiruvambadi 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 Thiruvambadi Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Mohanan Uttumadathil Managing Director 23 Jul 2018 Current
Smitha Kuzhiyath Mukundan Director 26 Jul 2019 Current
Suvitha Kandarampetta Director 26 Jul 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jul 2019 Past
Pramod Abcsdd Director 31 Jul 2019 Past
Pramod Abcsdd Director 30 Dec 2020 Past
Pramod Abcsdd Director 16 Jun 2022 Past

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Financial Performance of Thiruvambadi Nidhi.

Thiruvambadi Nidhi Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 296.87% decrease in profit. The company's net worth observed a substantial decline by a decrease of 50.62%.

Thiruvambadi Nidhi revenue growth over time
Thiruvambadi 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
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Revenue from Operations
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Total Assets
*******
 -50.51%
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*******
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Profit or Loss
*******
 -296.87%
*******
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*******
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Net Worth
*******
 -50.62%
*******
*******
*******
*******
EBITDA
*******
 -1421.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thiruvambadi Nidhi?

Unlock access to Thiruvambadi 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

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How Many Employees Work at Thiruvambadi Nidhi?

Unlock and access historical data on people associated with Thiruvambadi 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 Thiruvambadi 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 Thiruvambadi Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Thiruvambadi Nidhi Limited last Annual general meeting of members was held on 02 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Thiruvambadi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Smitha Kuzhiyath Mukundan was appointed as a Director was appointed as a Director on 26 Jul 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Suvitha Kandarampetta was appointed as a Director was appointed as a Director on 26 Jul 2019 & has been associated with this company since 6 years 7 months . was documented.

  • Director Appointment

    The activity Mahesh Mohanan Uttumadathil was appointed as a Managing Director was appointed as a Managing Director on 23 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Company Incorporation

    The activity Thiruvambadi Nidhi Limited was registered on 23 Jul 2018 with Roc Ernakulam & aged 7 years 7 months as per MCA records. was completed.

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

The CIN of Thiruvambadi Nidhi Limited is U65990KL2018PLC054125.

Where is Thiruvambadi Nidhi Limited headquartered?

Thiruvambadi Nidhi Limited is headquartered at Door No. Xi/659/2, Uttumadathil House Ayyanthole P O, Puthurkkara, Thrissur, Kerala, 680003.

When was Thiruvambadi Nidhi Limited incorporated?

Thiruvambadi Nidhi Limited was incorporated on 23 July 2018.

Who are the current directors of Thiruvambadi Nidhi Limited?

The current directors of Thiruvambadi Nidhi Limited are

What is the primary industry of Thiruvambadi Nidhi Limited?

The primary industry of Thiruvambadi Nidhi Limited is Financial Services.

Is Thiruvambadi Nidhi Limited a listed company?

Thiruvambadi Nidhi Limited is unlisted.

What is the capital structure of Thiruvambadi Nidhi Limited?

The authorized capital of Thiruvambadi Nidhi Limited is ₹1.70 M, and the paid-up capital is ₹1.63 M.

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