Thrilochana Nidhi Limited - Company Profile

It is a financial services nidhi company based in Trissur, Kerala, India, established in 2018.
2018 Trissur, Kerala, India Active
Last Updated:
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About Thrilochana Nidhi Limited

Thrilochana Nidhi Limited, a active nidhi company, was established on 30 November 2018 in Trissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2018PLC055772. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.71 M.

Its leadership includes Tharayil Sulaiman Nusrin (Additional Director), Smitha Cheenath (Additional Director), Vibin Echarathu (Additional Director). Past directors included Prabhakaran Nair Muraleedharan, Soumya Vibin, Suchin Thaleparambil Sukumaran Kottarathil. Its latest AGM occurred on 31 December 2019, with the balance sheet filed on 31 March 2019. It is based at No Xiv/486R,Kakkaras Center Shopping Complex Urakam P O, Trissur, Kerala, 680562.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990KL2018PLC055772

  • Registration Number

    055772

  • Incorporation Date

    30 November 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.71 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.71 M
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Thrilochana Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Thrilochana 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 Thrilochana Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Tharayil Sulaiman Nusrin Additional Director 08 Nov 2022 Current
Smitha Cheenath Additional Director 08 Nov 2022 Current
Vibin Echarathu Additional Director 08 Nov 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 09 Nov 2022 Past
Pramod Abcsdd Managing Director 09 Nov 2022 Past
Pramod Abcsdd Director 06 Mar 2021 Past
Pramod Abcsdd Additional Director 09 Nov 2022 Past
Pramod Abcsdd Managing Director 06 Mar 2021 Past

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Financial Performance of Thrilochana Nidhi.

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Thrilochana Nidhi revenue growth over time
Thrilochana 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
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What is the Ownership and Shareholding Structure of Thrilochana Nidhi?

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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 Thrilochana Nidhi?

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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

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

    The activity Tharayil Sulaiman Nusrin was appointed as a Additional Director was appointed as a Additional Director on 08 Nov 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Director Appointment

    Progress on Smitha Cheenath was appointed as a Additional Director was appointed as a Additional Director on 08 Nov 2022 & has been associated with this company since 3 years 3 months . was documented.

  • Director Appointment

    The activity Vibin Echarathu was appointed as a Additional Director was appointed as a Additional Director on 08 Nov 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Annual General Meeting

    Progress on Thrilochana Nidhi Limited last Annual general meeting of members was held on 31 Dec 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Thrilochana Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam. was recorded as a recent event.

  • Company Incorporation

    The activity Thrilochana Nidhi Limited was registered on 30 Nov 2018 with Roc Ernakulam & aged 7 years 2 months as per MCA records. was completed.

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

The CIN of Thrilochana Nidhi Limited is U65990KL2018PLC055772.

Where is Thrilochana Nidhi Limited headquartered?

Thrilochana Nidhi Limited is headquartered at No Xiv/486R,Kakkaras Center Shopping Complex Urakam P O, Trissur, Kerala, 680562.

When was Thrilochana Nidhi Limited incorporated?

Thrilochana Nidhi Limited was incorporated on 30 November 2018.

Who are the current directors of Thrilochana Nidhi Limited?

The current directors of Thrilochana Nidhi Limited are

What is the primary industry of Thrilochana Nidhi Limited?

The primary industry of Thrilochana Nidhi Limited is Financial Services.

Is Thrilochana Nidhi Limited a listed company?

Thrilochana Nidhi Limited is unlisted.

What is the capital structure of Thrilochana Nidhi Limited?

The authorized capital of Thrilochana Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.71 M.

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