Thuckalay Nidhi Limited - Company Profile

It is a financial services nidhi company based in Mulagumoodu, Tamil Nadu, India, established in 2018.
2018 Mulagumoodu, Tamil Nadu, India Active
Last Updated:
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About Thuckalay Nidhi Limited

Thuckalay Nidhi Limited, a active nidhi company, was established on 22 May 2018 in Mulagumoodu, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999TN2018PLC122831. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.97 M.

Its leadership includes Thomas Powathuparampil (Director), Sebastian (Managing Director), Jacob Jose (Director). Past directors included Abraham Robins, Mathai Sajimon. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.1, First Floor Kanyakumari Social Service Society Build, Mulagumoodu, Tamil Nadu, 629167.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65999TN2018PLC122831

  • Registration Number

    122831

  • Incorporation Date

    22 May 2018

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.97 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.97 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 19.46%
  • Profit Growth **** 22.23%
  • Ebitda **** 10.17%
  • Net Worth 11.55%
  • Total Assets **** 16.69%
Company report

Thuckalay Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thuckalay 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 Thuckalay Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Thomas Powathuparampil Director 05 Aug 2020 Current
Sebastian Managing Director 05 Aug 2020 Current
Jacob Jose Director 22 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2020 Past
Pramod Abcsdd Managing Director 05 Aug 2020 Past

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Financial Performance of Thuckalay Nidhi.

Thuckalay Nidhi Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 19.46% increase. The company also saw a substantial improvement in profitability, with a 22.23% increase in profit. The company's net worth Soared by an impressive increase of 11.55%.

Thuckalay Nidhi revenue growth over time
Thuckalay 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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 19.46%
*******
*******
*******
*******
Revenue from Operations
*******
 19.78%
*******
*******
*******
*******
Total Assets
*******
 16.69%
*******
*******
*******
*******
Profit or Loss
*******
 22.23%
*******
*******
*******
*******
Net Worth
*******
 11.55%
*******
*******
*******
*******
EBITDA
*******
 10.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thuckalay Nidhi?

Unlock access to Thuckalay 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 Thuckalay Nidhi?

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

Rating
Graph displaying rating trends over time

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

    Thuckalay 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.

  • Balance Sheet

    Thuckalay Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Thomas Powathuparampil was appointed as a Director was appointed as a Director on 05 Aug 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Sebastian was appointed as a Managing Director was appointed as a Managing Director on 05 Aug 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Director Appointment

    Progress on Jacob Jose was appointed as a Director was appointed as a Director on 22 May 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Company Incorporation

    Progress on Thuckalay Nidhi Limited was registered on 22 May 2018 with Roc Chennai & aged 7 years 9 months as per MCA records. was documented.

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

The CIN of Thuckalay Nidhi Limited is U65999TN2018PLC122831.

Where is Thuckalay Nidhi Limited headquartered?

Thuckalay Nidhi Limited is headquartered at No.1, First Floor Kanyakumari Social Service Society Build, Mulagumoodu, Tamil Nadu, 629167.

When was Thuckalay Nidhi Limited incorporated?

Thuckalay Nidhi Limited was incorporated on 22 May 2018.

Who are the current directors of Thuckalay Nidhi Limited?

The current directors of Thuckalay Nidhi Limited are

What is the primary industry of Thuckalay Nidhi Limited?

The primary industry of Thuckalay Nidhi Limited is Financial Services.

Is Thuckalay Nidhi Limited a listed company?

Thuckalay Nidhi Limited is unlisted.

What is the capital structure of Thuckalay Nidhi Limited?

The authorized capital of Thuckalay Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹4.97 M.

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