Thunchan Nidhi Limited
About Thunchan Nidhi Limited
Data last updated: 27 February 2026
Thunchan Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 October 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U65999KL2017PLC050703.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Muralidharan Balakrishnan Chemmangattuvalappil and Kumaran Ayyappan Attupurath.
Last AGM: 25 September 2023. Financial statements filed for year ended 31 March 2023. Office: 27/233 Dnm Road Chembukkavu, Thrissur, Kerala, India – 680020.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.81 Lakh, a decline of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address27/233 Dnm Road Chembukkavu, Thrissur, Kerala, India – 680020
-
IndustryFinancial Services, Other Financial Intermediation
- 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 Thunchan Nidhi Limited
Thunchan 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 Thunchan Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Thunchan Nidhi Limited
Thunchan Nidhi Limited is currently managed by 10 directors, with 3 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 |
|---|---|---|---|---|
|
Muralidharan Balakrishnan Chemmangattuvalappil
Also directs:
Ezhuthachan Kuries Private Limited
|
Director | 12 Oct 2017 | 8 Years 9 Months | Current |
| Kumaran Ayyappan Attupurath | Director | 12 Oct 2017 | 8 Years 9 Months | Current |
|
Padaledath Balakrishnan
Also directs:
Ezhuthachan Kuries Private Limited
|
Managing Director | 19 Sep 2022 | 3 Years 10 Months | Current |
| Payathuparambil Raman Prabhakarn | Additional Director | 09 Feb 2024 | 2 Years 5 Months | Current |
| Krishna Kiran | Additional Director | 09 Feb 2024 | 2 Years 5 Months | Current |
| Chamaparambil Raman Rajan | Additional Director | 09 Feb 2024 | 2 Years 5 Months | Current |
Financials of Thunchan Nidhi Limited FY 2023 filings available
Thunchan Nidhi Limited reported revenue of ₹8.81 Lakh (down 21.00% YoY) for FY 2023.
Ten-year financial statements for Thunchan Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thunchan Nidhi Limited
Shareholding and ownership data for Thunchan Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Thunchan Nidhi Limited
Thunchan Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thunchan Nidhi Limited
View historical data on people associated with Thunchan Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thunchan 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
Verified entity values are shown only after access is granted.
GST Compliance of Thunchan Nidhi Limited
GST registrations and filing compliance for Thunchan 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thunchan Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Thunchan 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thunchan Nidhi Limited
MSME payment history for Thunchan 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thunchan Nidhi Limited
Corporate group structure for Thunchan Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thunchan Nidhi Limited
MCA filings and documents for Thunchan 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 Thunchan Nidhi Limited
Frequently Asked Questions about Thunchan Nidhi Limited
Thunchan Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 12 October 2017 (9+ years old) and is registered under CIN U65999KL2017PLC050703.
Thunchan Nidhi Limited reported revenue of ₹8.81 Lakh for FY 2023 (down 21.00% YoY).
The current directors of Thunchan Nidhi Limited are:
- Muralidharan Balakrishnan Chemmangattuvalappil - Director
- Kumaran Ayyappan Attupurath - Director
- Padaledath Balakrishnan - Managing Director
- Payathuparambil Raman Prabhakarn - Additional Director
- Krishna Kiran - Additional Director
- Chamaparambil Raman Rajan - Additional Director
- Ramachandran Krishnan Ezhuthachan Machingal - Director
- Ramankutty Nanu Ezhuthachan Palukkassery - Director
- Jayachandran Thattamparambil Ravunny - Director
- Babu Ramakrishnan Pookattuparambil - Director
The primary industry of Thunchan Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Thunchan Nidhi Limited can be reached at the registered office: 27233 Dnm Road Chembukkavu, Thrissur, Kerala, India – 680020.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.