Thunchan Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2017.
2017 Thrissur, Kerala, India Active
Last Updated:
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About Thunchan Nidhi Limited

Thunchan Nidhi Limited, a active nidhi company, was established on 12 October 2017 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2017PLC050703. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

It upholds a compliant status. Its leadership includes Muralidharan Balakrishnan Chemmangattuvalappil (Director), Kumaran Ayyappan Attupurath (Director), Padaledath Balakrishnan (Managing Director). Past directors included Muralidharan Balakrishnan Chemmangattuvalappil, Padaledath Balakrishnan, Bharathan Ayyappan Manakulaparambil. Its latest AGM occurred on 25 September 2023, with the balance sheet filed on 31 March 2023. It is based at 27/233, Dnm Road, Chembukkavu, Thrissur, Kerala, 680020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65999KL2017PLC050703

  • Registration Number

    050703

  • Incorporation Date

    12 October 2017

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Thunchan Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thunchan 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 Thunchan Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Muralidharan Balakrishnan Chemmangattuvalappil Director 12 Oct 2017 Current
Kumaran Ayyappan Attupurath Director 12 Oct 2017 Current
Padaledath Balakrishnan Managing Director 19 Sep 2022 Current
Payathuparambil Raman Prabhakarn Additional Director 09 Feb 2024 Current
Krishna Kiran Additional Director 09 Feb 2024 Current
Chamaparambil Raman Rajan Additional Director 09 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 10 Sep 2022 Past
Pramod Abcsdd Additional Director 05 Jul 2023 Past
Pramod Abcsdd Director 09 Sep 2022 Past

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Financial Performance of Thunchan Nidhi.

Thunchan Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thunchan Nidhi revenue growth over time
Thunchan 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 Thunchan Nidhi?

Unlock access to Thunchan 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 Thunchan Nidhi?

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

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

    Progress on Payathuparambil Raman Prabhakarn was appointed as a Additional Director was appointed as a Additional Director on 09 Feb 2024 & has been associated with this company since 2 years 21 days . was documented.

  • Director Appointment

    Progress on Krishna Kiran was appointed as a Additional Director was appointed as a Additional Director on 09 Feb 2024 & has been associated with this company since 2 years 21 days . was documented.

  • Director Appointment

    Progress on Chamaparambil Raman Rajan was appointed as a Additional Director was appointed as a Additional Director on 09 Feb 2024 & has been associated with this company since 2 years 21 days . was documented.

  • Annual General Meeting

    Progress on Thunchan Nidhi Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Thunchan 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

    Progress on Padaledath Balakrishnan was appointed as a Managing Director was appointed as a Managing Director on 19 Sep 2022 & has been associated with this company since 3 years 5 months . was documented.

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

The CIN of Thunchan Nidhi Limited is U65999KL2017PLC050703.

Where is Thunchan Nidhi Limited headquartered?

Thunchan Nidhi Limited is headquartered at 27/233, Dnm Road, Chembukkavu, Thrissur, Kerala, 680020.

When was Thunchan Nidhi Limited incorporated?

Thunchan Nidhi Limited was incorporated on 12 October 2017.

Who are the current directors of Thunchan Nidhi Limited?

The current directors of Thunchan Nidhi Limited are

What is the primary industry of Thunchan Nidhi Limited?

The primary industry of Thunchan Nidhi Limited is Financial Services.

Is Thunchan Nidhi Limited a listed company?

Thunchan Nidhi Limited is unlisted.

What is the capital structure of Thunchan Nidhi Limited?

The authorized capital of Thunchan Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of Thunchan Nidhi Limited?

The compliance status of Thunchan Nidhi Limited is Compliant.

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