Thundiath Nidhi Limited - Company Profile

It is a financial services nidhi company based in Pathanamthitta, Kerala, India, established in 2019.
2019 Pathanamthitta, Kerala, India Active
Last Updated:
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About Thundiath Nidhi Limited

Thundiath Nidhi Limited, a active nidhi company, was established on 22 November 2019 in Pathanamthitta, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2019PLN060486. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Biju Jacob George (Director), Valsa Thomas (Director), Harsha Mariam (Director). Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at Thundiyath, Aranmula,, Pathanamthitta, Kerala, 689533.

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

    U65999KL2019PLN060486

  • Registration Number

    060486

  • Incorporation Date

    22 November 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Thundiath Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Thundiath 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 Thundiath Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Biju Jacob George Director 22 Nov 2019 Current
Valsa Thomas Director 22 Nov 2019 Current
Harsha Mariam Director 22 Nov 2019 Current

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Financial Performance of Thundiath Nidhi.

Thundiath 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%.

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

Unlock access to Thundiath 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 Thundiath Nidhi?

Unlock and access historical data on people associated with Thundiath 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

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

    The activity Thundiath Nidhi Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Thundiath Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Biju Jacob George was appointed as a Director was appointed as a Director on 22 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.

  • Director Appointment

    Progress on Valsa Thomas was appointed as a Director was appointed as a Director on 22 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.

  • Director Appointment

    The activity Harsha Mariam was appointed as a Director was appointed as a Director on 22 Nov 2019 & has been associated with this company since 6 years 3 months . was completed.

  • Company Incorporation

    Progress on Thundiath Nidhi Limited was registered on 22 Nov 2019 with Roc Ernakulam & aged 6 years 3 months as per MCA records. was documented.

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

The CIN of Thundiath Nidhi Limited is U65999KL2019PLN060486.

Where is Thundiath Nidhi Limited headquartered?

Thundiath Nidhi Limited is headquartered at Thundiyath, Aranmula,, Pathanamthitta, Kerala, 689533.

When was Thundiath Nidhi Limited incorporated?

Thundiath Nidhi Limited was incorporated on 22 November 2019.

Who are the current directors of Thundiath Nidhi Limited?

The current directors of Thundiath Nidhi Limited are

What is the primary industry of Thundiath Nidhi Limited?

The primary industry of Thundiath Nidhi Limited is Financial Services.

Is Thundiath Nidhi Limited a listed company?

Thundiath Nidhi Limited is unlisted.

What is the capital structure of Thundiath Nidhi Limited?

The authorized capital of Thundiath Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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