Ms Santhwanam Nidhi Limited

Founded in 2019 and headquartered in Kerala, India.

2019 | Malappuram, Kerala (India) | Active
Last Updated: December 30, 2024

Ms Santhwanam Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 1304.45%
  • Profit Growth 94.11%
  • Ebitda 106.36%
  • Net Worth -23.55%
  • Total Assets 11.59%

About Ms Santhwanam Nidhi

Ms Santhwanam Nidhi Limited (MSNL) is a Nidhi Limited Company incorporated in India on 04 October 2019 (Five years and four months 13 days old ). Its registered office is in Malappuram, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.60 M, as per Ministry of Corporate Affairs (MCA) records.

Sidheeq Thottoli, Moossakutty, and Kunnath Najmudheen serve as directors at the Company.

Company Details

  • Location

    Malappuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929KL2019PLN059879

  • Company No.

    059879

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    04 Oct 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Ms Santhwanam Nidhi?

Executive Team (1)

Name Designation Appointment Date Status
Kunnath Najmudheen Country flag representing In Managing Director 04-Oct-2019 Current

Board Members (2)

Name Designation Appointment Date Status
Sidheeq Thottoli Country flag representing In Director 20-Oct-2020 Current
Moossakutty Country flag representing In Director 04-Oct-2019 Current

Financial Performance of Ms Santhwanam Nidhi.

Ms Santhwanam Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1304.45% increase. The company also saw a substantial improvement in profitability, with a 94.11% increase in profit. The company's net worth observed a substantial decline by a decrease of 23.55%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
1304.45%
Revenue from Operations
1281.80%
Total Assets
11.59%
Profit or Loss
94.11%
Net Worth
-23.55%
EBITDA
106.36%

What is the Ownership and Shareholding Structure of Ms Santhwanam Nidhi?

Unlock access to Ms Santhwanam 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ms Santhwanam Nidhi?

Unlock and access historical data on people associated with Ms Santhwanam Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ms Santhwanam 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 Ms Santhwanam Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ms Santhwanam Nidhi

Recent activity within the organization

  • Annual General Meeting

    Ms Santhwanam Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Ms Santhwanam Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Director Appointment

    Sidheeq Thottoli was appointed as a Director was appointed as a Director on 20 Oct 2020 & has been associated with this company since 4 years 3 months .

    20 Oct 2020

  • Director Appointment

    Moossakutty was appointed as a Director was appointed as a Director on 04 Oct 2019 & has been associated with this company since 5 years 4 months .

    04 Oct 2019

  • Director Appointment

    Kunnath Najmudheen was appointed as a Managing Director was appointed as a Managing Director on 04 Oct 2019 & has been associated with this company since 5 years 4 months .

    04 Oct 2019

  • Company Incorporation

    Ms Santhwanam Nidhi Limited was registered on 04 Oct 2019 with Roc Ernakulam & aged 5 years 4 months as per MCA records.

    04 Oct 2019

Frequently asked questions

  • Ms Santhwanam Nidhi Limited was incorporated on 04 Oct 2019.

  • The authorized share capital of Ms Santhwanam Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.

  • Currently 3 directors are associated with Ms Santhwanam Nidhi Limited.

    • Sidheeq Thottoli
    • Moossakutty
    • Kunnath Najmudheen
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ms Santhwanam Nidhi Limited is Building No.11/441 Vadi Salam Moonampadi Kunnummal, India, Malappuram, Kerala, 676505.

  • The corporate identification number (CIN) of Ms Santhwanam Nidhi Limited is U65929KL2019PLN059879 and the company number is 059879 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Ms Santhwanam Nidhi Limited has risen by 1304.45%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Ms Santhwanam Nidhi Limited has experienced an downturn of -23.55%.

  • The most recent Balance Sheet for Ms Santhwanam Nidhi Limited was filed with the ROC on 31 Mar 2024.

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