Thamarassery Nidhi Limited

Founded in 2016 and headquartered in Kerala, India.

2016 | Thrissur, Kerala (India) | Active
Last Updated:

Thamarassery Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.20 M
  • Paid Up Capital ₹ 2.08 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022

About Thamarassery Nidhi

Thamarassery Nidhi Limited (TNL) is a Nidhi Limited Company incorporated in India on 27 May 2016 (Eight years and nine months 13 days old ). Its registered office is in Thrissur, 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 2022. It's a company limited by shares with an authorized capital of Rs 2.20 M and a paid-up capital of Rs 2.08 M, as per Ministry of Corporate Affairs (MCA) records.

Thamarassery Sathyan, Sajeevan Mahadevan, and Jayaprakash Ayyappan serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65900KL2016PLC045901

  • Company No.

    045901

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    27 May 2016

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Thamarassery Sathyan Country flag representing In Additional Director 28-Jul-2023Current
Sajeevan Mahadevan Country flag representing In Additional Director 28-Jul-2023Current
Jayaprakash Ayyappan Country flag representing In Additional Director 28-Jul-2023Current

Financial Performance of Thamarassery Nidhi.

Thamarassery Nidhi Limited, for the financial year ended 2017, 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%.

Thamarassery Nidhi revenue growth over time
Thamarassery Nidhi 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Thamarassery Nidhi?

In 2017, Thamarassery Nidhi had a promoter holding of 89.11% and a public holding of 10.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Thamarassery Nidhi?

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

Employee growth trends for Thamarassery Nidhi Limited

Deals i

Graph showing company valuation over time

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

Rating

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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

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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 Thamarassery Nidhi

Recent activity within the organization

  • Director Appointment

    Thamarassery Kochukuttan Sathyan was appointed as a Additional Director was appointed as a Additional Director on 28 Jul 2023 & has been associated with this company since 1 year 7 months .

  • Director Appointment

    Sajeevan Kochath Mahadevan was appointed as a Additional Director was appointed as a Additional Director on 28 Jul 2023 & has been associated with this company since 1 year 7 months .

  • Director Appointment

    Jayaprakash Mathuppully Ayyappan was appointed as a Additional Director was appointed as a Additional Director on 28 Jul 2023 & has been associated with this company since 1 year 7 months .

  • Annual General Meeting

    Thamarassery Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Thamarassery Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.

  • Company Incorporation

    Thamarassery Nidhi Limited was registered on 27 May 2016 with Roc Ernakulam & aged 8 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Thamarassery Nidhi Limited?

    Thamarassery Nidhi Limited was incorporated on 27 May 2016.

  • What is authorized share capital and paid-up capital of Thamarassery Nidhi Limited?

    The authorized share capital of Thamarassery Nidhi Limited is ₹ 2.20 M and paid-up capital is ₹ 2.08 M.

  • Who are the current board members & directors of Thamarassery Nidhi Limited?

    Currently 3 directors are associated with Thamarassery Nidhi Limited.

    • Thamarassery Kochukuttan Sathyan
    • Sajeevan Kochath Mahadevan
    • Jayaprakash Mathuppully Ayyappan

  • What is the registered address of Thamarassery Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thamarassery Nidhi Limited is Door No:28/457-2(New No. 36/6404) Kallimgal Street Near Co-Operative College Road, P O Thir Uvambady India, Thrissur, Kerala, 680022.

  • What is the corporate identification number (CIN) and company number of Thamarassery Nidhi Limited?

    The corporate identification number (CIN) of Thamarassery Nidhi Limited is U65900KL2016PLC045901 and the company number is 045901 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Thamarassery Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Thamarassery Nidhi Limited was filed with the ROC on 31 Mar 2022.

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