Thanniam Nidhi Limited

Founded in 2019 and headquartered in Kerala, India.

2019 | Thrissur, Kerala (India) | Active
Last Updated: December 31, 2024

Thanniam Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 92.58%
  • Profit Growth 172.55%
  • Ebitda 2379.00%
  • Net Worth 9.78%
  • Total Assets 22.16%

About Thanniam Nidhi

Thanniam Nidhi Limited (TNL) is a Nidhi Limited Company incorporated in India on 04 November 2019 (Five years and three months 26 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 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.50 M, as per Ministry of Corporate Affairs (MCA) records.

Krishnadas, Jyothi Sukumaran, and Karippara Pradeep 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

    U65929KL2019PLN060193

  • Company No.

    060193

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    04 Nov 2019

  • Date of AGM

    23 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 Thanniam Nidhi?

Executive Team (1)

NameDesignationAppointment DateStatus
Krishnadas Country flag representing In Managing Director04-Nov-2019Current

Financial Performance of Thanniam Nidhi.

Thanniam Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 92.58% increase. The company also saw a substantial improvement in profitability, with a 172.55% increase in profit. The company's net worth moved up by a moderate rise of 9.78%.

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
92.58%
Revenue from Operations
90.23%
Total Assets
22.16%
Profit or Loss
172.55%
Net Worth
9.78%
EBITDA
2379.00%

What is the Ownership and Shareholding Structure of Thanniam Nidhi?

Unlock access to Thanniam 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 Thanniam Nidhi?

Unlock and access historical data on people associated with Thanniam 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 Thanniam 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 Thanniam 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 Thanniam Nidhi

Recent activity within the organization

  • Annual General Meeting

    Thanniam Nidhi Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

    23 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Jyothi Sukumaran was appointed as a Director was appointed as a Director on 01 Jul 2020 & has been associated with this company since 4 years 7 months .

    01 Jul 2020

  • Director Appointment

    Karippara Vasu Pradeep was appointed as a Director was appointed as a Director on 01 Jul 2020 & has been associated with this company since 4 years 7 months .

    01 Jul 2020

  • Director Appointment

    Krishnadas was appointed as a Managing Director was appointed as a Managing Director on 04 Nov 2019 & has been associated with this company since 5 years 3 months .

    04 Nov 2019

  • Company Incorporation

    Thanniam Nidhi Limited was registered on 04 Nov 2019 with Roc Ernakulam & aged 5 years 3 months as per MCA records.

    04 Nov 2019

Frequently asked questions

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

    Thanniam Nidhi Limited was incorporated on 04 Nov 2019.

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

    The authorized share capital of Thanniam Nidhi Limited is ₹ 3.50 M and paid-up capital is ₹ 3.50 M.

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

    Currently 3 directors are associated with Thanniam Nidhi Limited.

    • Krishnadas
    • Jyothi Sukumaran
    • Karippara Vasu Pradeep
  • What is the registered address of Thanniam Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thanniam Nidhi Limited is Building No. 12/529, Kallarakke Peringottukara S Nagar India, Thanniam, Kerala, 680565.

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

    The corporate identification number (CIN) of Thanniam Nidhi Limited is U65929KL2019PLN060193 and the company number is 060193 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Thanniam Nidhi Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Thanniam Nidhi Limited has risen by 92.58%.

  • What change has been observed in the net worth of Thanniam Nidhi Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Thanniam Nidhi Limited has experienced an upsurge of 9.78%.

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

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

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