Thazhayil Nidhi Limited logo

Thazhayil Nidhi Limited

Financial security and services with 55+ branches, part of Thazhayil group.

2015 Pathanamthitta, Kerala (India) Active

About

Basic Data Updated:

3 months ago
Thazhayil Nidhi Limited (TNL) is a Nidhi Limited Company incorporated in India on 26 March 2015 (Nine years and six months 5 days old ). Its registered office is in Pathanamthitta, Kerala, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.15 cr and a paid-up capital of Rs 22.73 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Thazhayil Nidhi Limited India are Aswathy Pradeep as Company Secretary and Richie Thomas as Cfo. Rani John, Genoy John, Jacob Mathew, and Two other members serve as directors at the Company.

Industry

Company Details

  • Location

    Pathanamthitta, Kerala, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65910KL2015PLC038217
Company No.038217
Company ClassificationNidhi Limited Company
Incorporation Date26 Mar 2015
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Ernakulam

Financials of Thazhayil Nidhi Limited

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Thazhayil Nidhi Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.47% increase. The company also saw a substantial improvement in profitability, with a 26.93% increase in profit. The company's net worth moved up by a moderate rise of 3.58%.

Corporate Structure

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Unlock access to Thazhayil 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.

People in Thazhayil Nidhi Limited

Executive Team (3)

  • GJ

    Genoy John In Managing Director

    Appointment Date: 26-Mar-2015

    Status: Current

  • AP

    Aswathy Pradeep In Company Secretary

    Appointment Date: 24-Feb-2024

    Status: Current

  • RT

    Richie Thomas CFO

    Appointment Date: 04-Apr-2022

    Status: Current

Board Members(4)

Charges (Loans)

Charges

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

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Thazhayil 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 Thazhayil 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.

Alert

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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.

Related Corporates (Common Directorship)

  • Thazhayil Finance Private Limited

    Thazhayil Finance Private Limited

    Active build-icon 35 years 1 month

    Genoy John and Thomas John are mutual person

  • Innovtech Software Solutions Private Limited

    Innovtech Software Solutions Private Limited

    Active build-icon 3 years 3 months

    Genoy John is a mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Aswathy Pradeep was appointed as a Company Secretary was appointed as a Company Secretary on 24 Feb 2024 & has been associated with this company since 7 months 4 days .

    24 Feb 2024
  • Activity

    Annual General Meeting

    Thazhayil Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Thazhayil Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023
  • Activity

    Director Appointment

    Jacob Mathew was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 4 years 11 months .

    30 Sep 2019
  • Activity

    Director Appointment

    Thomas John was appointed as a Director was appointed as a Director on 15 Dec 2018 & has been associated with this company since 5 years 9 months .

    15 Dec 2018

Frequently asked questions

What is the Incorporation or founding date of Thazhayil Nidhi Limited?

Thazhayil Nidhi Limited was incorporated 9 years 6 months ago on 26 Mar 2015 with Registrar of Companies Roc Ernakulam.

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