Fathima Annai Nidhi Limited
U65999TN2018PLC123103ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Fathima Annai Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Tamil Nadu, India. It was founded by Vareethu, Aldo Telix, and Sackraias. Fathima Annai Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹40.00 L and paid-up capital of ₹22.46 L. For 2020-21, the company reported revenue of ₹13.28 L and profit after tax of ₹59.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹13.28 L
2020-21
PAT (latest FY)
₹59.0K
Margin 4.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹22.46 L
56% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Tamil Nadu
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹40.00 L
Paid-up Capital
₹22.46 L
56% utilized
Members
—
Last AGM
29 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
f********************(at)gmail.com
Registered Office
THOOYA FATHIMA ANNAI CHURCH CAMPUS No: 4-20,KANDERVILAGHAM, VANIYAKUDI POST KANYAKUMARI DISTRICT Kanyakumari TN 629251 IN
Quick facts
Registered office
THOOYA FATHIMA ANNAI CHURCH CAMPUS No: 4-20,KANDERVILAGHAM, VANIYAKUDI POST KANYAKUMARI DISTRICT Kanyakumari TN 629251 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
f********************(at)gmail.com
Section
Financial Services
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
07 Jun 2018 · 29 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Director2.7y · Pune · DIN 2414996
PN
Priya Nair
Managing Director3.3y · New Delhi · DIN 5150221
MK
Meera Krishnan
Additional Director6.8y · Chennai · DIN 2879680
Get the full board of directors
Directors, DINs & appointment history for Fathima Annai Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +13d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Fathima Annai Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 206604431 | Axis Bank Ltd(Bank) | ₹23.99 Cr | 19 Sep 2019 | Open |
| 863067313 | HDFC Bank Ltd(Bank) | ₹17.71 Cr | 27 Jan 2019 | Satisfied |
| 421128577 | State Bank of India(Bank) | ₹15.38 Cr | 12 Mar 2022 | Satisfied |
| 924125994 | HDFC Bank Ltd(Bank) | ₹24.85 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Fathima Annai Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
2 FYs| Line item | 2020-21 | 2019-20 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | +34.0% | — | — | |
| Profit after Tax2020-21 | +603.0% | — | — | |
| Net Worth2020-21 | +29.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +1.29% | — | +0.70% | +0.11% | 6.44 | |||
| 2020-21 | +4.44% | +64.05% | +2.54% | +0.38% | 6.72 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,53,31,807 | 74.84% |
| Institutional Investors | 3 | 14,18,883 | 6.93% |
| Public & Others | 7 | 37,35,631 | 18.23% |
See the full shareholding pattern
Promoter, institutional & public holding for Fathima Annai Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
102 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P47
PAT (latest FY)
2nd quartile · P56
Employees
—
—
—
—
Paid-up capital
2nd quartile · P68
Compliance Health
96
96
96
Bottom quartile · P24
Events & timeline
1030 Sept 2022
Mary Vijaya appointed as Director
30 Sept 2022
Savari Muthu appointed as Director
30 Dec 2020
Selvaraj appointed as Director
30 Dec 2020
Joseph appointed as Director
17 Aug 2019
Elias appointed as Director
07 Jun 2018
Company incorporated
Fathima Annai Nidhi Limited registered with RoC-Chennai; year 2018
07 Jun 2018
Vareethu appointed as Director
07 Jun 2018
Aldo Telix appointed as Director
07 Jun 2018
Sackraias appointed as Director
07 Jun 2018
Kulasakara Perumal Selvakumar appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Fathima Annai Nidhi Limited
When was Fathima Annai Nidhi Limited incorporated?
Fathima Annai Nidhi Limited was incorporated in 2018 (around 07 Jun 2018). Its CIN is U65999TN2018PLC123103 and it is registered with RoC-Chennai.
Where is Fathima Annai Nidhi Limited located?
Fathima Annai Nidhi Limited is headquartered in Tamil Nadu, at: THOOYA FATHIMA ANNAI CHURCH CAMPUS No: 4-20,KANDERVILAGHAM, VANIYAKUDI POST KANYAKUMARI DISTRICT Kanyakumari TN 629251 IN .
What sector does Fathima Annai Nidhi Limited operate in?
Fathima Annai Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Fathima Annai Nidhi Limited?
Director details for Fathima Annai Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Fathima Annai Nidhi Limited?
Fathima Annai Nidhi Limited has authorized capital of ₹40.00 L and paid-up capital of ₹22.46 L.
Does Fathima Annai Nidhi Limited have any open charges?
Fathima Annai Nidhi Limited has no open MCA-registered charges on record.
What is Fathima Annai Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Fathima Annai Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.