Futurewealth Nidhi Limited
U65999KL2018PLC052538ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Futurewealth Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Kerala, India. Futurewealth Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹1.00 Cr and paid-up capital of ₹90.71 L. For 2022-23, the company reported revenue of ₹6.27 Cr and profit after tax of ₹26.1K. 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 1807d ago · may be overdue
Revenue (latest FY)
₹6.27 Cr
2022-23
PAT (latest FY)
₹26.1K
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹90.71 L
91% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Kerala
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹90.71 L
91% utilized
Members
—
Last AGM
31 Aug 2021
1807d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c******(at)futurewealthnidhi.com
Registered Office
DOOR NO. 13/900-I, TMG ARCADE NEAR MOTHER HOSPITAL, AYYANTHOLE P O THRISSUR Thrissur KL 680003 IN
Quick facts
Registered office
DOOR NO. 13/900-I, TMG ARCADE NEAR MOTHER HOSPITAL, AYYANTHOLE P O THRISSUR Thrissur KL 680003 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c******(at)futurewealthnidhi.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Mar 2018 · 31 Aug 2021
Directors
LockedSI
Suresh Iyer
Additional Director7.8y · Ahmedabad · DIN 9839520
DR
Deepa Reddy
Managing Director6.2y · Pune · DIN 3631971
Get the full board of directors
Directors, DINs & appointment history for Futurewealth 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 | +22d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +26d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Futurewealth 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 |
|---|---|---|---|---|
| 912369919 | ICICI Bank Ltd(Bank) | ₹16.54 Cr | 12 Mar 2023 | Open |
| 209555266 | State Bank of India(Bank) | ₹10.32 Cr | 12 Mar 2019 | Satisfied |
| 918331834 | ICICI Bank Ltd(Bank) | ₹5.21 Cr | 27 Jan 2022 | Open |
| 836872898 | HDFC Bank Ltd(Bank) | ₹11.80 Cr | 19 Sep 2023 | Open |
| 499939974 | Axis Bank Ltd(Bank) | ₹20.38 Cr | 04 Jul 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Futurewealth 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 |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 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 |
|---|---|---|---|---|
| Revenue2022-23 | +96.0% | +83.0% | — | |
| Profit after Tax2022-23 | -51.0% | -71.0% | — | |
| Net Worth2022-23 | +1.0% | +5.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +9.92% | — | +20.16% | +1.10% | 18.32 | |||
| 2020-21 | +0.83% | +117.07% | +3.44% | +0.16% | 20.98 | |||
| 2021-22 | +0.62% | +2.75% | +2.64% | +0.12% | 23.00 | |||
| 2022-23 | +0.04% | +18.01% | +0.21% | +0.01% | 21.28 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,75,78,665 | 81.08% |
| Institutional Investors | 2 | 9,99,392 | 2.16% |
| Public & Others | 53 | 77,70,334 | 16.77% |
See the full shareholding pattern
Promoter, institutional & public holding for Futurewealth Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
120 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
2nd quartile · P68
Employees
—
—
—
—
Paid-up capital
Top quartile · P99
Compliance Health
96
96
96
Bottom quartile · P16
Events & timeline
329 Mar 2022
Chinnamma appointed as Director
02 Dec 2021
Kavitha appointed as Director
20 Mar 2018
Company incorporated
Futurewealth Nidhi Limited registered with RoC-Ernakulam; year 2018
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 Futurewealth Nidhi Limited
When was Futurewealth Nidhi Limited incorporated?
Futurewealth Nidhi Limited was incorporated in 2018 (around 20 Mar 2018). Its CIN is U65999KL2018PLC052538 and it is registered with RoC-Ernakulam.
Where is Futurewealth Nidhi Limited located?
Futurewealth Nidhi Limited is headquartered in Kerala, at: DOOR NO. 13/900-I, TMG ARCADE NEAR MOTHER HOSPITAL, AYYANTHOLE P O THRISSUR Thrissur KL 680003 IN .
What sector does Futurewealth Nidhi Limited operate in?
Futurewealth Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Futurewealth Nidhi Limited?
Director details for Futurewealth Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Futurewealth Nidhi Limited?
Futurewealth Nidhi Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹90.71 L.
Does Futurewealth Nidhi Limited have any open charges?
Futurewealth Nidhi Limited has no open MCA-registered charges on record.
What is Futurewealth Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Futurewealth 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.