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Panayarakunnam Nidhi Limited

U65990KL2021PLN072209ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Panayarakunnam Nidhi Limited is a Public Non-govt company company incorporated in 2021 and based in Kerala, India. It was founded by Sulumol. Panayarakunnam Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹22.00 L and paid-up capital of ₹20.03 L. For 2023-24, the company reported revenue of ₹19.27 L and profit after tax of ₹13.2K. 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-7
Revenue (latest FY)
₹19.27 L
2023-24
PAT (latest FY)
₹13.2K
Margin 0.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.03 L
91% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Kerala
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹22.00 L
Paid-up Capital
₹20.03 L
91% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
u********(at)gmail.com
Registered Office
26/1312 Universal Towers Attingal Thiruvananthapuram KL 695101 IN
PANAYARAKUNNAM NIDHI LIMITED
Brand PANAYARAKUNNAM NIDHI LIMITED · Legal entity Panayarakunnam Nidhi Limited

Explore the complete profile of PANAYARAKUNNAM NIDHI LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
2021
Joined to MCA on CIN U65990KL2021PLN072209

Quick facts

Identity · Activity · Auditor · Contact
Registered office
26/1312 Universal Towers Attingal Thiruvananthapuram KL 695101 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
u********(at)gmail.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
10 Nov 2021 · —

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
5.5y · Mumbai · DIN 3470604
MK
Meera Krishnan
Additional Director
2.6y · Ahmedabad · DIN 2881903
Get the full board of directors

Directors, DINs & appointment history for Panayarakunnam Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Panayarakunnam Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
516220964Kotak Mahindra Bank Ltd(Bank)₹6.24 Cr19 Sep 2022Open
245377587Kotak Mahindra Bank Ltd(Bank)₹6.17 Cr12 Mar 2019Open
959236760Kotak Mahindra Bank Ltd(Bank)₹23.40 Cr12 Mar 2022Open
849194501ICICI Bank Ltd(Bank)₹19.86 Cr12 Mar 2020Satisfied
612705396State Bank of India(Bank)₹22.92 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Panayarakunnam Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹24.24 L₹48.48 L₹72.72 L₹69.26 L2023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹53.44 Cr+3.4%-4.7%+16.9%
Profit after Tax₹7.26 Cr-7.2%+25.3%+6.9%
Net Worth₹23.20 Cr-2.4%+24.2%+10.2%
Employees288+7.9%+26.1%+11.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Panayarakunnam Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24+0.68%—+0.61%+0.10%6.25

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,76,30,68959.12%
Institutional Investors328,26,7729.48%
Public & Others5793,66,65031.41%
See the full shareholding pattern

Promoter, institutional & public holding for Panayarakunnam Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

118 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P76
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
Top quartile · P80
Compliance Health
96
96
96
Bottom quartile · P16

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
10 Nov 2021
Company incorporated
Panayarakunnam Nidhi Limited registered with RoC-Ernakulam; year 2021
10 Nov 2021
Sulumol appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Panayarakunnam Nidhi Limited

When was Panayarakunnam Nidhi Limited incorporated?
Panayarakunnam Nidhi Limited was incorporated in 2021 (around 10 Nov 2021). Its CIN is U65990KL2021PLN072209 and it is registered with RoC-Ernakulam.
Where is Panayarakunnam Nidhi Limited located?
Panayarakunnam Nidhi Limited is headquartered in Kerala, at: 26/1312 Universal Towers Attingal Thiruvananthapuram KL 695101 IN .
What sector does Panayarakunnam Nidhi Limited operate in?
Panayarakunnam Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Panayarakunnam Nidhi Limited?
Director details for Panayarakunnam Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Panayarakunnam Nidhi Limited?
Panayarakunnam Nidhi Limited has authorized capital of ₹22.00 L and paid-up capital of ₹20.03 L.
Does Panayarakunnam Nidhi Limited have any open charges?
Panayarakunnam Nidhi Limited has no open MCA-registered charges on record.
What is Panayarakunnam Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Panayarakunnam 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.