Peringode Nidhi Limited

U65999KL2018PLC052546ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Peringode Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Kerala, India. It was founded by Raghu. Peringode Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L. For 2021-22, the company reported revenue of ₹11.90 L and a net loss of ₹2.26 L. 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 1777d ago · may be overdue
Revenue (latest FY)
₹11.90 L
2021-22
PAT (latest FY)
₹-2.26 L
Margin -19.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.00 L
100% 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
₹20.00 L
Paid-up Capital
₹20.00 L
100% utilized
Members
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
p****************(at)gmail.com
Registered Office
DOOR NO. 18/196, IST FLOOR, RCCBUILDING, PARAKKAL COMPLEX, PERINGODE, PALAKKAD KL 678631 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
DOOR NO. 18/196, IST FLOOR, RCCBUILDING, PARAKKAL COMPLEX, PERINGODE, PALAKKAD KL 678631 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p****************(at)gmail.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Mar 2018 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
2.8y · Mumbai · DIN 1138213
KB
Kunal Bhatia
Whole-time Director
8.7y · Hyderabad · DIN 5386617
MK
Meera Krishnan
Director
7.3y · Bengaluru · DIN 1298376
Get the full board of directors

Directors, DINs & appointment history for Peringode 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 2024+12dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+35dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Peringode 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
265553915HDFC Bank Ltd(Bank)₹14.65 Cr27 Jan 2022Open
482518419HDFC Bank Ltd(Bank)₹22.99 Cr19 Sep 2019Satisfied
331113869Kotak Mahindra Bank Ltd(Bank)₹18.90 Cr12 Mar 2023Open
204908118HDFC Bank Ltd(Bank)₹23.28 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Peringode 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₹26.25 L₹52.51 L₹78.76 L₹75.01 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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₹45.39 Cr+13.2%+25.6%-1.3%
Profit after Tax₹-1.63 Cr+14.5%+26.3%+13.8%
Net Worth₹46.71 Cr-8.3%-1.5%+5.4%
Employees195+33.6%+20.9%+11.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Peringode 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
2021-22-18.99%-17.45%-1.55%11.27

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,90,14,00171.71%
Institutional Investors142,62,33910.54%
Public & Others1671,81,41017.75%
See the full shareholding pattern

Promoter, institutional & public holding for Peringode 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

120 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P66
PAT (latest FY)
Bottom quartile · P24
Employees
Paid-up capital
Top quartile · P78
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

4Filings, charges, board changes
20 Nov 2021
Narayanankutty appointed as Director
27 Aug 2020
Unnikrishnan appointed as Director
20 Mar 2018
Company incorporated
Peringode Nidhi Limited registered with RoC-Ernakulam; year 2018
20 Mar 2018
Raghu 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 Peringode Nidhi Limited

When was Peringode Nidhi Limited incorporated?
Peringode Nidhi Limited was incorporated in 2018 (around 20 Mar 2018). Its CIN is U65999KL2018PLC052546 and it is registered with RoC-Ernakulam.
Where is Peringode Nidhi Limited located?
Peringode Nidhi Limited is headquartered in Kerala, at: DOOR NO. 18/196, IST FLOOR, RCCBUILDING, PARAKKAL COMPLEX, PERINGODE, PALAKKAD KL 678631 IN .
What sector does Peringode Nidhi Limited operate in?
Peringode Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Peringode Nidhi Limited?
Director details for Peringode Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Peringode Nidhi Limited?
Peringode Nidhi Limited has authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L.
Does Peringode Nidhi Limited have any open charges?
Peringode Nidhi Limited has no open MCA-registered charges on record.
What is Peringode Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Peringode 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.