Sangamithra Nidhi Limited
U65999KL2018PLC053327ActivePublic · Non-govt companyRoC - ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sangamithra Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Kerala, India. It was founded by Nivya Jiji, Vinayan Kariangattil Krishnan, and Sareesh. Sangamithra Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹30.00 L and paid-up capital of ₹27.11 L. For 2018-19, the company reported revenue of ₹2.64 L and a net loss of ₹5.94 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)
₹2.64 L
2018-19
PAT (latest FY)
₹-5.94 L
Margin -225.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹27.11 L
90% 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
₹30.00 L
Paid-up Capital
₹27.11 L
90% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s***************(at)gmail.com
Registered Office
DOOR NO: XVII-219-E, KALLIKKARTHERVIL HOUSE, KALLETTUMKARA P O, THRISSUR Thrissur KL 680683 IN
Quick facts
Registered office
DOOR NO: XVII-219-E, KALLIKKARTHERVIL HOUSE, KALLETTUMKARA P O, THRISSUR Thrissur KL 680683 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***************(at)gmail.com
Section
Financial Services
ROC
RoC - Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
16 May 2018 · 30 Sept 2021
Directors
LockedDR
Deepa Reddy
Director2.3y · Pune · DIN 7768217
KB
Kunal Bhatia
Director2.6y · Gurugram · DIN 2072738
Get the full board of directors
Directors, DINs & appointment history for Sangamithra 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 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sangamithra 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 |
|---|---|---|---|---|
| 213587463 | State Bank of India(Bank) | ₹13.93 Cr | 27 Jan 2021 | Open |
| 957725592 | ICICI Bank Ltd(Bank) | ₹2.58 Cr | 12 Mar 2022 | Open |
| 277012097 | HDFC Bank Ltd(Bank) | ₹6.23 Cr | 19 Sep 2022 | Open |
| 851264125 | Axis Bank Ltd(Bank) | ₹12.78 Cr | 12 Mar 2023 | Satisfied |
| 679479281 | HDFC Bank Ltd(Bank) | ₹3.57 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Sangamithra 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 |
|---|---|---|---|---|---|
| 2018-19 | — |
Detailed Financials
1 FYs| Line item | 2018-19 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹58.02 Cr | +27.2% | +19.1% | +4.8% |
| Profit after Tax | ₹5.14 Cr | +9.2% | +7.6% | +9.4% |
| Net Worth | ₹30.33 Cr | +20.6% | -1.1% | +6.0% |
| Employees | 47 | +7.0% | +1.0% | +15.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Sangamithra Nidhi Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -225.38% | — | -28.11% | -14.63% | 1.92 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 3,39,09,251 | 87.55% |
| Institutional Investors | 1 | 7,92,180 | 2.05% |
| Public & Others | 21 | 40,29,279 | 10.40% |
See the full shareholding pattern
Promoter, institutional & public holding for Sangamithra 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)
3rd quartile · P40
PAT (latest FY)
Bottom quartile · P9
Employees
—
—
—
—
Paid-up capital
Top quartile · P90
Compliance Health
96
96
96
Bottom quartile · P16
Events & timeline
730 Sept 2019
Seena appointed as Director
24 May 2018
Nivya Jiji appointed as Director
24 May 2018
Vinayan Kariangattil Krishnan appointed as Director
16 May 2018
Company incorporated
Sangamithra Nidhi Limited registered with RoC - Ernakulam; year 2018
16 May 2018
Sareesh appointed as Director
16 May 2018
Jinoy Kaithayil Janardhanan appointed as Director
16 May 2018
Rajesh Arayamparambil Vijayan 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 Sangamithra Nidhi Limited
When was Sangamithra Nidhi Limited incorporated?
Sangamithra Nidhi Limited was incorporated in 2018 (around 16 May 2018). Its CIN is U65999KL2018PLC053327 and it is registered with RoC - Ernakulam.
Where is Sangamithra Nidhi Limited located?
Sangamithra Nidhi Limited is headquartered in Kerala, at: DOOR NO: XVII-219-E, KALLIKKARTHERVIL HOUSE, KALLETTUMKARA P O, THRISSUR Thrissur KL 680683 IN .
What sector does Sangamithra Nidhi Limited operate in?
Sangamithra Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Sangamithra Nidhi Limited?
Director details for Sangamithra Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sangamithra Nidhi Limited?
Sangamithra Nidhi Limited has authorized capital of ₹30.00 L and paid-up capital of ₹27.11 L.
Does Sangamithra Nidhi Limited have any open charges?
Sangamithra Nidhi Limited has no open MCA-registered charges on record.
What is Sangamithra Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sangamithra 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.