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Sreevaraham Nidhi Limited

U65990KL2020PLN062017ActivePublic · Non-govt companyROC-ERNAKULAMUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sreevaraham Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Kerala, India. It was founded by Ambat, Arunnivas, and Manakkalath. Sreevaraham Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹20.00 L and paid-up capital of ₹18.20 L. For 2021-22, the company reported revenue of ₹5.60 L and a net loss of ₹4.06 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 1787d ago · may be overdue
Revenue (latest FY)
₹5.60 L
2021-22
PAT (latest FY)
₹-4.06 L
Margin -72.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹18.20 L
91% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹18.20 L
91% utilized
Members
—
Last AGM
20 Sept 2021
1787d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s***************(at)gmail.com
Registered Office
DOOR NO VIII 321 F AND G, I ST FLOOR CHITTILAPPILLY TOWER,KOLENGATTUKARA,CHOOLISSERY PO THRISSUR Thrissur KL 680541 IN
SREEVARAHAM NIDHI LIMITED
Brand SREEVARAHAM NIDHI LIMITED · Legal entity Sreevaraham Nidhi Limited

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

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U65990KL2020PLN062017

Quick facts

Identity · Activity · Auditor · Contact
Registered office
DOOR NO VIII 321 F AND G, I ST FLOOR CHITTILAPPILLY TOWER,KOLENGATTUKARA,CHOOLISSERY PO THRISSUR Thrissur KL 680541 IN
NIC code
65990
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
30 Apr 2020 · 20 Sept 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
7.7y · Hyderabad · DIN 3412164
AD
Anita Desai
Director
5.0y · Chennai · DIN 6128764
SI
Suresh Iyer
Whole-time Director
4.0y · Chennai · DIN 6213968
Get the full board of directors

Directors, DINs & appointment history for Sreevaraham 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-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 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 Sreevaraham 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
824674447State Bank of India(Bank)₹18.58 Cr04 Jul 2019Open
688647270Kotak Mahindra Bank Ltd(Bank)₹20.15 Cr27 Jan 2019Open
448889879HDFC Bank Ltd(Bank)₹83.14 L12 Mar 2020Open
718778062Axis Bank Ltd(Bank)₹24.87 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sreevaraham 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₹1.33 L₹2.65 L₹3.98 L₹3.79 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₹83.09 Cr-6.8%+1.7%+5.2%
Profit after Tax₹2.10 Cr-5.9%+8.4%+19.4%
Net Worth₹72.42 Cr-3.8%+12.0%-0.4%
Employees46-0.4%+3.3%+0.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Sreevaraham 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
2021-22-72.48%—-39.08%-7.40%5.28

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,14,88,68489.37%
Institutional Investors112,96,5683.68%
Public & Others1924,48,2386.95%
See the full shareholding pattern

Promoter, institutional & public holding for Sreevaraham 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

119 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
Bottom quartile · P17
Employees
—
—
—
—
Paid-up capital
2nd quartile · P74
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

5Filings, charges, board changes
20 Oct 2022
Nair appointed as Director
06 May 2020
Ambat appointed as Director
30 Apr 2020
Company incorporated
Sreevaraham Nidhi Limited registered with ROC-ERNAKULAM; year 2020
30 Apr 2020
Arunnivas appointed as Director
30 Apr 2020
Manakkalath 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 Sreevaraham Nidhi Limited

When was Sreevaraham Nidhi Limited incorporated?
Sreevaraham Nidhi Limited was incorporated in 2020 (around 30 Apr 2020). Its CIN is U65990KL2020PLN062017 and it is registered with ROC-ERNAKULAM.
Where is Sreevaraham Nidhi Limited located?
Sreevaraham Nidhi Limited is headquartered in Kerala, at: DOOR NO VIII 321 F AND G, I ST FLOOR CHITTILAPPILLY TOWER,KOLENGATTUKARA,CHOOLISSERY PO THRISSUR Thrissur KL 680541 IN .
What sector does Sreevaraham Nidhi Limited operate in?
Sreevaraham Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Sreevaraham Nidhi Limited?
Director details for Sreevaraham Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sreevaraham Nidhi Limited?
Sreevaraham Nidhi Limited has authorized capital of ₹20.00 L and paid-up capital of ₹18.20 L.
Does Sreevaraham Nidhi Limited have any open charges?
Sreevaraham Nidhi Limited has no open MCA-registered charges on record.
What is Sreevaraham Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sreevaraham 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.