Unnikulam Nidhi Limited
U65999KL2021PLN072298ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Unnikulam Nidhi Limited is a Public Non-govt company company incorporated in 2021 and based in Kerala, India. It was founded by Sreejith Thaniyattu Poyil. Unnikulam Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹35.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹6.10 L and a net loss of ₹6.4K. 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)
₹6.10 L
2022-23
PAT (latest FY)
₹-6.4K
Margin -1.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
29% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Kerala
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹35.00 L
Paid-up Capital
₹10.00 L
29% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
u*****************(at)gmail.com
Registered Office
BUILDING NO 3/661, UNNIKULAM P.O, OPP. EKAROOL BUS STOP BUILDING, FIRST FLOOR, KOZHIKODE, DT KOZHIKODE Kozhikode KL 673574 IN
Quick facts
Registered office
BUILDING NO 3/661, UNNIKULAM P.O, OPP. EKAROOL BUS STOP BUILDING, FIRST FLOOR, KOZHIKODE, DT KOZHIKODE Kozhikode KL 673574 IN
NIC code
65999
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
12 Nov 2021 · —
Directors
LockedDR
Deepa Reddy
Additional Director3.5y · Mumbai · DIN 8717434
AM
Arun Malhotra
Managing Director6.4y · New Delhi · DIN 8674590
KB
Kunal Bhatia
Director3.9y · New Delhi · DIN 2967942
Get the full board of directors
Directors, DINs & appointment history for Unnikulam 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 | +28d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +31d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +10d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Unnikulam 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 |
|---|---|---|---|---|
| 577629498 | Axis Bank Ltd(Bank) | ₹5.28 Cr | 04 Jul 2022 | Satisfied |
| 554754324 | ICICI Bank Ltd(Bank) | ₹21.84 Cr | 04 Jul 2019 | Open |
| 379613107 | State Bank of India(Bank) | ₹12.25 Cr | 19 Sep 2023 | Open |
| 811451849 | Kotak Mahindra Bank Ltd(Bank) | ₹8.49 Cr | 19 Sep 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Unnikulam 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 | — |
Detailed Financials
1 FYs| Line item | 2022-23 |
|---|---|
| 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 | ₹61.94 Cr | +34.4% | +13.7% | +12.4% |
| Profit after Tax | ₹-3.89 Cr | +0.8% | +0.5% | +19.1% |
| Net Worth | ₹57.02 Cr | +28.6% | +4.7% | +16.8% |
| Employees | 187 | +11.5% | -2.3% | +6.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for Unnikulam 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 |
|---|---|---|---|---|---|---|---|---|
| 2022-23 | -1.05% | — | -0.40% | -0.05% | 7.55 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,38,99,925 | 72.04% |
| Institutional Investors | 2 | 54,92,384 | 11.67% |
| Public & Others | 32 | 76,62,501 | 16.28% |
See the full shareholding pattern
Promoter, institutional & public holding for Unnikulam Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
118 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P52
PAT (latest FY)
3rd quartile · P46
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P24
Compliance Health
96
96
96
Bottom quartile · P16
Events & timeline
812 May 2022
Krishnankutty appointed as Director
12 May 2022
Ratnakaran appointed as Director
12 May 2022
Kadan Kuniyil appointed as Director
12 May 2022
Shaibu appointed as Director
12 May 2022
Arun appointed as Director
12 May 2022
Damodharan appointed as Director
12 Nov 2021
Company incorporated
Unnikulam Nidhi Limited registered with RoC-Ernakulam; year 2021
12 Nov 2021
Sreejith Thaniyattu Poyil 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 Unnikulam Nidhi Limited
When was Unnikulam Nidhi Limited incorporated?
Unnikulam Nidhi Limited was incorporated in 2021 (around 12 Nov 2021). Its CIN is U65999KL2021PLN072298 and it is registered with RoC-Ernakulam.
Where is Unnikulam Nidhi Limited located?
Unnikulam Nidhi Limited is headquartered in Kerala, at: BUILDING NO 3/661, UNNIKULAM P.O, OPP. EKAROOL BUS STOP BUILDING, FIRST FLOOR, KOZHIKODE, DT KOZHIKODE Kozhikode KL 673574 IN .
What sector does Unnikulam Nidhi Limited operate in?
Unnikulam Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Unnikulam Nidhi Limited?
Director details for Unnikulam Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Unnikulam Nidhi Limited?
Unnikulam Nidhi Limited has authorized capital of ₹35.00 L and paid-up capital of ₹10.00 L.
Does Unnikulam Nidhi Limited have any open charges?
Unnikulam Nidhi Limited has no open MCA-registered charges on record.
What is Unnikulam Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Unnikulam 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.