Zigma Nidhi Limited

U65990KL2020PLN062791ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Zigma Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Kerala, India. It was founded by Mani, Mani Chundakattil, and Sankaran Chundakattil. Zigma Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹40.00 L and paid-up capital of ₹19.91 L. For 2020-21, the company reported revenue of ₹3.27 L and a net loss of ₹2.80 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 1778d ago · may be overdue
Revenue (latest FY)
₹3.27 L
2020-21
PAT (latest FY)
₹-2.80 L
Margin -85.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹19.91 L
50% 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
₹40.00 L
Paid-up Capital
₹19.91 L
50% utilized
Members
Last AGM
29 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
z****************(at)gmail.com
Registered Office
ROOM NO TC 23/ 326/ 5, N P TOWER WESTFORT, POOTHOLE P O THRISSUR Thrissur KL 680004 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
ROOM NO TC 23/ 326/ 5, N P TOWER WESTFORT, POOTHOLE P O THRISSUR Thrissur KL 680004 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
z****************(at)gmail.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
09 Jul 2020 · 29 Sept 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
6.9y · Mumbai · DIN 1682568
PN
Priya Nair
Managing Director
7.7y · Ahmedabad · DIN 6907483
SG
Sneha Gupta
Whole-time Director
5.3y · New Delhi · DIN 9574995
KB
Kunal Bhatia
Whole-time Director
8.1y · Gurugram · DIN 3075112
Get the full board of directors

Directors, DINs & appointment history for Zigma 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+14dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+9dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Zigma 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
713751561HDFC Bank Ltd(Bank)₹8.24 Cr04 Jul 2020Open
781103492ICICI Bank Ltd(Bank)₹9.69 Cr04 Jul 2022Satisfied
492287284Kotak Mahindra Bank Ltd(Bank)₹24.09 Cr27 Jan 2020Open
711201665HDFC Bank Ltd(Bank)₹12.86 Cr04 Jul 2022Open
568308384State Bank of India(Bank)₹21.34 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Zigma 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₹1.26 L₹2.51 L₹3.77 L₹3.59 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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₹39.44 Cr+6.2%-4.3%+19.9%
Profit after Tax₹-1.44 Cr+33.9%+6.6%-1.5%
Net Worth₹17.18 Cr-9.6%-4.3%+18.0%
Employees220+0.3%-5.7%+12.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Zigma 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
2020-21-85.67%-17.16%-3.54%4.84

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters480,57,34887.61%
Institutional Investors32,13,8622.33%
Public & Others249,25,84110.07%
See the full shareholding pattern

Promoter, institutional & public holding for Zigma 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)
3rd quartile · P42
PAT (latest FY)
Bottom quartile · P21
Employees
Paid-up capital
Top quartile · P76
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 Aug 2020
Mani appointed as Director
09 Jul 2020
Company incorporated
Zigma Nidhi Limited registered with RoC-Ernakulam; year 2020
09 Jul 2020
Mani Chundakattil appointed as Director
09 Jul 2020
Sankaran Chundakattil 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 Zigma Nidhi Limited

When was Zigma Nidhi Limited incorporated?
Zigma Nidhi Limited was incorporated in 2020 (around 09 Jul 2020). Its CIN is U65990KL2020PLN062791 and it is registered with RoC-Ernakulam.
Where is Zigma Nidhi Limited located?
Zigma Nidhi Limited is headquartered in Kerala, at: ROOM NO TC 23/ 326/ 5, N P TOWER WESTFORT, POOTHOLE P O THRISSUR Thrissur KL 680004 IN .
What sector does Zigma Nidhi Limited operate in?
Zigma Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Zigma Nidhi Limited?
Director details for Zigma Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Zigma Nidhi Limited?
Zigma Nidhi Limited has authorized capital of ₹40.00 L and paid-up capital of ₹19.91 L.
Does Zigma Nidhi Limited have any open charges?
Zigma Nidhi Limited has no open MCA-registered charges on record.
What is Zigma Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Zigma 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.