Kasthuri Bai Nidhi Limited

Founded in 1994 and headquartered in Tamil Nadu, India.

1994 | Vellore, Tamil Nadu (India) | Active
Last Updated:

Kasthuri Bai Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.86 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Kasthuri Bai Nidhi

Kasthuri Bai Nidhi Limited (KBNL) is a Nidhi Limited Company incorporated in India on 26 September 1994 and has a history of 30 years and six months. Its registered office is in Vellore, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.86 M, as per Ministry of Corporate Affairs (MCA) records.

Valli Raja, Harish Raja, and Raja Sundaresan serve as directors at the Company.

Company Details

  • Location

    Vellore, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65991TN1994PLC028735

  • Company No.

    028735

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    26 Sep 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Kasthuri Bai Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Harish Raja Country flag representing In Director 24-Mar-2016Current
Valli Raja Country flag representing In Director 21-Aug-2018Current
Raja Sundaresan Country flag representing In Director 24-Apr-2023Current

Financial Performance of Kasthuri Bai Nidhi.

Kasthuri Bai Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kasthuri Bai Nidhi revenue growth over time
Kasthuri Bai Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kasthuri Bai Nidhi?

In 2017, Kasthuri Bai Nidhi had a promoter holding of 90.39% and a public holding of 9.61%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kasthuri Bai Nidhi?

Unlock and access historical data on people associated with Kasthuri Bai Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kasthuri Bai Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kasthuri Bai Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kasthuri Bai Nidhi's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kasthuri Bai Nidhi

Recent activity within the organization

  • Annual General Meeting

    Kasthuri Bai Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kasthuri Bai Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    Raja Sundaresan was appointed as a Director was appointed as a Director on 24 Apr 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Valli Raja was appointed as a Director was appointed as a Director on 21 Aug 2018 & has been associated with this company since 6 years 7 months .

  • Director Appointment

    Harish Raja was appointed as a Director was appointed as a Director on 24 Mar 2016 & has been associated with this company since 9 years 5 days .

  • Company Incorporation

    Kasthuri Bai Nidhi Limited was registered on 26 Sep 1994 with Roc Chennai & aged 30 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kasthuri Bai Nidhi Limited?

    Kasthuri Bai Nidhi Limited was incorporated on 26 Sep 1994.

  • What is authorized share capital and paid-up capital of Kasthuri Bai Nidhi Limited?

    The authorized share capital of Kasthuri Bai Nidhi Limited is ₹ 2.50 M and paid-up capital is ₹ 0.86 M.

  • Who are the current board members & directors of Kasthuri Bai Nidhi Limited?

    Currently 3 directors are associated with Kasthuri Bai Nidhi Limited.

    • Valli Raja
    • Harish Raja
    • Raja Sundaresan

  • What is the registered address of Kasthuri Bai Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kasthuri Bai Nidhi Limited is 51 Vellore-Chitoor Road Gopalapuram Ganthi Nagar, India, Vellore-632006, Tamil Nadu.

  • What is the corporate identification number (CIN) and company number of Kasthuri Bai Nidhi Limited?

    The corporate identification number (CIN) of Kasthuri Bai Nidhi Limited is U65991TN1994PLC028735 and the company number is 028735 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kasthuri Bai Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Kasthuri Bai Nidhi Limited was filed with the ROC on 31 Mar 2024.

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