Kavithafin Nidhi Limited
Founded in 2021 and headquartered in Kerala, India.
2021 | Ernakulam, Kerala (India) | Active
Kavithafin Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 3.73 M
- Company Age 3 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Kavithafin Nidhi
Kavithafin Nidhi Limited (KNL) is a Nidhi Limited Company incorporated in India on 04 September 2021 (Three years and eight months 2 days old ). Its registered office is in Ernakulam, Kerala, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 3.73 M, as per Ministry of Corporate Affairs (MCA) records.
Kevin Vargheese, Padmanabhan Keezhepat, Kavitha Varghese, and One other member serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929KL2021PLN070729
- Company No.
070729
- Company Classification
Nidhi Limited Company
- Incorporation Date
04 Sep 2021
- Date of AGM
25 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Kavithafin Nidhi Limited
Explore comprehensive data for Kavithafin Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kavithafin Nidhi?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kevin Vargheese  | Director | 04-Sep-2021 | Current |
| Padmanabhan Keezhepat | Director | 25-Sep-2021 | Current |
| Kavitha Varghese | Director | 04-Sep-2021 | Current |
| Kuzhupilly Varghese | Director | 04-Sep-2021 | Current |
Financial Performance of Kavithafin Nidhi.
Enhance accessibility to Kavithafin Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kavithafin Nidhi?
Unlock access to Kavithafin Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Freemen Investments Pvt Ltd
Kevin Vargheese, Kavitha Varghese and 1 more are mutual person
- Kavitha Nidhi Limited
Padmanabhan Keezhepat and Kuzhupilly Varghese are mutual person
- Vk & F Chits Private Limited
Kavitha Varghese and Kuzhupilly Varghese are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kavithafin Nidhi?
Kavithafin Nidhi has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kavithafin 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 Kavithafin Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kavithafin Nidhi
Recent activity within the organization
- Annual General Meeting
Kavithafin Nidhi Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
- Balance Sheet
Kavithafin Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Director Appointment
Padmanabhan Keezhepat was appointed as a Director was appointed as a Director on 25 Sep 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Kevin Vargheese was appointed as a Director was appointed as a Director on 04 Sep 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Kavitha Varghese was appointed as a Director was appointed as a Director on 04 Sep 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Kuzhupilly Ouseph Varghese was appointed as a Director was appointed as a Director on 04 Sep 2021 & has been associated with this company since 3 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Kavithafin Nidhi Limited?
Kavithafin Nidhi Limited was incorporated on 04 Sep 2021.
What is authorized share capital and paid-up capital of Kavithafin Nidhi Limited?
The authorized share capital of Kavithafin Nidhi Limited is ₹ 1.50 Cr and paid-up capital is ₹ 3.73 M.
Who are the current board members & directors of Kavithafin Nidhi Limited?
Currently 4 directors are associated with Kavithafin Nidhi Limited.
- Kevin Vargheese
- Padmanabhan Keezhepat
- Kavitha Varghese
- Kuzhupilly Ouseph Varghese
What is the registered address of Kavithafin Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kavithafin Nidhi Limited is 5/822/D Kavitha Building Municipal Junction, N. Paravur India, Ernakulam, Kerala, 683513.
What is the corporate identification number (CIN) and company number of Kavithafin Nidhi Limited?
The corporate identification number (CIN) of Kavithafin Nidhi Limited is U65929KL2021PLN070729 and the company number is 070729 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kavithafin Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Kavithafin Nidhi Limited was filed with the ROC on 31 Mar 2023.
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