Kfin Nidhi Limited

Provides credit granting services including gold loans, term deposits, and loans against deposits.

2017 | Thampanoor, Kerala (India) | Active
Last Updated: December 19, 2024

Kfin Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.38 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 56.81%
  • Profit Growth -1.95%
  • Ebitda -30.21%
  • Net Worth 37.10%
  • Total Assets 19.71%

About Kfin Nidhi

Kfin Nidhi Limited (KNL) is a Nidhi Limited Company incorporated in India on 03 March 2017 (Seven years and 11 months 13 days old ). Its registered office is in Thampanoor, Kerala.

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 1.00 Cr and a paid-up capital of Rs 4.38 M, as per Ministry of Corporate Affairs (MCA) records.

Somarajan Rahul, Raveendran Nair, Gopala Kumar, and One other member serve as directors at the Company.

Company Details

  • Location Thampanoor, Kerala
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    kfinnidhi.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990KL2017PLC048442

  • Company No.

    048442

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    03 Mar 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

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

Board Members (4)

Name Designation Appointment Date Status
Somarajan Rahul Country flag representing In Director 23-Nov-2020 Current
Raveendran Nair Country flag representing In Director 23-Nov-2020 Current
Gopala Kumar Country flag representing In Additional Director 20-Nov-2017 Current
Gopala Mohan Country flag representing In Additional Director 14-Jan-2020 Current

Financial Performance of Kfin Nidhi.

Kfin Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 56.81% increase. The company also saw a slight decrease in profitability, with a 1.95% decrease in profit. The company's net worth Soared by an impressive increase of 37.1%.

Graph illustrating revenue growth over time
Graph showing 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
56.81%
Revenue from Operations
55.35%
Total Assets
19.71%
Profit or Loss
-1.95%
Net Worth
37.10%
EBITDA
-30.21%

What is the Ownership and Shareholding Structure of Kfin Nidhi?

In 2021, Kfin Nidhi had a promoter holding of 98.29% and a public holding of 1.71%. 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 Kfin Nidhi?

Kfin Nidhi has a workforce of 18 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kfin 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 Kfin Nidhi's trajectory.

Rating

Graph displaying rating trends over time

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 Kfin Nidhi

Recent activity within the organization

  • Annual General Meeting

    Kfin Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Kfin Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023

  • Director Appointment

    Somarajan Pillai Rahul was appointed as a Director was appointed as a Director on 23 Nov 2020 & has been associated with this company since 4 years 2 months .

    23 Nov 2020

  • Director Appointment

    Raveendran Nair Appukuttan Nair was appointed as a Director was appointed as a Director on 23 Nov 2020 & has been associated with this company since 4 years 2 months .

    23 Nov 2020

  • Director Appointment

    Gopala Pillai Mohan was appointed as a Additional Director was appointed as a Additional Director on 14 Jan 2020 & has been associated with this company since 5 years 1 month .

    14 Jan 2020

  • Director Appointment

    Gopala Pillai Girija Kumar was appointed as a Additional Director was appointed as a Additional Director on 20 Nov 2017 & has been associated with this company since 7 years 2 months .

    20 Nov 2017

Frequently asked questions

  • Kfin Nidhi Limited was incorporated on 03 Mar 2017.

  • The authorized share capital of Kfin Nidhi Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.38 M.

  • Currently 4 directors are associated with Kfin Nidhi Limited.

    • Somarajan Pillai Rahul
    • Raveendran Nair Appukuttan Nair
    • Gopala Pillai Girija Kumar
    • Gopala Pillai Mohan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kfin Nidhi Limited is Tc25/1437(2) Kesava Builidings Ss Kovil Road India, Thampanoor, Kerala, 696001.

  • The corporate identification number (CIN) of Kfin Nidhi Limited is U65990KL2017PLC048442 and the company number is 048442 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Kfin Nidhi Limited is https://www.kfinnidhi.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Kfin Nidhi Limited has risen by 56.81%.

  • As Per 2022 financial reports, 18 employees are currently employed by Kfin Nidhi Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Kfin Nidhi Limited has experienced an upsurge of 37.10%.

  • The most recent Balance Sheet for Kfin Nidhi Limited was filed with the ROC on 31 Mar 2023.

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