Kml Nidhi Limited

Provides various loan options and money transfer services as a mutual benefit company.

2017 | Ernakulam, Kerala (India) | Active
Last Updated: January 01, 2025

Kml Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.03 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 2.70 M
  • Revenue Growth 504.75%
  • Profit Growth 625.93%
  • Ebitda 608.39%
  • Net Worth 43.72%
  • Total Assets 170.09%

About Kml Nidhi

Kml Nidhi Limited (KNL) is a Nidhi Limited Company incorporated in India on 23 June 2017 (Seven years and seven months 25 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 2022. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 1.03 M.

The company currently has active open charges totaling ₹2.70 M.

Soju George, Jacob Joseph, Mary George, and Two other members serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    kmlnidhiltd.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929KL2017PLC049531

  • Company No.

    049531

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    23 Jun 2017

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

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

Executive Team (1)

Name Designation Appointment Date Status
Jacob Joseph Country flag representing In Managing Director 23-Jun-2017 Current

Board Members (4)

Name Designation Appointment Date Status
Soju George Country flag representing In Director 23-Jun-2017 Current
Mary George Country flag representing In Director 23-Jun-2017 Current
Francis Joseph Country flag representing In Director 23-Jan-2019 Current
Blessy Xavier Country flag representing In Director 23-Jan-2019 Current

Financial Performance of Kml Nidhi.

Kml Nidhi Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 504.75% increase. The company also saw a substantial improvement in profitability, with a 625.93% increase in profit. The company's net worth Soared by an impressive increase of 43.72%.

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
504.75%
Revenue from Operations
487.93%
Total Assets
170.09%
Profit or Loss
625.93%
Net Worth
43.72%
EBITDA
608.39%

What is the Ownership and Shareholding Structure of Kml Nidhi?

In 2019, Kml Nidhi had a promoter holding of 94.94% and a public holding of 5.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.70 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dhanlaxmi Bank Limited : 0.27 Cr

Latest Charge Details

Date Lender Amount Status
28 Sep 2021 Dhanlaxmi Bank Limited ₹2.70 M Open

How Many Employees Work at Kml Nidhi?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kml 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 Kml 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 Kml Nidhi

Recent activity within the organization

  • Annual General Meeting

    Kml Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Kml Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.

    31 Mar 2022

  • Charges

    A charge with Dhanlaxmi Bank Limited amounted to Rs. 2.70 M with Charge ID 100489578 was registered on 28 Sep 2021.

    28 Sep 2021

  • Director Appointment

    Francis Joseph was appointed as a Director was appointed as a Director on 23 Jan 2019 & has been associated with this company since 6 years 24 days .

    23 Jan 2019

  • Director Appointment

    Blessy Xavier Kuttippurathu Xavier was appointed as a Director was appointed as a Director on 23 Jan 2019 & has been associated with this company since 6 years 24 days .

    23 Jan 2019

  • Director Appointment

    Soju George was appointed as a Director was appointed as a Director on 23 Jun 2017 & has been associated with this company since 7 years 7 months .

    23 Jun 2017

Frequently asked questions

  • Kml Nidhi Limited was incorporated on 23 Jun 2017.

  • The authorized share capital of Kml Nidhi Limited is ₹ 5.00 M and paid-up capital is ₹ 1.03 M.

  • Currently 5 directors are associated with Kml Nidhi Limited.

    • Soju George
    • Jacob Antony Pulikkal Joseph
    • Mary Suja George
    • Francis Joseph
    • Blessy Xavier Kuttippurathu Xavier
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kml Nidhi Limited is 9/70-A, Pottakkaran House Mulavukad India, Ernakulam, Kerala, 682504.

  • The corporate identification number (CIN) of Kml Nidhi Limited is U65929KL2017PLC049531 and the company number is 049531 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Kml Nidhi Limited is https://www.kmlnidhiltd.com

  • According to the financial reports for the fiscal year 2019, the revenue trend for Kml Nidhi Limited has risen by 504.75%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Kml Nidhi Limited has experienced an upsurge of 43.72%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Kml Nidhi Limited amount to ₹ 2.70 M.

  • The most recent Balance Sheet for Kml Nidhi Limited was filed with the ROC on 31 Mar 2022.