Kochykunnel Nidhi Limited

Founded in 2019 and headquartered in Kerala, India.

2019 | Wayanad, Kerala (India) | Active
Last Updated: December 17, 2024

Kochykunnel Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.46 M
  • Company Age 5 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.08 Cr

About Kochykunnel Nidhi

Kochykunnel Nidhi Limited (KNL) is a Nidhi Limited Company incorporated in India on 02 May 2019 (Five years and nine months 24 days old ). Its registered office is in Wayanad, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.46 M.

The company currently has active open charges totaling ₹1.08 Cr.

Kochikunnel Mathew, Shylamma Mathew, Shone Mathew, and Two other members serve as directors at the Company.

Company Details

  • Location

    Wayanad, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990KL2019PLC057840

  • Company No.

    057840

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    02 May 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Kochikunnel Mathew Country flag representing In Managing Director02-May-2019Current

Board Members (4)

NameDesignationAppointment DateStatus
Sunil Thomas Country flag representing In Director 26-Dec-2020Current
Shone Mathew Country flag representing In Director 02-May-2019Current
Georgy Joy Country flag representing In Director 26-Dec-2020Current
Shylamma Mathew Country flag representing In Director 02-May-2019Current

Financial Performance of Kochykunnel Nidhi.

Kochykunnel Nidhi Limited, for the financial year ended 2021, 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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kochykunnel Nidhi?

Unlock access to Kochykunnel 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.85 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.08 Cr

Latest Charge Details

DateLenderAmountStatus
28 Oct 2022Others₹1.08 CrOpen

How Many Employees Work at Kochykunnel Nidhi?

Unlock and access historical data on people associated with Kochykunnel 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 Kochykunnel 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 Kochykunnel 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 Kochykunnel Nidhi

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Kochykunnel Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 10.85 M with Charge ID 100643022 was registered on 28 Oct 2022.

    28 Oct 2022

  • Director Appointment

    Sunil Thomas was appointed as a Director was appointed as a Director on 26 Dec 2020 & has been associated with this company since 4 years 1 month .

    26 Dec 2020

  • Director Appointment

    Georgy Joy was appointed as a Director was appointed as a Director on 26 Dec 2020 & has been associated with this company since 4 years 1 month .

    26 Dec 2020

  • Director Appointment

    Kochikunnel Joseph Mathew was appointed as a Managing Director was appointed as a Managing Director on 02 May 2019 & has been associated with this company since 5 years 9 months .

    02 May 2019

Frequently asked questions

  • Kochykunnel Nidhi Limited was incorporated on 02 May 2019.

  • The authorized share capital of Kochykunnel Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.46 M.

  • Currently 5 directors are associated with Kochykunnel Nidhi Limited.

    • Kochikunnel Joseph Mathew
    • Shylamma Mathew
    • Shone Mathew
    • Sunil Thomas
    • Georgy Joy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kochykunnel Nidhi Limited is Door No Ix/36 Of Mmc Pandappilly Junction Koothattukulam Road, P.O India, Muvattupuzha, Kerala, 673592.

  • The corporate identification number (CIN) of Kochykunnel Nidhi Limited is U65990KL2019PLC057840 and the company number is 057840 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2021, The total open charges for Kochykunnel Nidhi Limited amount to ₹ 1.08 Cr.

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