Kuniyil Nidhi Limited

Founded in 2017 and headquartered in Kerala, India.

2017 | Kozhikode, Kerala (India) | Active
Last Updated: January 12, 2025

Kuniyil Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.76 M
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023

About Kuniyil Nidhi

Kuniyil Nidhi Limited (KNL) is a Nidhi Limited Company incorporated in India on 20 July 2017 (Seven years and six months 27 days old ). Its registered office is in Kozhikode, 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 2.00 M and a paid-up capital of Rs 1.76 M, as per Ministry of Corporate Affairs (MCA) records.

Santhosh Kuniyil, Rathul Kuniyil, Babu Edakkoth, and One other member serve as directors at the Company.

Company Details

  • Location

    Kozhikode, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929KL2017PLC049836

  • Company No.

    049836

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    20 Jul 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 Kuniyil Nidhi?

Executive Team (1)

Name Designation Appointment Date Status
Santhosh Kuniyil Country flag representing In Managing Director 20-Jul-2017 Current

Board Members (3)

Name Designation Appointment Date Status
Rathul Kuniyil Country flag representing In Director 05-Jan-2021 Current
Babu Edakkoth Country flag representing In Director 05-Jan-2021 Current
Sajin Ponnarasseri Country flag representing In Director 05-Jan-2021 Current

Financial Performance of Kuniyil Nidhi.

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  • 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 Kuniyil Nidhi?

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Charges (Loans)

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

How Many Employees Work at Kuniyil Nidhi?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Kuniyil Nidhi

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    Rathul Kuniyil was appointed as a Director was appointed as a Director on 05 Jan 2021 & has been associated with this company since 4 years 1 month .

    05 Jan 2021

  • Director Appointment

    Babu Edakkoth was appointed as a Director was appointed as a Director on 05 Jan 2021 & has been associated with this company since 4 years 1 month .

    05 Jan 2021

  • Director Appointment

    Sajin Ponnarasseri was appointed as a Director was appointed as a Director on 05 Jan 2021 & has been associated with this company since 4 years 1 month .

    05 Jan 2021

  • Director Appointment

    Santhosh Kumar Kuniyil was appointed as a Managing Director was appointed as a Managing Director on 20 Jul 2017 & has been associated with this company since 7 years 6 months .

    20 Jul 2017

Frequently asked questions

  • Kuniyil Nidhi Limited was incorporated on 20 Jul 2017.

  • The authorized share capital of Kuniyil Nidhi Limited is ₹ 2.00 M and paid-up capital is ₹ 1.76 M.

  • Currently 4 directors are associated with Kuniyil Nidhi Limited.

    • Santhosh Kumar Kuniyil
    • Rathul Kuniyil
    • Babu Edakkoth
    • Sajin Ponnarasseri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kuniyil Nidhi Limited is 20/402 Kuniyil Near Olavanna Panthayath Office, Mathar A India, Kozhikode, Kerala, 673014.

  • The corporate identification number (CIN) of Kuniyil Nidhi Limited is U65929KL2017PLC049836 and the company number is 049836 as per Ministry of Corporate Affairs (MCA).

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

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