Kaippally Apsara Nidhi Limited
About Kaippally Apsara Nidhi Limited
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Kaippally Apsara Nidhi Limited is a nidhi company based in Anchal, Kerala, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 08 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74996KL2018PLC052314.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sibi Bhaskaran Nair Saraswathy Amma (Managing Director) and Priya Lekshmikutty Amma.
Its last annual general meeting (AGM) was held on 30 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Nagaraja Building Kaippally Edamulackal P O, Anchal, Kerala, India – 691306.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.2 Lakh. For the same year it recorded a net profit of ₹1,920 (net margin 0.9%) and EBITDA of ₹21,033 (EBITDA margin 9.5%).
Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending.
Company details
Contact details
Kaippally Apsara Nidhi Limited's registered office is in Anchal, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressNagaraja Building Kaippally Edamulackal P O, Anchal, Kerala, India – 691306
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Kaippally Apsara Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kaippally Apsara Nidhi is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Kaippally Apsara Nidhi Limited, buy the company report.
Financials of Kaippally Apsara Nidhi Limited
FY 2019 filings availableKaippally Apsara Nidhi Limited reported revenue of ₹2.2 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹2.2 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹21,033 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1,920 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 9.5% | |
| Net Profit Margin | 0.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Kaippally Apsara Nidhi Limited, buy the company report.
Board of directors of Kaippally Apsara Nidhi Limited
Kaippally Apsara Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sibi Bhaskaran Nair Saraswathy Amma | Managing Director | 08 Mar 2018 | 8 Years 8 Months | Current |
| Priya Lekshmikutty Amma | Director | 08 Mar 2018 | 8 Years 8 Months | Current |
| Saraswathy Amma Kamalakshi Amma | Director | 08 Mar 2018 | 8 Years 8 Months | Current |
Peer comparison
Kaippally Apsara Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial and credit leasing activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DCFC Nidhi Limited | ₹2.3 Lakh (FY 2021) | 37.0% | Nagpur, Maharashtra, India | |||
| Nangloiwala Finance and Investment Company Limited | ₹2.29 Lakh (FY 2025) | -94.0% | Delhi, India | |||
| Barathi Trade Links Private Limited | ₹2.26 Lakh (FY 2018) | -58.0% | Delhi, India | |||
| Ayushi Finance Pvt Ltd | ₹2.25 Lakh (FY 2025) | 75.0% | Indore, Madhya Pradesh, India | |||
| Errabelli Finance and Estates Private Limited | ₹2.21 Lakh (FY 2019) | Secunderabad, A P, Telangana, India | ||||
| Kaippally Apsara Nidhi Limitedthis company | ₹2.2 Lakh (FY 2019) | ₹1,920 | 0.9% | Anchal, Kerala, India | ||
| Gagan Capital Services Private Limited | ₹2.2 Lakh (FY 2018) | 123.0% | Chandigarh, India | |||
| Janmanash Benefits Nidhi Limited | ₹2.19 Lakh (FY 2022) | 76.0% | Khagaria, Bihar, India | |||
| Shree Anuprasad Finance Private Limited | ₹2.18 Lakh (FY 2018) | Thoothukudi, Tamil Nadu, India | ||||
| Wagtail Mutual Benefit Nidhi Limited | ₹2.17 Lakh (FY 2021) | 2.0% | Bokajan, Assam, India | |||
| Dhariyawal Mutual Benefit Nidhi Limited | ₹2.14 Lakh (FY 2019) | 58.0% | Bijnor, Uttar Pradesh, India |
To see the full peer comparison of Kaippally Apsara Nidhi Limited, buy the company report.
Legal cases
Kaippally Apsara Nidhi Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by The Asst. Registrar of Companies | Pending |
| District court, Ernakulam, Kerala | Company petition | Filed against the company by Registrar of Companies | Disposed |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Registrar of Companies | Disposed |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by State of Kerala (Police) | Disposed |
To see the full case history of Kaippally Apsara Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaippally Apsara Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaippally Apsara Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaippally Apsara Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Priya Lekshmikutty Amma was appointed as Director on 08 Mar 2018.
Frequently asked questions
Kaippally Apsara Nidhi is an active nidhi company based in Anchal, Kerala, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 08 March 2018 (8+ years old) and is registered under CIN U74996KL2018PLC052314.
Kaippally Apsara Nidhi has 3 current directors:
- Sibi Bhaskaran Nair Saraswathy Amma - Managing Director
- Priya Lekshmikutty Amma - Director
- Saraswathy Amma Kamalakshi Amma - Director
The latest financial statements of Kaippally Apsara Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 December 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Kaippally Apsara Nidhi is U74996KL2018PLC052314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaippally Apsara Nidhi has 7 court cases on record: 7 filed against it. 1 is pending.
Kaippally Apsara Nidhi was incorporated on 08 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Kaippally Apsara Nidhi by revenue are DCFC Nidhi Limited, Nangloiwala Finance and Investment Company Limited, Barathi Trade Links Private Limited, Ayushi Finance Pvt Ltd, Errabelli Finance and Estates Private Limited and 5 more, all in the same principal business activity (financial and credit leasing activities).
Priya Lekshmikutty Amma was appointed as Director on 08 Mar 2018. Saraswathy Amma Kamalakshi Amma was appointed as Director on 08 Mar 2018. Sibi Bhaskaran Nair Saraswathy Amma was appointed as Managing Director on 08 Mar 2018.
The registered office of Kaippally Apsara Nidhi is at Nagaraja Building Kaippally Edamulackal P O, Anchal, Kerala, India – 691306.
Kaippally Apsara Nidhi operates in the business services industry, in the miscellaneous business activities segment.
Kaippally Apsara Nidhi can be reached at its registered office: Nagaraja Building Kaippally Edamulackal P O, Anchal, Kerala, India – 691306.
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