MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-02-0012675
Kavitha Nidhi Limited
Kavitha Nidhi Limited - financial services in N Parur, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5.21 Cr
▼ 33% YoY
Net profit · FY 2025
₹34.43 Lakh
Net margin 6.6%
EBITDA · FY 2025
₹3.8 Cr
EBITDA margin 72.9%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹1.59 Cr
Issued & subscribed
Company age
10 yrs
Est. 2016
Employees · EPFO
3
Provident fund records
Directors on board
8
As per MCA filings
About Kavitha Nidhi Limited
Data last updated:
Kavitha Nidhi Limited is a nidhi company based in N Parur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 14 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2016PLC046279. Its GSTIN is 32AAGCK3096D1ZR (Kerala).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.59 Cr. It is led by directors including Kuzhupilly Ouseph Varghese (Managing Director) and Pattaruparambil Manianchettiar Venugopal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5/822F Kavitha Building Municipal Junction, N Parur, Kerala, India – 683513.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.21 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹34.43 Lakh (net margin 6.6%) and EBITDA of ₹3.8 Cr (EBITDA margin 72.9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 11% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
Court records list 45 cases involving the company, including 43 filed by the company and 2 filed against it; 9 cases are pending.
Kavitha Nidhi Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0012675). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65999KL2016PLC046279
Registration Number 046279
Incorporation Date 14 July 2016
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KL-02-0012675
Key People
Kuzhupilly Ouseph Varghese Managing Director Pattaruparambil Manianchettiar Venugopal Director Purushothamanpillai Jayachandran Director Recognitions & Rankings of Kavitha Nidhi
Contact details
Kavitha Nidhi Limited's registered office is in N Parur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/822F Kavitha Building Municipal Junction, N Parur, Kerala, India – 683513
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kavitha Nidhi Limited, buy the company report.
Comprehensive company report
Kavitha Nidhi Limited - one report that includes everything
- 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
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Business activity
The main business activity of Kavitha Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kavitha Nidhi Limited, buy the company report.
Financials of Kavitha Nidhi Limited
FY 2025 filings availableKavitha Nidhi Limited reported revenue of ₹5.21 Cr (down 33% YoY) for FY 2025.
Revenue · FY 2025
₹5.21 Cr ▼ 33%
Net profit · FY 2025
₹34.43 Lakh margin 6.6%
EBITDA · FY 2025
₹3.8 Cr margin 72.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 33%
3 years · compounded
▼ 11%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▼ 28%
3 years · compounded
▼ 15%
5 years · compounded
▲ 8%
Revenue fell 33% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹3.8 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34.43 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 72.9% | ||||
| Net Profit Margin | 6.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kavitha Nidhi Limited, buy the company report.
Board of directors of Kavitha Nidhi Limited
Kavitha Nidhi has 8 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pattaruparambil Manianchettiar Venugopal | Director | 15 Jan 2020 | 6 Years 9 Months | Current |
| Purushothamanpillai Jayachandran | Director | 15 Jan 2020 | 6 Years 9 Months | Current |
| Kothayil Ramankutty Radhakrishnan | Director | 15 Jan 2020 | 6 Years 9 Months | Current |
| Chungathuparambil Madhavan Mohandas | Director | 15 Jan 2020 | 6 Years 9 Months | Current |
| Palliparambil Gopalapillai Narayanapillai | Director | 15 Jan 2020 | 6 Years 9 Months | Current |
| Padmanabhan Keezhepat Also directs: Kavithafin Nidhi Limited | Director | 26 Jun 2020 | 6 Years 4 Months | Current |
Showing 6 of 8 current directors. View all directors
Peer comparison
Kavitha Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Optimix Securities Pvt.Ltd. | ₹5.23 Cr (FY 2024) | 1524.0% | Kolkata, West Bengal, India | |||
| Bellcurve Broking Private Limited | ₹5.23 Cr (FY 2025) | 70.0% | Indore, Madhya Pradesh, India | |||
| Jhik-Jhik Sales Pvt. Ltd. | ₹5.22 Cr (FY 2021) | 27572.0% | Kolkata, West Bengal, India | |||
| Siddhomal Air Products Private Limited | ₹5.22 Cr (FY 2025) | 30.0% | New Delhi, Delhi, India | |||
| JCF Chit Funds Hyderabad Private Limited | ₹5.22 Cr (FY 2025) | 8.0% | Secunderabad, Telangana, India | |||
| Kavitha Nidhi Limitedthis company | ₹5.21 Cr (FY 2025) | ₹34.43 Lakh | 6.6% | -33.0% | 3 | N Parur, Kerala, India |
| I-Loan Credit Private Limited | ₹5.21 Cr (FY 2024) | -18.0% | Gurgaon, Haryana, India | |||
| Auro Minerals Pvt Ltd | ₹5.21 Cr (FY 2025) | 26.0% | Kolkata, West Bengal, India | |||
| Policypoint Insurance Broking Private Limited | ₹5.21 Cr (FY 2024) | 19306.0% | Meerut, Uttar Pradesh, India | |||
| Pickup Suppliers Pvt Ltd | ₹5.2 Cr (FY 2025) | 184.0% | Delhi, India | |||
| Rsrkm Capital Private Limited | ₹5.2 Cr (FY 2024) | 15.0% | Tirupur, Tamil Nadu, India |
To see the full peer comparison of Kavitha Nidhi Limited, buy the company report.
Auditor
Kavitha Nidhi Limited is audited by Balan & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Balan & Co. | FY 2017 | 000340S |
Shareholding
The shareholding of Kavitha Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kavitha Nidhi Limited, buy the company report.
Legal cases
Kavitha Nidhi Limited has 45 court cases on record: 43 filed by Kavitha Nidhi, 2 filed against it. 9 cases are pending and 36 are disposed.
Total cases
45
Filed by the company
43
Filed against the company
2
Pending
9
Disposed
36
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 44 | 1 | 9 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Court case (MA(Arb)) | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Kavitha 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 Kavitha Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kavitha Nidhi Limited has a workforce of 3 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 3 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 |
To see the full employee and EPFO history of Kavitha Nidhi Limited, buy the company report.
GST
Kavitha Nidhi has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCK3096D1ZR | Kerala | Active | 04 Feb 2021 |
To see the full GST registrations and return filing status of Kavitha Nidhi Limited, buy the company report.
Recent activity
Kavitha Nidhi Limited has 21 board changes on record since 2016: 9 appointments and 12 cessations. The latest: Kavitha Varghese ceased to be Director on 14 Jul 2024.
AGM
Kavitha Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kavitha Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Ceased
Kavitha Varghese ceased to be Director.
Ceased
Kevin Vargheese ceased to be Director.
Ceased
Chungathuparambil Madhavan Mohandas ceased to be Additional Director.
Ceased
Davisgeorge Mazhuvancherry Varghese ceased to be Additional Director.
Ceased
Kerulan Balakrishnan Ratheendranathannair ceased to be Additional Director.
Ceased
Kothayil Ramankutty Radhakrishnan ceased to be Additional Director.
Ceased
Moolayil Narayanan Gopinathannair ceased to be Additional Director.
Ceased
Padmanabha Pillai Vijayakumar ceased to be Additional Director.
Ceased
Palliparambil Gopalapillai Narayanapillai ceased to be Additional Director.
Ceased
Pattaruparambil Manianchettiar Venugopal ceased to be Additional Director.
12 earlier events are in the company report.
Frequently asked questions
Kavitha Nidhi is an active nidhi company based in N Parur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 14 July 2016 (10+ years old) and is registered under CIN U65999KL2016PLC046279.
Kavitha Nidhi has 8 current directors:
- Kuzhupilly Ouseph Varghese - Managing Director
- Pattaruparambil Manianchettiar Venugopal - Director
- Purushothamanpillai Jayachandran - Director
- Kothayil Ramankutty Radhakrishnan - Director
- Chungathuparambil Madhavan Mohandas - Director
- Palliparambil Gopalapillai Narayanapillai - Director
- Padmanabhan Keezhepat - Director
- Unnikuttan Kalavanpara Subramanian - Director
The latest financial statements of Kavitha Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Kavitha Nidhi is 32AAGCK3096D1ZR, registered in Kerala.
The CIN (Corporate Identification Number) of Kavitha Nidhi is U65999KL2016PLC046279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kavitha Nidhi has 45 court cases on record: 43 filed by the company and 2 filed against it. 9 are pending. Most are in the district courts.
Kavitha Nidhi was incorporated on 14 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Kavitha Nidhi by revenue are Optimix Securities Pvt.Ltd, Bellcurve Broking Private Limited, Jhik-Jhik Sales Pvt. Ltd, Siddhomal Air Products Private Limited, JCF Chit Funds Hyderabad Private Limited and 5 more, all in the same principal business activity (other financial activities).
Kavitha Varghese ceased to be Director on 14 Jul 2024. Kevin Vargheese ceased to be Director on 14 Jul 2024. Chungathuparambil Madhavan Mohandas ceased to be Additional Director on 19 Sep 2020. Kavitha Nidhi has 21 board changes on record in total.
Yes, Kavitha Nidhi is registered as a small enterprise under Udyam registration (number: UDYAM-KL-02-0012675).
The registered office of Kavitha Nidhi is at 5822F Kavitha Building Municipal Junction, N Parur, Kerala, India – 683513.
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