Kechery Nidhi Limited
About Kechery Nidhi Limited
Data last updated:
Kechery Nidhi Limited is a nidhi company based in Punalur, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2016PLC047128.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹10.3 Lakh. It is led by directors including Venugopal Sreedharan Pillai and Mohandas.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Xiii 427 Kechery Financiers Kechery Tower Opp.Ksrtc Bus Stand, Punalur, Kerala, India – 691305.
As per the financials filed for FY 2021, the company reported a revenue of ₹9.02 Lakh, a growth of 93% compared to the previous year. For the same year it recorded a net profit of ₹88,837 (net margin 9.8%) and EBITDA of ₹1.71 Lakh (EBITDA margin 18.9%). Revenue has grown at a compounded annual rate (CAGR) of 146% over three years.
Court records list 42 cases involving the company, including 42 filed against it; 30 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kechery Nidhi Limited's registered office is in Punalur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressXiii 427 Kechery Financiers Kechery Tower Opp.Ksrtc Bus Stand, Punalur, Kerala, India – 691305
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Kechery 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 Kechery 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 Kechery Nidhi Limited, buy the company report.
Financials of Kechery Nidhi Limited
FY 2021 filings availableKechery Nidhi Limited reported revenue of ₹9.02 Lakh (up 93% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 146% over three years, including 93% growth 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.71 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹88,837 | ||||
| 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.9% | ||||
| Net Profit Margin | 9.8% | ||||
| 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 Kechery Nidhi Limited, buy the company report.
Board of directors of Kechery Nidhi Limited
Kechery Nidhi has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venugopal Sreedharan Pillai Also directs: K-Chery Chits Private Limited | Director | 27 Oct 2016 | 10 Years 0 Months | Current |
| Mohandas | Director | 24 Jan 2018 | 8 Years 9 Months | Current |
| Sivasankara Pilla Jayadevan Nair Also directs: K-Chery Chits Private Limited | Director | 24 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Kechery Nidhi Limited is audited by KOSHY & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KOSHY & ASSOCIATES | FY 2020 | 009732S |
Shareholding
The shareholding of Kechery Nidhi Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kechery Nidhi Limited, buy the company report.
Legal cases
Kechery Nidhi Limited has 42 court cases on record: 42 filed against it. 30 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 40 | 30 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kollam, Kerala | Criminal case | Filed against the company | Pending |
| District court, Kottayam, Kerala | Criminal case | Filed against the company by State of Kerala - Changanacherry Police | Pending |
| District court, Kollam, Kerala | Criminal case | Filed against the company | Disposed |
| District court, Kollam, Kerala | Petition | Filed against the company | Disposed |
| District court, Kollam, Kerala | Petition | Filed against the company by an individual | Disposed |
To see the full case history of Kechery 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 Kechery 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 Kechery Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kechery Nidhi Limited has 7 board changes on record since 2016: 3 appointments and 4 cessations. The latest: Sivasankara Pilla Jayadevan Nair ceased to be Director on 23 Apr 2022.
Frequently asked questions
Kechery Nidhi is an active nidhi company based in Punalur, Kerala, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 October 2016 (10+ years old) and is registered under CIN U65999KL2016PLC047128.
Kechery Nidhi has 3 current directors:
- Venugopal Sreedharan Pillai - Director
- Mohandas - Director
- Sivasankara Pilla Jayadevan Nair - Director
The latest financial statements of Kechery Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Kechery Nidhi is U65999KL2016PLC047128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kechery Nidhi has 42 court cases on record: 42 filed against it. 30 are pending. Most are in the district courts.
Kechery Nidhi was incorporated on 27 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sivasankara Pilla Jayadevan Nair ceased to be Director on 23 Apr 2022. Mohandas ceased to be Additional Director on 29 Sep 2018. Bindu Venugopal ceased to be Director on 24 Jan 2018. Kechery Nidhi has 7 board changes on record in total.
The registered office of Kechery Nidhi is at Xiii 427 Kechery Financiers Kechery Tower Opp.Ksrtc Bus Stand, Punalur, Kerala, India – 691305.
Kechery Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of Kechery Nidhi is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
