Ksfa Nidhi Limited
About Ksfa Nidhi Limited
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Ksfa Nidhi Limited is a nidhi company based in Kunnamkulam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2020PLN063380.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.23 Lakh. It is led by directors including Saji Kodur (Managing Director) and Sajitha Kodoor.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Door No.15/115 1st Floor Roshan Complex Guruvayoor Road Kunnamkulam Thrissur, Kerala, India – 680503.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.51 Lakh. For the same year it recorded a net loss of ₹3.52 Lakh (net margin -233.4%) and EBITDA of -₹66,520 (EBITDA margin -44.1%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Ksfa Nidhi Limited's registered office is in Kunnamkulam, Kerala.
- Registered AddressDoor No.15/115 1st Floor Roshan Complex Guruvayoor Road Kunnamkulam Thrissur, Kerala, India – 680503
- IndustryFinancial Services, Other Financial Intermediation
- 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 Ksfa 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 Ksfa Nidhi Limited, buy the company report.
Financials of Ksfa Nidhi Limited
FY 2022 filings availableKsfa Nidhi Limited reported revenue of ₹1.51 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| 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 | -₹66,520 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹3.52 Lakh | |
| 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 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -44.1% | |
| Net Profit Margin | -233.4% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| 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 Ksfa Nidhi Limited, buy the company report.
Board of directors of Ksfa Nidhi Limited
Ksfa Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajitha Kodoor Also directs: Dhanalakshya Kuries India Private Limited | Director | 02 Aug 2020 | 6 Years 3 Months | Current |
| Praveen Koottungal Also directs: Dhanalakshya Kuries India Private Limited | Director | 02 Aug 2020 | 6 Years 3 Months | Current |
| Saji Kodur Also directs: Dhanalakshya Kuries India Private Limited | Managing Director | 02 Aug 2020 | 6 Years 3 Months | Current |
Peer comparison
Ksfa 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 |
|---|---|---|---|---|---|---|
| Funidea Developers Private Limited | ₹1.51 Lakh (FY 2024) | -5.0% | Kolkata, West Bengal, India | |||
| Lokamanya Ujjwal Nidhi Limited | ₹1.51 Lakh (FY 2021) | Ambegaon, Maharashtra, India | ||||
| Samarthak Microcare Foundation | ₹1.51 Lakh (FY 2025) | 107.0% | Varanasi, Uttar Pradesh, India | |||
| Deetel Securities Private Limited | ₹1.51 Lakh (FY 2019) | -6.0% | Mumbai, Maharashtra, India | |||
| Bhagalpur and Munger Nidhi Limited | ₹1.51 Lakh (FY 2021) | 73.0% | Bhagalpur, Bihar, India | |||
| Ksfa Nidhi Limitedthis company | ₹1.51 Lakh (FY 2022) | -₹3.52 Lakh | -233.4% | Kunnamkulam, Kerala, India | ||
| Shri Sathya Priya Chits Private Limited | ₹1.51 Lakh (FY 2023) | -32.0% | Chengleput, Tamil Nadu, India | |||
| Pulkit Fincap Private Limited | ₹1.51 Lakh (FY 2025) | 277.0% | Faridabad, Haryana, India | |||
| Votary Investments Private Limited | ₹1.51 Lakh (FY 2016) | -34.0% | New Delhi, Delhi, India | |||
| Spectrum Vincom Private Limited | ₹1.5 Lakh (FY 2022) | -96.0% | Agra, Uttar Pradesh, India | |||
| Premier Mercantiles Limited | ₹1.5 Lakh (FY 2016) | 227.0% | Kanpur, Uttar Pradesh, India |
To see the full peer comparison of Ksfa Nidhi Limited, buy the company report.
Legal cases
Ksfa Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Ksfa 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 Ksfa 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 Ksfa Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ksfa Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Praveen Koottungal was appointed as Director on 02 Aug 2020.
Frequently asked questions
Ksfa Nidhi is an active nidhi company based in Kunnamkulam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 02 August 2020 (6+ years old) and is registered under CIN U65990KL2020PLN063380.
Ksfa Nidhi has 3 current directors:
- Saji Kodur - Managing Director
- Sajitha Kodoor - Director
- Praveen Koottungal - Director
The latest financial statements of Ksfa Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Ksfa Nidhi is U65990KL2020PLN063380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ksfa Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Ksfa Nidhi was incorporated on 02 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Ksfa Nidhi by revenue are Funidea Developers Private Limited, Lokamanya Ujjwal Nidhi Limited, Samarthak Microcare Foundation, Deetel Securities Private Limited, Bhagalpur and Munger Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Praveen Koottungal was appointed as Director on 02 Aug 2020. Saji Kodur was appointed as Managing Director on 02 Aug 2020. Sajitha Kodoor was appointed as Director on 02 Aug 2020.
The registered office of Ksfa Nidhi is at Door No.15115 1st Floor Roshan Complex Guruvayoor Road Kunnamkulam Thrissur, Kerala, India – 680503.
Ksfa Nidhi operates in the financial services industry, in the other financial intermediation segment.
Ksfa Nidhi can be reached at its registered office: Door No.15115 1st Floor Roshan Complex Guruvayoor Road Kunnamkulam Thrissur, Kerala, India – 680503.
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