Kuniyil Nidhi Limited
About Kuniyil Nidhi Limited
Data last updated:
Kuniyil Nidhi Limited is a nidhi company based in Kozhikode, Kerala, India. It operates in the pawn shops segment of the financial services sector. It was incorporated on 20 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2017PLC049836.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.63 Lakh. It is led by directors including Santhosh Kumar Kuniyil (Managing Director) and Babu Edakkoth.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kozhikode, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.57 Lakh, a decline of 7% compared to the previous year. For the same year it recorded a net loss of ₹3.87 Lakh (net margin -40.5%) and EBITDA of -₹1.79 Lakh (EBITDA margin -18.7%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 2% over five years.
Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kuniyil Nidhi Limited's registered office is in Kozhikode, Kerala.
- Registered Address20/402 Kuniyil Near Olavanna Panthayath Office Mathar, A, Kozhikode, Kerala, India – 673014
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, 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 Kuniyil 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 Kuniyil Nidhi Limited, buy the company report.
Financials of Kuniyil Nidhi Limited
FY 2024 filings availableKuniyil Nidhi Limited reported revenue of ₹9.57 Lakh (down 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 7% fall in the latest year. EBITDA fell 54% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.79 Lakh | ||||
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| Net Profit (PAT) | -₹3.87 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -18.7% | ||||
| Net Profit Margin | -40.5% | ||||
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To see the full financial statements and ratios of Kuniyil Nidhi Limited, buy the company report.
Board of directors of Kuniyil Nidhi Limited
Kuniyil Nidhi has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Edakkoth | Director | 05 Jan 2021 | 5 Years 9 Months | Current |
| Sajin Ponnarasseri | Director | 05 Jan 2021 | 5 Years 9 Months | Current |
| Rathul Kuniyil | Director | 05 Jan 2021 | 5 Years 9 Months | Current |
| Santhosh Kumar Kuniyil Also directs: K S S (Kairali) Ventures Private Limited | Managing Director | 20 Jul 2017 | 9 Years 3 Months | Current |
Peer comparison
Kuniyil 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 |
|---|---|---|---|---|---|---|
| Indulita Enforcement and Resolution Services Private Limited | ₹9.58 Lakh (FY 2024) | 302.0% | Morena, Madhya Pradesh, India | |||
| Ambikapath Nidhi Limited | ₹9.57 Lakh (FY 2020) | 133.0% | Muzaffarpur, Bihar, India | |||
| Srivenkatasai Hymavathi Chits Private Limited | ₹9.57 Lakh (FY 2022) | -67.0% | Vizianagaram, Andhra Pradesh, India | |||
| Catamaran Global Services Private Limited | ₹9.57 Lakh (FY 2025) | -59.0% | Delhi, India | |||
| Stayahead Financial Services Private Limited | ₹9.57 Lakh (FY 2024) | 9478.0% | Pune, Maharashtra, India | |||
| Kuniyil Nidhi Limitedthis company | ₹9.57 Lakh (FY 2024) | -₹3.87 Lakh | -40.5% | -7.0% | Kozhikode, Kerala, India | |
| Arka Fintech Private Limited | ₹9.56 Lakh (FY 2020) | Ameerpet, Hyderabad, Telangana, India | ||||
| Sri Prakash Chit Fund Private Limited | ₹9.56 Lakh (FY 2025) | -24.0% | Theni, Tamil Nadu, India | |||
| Line-Up Chits Pvt Ltd | ₹9.56 Lakh (FY 2024) | 11.0% | Faridabad, Haryana, India | |||
| Arlip Microfinance Association | ₹9.56 Lakh (FY 2024) | 3.0% | Udham Singh Nagar, Uttarakhand, India | |||
| R S Commerce Pvt Ltd | ₹9.56 Lakh (FY 2017) | 954.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Kuniyil Nidhi Limited, buy the company report.
Legal cases
Kuniyil Nidhi Limited has 5 court cases on record: 5 filed by Kuniyil Nidhi. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Kozhikode, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Kuniyil 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 Kuniyil 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 Kuniyil Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kuniyil Nidhi Limited has 11 board changes on record since 2017: 5 appointments and 6 cessations. The latest: Babu Edakkoth ceased to be Additional Director on 30 Nov 2021.
2 earlier events are in the company report.
Frequently asked questions
Kuniyil Nidhi is an active nidhi company based in Kozhikode, Kerala, India. The company works in pawn shops, within the financial services industry. It was incorporated on 20 July 2017 (9+ years old) and is registered under CIN U65929KL2017PLC049836.
Kuniyil Nidhi has 4 current directors:
- Santhosh Kumar Kuniyil - Managing Director
- Babu Edakkoth - Director
- Sajin Ponnarasseri - Director
- Rathul Kuniyil - Director
The latest financial statements of Kuniyil Nidhi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Kuniyil Nidhi is U65929KL2017PLC049836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kuniyil Nidhi has 5 court cases on record: 5 filed by the company.
Kuniyil Nidhi was incorporated on 20 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Kuniyil Nidhi by revenue are Indulita Enforcement and Resolution Services Private Limited, Ambikapath Nidhi Limited, Srivenkatasai Hymavathi Chits Private Limited, Catamaran Global Services Private Limited, Stayahead Financial Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Babu Edakkoth ceased to be Additional Director on 30 Nov 2021. Rathul Kuniyil ceased to be Additional Director on 30 Nov 2021. Sajin Ponnarasseri ceased to be Additional Director on 30 Nov 2021. Kuniyil Nidhi has 11 board changes on record in total.
The registered office of Kuniyil Nidhi is at 20402 Kuniyil Near Olavanna Panthayath Office Mathar, A, Kozhikode, Kerala, India – 673014.
Kuniyil Nidhi operates in the financial services industry, in the pawn shops segment.
The compliance status of Kuniyil Nidhi is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.