CFL Nidhi Limited
About CFL Nidhi Limited
Data last updated:
CFL Nidhi Limited is a nidhi company based in Kothamangalam, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65920KL2016PLC040175.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹15.14 Lakh. It is led by directors including Shajan Kuriakose and Binu Anachira Kuruvilla.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Building No. Xvii/301(D) Navaratna Building High Range Junction, Kothamangalam, Kerala, India – 686691.
As per the financials filed for FY 2025, the company reported a revenue of ₹50.98 Lakh, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹6.83 Lakh (net margin 13.4%) and EBITDA of ₹36.38 Lakh (EBITDA margin 71.4%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 97% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
CFL Nidhi Limited's registered office is in Kothamangalam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBuilding No. Xvii/301(D) Navaratna Building High Range Junction, Kothamangalam, Kerala, India – 686691
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of CFL 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 CFL 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 CFL Nidhi Limited, buy the company report.
Financials of CFL Nidhi Limited
FY 2025 filings availableCFL Nidhi Limited reported revenue of ₹50.98 Lakh (up 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 97% over five years, including 19% growth in the latest year. EBITDA rose 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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| EBITDA | ₹36.38 Lakh | ||||
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| Net Profit (PAT) | ₹6.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 71.4% | ||||
| Net Profit Margin | 13.4% | ||||
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To see the full financial statements and ratios of CFL Nidhi Limited, buy the company report.
Board of directors of CFL Nidhi Limited
CFL Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shajan Kuriakose | Director | 24 Sep 2025 | 1 Years 0 Months | Current |
| Binu Anachira Kuruvilla Also directs: Capital Finserve Limited, Tot Cafe LLP | Director | 24 Sep 2025 | 1 Years 0 Months | Current |
| Paulosekutty Jacob Also directs: Goldtree Bullion India LLP, Goldtree Bullion India Private Limited, Goldtree Resorts Private Limited and 2 more | Director | 24 Sep 2025 | 1 Years 0 Months | Current |
Auditor
CFL Nidhi Limited is audited by BIJU GEORGE & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIJU GEORGE & CO | FY 2020 | 007920S |
Shareholding
The shareholding of CFL Nidhi Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of CFL Nidhi Limited, buy the company report.
Legal cases
CFL Nidhi Limited has 3 court cases on record: 3 filed by CFL Nidhi. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against Union of India, | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of CFL 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 CFL 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 CFL Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CFL Nidhi Limited has 6 board changes on record since 2016: 6 appointments. The latest: Binu Anachira Kuruvilla was appointed as Director on 24 Sep 2025.
Frequently asked questions
CFL Nidhi is an active nidhi company based in Kothamangalam, Kerala, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 February 2016 (10+ years old) and is registered under CIN U65920KL2016PLC040175.
CFL Nidhi has 3 current directors:
- Shajan Kuriakose - Director
- Binu Anachira Kuruvilla - Director
- Paulosekutty Jacob - Director
The latest financial statements of CFL Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of CFL Nidhi is U65920KL2016PLC040175. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CFL Nidhi has 3 court cases on record: 3 filed by the company. Most are in the district courts.
CFL Nidhi was incorporated on 19 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Binu Anachira Kuruvilla was appointed as Director on 24 Sep 2025. Paulosekutty Jacob was appointed as Director on 24 Sep 2025. Shajan Kuriakose was appointed as Director on 24 Sep 2025. CFL Nidhi has 6 board changes on record in total.
The registered office of CFL Nidhi is at Building No. Xvii301D Navaratna Building High Range Junction, Kothamangalam, Kerala, India – 686691.
CFL Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of CFL Nidhi is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.