Cfl Nidhi Limited
About Cfl Nidhi Limited
Data last updated: 25 February 2026
Cfl Nidhi Limited is a nidhi company based in Kothamangalam, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 February 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65920KL2016PLC040175.
Capital: 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.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuilding No. Xvii/301(D) Navaratna Building High Range Junction, Kothamangalam, Kerala, India – 686691
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Cfl Nidhi Limited
Cfl Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Cfl Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Cfl Nidhi Limited
Cfl Nidhi Limited is audited by BIJU GEORGE & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIJU GEORGE & CO | Locked | Locked | Locked |
Complete auditor history for Cfl Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cfl Nidhi Limited
Cfl Nidhi Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shajan Kuriakose
Also directs:
Capital Finserve Limited, Sanchika Hypermarket Private Limited
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Director | 24 Sep 2025 | 0 Years 10 Months | Current |
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Binu Anachira Kuruvilla
Also directs:
Capital Finserve Limited
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Director | 24 Sep 2025 | 0 Years 10 Months | Current |
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Paulosekutty Jacob
Also directs:
Goldtree Bullion India Llp, Goldtree Bullion India Private Limited, Goldtree Resorts Private Limited and 2 more
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Director | 24 Sep 2025 | 0 Years 10 Months | Current |
Financials of Cfl Nidhi Limited FY 2025 filings available
Cfl Nidhi Limited reported revenue of ₹50.98 Lakh (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Cfl Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Cfl Nidhi Limited
Shareholding and ownership data for Cfl Nidhi Limited
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Charges & Borrowings Cfl Nidhi Limited
Cfl Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cfl Nidhi Limited
View historical data on people associated with Cfl Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cfl Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Cfl Nidhi Limited
GST registrations and filing compliance for Cfl Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cfl Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Cfl Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Cfl Nidhi Limited
MSME payment history for Cfl Nidhi Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Cfl Nidhi Limited
Corporate group structure for Cfl Nidhi Limited
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MCA Filings & Documents of Cfl Nidhi Limited
MCA filings and documents for Cfl Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Cfl Nidhi Limited
Frequently Asked Questions about Cfl Nidhi Limited
Cfl Nidhi Limited is an active nidhi company in the financial services sector based in Kothamangalam, Kerala, India. It was incorporated on 19 February 2016 (10+ years old) and is registered under CIN U65920KL2016PLC040175.
Cfl Nidhi Limited reported revenue of ₹50.98 Lakh for FY 2025 (up 19.00% YoY).
The current directors of Cfl Nidhi Limited are:
- Shajan Kuriakose - Director
- Binu Anachira Kuruvilla - Director
- Paulosekutty Jacob - Director
The primary industry of Cfl Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Cfl Nidhi Limited can be reached at the registered office: Building No. Xvii301D Navaratna Building High Range Junction, Kothamangalam, Kerala, India – 686691.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹15.14 Lakh.