
Kaat Nidhi Limited
About Kaat Nidhi Limited
Data last updated:
Kaat Nidhi Limited is a nidhi company based in Valapad, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2017PLC048549.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.38 Lakh. It is led by directors including Karanayil Vasu Ajayakumar (Managing Director) and Thamban Arun.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No.X/297 298 Lucky Home Plaza Nattika Chavakad, Valapad, Kerala, India – 680567.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaat Nidhi Limited's registered office is in Valapad, Kerala.
- Registered AddressRoom No.X/297 298 Lucky Home Plaza Nattika Chavakad, Valapad, Kerala, India – 680567
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Financials of Kaat Nidhi Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaat Nidhi Limited, buy the company report.
Board of directors of Kaat Nidhi Limited
Kaat Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karanayil Vasu Ajayakumar | Managing Director | 14 Mar 2017 | 9 Years 7 Months | Current |
| Thamban Arun | Director | 14 Mar 2017 | 9 Years 7 Months | Current |
| Kozhiparambil Kunjikrishnan Thamban | Director | 14 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
Kaat Nidhi Limited has 1 court case on record: 1 filed by Kaat Nidhi. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India and 3 others | Disposed |
To see the full case history of Kaat 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 Kaat 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 Kaat Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaat Nidhi Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Karanayil Vasu Ajayakumar ceased to be Director on 12 Jun 2017.
Frequently asked questions
Kaat Nidhi is an active nidhi company based in Valapad, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 March 2017 (9+ years old) and is registered under CIN U65929KL2017PLC048549.
Kaat Nidhi has 3 current directors:
- Karanayil Vasu Ajayakumar - Managing Director
- Thamban Arun - Director
- Kozhiparambil Kunjikrishnan Thamban - Director
The latest financial statements of Kaat Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Kaat Nidhi is U65929KL2017PLC048549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaat Nidhi has 1 court case on record: 1 filed by the company.
Kaat Nidhi was incorporated on 14 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Karanayil Vasu Ajayakumar ceased to be Director on 12 Jun 2017. Karanayil Vasu Ajayakumar was appointed as Managing Director on 14 Mar 2017. Kozhiparambil Kunjikrishnan Thamban was appointed as Director on 14 Mar 2017. Kaat Nidhi has 4 board changes on record in total.
The registered office of Kaat Nidhi is at Room No.X297 298 Lucky Home Plaza Nattika Chavakad, Valapad, Kerala, India – 680567.
Kaat Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Kaat Nidhi is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.

