Kappukad Nidhi Limited - Company Profile

It is a financial services nidhi company based in Vilavancode, Tamil Nadu, India, established in 2015.
2015 Vilavancode, Tamil Nadu, India Active
Last Updated:
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About Kappukad Nidhi Limited

Kappukad Nidhi Limited, a active nidhi company, was established on 08 September 2015 in Vilavancode, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65900TN2015PLC102125. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Asis Joice Geo (Director), Gladies Rethinasihamoni Renald (Director), Asariah George (Director). Past directors included Asis Joice Geo, Mariadas Wilfred Justin, Asariah George. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 13-81C, Athikuzhi, Vilavancode, Tamil Nadu, 629162.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65900TN2015PLC102125

  • Registration Number

    102125

  • Incorporation Date

    08 September 2015

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 10 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Kappukad Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kappukad Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kappukad Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Asis Joice Geo Director 20 Mar 2020 Current
Gladies Rethinasihamoni Renald Director 23 Aug 2021 Current
Asariah George Director 23 Aug 2021 Current
Azariah Belarmine Joseph Director 08 Sep 2015 Current
Christu Dhas Xavier Pushpa Raj Director 08 Sep 2015 Current
Retin Nesamony Xavier Managing Director 08 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Apr 2025 Past
Pramod Abcsdd Director 31 Mar 2022 Past
Pramod Abcsdd Director 06 Apr 2025 Past
Pramod Abcsdd Director 19 Sep 2022 Past
Pramod Abcsdd Managing Director 31 Mar 2022 Past
Pramod Abcsdd Director 11 Apr 2016 Past

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Financial Performance of Kappukad Nidhi.

Kappukad Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kappukad Nidhi revenue growth over time
Kappukad Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kappukad Nidhi?

In 2017, Kappukad Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kappukad Nidhi?

Unlock and access historical data on people associated with Kappukad Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kappukad Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kappukad Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Kappukad Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Shobitha Priya Darshini Theoplous Jayamathi was appointed as a Director was appointed as a Director on 30 Sep 2025 & has been associated with this company since 5 months 6 days . was completed.

  • Director Appointment

    Ponniyan Rebecca Sheeja was appointed as a Managing Director was appointed as a Managing Director on 30 Sep 2025 & has been associated with this company since 5 months 6 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Kappukad Nidhi Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kappukad Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Gladies Rethinasihamoni Renald was appointed as a Director was appointed as a Director on 23 Aug 2021 & has been associated with this company since 4 years 6 months . was documented.

  • Director Appointment

    Progress on Asariah George was appointed as a Director was appointed as a Director on 23 Aug 2021 & has been associated with this company since 4 years 6 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kappukad Nidhi Limited?

The CIN of Kappukad Nidhi Limited is U65900TN2015PLC102125.

Where is Kappukad Nidhi Limited headquartered?

Kappukad Nidhi Limited is headquartered at 13-81C, Athikuzhi, Vilavancode, Tamil Nadu, 629162.

When was Kappukad Nidhi Limited incorporated?

Kappukad Nidhi Limited was incorporated on 08 September 2015.

Who are the current directors of Kappukad Nidhi Limited?

The current directors of Kappukad Nidhi Limited are

What is the primary industry of Kappukad Nidhi Limited?

The primary industry of Kappukad Nidhi Limited is Financial And Insurance Service.

Is Kappukad Nidhi Limited a listed company?

Kappukad Nidhi Limited is unlisted.

What is the capital structure of Kappukad Nidhi Limited?

The authorized capital of Kappukad Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Kappukad Nidhi Limited?

The compliance status of Kappukad Nidhi Limited is Compliant.

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