Kashmeera Nidhi Limited
About Kashmeera Nidhi Limited
Data last updated: 25 February 2026
Kashmeera Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 November 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65929KL2016PLC047287.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.25 Lakh. It is led by directors including Chelat Anilkumar and Chandran Ramanthra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thrissur, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.3 Lakh, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No: Xv/395/S 1St Floor Opp. Kaiparambu Panchayath Office Mund, Ur, Thrissur, Kerala, India – 680541
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kashmeera Nidhi Limited
Kashmeera 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 Kashmeera Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kashmeera Nidhi Limited
Kashmeera Nidhi Limited is audited by R. RAJAN ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. RAJAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kashmeera Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kashmeera Nidhi Limited
Kashmeera Nidhi Limited is currently managed by 9 directors, with 8 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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Chelat Anilkumar
Also directs:
Kashmeera Kuries Private Limited
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Whole-Time Director | 16 Nov 2016 | 9 Years 8 Months | Current |
| Chandran Ramanthra | Managing Director | 16 Nov 2016 | 9 Years 8 Months | Current |
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Muraleedharan Odathuparambil Vasudevan
Also directs:
Kashmeera Kuries Private Limited
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Director | 01 Dec 2016 | 9 Years 7 Months | Current |
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Manoj Varma
Also directs:
Kashmeera Kuries Private Limited
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Director | 16 Nov 2016 | 9 Years 8 Months | Current |
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Sugathan Ramankutty Pulikal
Also directs:
Kashmeera Kuries Private Limited
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Director | 30 Sep 2023 | 2 Years 9 Months | Current |
| David Anto | Director | 01 Dec 2016 | 9 Years 7 Months | Current |
Financials of Kashmeera Nidhi Limited FY 2025 filings available
Kashmeera Nidhi Limited reported revenue of ₹18.3 Lakh (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Kashmeera Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kashmeera Nidhi Limited
Shareholding and ownership data for Kashmeera Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Kashmeera Nidhi Limited
Kashmeera Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashmeera Nidhi Limited
View historical data on people associated with Kashmeera Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kashmeera Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kashmeera Nidhi Limited
GST registrations and filing compliance for Kashmeera Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kashmeera Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Kashmeera Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Kashmeera Nidhi Limited
MSME payment history for Kashmeera Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kashmeera Nidhi Limited
Corporate group structure for Kashmeera Nidhi Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kashmeera Nidhi Limited
MCA filings and documents for Kashmeera Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kashmeera Nidhi Limited
Frequently Asked Questions about Kashmeera Nidhi Limited
Kashmeera Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 16 November 2016 (10+ years old) and is registered under CIN U65929KL2016PLC047287.
Kashmeera Nidhi Limited reported revenue of ₹18.3 Lakh for FY 2024 (down 1.00% YoY).
The current directors of Kashmeera Nidhi Limited are:
- Chelat Anilkumar - Whole-Time Director
- Chandran Ramanthra - Managing Director
- Muraleedharan Odathuparambil Vasudevan - Director
- Manoj Varma - Director
- Sugathan Ramankutty Pulikal - Director
- David Anto - Director
- Mundayoorvalappil Ayyappan Sedhumadhavan - Director
- Babu - Whole-Time Director
- Athemkavil Gopinath - Director
The primary industry of Kashmeera Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kashmeera Nidhi Limited can be reached at the registered office: Door No: Xv395S 1St Floor Opp. Kaiparambu Panchayath Office Mund, Ur, Thrissur, Kerala, India – 680541.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹18.25 Lakh.