Kashmeera Nidhi Limited
About Kashmeera Nidhi Limited
Data last updated:
Kashmeera Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 16 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2016PLC047287.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.25 Lakh. It is led by directors including Chandran Ramanthra (Managing Director) and Chelat Anilkumar (Whole-Time Director).
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 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. For the same year it recorded a net loss of ₹2,600 (net margin -0.1%) and EBITDA of ₹7.21 Lakh (EBITDA margin 39.4%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 17% over five years.
Court records list 12 cases involving the company, including 12 filed by the company; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kashmeera Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No: Xv/395/S 1st Floor Opp. Kaiparambu Panchayath Office Mund, Ur, Thrissur, Kerala, India – 680541
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kashmeera 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 Kashmeera 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 Kashmeera Nidhi Limited, buy the company report.
Financials of Kashmeera Nidhi Limited
FY 2025 filings availableKashmeera Nidhi Limited reported revenue of ₹18.3 Lakh (down 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 10% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7.21 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2,600 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 39.4% | ||||
| Net Profit Margin | -0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Kashmeera Nidhi Limited, buy the company report.
Board of directors of Kashmeera Nidhi Limited
Kashmeera Nidhi has 9 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chelat Anilkumar Also directs: Kashmeera Kuries Private Limited | Whole-Time Director | 16 Nov 2016 | 9 Years 11 Months | Current |
| Chandran Ramanthra | Managing Director | 16 Nov 2016 | 9 Years 11 Months | Current |
| Muraleedharan Odathuparambil Vasudevan Also directs: Kashmeera Kuries Private Limited | Director | 01 Dec 2016 | 9 Years 11 Months | Current |
| Manoj Varma Also directs: Kashmeera Kuries Private Limited | Director | 16 Nov 2016 | 9 Years 11 Months | Current |
| Sugathan Ramankutty Pulikal Also directs: Kashmeera Kuries Private Limited | Director | 30 Sep 2023 | 3 Years 1 Months | Current |
| David Anto | Director | 01 Dec 2016 | 9 Years 11 Months | Current |
Peer comparison
Kashmeera Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S Maniam & Co Chit Fund Private Limited | ₹18.32 Lakh (FY 2025) | 125.0% | Tamil Nadu, India | |||
| Ramanattukara Pravasi Nidhi Limited | ₹18.32 Lakh (FY 2024) | 38.0% | Ramanattukara, Kerala, India | |||
| Quickpay Solutions Private Limited | ₹18.32 Lakh (FY 2022) | 970.0% | Surat, Gujarat, India | |||
| Aradhana Mutual Benefit Nidhi Limited | ₹18.31 Lakh (FY 2025) | -54.0% | Chomu, Rajasthan, India | |||
| Claimoksh Services Private Limited | ₹18.31 Lakh (FY 2025) | -40.0% | Noida, Uttar Pradesh, India | |||
| Kashmeera Nidhi Limitedthis company | ₹18.3 Lakh (FY 2024) | -₹2,600 | -0.1% | -1.0% | Thrissur, Kerala, India | |
| Tower Chits Private Limited | ₹18.3 Lakh (FY 2025) | -3.0% | Palakkad, Kerala, India | |||
| Sarda Forex Exchange Private Limited | ₹18.29 Lakh (FY 2025) | 17.0% | Jamnagar, Gujarat, India | |||
| Mattakuzhi Sree Mahadeva Chit Funds Private Limited | ₹18.28 Lakh (FY 2025) | -3.0% | Ernakulam, Kerala, India | |||
| Krishnansh Fintech Private Limited | ₹18.27 Lakh (FY 2025) | 3.0% | Gandhinagar, Gujarat, India | |||
| Guruvayur Pravasi Nidhi Limited | ₹18.27 Lakh (FY 2025) | -8.0% | Thrissur, Kerala, India |
To see the full peer comparison of Kashmeera Nidhi Limited, buy the company report.
Auditor
Kashmeera Nidhi Limited is audited by R. RAJAN ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. RAJAN ASSOCIATES | FY 2017 | 003422S |
Shareholding
The shareholding of Kashmeera Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kashmeera Nidhi Limited, buy the company report.
Legal cases
Kashmeera Nidhi Limited has 12 court cases on record: 12 filed by Kashmeera Nidhi. 5 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 0 | 5 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Court case (RP) | Filed by the company against individuals | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Pending |
To see the full case history of Kashmeera 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 Kashmeera 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 Kashmeera Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kashmeera Nidhi Limited has 17 board changes on record since 2016: 9 appointments and 8 cessations. The latest: Athemkavil Gopinath was appointed as Director on 30 Sep 2023.
8 earlier events are in the company report.
Frequently asked questions
Kashmeera Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 16 November 2016 (10+ years old) and is registered under CIN U65929KL2016PLC047287.
Kashmeera Nidhi has 9 current directors:
- Chandran Ramanthra - Managing Director
- Chelat Anilkumar - Whole-Time Director
- Babu - Whole-Time Director
- Muraleedharan Odathuparambil Vasudevan - Director
- Manoj Varma - Director
- Sugathan Ramankutty Pulikal - Director
- David Anto - Director
- Mundayoorvalappil Ayyappan Sedhumadhavan - Director
- Athemkavil Gopinath - Director
The latest financial statements of Kashmeera 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 Kashmeera Nidhi is U65929KL2016PLC047287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kashmeera Nidhi has 12 court cases on record: 12 filed by the company. 5 are pending.
Kashmeera Nidhi was incorporated on 16 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Kashmeera Nidhi by revenue are S Maniam & Co Chit Fund Private Limited, Ramanattukara Pravasi Nidhi Limited, Quickpay Solutions Private Limited, Aradhana Mutual Benefit Nidhi Limited, Claimoksh Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Athemkavil Gopinath was appointed as Director on 30 Sep 2023. Francis Paulose Tharayil ceased to be Director on 30 Sep 2023. Sugathan Ramankutty Pulikal was appointed as Director on 30 Sep 2023. Kashmeera Nidhi has 17 board changes on record in total.
The registered office of Kashmeera Nidhi is at Door No: Xv395S 1st Floor Opp. Kaiparambu Panchayath Office Mund, Ur, Thrissur, Kerala, India – 680541.
Kashmeera Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Kashmeera Nidhi is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
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