Kasthuri Bai Nidhi Limited - Company Profile

It is a financial services nidhi company based in Vellore-632006, Tamil Nadu, India, established in 1994.
1994 Vellore-632006, Tamil Nadu, India Active
Last Updated:
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About Kasthuri Bai Nidhi Limited

Kasthuri Bai Nidhi Limited, a active nidhi company, was established on 26 September 1994 in Vellore-632006, Tamil Nadu, India. Engaging in trust within the financial and insurance service sector, it holds CIN: U65991TN1994PLC028735. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.01 M.

It upholds a compliant status. Its leadership includes Valli Raja (Director), Raja Sundaresan (Director), Harish Raja (Director). Past directors included Valli Raja, Raja Valli Jaanavi, Arumugam Kullappa Mudaliar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 51,Vellore-Chitoor Road,Gopalapuram,Ganthi Nagar, Vellore-632006, Vellore-632006, Tamil Nadu, 632006.

Company Details
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65991TN1994PLC028735

  • Registration Number

    028735

  • Incorporation Date

    26 September 1994

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.01 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.01 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Kasthuri Bai Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kasthuri Bai 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 Kasthuri Bai Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Valli Raja Director 21 Aug 2018 Current
Raja Sundaresan Director 24 Apr 2023 Current
Harish Raja Director 24 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 24 Apr 2023 Past
Pramod Abcsdd Director 21 Aug 2018 Past
Pramod Abcsdd Director 26 Aug 2015 Past
Pramod Abcsdd Director 23 Sep 2019 Past
Pramod Abcsdd Director 26 Aug 2015 Past

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Financial Performance of Kasthuri Bai Nidhi.

Kasthuri Bai 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%.

Kasthuri Bai Nidhi revenue growth over time
Kasthuri Bai 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 Kasthuri Bai Nidhi?

In 2017, Kasthuri Bai Nidhi had a promoter holding of 90.39% and a public holding of 9.61%. 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 Kasthuri Bai Nidhi?

Unlock and access historical data on people associated with Kasthuri Bai 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 Kasthuri Bai 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 Kasthuri Bai Nidhi's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Kasthuri Bai Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Kasthuri Bai Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Kasthuri Bai Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Director Appointment

    The activity Raja Sundaresan was appointed as a Director was appointed as a Director on 24 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Director Appointment

    Progress on Valli Raja was appointed as a Director was appointed as a Director on 21 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    The activity Harish Raja was appointed as a Director was appointed as a Director on 24 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Company Incorporation

    Progress on Kasthuri Bai Nidhi Limited was registered on 26 Sep 1994 with Roc Chennai & aged 31 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kasthuri Bai Nidhi Limited?

The CIN of Kasthuri Bai Nidhi Limited is U65991TN1994PLC028735.

Where is Kasthuri Bai Nidhi Limited headquartered?

Kasthuri Bai Nidhi Limited is headquartered at 51,Vellore-Chitoor Road,Gopalapuram,Ganthi Nagar, Vellore-632006, Vellore-632006, Tamil Nadu, 632006.

When was Kasthuri Bai Nidhi Limited incorporated?

Kasthuri Bai Nidhi Limited was incorporated on 26 September 1994.

Who are the current directors of Kasthuri Bai Nidhi Limited?

The current directors of Kasthuri Bai Nidhi Limited are

What is the primary industry of Kasthuri Bai Nidhi Limited?

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

Is Kasthuri Bai Nidhi Limited a listed company?

Kasthuri Bai Nidhi Limited is unlisted.

What is the capital structure of Kasthuri Bai Nidhi Limited?

The authorized capital of Kasthuri Bai Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹1.01 M.

What is the compliance status of Kasthuri Bai Nidhi Limited?

The compliance status of Kasthuri Bai Nidhi Limited is Compliant.

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