It is a financial services nidhi company based in Pattukkottai, Tamil Nadu, India, established in 2014.
2014 | Pattukkottai, Tamil Nadu, India | ActiveKavery Nidhi Limited, a active nidhi company, was established on 21 January 2014 in Pattukkottai, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74900TN2014PLC094642. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹4.84 M.
Formerly known as Kavery Benefit Fund Limited. It upholds a compliant status. Its leadership includes Bharathi (Director), Chinnaiyan (Director), Esakkiyammal (Director). Past directors included Dhanapal, Jayapal Thirumurugan, Kathalingavelalar Murugaian. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No: 93, Thalayari Street, Pattukkottai, Tamil Nadu, 614601.
U74900TN2014PLC094642
094642
21 January 2014
₹6.00 M
₹4.84 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Kavery Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharathi | Director | 21 Jan 2014 | Current |
| Chinnaiyan | Director | 21 Jan 2014 | Current |
| Esakkiyammal | Director | 21 Jan 2014 | Current |
| Rengasamy Kasinathan | Managing Director | 21 Jan 2014 | Current |
| Rengasamy Packirisamy | Director | 21 Jan 2014 | Current |
| Sekar | Director | 21 Jan 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 08 Nov 2014 | Past |
| Pramod Abcsdd | Director | 31 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 08 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 08 Nov 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kavery 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Kavery Nidhi had a promoter holding of 99.72% and a public holding of 0.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Kavery Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kavery 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 Kavery Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Mukilan Chinnakannu was appointed as a Director was appointed as a Director on 28 Feb 2025 & has been associated with this company since 9 months 1 day . was recorded as a recent event.
Progress on Kavery Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Kavery Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
Progress on Sasikala Dhanabal was appointed as a Director was appointed as a Director on 31 Mar 2021 & has been associated with this company since 4 years 8 months . was documented.
The activity Jayapal was appointed as a Director was appointed as a Director on 31 Mar 2021 & has been associated with this company since 4 years 8 months . was completed.
Progress on Dhanaraj Sethu was appointed as a Director was appointed as a Director on 31 Mar 2021 & has been associated with this company since 4 years 8 months . was documented.
The CIN of Kavery Nidhi Limited is U74900TN2014PLC094642.
Kavery Nidhi Limited is headquartered at No: 93, Thalayari Street, Pattukkottai, Tamil Nadu, 614601.
Kavery Nidhi Limited was incorporated on 21 January 2014.
The current directors of Kavery Nidhi Limited are
The primary industry of Kavery Nidhi Limited is Financial And Insurance Service.
Kavery Nidhi Limited is unlisted.
The authorized capital of Kavery Nidhi Limited is ₹6.00 M, and the paid-up capital is ₹4.84 M.
The compliance status of Kavery Nidhi Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX