Kbf Nidhi Limited - Company Profile

It is a financial services nidhi company based in Eastsside)Karur639001., Tamil Nadu, India, established in 1995.
1995 Eastsside)Karur639001., Tamil Nadu, India Active
Last Updated:
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About Kbf Nidhi Limited

Kbf Nidhi Limited, a active nidhi company, was established on 11 December 1995 in Eastsside)Karur639001., Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991TN1995PLC033803. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.57 M.

Formerly known as Karur Benefit Fund Ltd. It upholds a compliant status. Its leadership includes Ramachandran Giri (Additional Director), Sumathi Annamalai (Director), Sellandi Chidambaram (Director). Past directors included Subbarayan Kuzhanthayee, Sambathkumar Logendiran, Venkat Narasimman Lakshminarasimman. Its latest AGM occurred on 21 September 2023, with the balance sheet filed on 31 March 2023. It is based at 336,Jawaharbazar,(Talukofficeeastsside) Karur639001. Eastsside)Karur639001., Eastsside)Karur639001., Tamil Nadu, 639001.

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

    U65991TN1995PLC033803

  • Registration Number

    033803

  • Incorporation Date

    11 December 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.57 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.57 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Kbf Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kbf 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 Kbf Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ramachandran Giri Additional Director 19 Nov 2014 Current
Sumathi Annamalai Director 28 Jun 2021 Current
Sellandi Chidambaram Director 17 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jun 2016 Past
Pramod Abcsdd Additional Director 19 Nov 2014 Past
Pramod Abcsdd Director 22 Sep 2016 Past
Pramod Abcsdd Director 18 Sep 2017 Past
Pramod Abcsdd Director 29 Jun 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past

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Financial Performance of Kbf Nidhi.

Kbf 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%.

Kbf Nidhi revenue growth over time
Kbf 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 Kbf Nidhi?

In 2017, Kbf Nidhi had a promoter holding of 11.17% and a public holding of 88.83%. 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 Kbf Nidhi?

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

Rating
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Alerts
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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.

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Latest Updates, News, and FAQs on Kbf Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kbf Nidhi Limited last Annual general meeting of members was held on 21 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Kbf Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Sumathi Annamalai was appointed as a Director was appointed as a Director on 28 Jun 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sellandi Chidambaram was appointed as a Director was appointed as a Director on 17 Dec 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Director Appointment

    Ramachandran Giri was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Kbf Nidhi Limited was registered on 11 Dec 1995 with Roc Chennai & aged 30 years 4 months as per MCA records. was recorded as a recent event.

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

The CIN of Kbf Nidhi Limited is U65991TN1995PLC033803.

Where is Kbf Nidhi Limited headquartered?

Kbf Nidhi Limited is headquartered at 336,Jawaharbazar,(Talukofficeeastsside) Karur639001. Eastsside)Karur639001., Eastsside)Karur639001., Tamil Nadu, 639001.

When was Kbf Nidhi Limited incorporated?

Kbf Nidhi Limited was incorporated on 11 December 1995.

Who are the current directors of Kbf Nidhi Limited?

The current directors of Kbf Nidhi Limited are

What is the primary industry of Kbf Nidhi Limited?

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

Is Kbf Nidhi Limited a listed company?

Kbf Nidhi Limited is unlisted.

What is the capital structure of Kbf Nidhi Limited?

The authorized capital of Kbf Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹3.57 M.

What is the compliance status of Kbf Nidhi Limited?

The compliance status of Kbf Nidhi Limited is Compliant.

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