Kbf Nidhi Limited
About Kbf Nidhi Limited
Data last updated: 07 March 2026
Kbf Nidhi Limited is a nidhi company based in Eastsside)Karur639001., Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 December 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U65991TN1995PLC033803.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35.67 Lakh. Formerly known as Karur Benefit Fund Ltd. It is led by directors including Ramachandran Giri and Sumathi Annamalai.
Last AGM: 21 September 2023. Financial statements filed for year ended 31 March 2023. Office: 336 Jawaharbazar (Talukofficeeastsside) Karur639001. Eastsside)Karur639001., Tamil Nadu, India – 639001.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.26 Lakh, a decline of 31% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address336 Jawaharbazar (Talukofficeeastsside) Karur639001. Eastsside)Karur639001., Tamil Nadu, India – 639001
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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 Kbf Nidhi Limited
Kbf Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Kbf Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kbf Nidhi Limited
Kbf Nidhi Limited is audited by Sathiyamoorthy & 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 |
|---|---|---|---|
| Sathiyamoorthy & Associates | Locked | Locked | Locked |
Complete auditor history for Kbf Nidhi Limited
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Board of Directors of Kbf Nidhi Limited
Kbf Nidhi Limited is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
| Ramachandran Giri | Additional Director | 19 Nov 2014 | 11 Years 8 Months | Current |
| Sumathi Annamalai | Director | 28 Jun 2021 | 5 Years 0 Months | Current |
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Sellandi Chidambaram
Also directs:
Anil House Promoters Private Limited, Chamber Of Nidhis
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Director | 17 Dec 2020 | 5 Years 7 Months | Current |
Financials of Kbf Nidhi Limited FY 2023 filings available
Kbf Nidhi Limited reported revenue of ₹9.26 Lakh (down 31.00% YoY) for FY 2023.
Ten-year financial statements for Kbf Nidhi Limited
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Ownership and Shareholding of Kbf Nidhi Limited
Shareholding and ownership data for Kbf Nidhi Limited
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Charges & Borrowings Kbf Nidhi Limited
Kbf Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kbf Nidhi Limited
View historical data on people associated with Kbf Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kbf Nidhi Limited
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GST Compliance of Kbf Nidhi Limited
GST registrations and filing compliance for Kbf Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kbf Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Kbf Nidhi Limited
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MSME Payment Delays by Kbf Nidhi Limited
MSME payment history for Kbf Nidhi Limited
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Subsidiaries & Group Companies of Kbf Nidhi Limited
Corporate group structure for Kbf Nidhi Limited
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MCA Filings & Documents of Kbf Nidhi Limited
MCA filings and documents for Kbf Nidhi Limited
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Recent Activity on Kbf Nidhi Limited
Frequently Asked Questions about Kbf Nidhi Limited
Kbf Nidhi Limited is an active nidhi company in the financial services sector based in Eastsside)Karur639001, Tamil Nadu, India. It was incorporated on 11 December 1995 (31+ years old) and is registered under CIN U65991TN1995PLC033803.
Kbf Nidhi Limited reported revenue of ₹9.26 Lakh for FY 2023 (down 31.00% YoY).
The current directors of Kbf Nidhi Limited are:
- Ramachandran Giri - Additional Director
- Sumathi Annamalai - Director
- Sellandi Chidambaram - Director
The primary industry of Kbf Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kbf Nidhi Limited can be reached at the registered office: 336 Jawaharbazar Talukofficeeastsside Karur639001. EastssideKarur639001, Tamil Nadu, India – 639001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹35.67 Lakh.