Kechery Nidhi Limited
About Kechery Nidhi Limited
Data last updated: 13 February 2026
Kechery Nidhi Limited is a nidhi company based in Punalur, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 October 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65999KL2016PLC047128.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹10.3 Lakh. It is led by directors including Venugopal Sreedharan Pillai and Mohandas.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Xiii 427 Kechery Financiers Kechery Tower Opp.Ksrtc Bus Stand, Punalur, Kerala, India – 691305.
As per the financials filed for FY 2021, the company reported a revenue of ₹9.02 Lakh, a growth of 93% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressXiii 427 Kechery Financiers Kechery Tower Opp.Ksrtc Bus Stand, Punalur, Kerala, India – 691305
-
IndustryFinancial Services, Diversified Financial Services
- 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 Kechery Nidhi Limited
Kechery Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kechery Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kechery Nidhi Limited
Kechery Nidhi Limited is audited by KOSHY & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOSHY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kechery Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kechery Nidhi Limited
Kechery Nidhi Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Venugopal Sreedharan Pillai
Also directs:
K-Chery Chits Private Limited
|
Director | 27 Oct 2016 | 9 Years 9 Months | Current |
| Mohandas | Director | 24 Jan 2018 | 8 Years 6 Months | Current |
|
Sivasankara Pilla Jayadevan Nair
Also directs:
K-Chery Chits Private Limited
|
Director | 24 Jan 2018 | 8 Years 6 Months | Current |
Financials of Kechery Nidhi Limited FY 2021 filings available
Kechery Nidhi Limited reported revenue of ₹9.02 Lakh (up 93.00% YoY) for FY 2021.
Ten-year financial statements for Kechery Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kechery Nidhi Limited
Shareholding and ownership data for Kechery Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kechery Nidhi Limited
Kechery Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kechery Nidhi Limited
View historical data on people associated with Kechery Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kechery Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kechery Nidhi Limited
GST registrations and filing compliance for Kechery Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kechery Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Kechery Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kechery Nidhi Limited
MSME payment history for Kechery Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kechery Nidhi Limited
Corporate group structure for Kechery Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kechery Nidhi Limited
MCA filings and documents for Kechery Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kechery Nidhi Limited
Frequently Asked Questions about Kechery Nidhi Limited
Kechery Nidhi Limited is an active nidhi company in the financial services sector based in Punalur, Kerala, India. It was incorporated on 27 October 2016 (10+ years old) and is registered under CIN U65999KL2016PLC047128.
Kechery Nidhi Limited reported revenue of ₹9.02 Lakh for FY 2021 (up 93.00% YoY).
The current directors of Kechery Nidhi Limited are:
- Venugopal Sreedharan Pillai - Director
- Mohandas - Director
- Sivasankara Pilla Jayadevan Nair - Director
The primary industry of Kechery Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kechery Nidhi Limited can be reached at the registered office: Xiii 427 Kechery Financiers Kechery Tower Opp.Ksrtc Bus Stand, Punalur, Kerala, India – 691305.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹10.3 Lakh.