Kfin Syndicate Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kottarakkara, Kerala, India, established in 2021.
2021 Kottarakkara, Kerala, India Active
Last Updated:
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About Kfin Syndicate Nidhi Limited

Kfin Syndicate Nidhi Limited, a active nidhi company, was established on 03 June 2021 in Kottarakkara, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2021PLN069284. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.51 M.

Employing 8 professional, Its leadership includes Vivek Sadhan (Director), Ganesan (Director), Biju Baby Saraswathy (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No. 9/898, Kulakkada Gramapanchayat Hagya Tower, Kalayapuram Po,Kottarakkara, Kottarakkara, Kerala, 691560.

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

    U65990KL2021PLN069284

  • Registration Number

    069284

  • Incorporation Date

    03 June 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.51 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.51 M
  • Company Age 4 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Kfin Syndicate Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kfin Syndicate 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 Kfin Syndicate Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Vivek Sadhan Director 03 Jun 2021 Current
Ganesan Director 03 Jun 2021 Current
Biju Baby Saraswathy Director 03 Jun 2021 Current

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Financial Performance of Kfin Syndicate Nidhi.

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Kfin Syndicate Nidhi revenue growth over time
Kfin Syndicate 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 Kfin Syndicate Nidhi?

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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 Kfin Syndicate Nidhi?

Kfin Syndicate Nidhi has a workforce of 8 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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

    The activity Kfin Syndicate Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Kfin Syndicate Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Vivek Sadhan was appointed as a Director was appointed as a Director on 03 Jun 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.

  • Director Appointment

    Ganesan was appointed as a Director was appointed as a Director on 03 Jun 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Biju Baby Saraswathy was appointed as a Director was appointed as a Director on 03 Jun 2021 & has been associated with this company since 4 years 8 months . was documented.

  • Company Incorporation

    Progress on Kfin Syndicate Nidhi Limited was registered on 03 Jun 2021 with Roc Ernakulam & aged 4 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kfin Syndicate Nidhi Limited?

The CIN of Kfin Syndicate Nidhi Limited is U65990KL2021PLN069284.

Where is Kfin Syndicate Nidhi Limited headquartered?

Kfin Syndicate Nidhi Limited is headquartered at No. 9/898, Kulakkada Gramapanchayat Hagya Tower, Kalayapuram Po,Kottarakkara, Kottarakkara, Kerala, 691560.

When was Kfin Syndicate Nidhi Limited incorporated?

Kfin Syndicate Nidhi Limited was incorporated on 03 June 2021.

Who are the current directors of Kfin Syndicate Nidhi Limited?

The current directors of Kfin Syndicate Nidhi Limited are

What is the primary industry of Kfin Syndicate Nidhi Limited?

The primary industry of Kfin Syndicate Nidhi Limited is Financial Services.

Is Kfin Syndicate Nidhi Limited a listed company?

Kfin Syndicate Nidhi Limited is unlisted.

What is the capital structure of Kfin Syndicate Nidhi Limited?

The authorized capital of Kfin Syndicate Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.51 M.

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