Kgfa Nidhi Limited
About Kgfa Nidhi Limited
Data last updated: 07 February 2026
Kgfa Nidhi Limited is a nidhi company based in Chavakkad, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 24 October 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65990KL2016PLC047084.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Chinju Danish and Abhiraj Ponnarassery Dharmaraj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Building No. Xvii/115F Near Govt Taluk Head Quarters Hospital, Chavakkad, Kerala, India – 680506.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.89 Lakh, a decline of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuilding No. Xvii/115F Near Govt Taluk Head Quarters Hospital, Chavakkad, Kerala, India – 680506
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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 Kgfa Nidhi Limited
Kgfa 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 Kgfa 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 Kgfa Nidhi Limited
Kgfa Nidhi Limited is audited by TP PAUL & 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 |
|---|---|---|---|
| TP PAUL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kgfa Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kgfa Nidhi Limited
Kgfa Nidhi Limited is currently managed by 7 directors, with 1 former director 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 |
|---|---|---|---|---|
| Chinju Danish | Director | 21 Oct 2017 | 8 Years 9 Months | Current |
| Abhiraj Ponnarassery Dharmaraj | Director | 24 Oct 2016 | 9 Years 9 Months | Current |
| Thayyil Chandran Girish | Director | 24 Oct 2016 | 9 Years 9 Months | Current |
| Kandampully Balakrishnan Abhilash | Director | 24 Oct 2016 | 9 Years 9 Months | Current |
| Geetha Suresh Babu | Director | 24 Oct 2016 | 9 Years 9 Months | Current |
| Fathima | Director | 24 Oct 2016 | 9 Years 9 Months | Current |
Financials of Kgfa Nidhi Limited FY 2025 filings available
Kgfa Nidhi Limited reported revenue of ₹1.89 Lakh (down 27.00% YoY) for FY 2024.
Ten-year financial statements for Kgfa Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kgfa Nidhi Limited
Shareholding and ownership data for Kgfa Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kgfa Nidhi Limited
Kgfa Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kgfa Nidhi Limited
View historical data on people associated with Kgfa Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kgfa 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
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GST Compliance of Kgfa Nidhi Limited
GST registrations and filing compliance for Kgfa Nidhi Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kgfa Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Kgfa Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kgfa Nidhi Limited
MSME payment history for Kgfa Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kgfa Nidhi Limited
Corporate group structure for Kgfa Nidhi Limited
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- Parent company
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MCA Filings & Documents of Kgfa Nidhi Limited
MCA filings and documents for Kgfa 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
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Recent Activity on Kgfa Nidhi Limited
Frequently Asked Questions about Kgfa Nidhi Limited
Kgfa Nidhi Limited is an active nidhi company in the financial services sector based in Chavakkad, Kerala, India. It was incorporated on 24 October 2016 (10+ years old) and is registered under CIN U65990KL2016PLC047084.
Kgfa Nidhi Limited reported revenue of ₹1.89 Lakh for FY 2024 (down 27.00% YoY).
The current directors of Kgfa Nidhi Limited are:
- Chinju Danish - Director
- Abhiraj Ponnarassery Dharmaraj - Director
- Thayyil Chandran Girish - Director
- Kandampully Balakrishnan Abhilash - Director
- Geetha Suresh Babu - Director
- Fathima - Director
- Chenjery Vasu Babu - Director
The primary industry of Kgfa Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kgfa Nidhi Limited can be reached at the registered office: Building No. Xvii115F Near Govt Taluk Head Quarters Hospital, Chavakkad, Kerala, India – 680506.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.