Kgfa Nidhi Limited - Company Profile

It is a financial services nidhi company based in Chavakkad, Kerala, India, established in 2016.
2016 Chavakkad, Kerala, India Active
Last Updated:
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About Kgfa Nidhi Limited

Kgfa Nidhi Limited, a active nidhi company, was established on 24 October 2016 in Chavakkad, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990KL2016PLC047084. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Chinju Danish (Director), Kandampully Balakrishnan Abhilash (Director), Thayyil Chandran Girish (Director). Past directors included Chinju Danish, Mohanan Mandakathingal Kunhikelan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Building No. Xvii/115F, Near Govt Taluk Head Quarters Hospital,, Chavakkad, Kerala, 680506.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990KL2016PLC047084

  • Registration Number

    047084

  • Incorporation Date

    24 October 2016

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -1.05%
  • Profit Growth **** 2473.34%
  • Ebitda **** -44.64%
  • Net Worth 1.48%
  • Total Assets **** 3.24%
Company report

Kgfa Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kgfa 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 Kgfa Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Chinju Danish Director 21 Oct 2017 Current
Kandampully Balakrishnan Abhilash Director 24 Oct 2016 Current
Thayyil Chandran Girish Director 24 Oct 2016 Current
Geetha Suresh Babu Director 24 Oct 2016 Current
Chenjery Vasu Babu Director 24 Oct 2016 Current
Abhiraj Ponnarassery Dharmaraj Director 24 Oct 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 23 Oct 2017 Past
Pramod Abcsdd Director 01 Apr 2021 Past

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Financial Performance of Kgfa Nidhi.

Kgfa Nidhi Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.05% decrease. The company also saw a substantial improvement in profitability, with a 2473.34% increase in profit. The company's net worth moved up by a moderate rise of 1.48%.

Kgfa Nidhi revenue growth over time
Kgfa 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -1.05%
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*******
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 3.24%
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*******
*******
*******
Profit or Loss
*******
 2473.34%
*******
*******
*******
*******
Net Worth
*******
 1.48%
*******
*******
*******
*******
EBITDA
*******
 -44.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kgfa Nidhi?

In 2017, Kgfa Nidhi had a promoter holding of 100.00%. 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 Kgfa Nidhi?

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

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Kgfa Nidhi
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Kgfa 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

    Chinju Danish was appointed as a Director was appointed as a Director on 21 Oct 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kandampully Balakrishnan Abhilash was appointed as a Director was appointed as a Director on 24 Oct 2016 & has been associated with this company since 9 years 3 months . was documented.

  • Director Appointment

    Thayyil Chandran Girish was appointed as a Director was appointed as a Director on 24 Oct 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Geetha Suresh Babu was appointed as a Director was appointed as a Director on 24 Oct 2016 & has been associated with this company since 9 years 3 months . was documented.

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

The CIN of Kgfa Nidhi Limited is U65990KL2016PLC047084.

Where is Kgfa Nidhi Limited headquartered?

Kgfa Nidhi Limited is headquartered at Building No. Xvii/115F, Near Govt Taluk Head Quarters Hospital,, Chavakkad, Kerala, 680506.

When was Kgfa Nidhi Limited incorporated?

Kgfa Nidhi Limited was incorporated on 24 October 2016.

Who are the current directors of Kgfa Nidhi Limited?

The current directors of Kgfa Nidhi Limited are

What is the primary industry of Kgfa Nidhi Limited?

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

Is Kgfa Nidhi Limited a listed company?

Kgfa Nidhi Limited is unlisted.

What is the capital structure of Kgfa Nidhi Limited?

The authorized capital of Kgfa Nidhi Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Kgfa Nidhi Limited?

The compliance status of Kgfa Nidhi Limited is Compliant.

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