Kgfa Nidhi Limited
About Kgfa Nidhi Limited
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Kgfa Nidhi Limited is a nidhi company based in Chavakkad, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2016PLC047084.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹1.73 Lakh (net margin -91.3%) and EBITDA of -₹1.65 Lakh (EBITDA margin -87%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 24% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kgfa Nidhi Limited's registered office is in Chavakkad, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBuilding No. Xvii/115F Near Govt Taluk Head Quarters Hospital, Chavakkad, Kerala, India – 680506
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kgfa Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kgfa Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kgfa Nidhi Limited, buy the company report.
Financials of Kgfa Nidhi Limited
FY 2025 filings availableKgfa Nidhi Limited reported revenue of ₹1.89 Lakh (down 27% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 27% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 24%. EBITDA rose 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.65 Lakh | ||||
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| Net Profit (PAT) | -₹1.73 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -87% | ||||
| Net Profit Margin | -91.3% | ||||
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To see the full financial statements and ratios of Kgfa Nidhi Limited, buy the company report.
Board of directors of Kgfa Nidhi Limited
Kgfa Nidhi has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinju Danish | Director | 21 Oct 2017 | 9 Years 0 Months | Current |
| Abhiraj Ponnarassery Dharmaraj | Director | 24 Oct 2016 | 10 Years 0 Months | Current |
| Thayyil Chandran Girish | Director | 24 Oct 2016 | 10 Years 0 Months | Current |
| Kandampully Balakrishnan Abhilash | Director | 24 Oct 2016 | 10 Years 0 Months | Current |
| Geetha Suresh Babu | Director | 24 Oct 2016 | 10 Years 0 Months | Current |
| Fathima | Director | 24 Oct 2016 | 10 Years 0 Months | Current |
Peer comparison
Kgfa Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mptouch Pay Private Limited | ₹1.9 Lakh (FY 2024) | Satna, Madhya Pradesh, India | ||||
| Malsa Trading Private Limited | ₹1.9 Lakh (FY 2025) | 6.0% | Chennai, Tamil Nadu, India | |||
| Emanate Forex & Travels Private Limited | ₹1.89 Lakh (FY 2025) | 51.0% | Rohtak, Haryana, India | |||
| Amritsariya Fabrics Private Limited | ₹1.89 Lakh (FY 2025) | 6.0% | Bilaspur, Uttar Pradesh, India | |||
| SKJ Commercials Private Limited | ₹1.89 Lakh (FY 2025) | -88.0% | Kolkata, West Bengal, India | |||
| Kgfa Nidhi Limitedthis company | ₹1.89 Lakh (FY 2024) | -₹1.73 Lakh | -91.3% | -27.0% | Chavakkad, Kerala, India | |
| Sri Sai Pravala Chit Funds India Private Limited | ₹1.89 Lakh (FY 2019) | -62.0% | Warangal, Telangana, India | |||
| Shubhsankalp Urban Nidhi Limited | ₹1.89 Lakh (FY 2021) | Nanded, Maharashtra, India | ||||
| Neelankavil Kuries Private Limited | ₹1.89 Lakh (FY 2023) | 46.0% | Thrissur, Kerala, India | |||
| Koti Finvest Advisors Private Limited | ₹1.89 Lakh (FY 2024) | -97.0% | Hyderabad, Telangana, India | |||
| Maccama Finance Private Limited | ₹1.89 Lakh (FY 2025) | -52.0% | Angamaly, Kerala, India |
To see the full peer comparison of Kgfa Nidhi Limited, buy the company report.
Auditor
Kgfa Nidhi Limited is audited by TP PAUL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TP PAUL & ASSOCIATES | FY 2017 | 006109S |
Shareholding
The shareholding of Kgfa Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kgfa Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kgfa Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kgfa Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kgfa Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kgfa Nidhi Limited has 9 board changes on record since 2016: 8 appointments and 1 cessation. The latest: Mohanan Mandakathingal Kunhikelan ceased to be Director on 01 Apr 2021.
Frequently asked questions
Kgfa Nidhi is an active nidhi company based in Chavakkad, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 October 2016 (10+ years old) and is registered under CIN U65990KL2016PLC047084.
Kgfa Nidhi has 7 current directors:
- 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 latest financial statements of Kgfa Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Kgfa Nidhi is U65990KL2016PLC047084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kgfa Nidhi was incorporated on 24 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Kgfa Nidhi by revenue are Mptouch Pay Private Limited, Malsa Trading Private Limited, Emanate Forex & Travels Private Limited, Amritsariya Fabrics Private Limited, SKJ Commercials Private Limited and 5 more, all in the same principal business activity (other financial activities).
Mohanan Mandakathingal Kunhikelan ceased to be Director on 01 Apr 2021. Chinju Danish was appointed as Director on 21 Oct 2017. Abhiraj Ponnarassery Dharmaraj was appointed as Director on 24 Oct 2016. Kgfa Nidhi has 9 board changes on record in total.
The registered office of Kgfa Nidhi is at Building No. Xvii115F Near Govt Taluk Head Quarters Hospital, Chavakkad, Kerala, India – 680506.
Kgfa Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Kgfa Nidhi is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
Kgfa Nidhi can be reached at its registered office: Building No. Xvii115F Near Govt Taluk Head Quarters Hospital, Chavakkad, Kerala, India – 680506.
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