Klm Assets Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ponnurunni, Kerala, India, established in 2022.
2022 Ponnurunni, Kerala, India Active
Last Updated:
About Klm Assets Nidhi Limited

Klm Assets Nidhi Limited, a active nidhi company, was established on 17 February 2022 in Ponnurunni, Kerala, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65999KL2022PLN074099. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.50 Cr.

Its leadership includes Eldo Aleyas (Director), Saneesh (Director), Simi (Director). It holds ₹6.81 Cr open charges and ₹4.31 Cr settled loans. Its latest AGM occurred on 30 December 2023, with the balance sheet filed on 31 March 2023. It is based at Door No 53/2320 C ,1St Floor, Ashiyana Building, Subash Chandra Bose Road, Opposite Ckc S, Chool,, Ponnurunni, Kerala, 682019.

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

    U65999KL2022PLN074099

  • Registration Number

    074099

  • Incorporation Date

    17 February 2022

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.50 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 4 Year, 7 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.81 Cr
  • Satisfied Charges ₹ 4.31 Cr
Company report

Klm Assets Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Klm Assets Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Eldo Aleyas Director 17 Feb 2022 Current
Saneesh Director 17 Feb 2022 Current
Simi Director 17 Feb 2022 Current

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Financial Performance of Klm Assets Nidhi.

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Klm Assets Nidhi revenue growth over time
Klm Assets Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Klm Assets 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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Charges (Loans)
Open Charges

₹68,100,000.00

Satisfied Charges

₹43,120,000.00

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 6.81 Cr
Latest Charge Details
Date Lender Amount Status
07 Nov 2024 The South Indian Bank Limited ₹3.24 Cr Open
23 Jul 2024 The South Indian Bank Limited ₹3.57 Cr Open
01 Feb 2024 The South Indian Bank Limited ₹1.00 Cr Satisfied
22 Aug 2023 The South Indian Bank Limited ₹3.31 Cr Satisfied

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How Many Employees Work at Klm Assets Nidhi?

Klm Assets Nidhi has a workforce of 0 employees as of Apr 03, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Klm Assets Nidhi
Recent Activity within the Organization
  • Charges

    Progress on A charge with The South Indian Bank Limited amounted to Rs. 3.24 Cr with Charge ID 101007988 was registered on 07 Nov 2024. was documented.

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 3.57 Cr with Charge ID 100962641 was registered on 23 Jul 2024. was recorded as a recent event.

  • Charges

    The activity A charge registered on 01 Feb 2024 via Charge ID 100870495 with The South Indian Bank Limited was fully satisfied on 18 May 2024. was completed.

  • Charges

    A charge registered on 22 Aug 2023 via Charge ID 100784410 with The South Indian Bank Limited was fully satisfied on 28 Feb 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with The South Indian Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100870495 was registered on 01 Feb 2024. was documented.

  • Annual General Meeting

    Klm Assets Nidhi Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Klm Assets Nidhi Limited?

The CIN of Klm Assets Nidhi Limited is U65999KL2022PLN074099.

Where is Klm Assets Nidhi Limited headquartered?

Klm Assets Nidhi Limited is headquartered at Door No 53/2320 C ,1St Floor, Ashiyana Building, Subash Chandra Bose Road, Opposite Ckc S, Chool,, Ponnurunni, Kerala, 682019.

When was Klm Assets Nidhi Limited incorporated?

Klm Assets Nidhi Limited was incorporated on 17 February 2022.

Who are the current directors of Klm Assets Nidhi Limited?

The current directors of Klm Assets Nidhi Limited are

What is the primary industry of Klm Assets Nidhi Limited?

The primary industry of Klm Assets Nidhi Limited is Financial Services.

Is Klm Assets Nidhi Limited a listed company?

Klm Assets Nidhi Limited is unlisted.

What is the capital structure of Klm Assets Nidhi Limited?

The authorized capital of Klm Assets Nidhi Limited is ₹5.00 Cr, and the paid-up capital is ₹3.50 Cr.

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