Kml Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ernakulam, Kerala, India, established in 2017.
2017 Ernakulam, Kerala, India Active
Last Updated:
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About Kml Nidhi Limited

Kml Nidhi Limited, a active nidhi company, was established on 23 June 2017 in Ernakulam, Kerala, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65929KL2017PLC049531. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.03 M.

It upholds a compliant status. Its leadership includes Francis Joseph (Director), Blessy Xavier Kuttippurathu Xavier (Director), Jacob Antony Pulikkal Joseph (Managing Director). It holds ₹2.70 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 9/70-A, Pottakkaran House Mulavukad, Ernakulam, Kerala, 682504.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929KL2017PLC049531

  • Registration Number

    049531

  • Incorporation Date

    23 June 2017

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.03 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.03 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 2.70 M
  • Revenue Growth **** 504.75%
  • Profit Growth **** 625.93%
  • Ebitda **** 608.39%
  • Net Worth 43.72%
  • Total Assets **** 170.09%
Company report

Kml Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kml 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 Kml Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Francis Joseph Director 23 Jan 2019 Current
Blessy Xavier Kuttippurathu Xavier Director 23 Jan 2019 Current
Jacob Antony Pulikkal Joseph Managing Director 23 Jun 2017 Current
Soju George Director 23 Jun 2017 Current
Mary Suja George Director 23 Jun 2017 Current

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Financial Performance of Kml Nidhi.

Kml Nidhi Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 504.75% increase. The company also saw a substantial improvement in profitability, with a 625.93% increase in profit. The company's net worth Soared by an impressive increase of 43.72%.

Kml Nidhi revenue growth over time
Kml 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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 504.75%
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Revenue from Operations
*******
 487.93%
*******
*******
*******
*******
Total Assets
*******
 170.09%
*******
*******
*******
*******
Profit or Loss
*******
 625.93%
*******
*******
*******
*******
Net Worth
*******
 43.72%
*******
*******
*******
*******
EBITDA
*******
 608.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kml Nidhi?

In 2019, Kml Nidhi had a promoter holding of 94.94% and a public holding of 5.06%. 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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Charges (Loans)
Open Charges

₹2,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Dhanlaxmi Bank Limited : 0.27 Cr
Latest Charge Details
Date Lender Amount Status
28 Sep 2021 Dhanlaxmi Bank Limited ₹2.70 M Open

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How Many Employees Work at Kml Nidhi?

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Kml Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kml Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Kml Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    A charge with Dhanlaxmi Bank Limited amounted to Rs. 2.70 M with Charge ID 100489578 was registered on 28 Sep 2021. was recorded as a recent event.

  • Director Appointment

    The activity Francis Joseph was appointed as a Director was appointed as a Director on 23 Jan 2019 & has been associated with this company since 7 years 1 month . was completed.

  • Director Appointment

    Blessy Xavier Kuttippurathu Xavier was appointed as a Director was appointed as a Director on 23 Jan 2019 & has been associated with this company since 7 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Jacob Antony Pulikkal Joseph was appointed as a Managing Director was appointed as a Managing Director on 23 Jun 2017 & has been associated with this company since 8 years 8 months . was documented.

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

The CIN of Kml Nidhi Limited is U65929KL2017PLC049531.

Where is Kml Nidhi Limited headquartered?

Kml Nidhi Limited is headquartered at 9/70-A, Pottakkaran House Mulavukad, Ernakulam, Kerala, 682504.

When was Kml Nidhi Limited incorporated?

Kml Nidhi Limited was incorporated on 23 June 2017.

Who are the current directors of Kml Nidhi Limited?

The current directors of Kml Nidhi Limited are

What is the primary industry of Kml Nidhi Limited?

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

Is Kml Nidhi Limited a listed company?

Kml Nidhi Limited is unlisted.

What is the capital structure of Kml Nidhi Limited?

The authorized capital of Kml Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹1.03 M.

What is the compliance status of Kml Nidhi Limited?

The compliance status of Kml Nidhi Limited is Compliant.

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