About Kml Nidhi Limited
Data last updated: 11 March 2026
Kml Nidhi Limited is a nidhi company based in Ernakulam, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 23 June 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U65929KL2017PLC049531.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.26 Lakh. It is led by directors including Francis Joseph and Blessy Xavier Kuttippurathu Xavier.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 9/70 – A Pottakkaran House Mulavukad, Ernakulam, Kerala, India – 682504.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.13 Cr, a decline of 29% compared to the previous year.
As per MCA filings, the company has open charges of ₹27 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kmlnidhiltd.com.
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Registered Address9/70 – A Pottakkaran House Mulavukad, Ernakulam, Kerala, India – 682504
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Kml Nidhi Limited
Kml 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 Kml Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kml Nidhi Limited
Kml Nidhi Limited is audited by K.B SUDHEER BABU & ASSOCAITES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.B SUDHEER BABU & ASSOCAITES | Locked | Locked | Locked |
Complete auditor history for Kml Nidhi Limited
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Board of Directors of Kml Nidhi Limited
Kml Nidhi Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Francis Joseph | Director | 23 Jan 2019 | 7 Years 6 Months | Current |
| Blessy Xavier Kuttippurathu Xavier | Director | 23 Jan 2019 | 7 Years 6 Months | Current |
| Jacob Antony Pulikkal Joseph | Managing Director | 23 Jun 2017 | 9 Years 1 Months | Current |
| Soju George | Director | 23 Jun 2017 | 9 Years 1 Months | Current |
| Mary Suja George | Director | 23 Jun 2017 | 9 Years 1 Months | Current |
Financials of Kml Nidhi Limited FY 2022 filings available
Kml Nidhi Limited reported revenue of ₹1.13 Cr (down 29.00% YoY) for FY 2022.
Ten-year financial statements for Kml Nidhi Limited
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Ownership and Shareholding of Kml Nidhi Limited
Shareholding and ownership data for Kml Nidhi Limited
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Charges & Borrowings of Kml Nidhi Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2021 | Dhanlaxmi Bank Limited | ₹27 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kml Nidhi Limited
View historical data on people associated with Kml Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kml Nidhi Limited
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GST Compliance of Kml Nidhi Limited
GST registrations and filing compliance for Kml Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kml Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Kml Nidhi Limited
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MSME Payment Delays by Kml Nidhi Limited
MSME payment history for Kml Nidhi Limited
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Subsidiaries & Group Companies of Kml Nidhi Limited
Corporate group structure for Kml Nidhi Limited
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MCA Filings & Documents of Kml Nidhi Limited
MCA filings and documents for Kml Nidhi Limited
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Recent Activity on Kml Nidhi Limited
Frequently Asked Questions about Kml Nidhi Limited
Kml Nidhi Limited is an active nidhi company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 23 June 2017 (9+ years old) and is registered under CIN U65929KL2017PLC049531.
Kml Nidhi Limited reported revenue of ₹1.13 Cr for FY 2022 (down 29.00% YoY).
The current directors of Kml Nidhi Limited are:
- Francis Joseph - Director
- Blessy Xavier Kuttippurathu Xavier - Director
- Jacob Antony Pulikkal Joseph - Managing Director
- Soju George - Director
- Mary Suja George - Director
The primary industry of Kml Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Kml Nidhi Limited can be reached at the registered office: 970 – A Pottakkaran House Mulavukad, Ernakulam, Kerala, India – 682504, or through the website kmlnidhiltd.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10.26 Lakh.