Kodish Nidhi Limited - financial services in Kozhikode, Kerala, India. FY 2026 financials and compliance.
CIN U65990KL2017PLC050504 Incorporated 25 September 2017 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2019
₹9.28 Lakh
▲ 12623.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹34.36 Lakh
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2019
Balance sheet date

About Kodish Nidhi Limited

Data last updated: 23 February 2026

Kodish Nidhi Limited is a nidhi company based in Kozhikode, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 September 2017, the company has been in operation for over 9 years.

Registered with ROC Ernakulam under CIN U65990KL2017PLC050504.

Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹34.36 Lakh. It is led by directors including Sivasankaran and Sudheerbabu Parakkal.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Building No:13/155 – I Cc Complex First Floor Cheruvannur Feroke Po, Kozhikode, Kerala, India – 673631.

As per the financials filed for FY 2019, the company reported a revenue of ₹9.28 Lakh, reflecting significant growth compared to the previous year.

As per MCA filings, the company has open charges of ₹1 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Kodish Nidhi Limited
CIN U65990KL2017PLC050504
Registration Number 050504
Incorporation Date 25 September 2017
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Building No:13/155 – I Cc Complex First Floor Cheruvannur Feroke Po, Kozhikode, Kerala, India – 673631
  • Industry
    Financial Services, Other Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Kodish Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Kodish Nidhi Limited

Kodish 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
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Business activity turnover details for Kodish Nidhi Limited

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Board of Directors of Kodish Nidhi Limited

Kodish Nidhi Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sivasankaran Director 25 Sep 2017 8 Years 11 Months Current
Sudheerbabu Parakkal Director 15 Jun 2020 6 Years 2 Months Current
Abdullakutty Managing Director 25 Sep 2017 8 Years 11 Months Current

Financials of Kodish Nidhi Limited FY 2019 filings available

Kodish Nidhi Limited reported revenue of ₹9.28 Lakh (up 12623.00% YoY) for FY 2019.

Revenue · FY 2019
₹9.28 Lakh ▲ 12623.00%
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Ownership and Shareholding of Kodish Nidhi Limited

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Charges & Borrowings of Kodish Nidhi Limited

Open charges
₹1 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹1.00 Cr
Latest charge details
DateLenderAmountStatus
01 Nov 2019 Others ₹1 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Kodish Nidhi Limited

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Employee and EPFO history for Kodish Nidhi Limited

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GST Compliance of Kodish Nidhi Limited

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Credit Ratings, Litigation & Regulatory Alerts for Kodish Nidhi Limited

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Credit ratings, litigation, and regulatory alerts for Kodish Nidhi Limited

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MSME Payment Delays by Kodish Nidhi Limited

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MSME payment history for Kodish Nidhi Limited

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Subsidiaries & Group Companies of Kodish Nidhi Limited

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Corporate group structure for Kodish Nidhi Limited

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MCA Filings & Documents of Kodish Nidhi Limited

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MCA filings and documents for Kodish Nidhi Limited

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Recent Activity on Kodish Nidhi Limited

Directors
15 Jun 2020
Sudheerbabu Parakkal was appointed as a Director on 15 Jun 2020 & has been associated with this company since 6 years 2 months.
Charges
09 Dec 2019
A charge with Others of Rs. 100.00 Lakh registered on 01 Nov 2019 with Charge ID 100305370 was modified on 09 Dec 2019.
Charges
01 Nov 2019
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100305370 was registered on 01 Nov 2019.
Activity
30 Sep 2019
Kodish Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Kodish Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam.
Directors
25 Sep 2017
Sivasankaran was appointed as a Director on 25 Sep 2017 & has been associated with this company since 8 years 11 months.

Frequently Asked Questions about Kodish Nidhi Limited

Kodish Nidhi Limited is an active nidhi company in the financial services sector based in Kozhikode, Kerala, India. It was incorporated on 25 September 2017 (9+ years old) and is registered under CIN U65990KL2017PLC050504.

Kodish Nidhi Limited reported revenue of ₹9.28 Lakh for FY 2019 (up 12623.00% YoY).

The current directors of Kodish Nidhi Limited are:

The primary industry of Kodish Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Kodish Nidhi Limited can be reached at the registered office: Building No:13155 – I Cc Complex First Floor Cheruvannur Feroke Po, Kozhikode, Kerala, India – 673631.

The authorised capital is ₹40 Lakh, and the paid-up capital is ₹34.36 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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