About Kpb Nidhi Limited
Data last updated: 21 December 2025
Kpb Nidhi Limited is a nidhi company based in Aluva, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 17 August 1989, the company has been in operation for over 37 years.
Registered with ROC Ernakulam under CIN U65991KL1989PLC005448.
Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹31.88 Cr. Formerly known as Kerala Permanent Benefit Fund Limited. It is led by directors including Puthiaveettil Rajupillai Rajimol and Rajesh Padmanabhan.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kpbf Mandir Registered Office No.Viii/441(1) Sangeetha Sabha Road, Aluva, Kerala, India – 683101.
As per the financials filed for FY 2025, the company reported a revenue of ₹101.59 Cr, a growth of 23% compared to the previous year.
The company has a workforce of approximately 273 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹2.35 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 kpbnidhi.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressKpbf Mandir Registered Office No.Viii/441(1) Sangeetha Sabha Road, Aluva, Kerala, India – 683101
-
IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kpb Nidhi Limited
Kpb 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 Kpb Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kpb Nidhi Limited
Kpb Nidhi Limited is audited by Sajeev & Ajith for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sajeev & Ajith | Locked | Locked | Locked |
Complete auditor history for Kpb Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kpb Nidhi Limited
Kpb Nidhi Limited is currently managed by 9 directors, with 38 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Puthiaveettil Rajupillai Rajimol
Also directs:
Idencharts Private Limited
|
Director | 24 Aug 2022 | 3 Years 11 Months | Current |
|
Rajesh Padmanabhan
Also directs:
Kpb Chits Limited
|
Director | 05 Aug 2019 | 6 Years 11 Months | Current |
| Muraleedharan | Managing Director | 01 Jan 2022 | 4 Years 6 Months | Current |
| Pazhanikutty Swaminathan | Director | 24 Aug 2022 | 3 Years 11 Months | Current |
| Puthenkovilakom Vijayakumar | Director | 15 Mar 2023 | 3 Years 4 Months | Current |
| Sasidharan Dinny | Director | 31 Mar 2023 | 3 Years 3 Months | Current |
Financials of Kpb Nidhi Limited FY 2024 filings available
Kpb Nidhi Limited reported revenue of ₹101.59 Cr (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Kpb Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kpb Nidhi Limited
Shareholding and ownership data for Kpb Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kpb Nidhi Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2007 | Dhanalakshmi Bank Ltd | ₹2.35 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kpb Nidhi Limited
Kpb Nidhi Limited has a workforce of 273 employees as of Apr 01, 2024.
Employee and EPFO history for Kpb Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kpb Nidhi Limited
GST registrations and filing compliance for Kpb Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kpb Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Kpb Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kpb Nidhi Limited
MSME payment history for Kpb Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kpb Nidhi Limited
Corporate group structure for Kpb Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kpb Nidhi Limited
MCA filings and documents for Kpb Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kpb Nidhi Limited
Frequently Asked Questions about Kpb Nidhi Limited
Kpb Nidhi Limited is an active nidhi company in the financial services sector based in Aluva, Kerala, India. It was incorporated on 17 August 1989 (37+ years old) and is registered under CIN U65991KL1989PLC005448. The company has 273 employees.
Kpb Nidhi Limited reported revenue of ₹101.59 Cr for FY 2025 (up 23.00% YoY).
The current directors of Kpb Nidhi Limited are:
- Puthiaveettil Rajupillai Rajimol - Director
- Rajesh Padmanabhan - Director
- Muraleedharan - Managing Director
- Pazhanikutty Swaminathan - Director
- Puthenkovilakom Vijayakumar - Director
- Sasidharan Dinny - Director
- Mohandas Parayath - Director
- Hareeshmekanakkil Ramachandran - Director
- Viswaroopan Peedikaparambil - Director
The primary industry of Kpb Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Kpb Nidhi Limited can be reached at the registered office: Kpbf Mandir Registered Office No.Viii4411 Sangeetha Sabha Road, Aluva, Kerala, India – 683101, or through the website kpbnidhi.com.
The authorised capital is ₹35 Cr, and the paid-up capital is ₹31.88 Cr.