KPK Nidhi Limited
About KPK Nidhi Limited
Data last updated:
KPK Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2019PLC058930.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹51.88 Lakh. It is led by directors including Babitha (Managing Director) and Kooran Poulose.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thrissur, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹59.39 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹12.67 Lakh (net margin -21.3%) and EBITDA of ₹11.14 Lakh (EBITDA margin 18.8%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years.
Court records list 334 cases involving the company, including 334 filed by the company; 159 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹23.5 Lakh; the latest was in March 2021. Its 9 peer companies in the same principal business activity (other financial activities) are compared by revenue, 5 larger and 4 smaller; the largest is Career Chit Fund Private Limited with revenue of ₹59.48 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KPK Nidhi Limited's registered office is in Thrissur, Kerala.
- Registered AddressRoom No. 9/640/38 2nd Floor C. J Tower (Opp. Malayala Manorama Off) Ikkanda Wa, Rrior Rd, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of KPK Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of KPK Nidhi Limited, buy the company report.
Financials of KPK Nidhi Limited
FY 2025 filings availableKPK Nidhi Limited reported revenue of ₹59.39 Lakh (up 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 43% over three years, including 6% growth in the latest year. EBITDA fell 62% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹11.14 Lakh | ||||
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| Net Profit (PAT) | -₹12.67 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.8% | ||||
| Net Profit Margin | -21.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of KPK Nidhi Limited, buy the company report.
Board of directors of KPK Nidhi Limited
KPK Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babitha | Managing Director | 23 Jul 2019 | 7 Years 3 Months | Current |
| Kooran Poulose | Director | 23 Jul 2019 | 7 Years 3 Months | Current |
| Kolankorath Lissy Korath | Director | 07 Dec 2019 | 6 Years 10 Months | Current |
Peer comparison
KPK Nidhi Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Career Chit Fund Private Limited | ₹59.48 Lakh (FY 2025) | 15.0% | Uttar Pradesh, India | |||
| Smart Leasing Limited | ₹59.47 Lakh (FY 2024) | 147.0% | New Delhi, Delhi, India | |||
| KKR Chits Private Limited | ₹59.44 Lakh (FY 2019) | 8.0% | Hyderabad, Telangana, India | |||
| Hirdey Travel and Forex Private Limited | ₹59.44 Lakh (FY 2024) | 205.0% | New Delhi, Delhi, India | |||
| Cheminare Tradecomm Pvt Ltd | ₹59.39 Lakh (FY 2025) | 18.0% | Kolkata, West Bengal, India | |||
| KPK Nidhi Limitedthis company | ₹59.39 Lakh (FY 2024) | -₹12.67 Lakh | -21.3% | 6.0% | Thrissur, Kerala, India | |
| Kalikambal Chits Private Limited | ₹59.36 Lakh (FY 2025) | 17.0% | Chennai, Tamil Nadu, India | |||
| Kalawati Investments and Trading Pvt Ltd | ₹59.35 Lakh (FY 2025) | -51.0% | Kolkata, West Bengal, India | |||
| Aksharareddy Chit Funds Private Limited | ₹59.33 Lakh (FY 2024) | 68.0% | Shankarpally, Telangana, India | |||
| Maple Dealer Private Limited. | ₹59.32 Lakh (FY 2024) | -18.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of KPK Nidhi Limited, buy the company report.
Deals & funding
KPK Nidhi Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹23.5 Lakh; the latest was in March 2021.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Funding round | ₹7.5 Lakh | Investors: an individual |
| Sep 2019 | Funding round | ₹16 Lakh | Investors: Others-KPK Nidhi Limited, 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
KPK Nidhi Limited has 334 court cases on record: 334 filed by KPK Nidhi. 159 cases are pending and 175 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 334 | 0 | 159 |
Cases on record (5 of 334)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against Sangeetha | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of KPK Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KPK Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KPK Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KPK Nidhi Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Mundaplackal Kuttappan Saju ceased to be Director on 31 Mar 2021.
Frequently asked questions
KPK Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 July 2019 (7+ years old) and is registered under CIN U65929KL2019PLC058930.
KPK Nidhi has 3 current directors:
- Babitha - Managing Director
- Kooran Poulose - Director
- Kolankorath Lissy Korath - Director
The latest financial statements of KPK Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of KPK Nidhi is U65929KL2019PLC058930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KPK Nidhi has 334 court cases on record: 334 filed by the company. 159 are pending.
KPK Nidhi was incorporated on 23 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
KPK Nidhi has 2 deals on record (2 funding rounds), with disclosed funding of ₹23.5 Lakh; the latest was in March 2021.
The peers of KPK Nidhi by revenue are Career Chit Fund Private Limited, Smart Leasing Limited, KKR Chits Private Limited, Hirdey Travel and Forex Private Limited, Cheminare Tradecomm Pvt Ltd and 4 more, all in the same principal business activity (other financial activities).
Mundaplackal Kuttappan Saju ceased to be Director on 31 Mar 2021. Kolankorath Lissy Korath ceased to be Additional Director on 16 Nov 2020. Kolankorath Lissy Korath was appointed as Director on 07 Dec 2019. KPK Nidhi has 5 board changes on record in total.
The registered office of KPK Nidhi is at Room No. 964038 2nd Floor C. J Tower Opp. Malayala Manorama Off Ikkanda Wa, Rrior Rd, Thrissur, Kerala, India – 680001.
KPK Nidhi operates in the financial services industry, in the other financial intermediation segment.
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