Ktbf Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kodavasal, Tamil Nadu, India, established in 1996.
1996 Kodavasal, Tamil Nadu, India Active
Last Updated:
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About Ktbf Nidhi Limited

Ktbf Nidhi Limited, a active nidhi company, was established on 16 April 1996 in Kodavasal, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991TN1996PLC035209. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.25 Cr.

Formerly known as Kodavaasal Town Benefit Fund Limited. It upholds a compliant status. Its leadership includes Vijayarengan (Director), Ponarasi (Director), Santhanakrishnan Dhanalakshmi (Director). Past directors included Aranganathan Shanthi, Mohanakrishnan Uppilivenkataragavan, Vijayarengan. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 13-D, Main Road, Kodavasal, Tamil Nadu, 612601.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65991TN1996PLC035209

  • Registration Number

    035209

  • Incorporation Date

    16 April 1996

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.25 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 M
Company report

Ktbf Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ktbf 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 Ktbf Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Vijayarengan Director 10 Jul 2025 Current
Ponarasi Director 12 Mar 2016 Current
Santhanakrishnan Dhanalakshmi Director 10 Jul 2025 Current
Aranganathan Director 12 Mar 2016 Current
Balakrishnan Senthil Director 12 Mar 2016 Current
Annamalai Chinnammal Director 21 Aug 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Mar 2016 Past
Pramod Abcsdd Director 11 Mar 2016 Past
Pramod Abcsdd Director 05 Mar 2016 Past
Pramod Abcsdd Director 11 Jul 2015 Past
Pramod Abcsdd Director 28 Apr 2012 Past
Pramod Abcsdd Director 11 Mar 2016 Past

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Financial Performance of Ktbf Nidhi.

Ktbf Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ktbf Nidhi revenue growth over time
Ktbf 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
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What is the Ownership and Shareholding Structure of Ktbf Nidhi?

In 2017, Ktbf Nidhi had a promoter holding of 14.82% and a public holding of 85.18%. 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

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • City Union Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
01 Mar 2012 City Union Bank Limited ₹5.00 M Satisfied

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How Many Employees Work at Ktbf Nidhi?

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

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ktbf Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ktbf Nidhi Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    The activity Vijayarengan was appointed as a Director was appointed as a Director on 10 Jul 2025 & has been associated with this company since 7 months 8 days . was completed.

  • Director Appointment

    The activity Santhanakrishnan Dhanalakshmi was appointed as a Director was appointed as a Director on 10 Jul 2025 & has been associated with this company since 7 months 8 days . was completed.

  • Balance Sheet

    Progress on Ktbf Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Director Appointment

    Annamalai Chinnammal was appointed as a Director was appointed as a Director on 21 Aug 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Sivaranjani was appointed as a Director was appointed as a Director on 21 Aug 2021 & has been associated with this company since 4 years 5 months . was completed.

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

The CIN of Ktbf Nidhi Limited is U65991TN1996PLC035209.

Where is Ktbf Nidhi Limited headquartered?

Ktbf Nidhi Limited is headquartered at 13-D, Main Road, Kodavasal, Tamil Nadu, 612601.

When was Ktbf Nidhi Limited incorporated?

Ktbf Nidhi Limited was incorporated on 16 April 1996.

Who are the current directors of Ktbf Nidhi Limited?

The current directors of Ktbf Nidhi Limited are

What is the primary industry of Ktbf Nidhi Limited?

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

Is Ktbf Nidhi Limited a listed company?

Ktbf Nidhi Limited is unlisted.

What is the capital structure of Ktbf Nidhi Limited?

The authorized capital of Ktbf Nidhi Limited is ₹1.50 Cr, and the paid-up capital is ₹1.25 Cr.

What is the compliance status of Ktbf Nidhi Limited?

The compliance status of Ktbf Nidhi Limited is Compliant.

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