KTBF Nidhi Limited
About KTBF Nidhi Limited
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KTBF Nidhi Limited is a nidhi company based in Kodavasal, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 16 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1996PLC035209. Its GSTIN is 33AADCK0269P1ZA (Tamil Nadu).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr. It was formerly known as Kodavaasal Town Benefit Fund Limited. It is led by directors including Vijayarengan and Ponarasi.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13 – D Main Road, Kodavasal, Tamil Nadu, India – 612601.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.41 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹21.42 Lakh (net margin 2.5%) and EBITDA of ₹5.8 Cr (EBITDA margin 69%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 13% over five years.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KTBF Nidhi Limited's registered office is in Kodavasal, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 – D Main Road, Kodavasal, Tamil Nadu, India – 612601
- IndustryFinancial Services, Financial Activities
To see the full contact details of KTBF Nidhi Limited, buy the company report.
- 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 KTBF 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 KTBF Nidhi Limited, buy the company report.
Financials of KTBF Nidhi Limited
FY 2025 filings availableKTBF Nidhi Limited reported revenue of ₹8.41 Cr (up 15% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 15% growth in the latest year. EBITDA rose 12% 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 | ₹5.8 Cr | ||||
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| Net Profit (PAT) | ₹21.42 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 69% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of KTBF Nidhi Limited, buy the company report.
Board of directors of KTBF Nidhi Limited
KTBF Nidhi has 9 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijayarengan Also directs: Pon Ciity Benefit Fund Limited | Director | 10 Jul 2025 | 1 Years 3 Months | Current |
| Ponarasi Also directs: Pon Ciity Benefit Fund Limited | Director | 12 Mar 2016 | 10 Years 7 Months | Current |
| Santhanakrishnan Dhanalakshmi Also directs: Vaithisvarankoil Benefit Fund Nidhi Limited | Director | 10 Jul 2025 | 1 Years 3 Months | Current |
| Aranganathan | Director | 12 Mar 2016 | 10 Years 7 Months | Current |
| Balakrishnan Senthil | Director | 12 Mar 2016 | 10 Years 7 Months | Current |
| Annamalai Chinnammal | Director | 21 Aug 2021 | 5 Years 2 Months | Current |
Peer comparison
KTBF Nidhi Limited is compared with the 8 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 |
|---|---|---|---|---|---|---|
| Osm Uniglobe Forex & Travels Private Limited | ₹8.42 Cr (FY 2025) | -6.0% | Delhi, India | |||
| Credit Sudhaar Services Private Limited | ₹8.41 Cr (FY 2018) | 44.0% | Mumbai, Maharashtra, India | |||
| Pure Consultancy Solution Private Limited | ₹8.41 Cr (FY 2024) | 0.0% | Bhopal, Madhya Pradesh, India | |||
| Backbone Financial Services Private Limited | ₹8.41 Cr (FY 2024) | 60.0% | Coimbatore, Tamil Nadu, India | |||
| KTBF Nidhi Limitedthis company | ₹8.41 Cr (FY 2024) | ₹21.42 Lakh | 2.5% | 15.0% | Kodavasal, Tamil Nadu, India | |
| Mukesh Babu Financial Services Limited | ₹8.38 Cr (FY 2025) | -53.0% | Mumbai, Maharashtra, India | |||
| Bhagwati Developers Pvt.Ltd. | ₹8.37 Cr (FY 2024) | 803.0% | Kolkata, West Bengal, India | |||
| Nazma Forex Private Limited | ₹8.37 Cr (FY 2025) | -65.0% | Kolkata, West Bengal, India | |||
| Instant Autogas Equipments Mfg. Private Limited | ₹8.34 Cr (FY 2025) | 297.0% | New Delhi, Delhi, India |
To see the full peer comparison of KTBF Nidhi Limited, buy the company report.
Auditor
KTBF Nidhi Limited is audited by S. GOVINDARAJAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. GOVINDARAJAN | FY 2017 | 212285 |
Shareholding
The shareholding of KTBF Nidhi Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of KTBF Nidhi Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2012 | 10343234 | City Union Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of KTBF Nidhi Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving KTBF Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KTBF Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KTBF Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCK0269P1ZA | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of KTBF Nidhi Limited, buy the company report.
Recent activity
KTBF Nidhi Limited has 29 board changes on record since 2010: 11 appointments and 18 cessations. The latest: Santhanakrishnan Dhanalakshmi ceased to be Additional Director on 26 Sep 2025.
22 earlier events are in the company report.
Frequently asked questions
KTBF Nidhi is an active nidhi company based in Kodavasal, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 16 April 1996 (30+ years old) and is registered under CIN U65991TN1996PLC035209.
KTBF Nidhi has 9 current directors:
- Vijayarengan - Director
- Ponarasi - Director
- Santhanakrishnan Dhanalakshmi - Director
- Aranganathan - Director
- Balakrishnan Senthil - Director
- Annamalai Chinnammal - Director
- Sivaranjani - Director
- Khaja Husain Abdulsubahan - Director
- Mohanakrishnan - Director
The latest financial statements of KTBF Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of KTBF Nidhi is 33AADCK0269P1ZA, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of KTBF Nidhi is U65991TN1996PLC035209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KTBF Nidhi was incorporated on 16 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of KTBF Nidhi by revenue are Osm Uniglobe Forex & Travels Private Limited, Credit Sudhaar Services Private Limited, Pure Consultancy Solution Private Limited, Backbone Financial Services Private Limited, Mukesh Babu Financial Services Limited and 3 more, all in the same principal business activity (other financial activities).
Santhanakrishnan Dhanalakshmi ceased to be Additional Director on 26 Sep 2025. Santhanakrishnan Dhanalakshmi was appointed as Director on 10 Jul 2025. Vijayarengan was appointed as Director on 10 Jul 2025. KTBF Nidhi has 29 board changes on record in total.
The registered office of KTBF Nidhi is at 13 – D Main Road, Kodavasal, Tamil Nadu, India – 612601.
KTBF Nidhi operates in the financial services industry, in the financial activities segment.
KTBF Nidhi has no open charges and satisfied charges of ₹50 Lakh as per latest MCA filings.
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