Ktm Nidhi Limited
About Ktm Nidhi Limited
Data last updated: 09 February 2026
Ktm Nidhi Limited is a nidhi company based in Kottayam, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 30 October 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U65990KL2019PLN060119.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Bobby Joseph and Anoop Chackalayil John.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: J Avenue Chackalayil Building No Vii/557 – D4 Vadavathoor P.O, Kottayam, Kerala, India – 686010.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.24 Lakh, a decline of 58% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJ Avenue Chackalayil Building No Vii/557 – D4 Vadavathoor P.O, Kottayam, Kerala, India – 686010
-
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 Ktm Nidhi Limited
Ktm 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 Ktm 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 Ktm Nidhi Limited
Ktm Nidhi Limited is audited by HIRAN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIRAN & CO | Locked | Locked | Locked |
Complete auditor history for Ktm 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 Ktm Nidhi Limited
Ktm Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bobby Joseph
Also directs:
Ktm Secure Nidhi Limited
|
Director | 30 Oct 2019 | 6 Years 8 Months | Current |
|
Anoop Chackalayil John
Also directs:
Ktm Secure Nidhi Limited, Chackalayil Chits Private Limited
|
Director | 30 Oct 2019 | 6 Years 8 Months | Current |
|
Thomas Joseph
Also directs:
Le Floral Tours India Private Limited, Bell Chits Private Limited, Ktm Secure Nidhi Limited and 1 more
|
Director | 30 Oct 2019 | 6 Years 8 Months | Current |
Financials of Ktm Nidhi Limited FY 2023 filings available
Ktm Nidhi Limited reported revenue of ₹3.24 Lakh (down 58.00% YoY) for FY 2023.
Ten-year financial statements for Ktm 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 Ktm Nidhi Limited
Shareholding and ownership data for Ktm 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 Ktm Nidhi Limited
Ktm Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ktm Nidhi Limited
View historical data on people associated with Ktm Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ktm 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 Ktm Nidhi Limited
GST registrations and filing compliance for Ktm 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 Ktm Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Ktm 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 Ktm Nidhi Limited
MSME payment history for Ktm 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 Ktm Nidhi Limited
Corporate group structure for Ktm 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 Ktm Nidhi Limited
MCA filings and documents for Ktm 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 Ktm Nidhi Limited
Frequently Asked Questions about Ktm Nidhi Limited
Ktm Nidhi Limited is an active nidhi company in the financial services sector based in Kottayam, Kerala, India. It was incorporated on 30 October 2019 (7+ years old) and is registered under CIN U65990KL2019PLN060119.
Ktm Nidhi Limited reported revenue of ₹3.24 Lakh for FY 2023 (down 58.00% YoY).
The current directors of Ktm Nidhi Limited are:
- Bobby Joseph - Director
- Anoop Chackalayil John - Director
- Thomas Joseph - Director
The primary industry of Ktm Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Ktm Nidhi Limited can be reached at the registered office: J Avenue Chackalayil Building No Vii557 – D4 Vadavathoor P.O, Kottayam, Kerala, India – 686010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.