ST

Shibu Theckumpurath Varghese

Active Director Whole-Time Director DIN 02079917
DIN 02079917 First appointment Nov 2008 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 2 active board seats
Past companies 6 historical roles
Total affiliations 8 Since Nov 2008
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About Shibu Theckumpurath Varghese

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Shibu Theckumpurath Varghese is a Whole-Time Director at Klm Axiva Finvest Limited (since 2016) and Managing Director at Ente Naadu Nidhi Limited (since 2020). The companies operate in Financial Services and Manufacturing. The 2 current companies with reported revenue have a combined latest revenue of ₹317 Cr; the largest is Klm Axiva Finvest Limited at ₹316 Cr (FY 2024). Earlier, Shibu Theckumpurath Varghese was a Director at Payyoli Granites Private Limited (2011–2024) and Director at K M L M Chits India Limited (2009–2017) and 4 more.

DIN 02079917
Primary Designation Whole-Time Director
Industry Financial Services
First Appointment 04 Nov 2008
Oldest Company Age 29 yrs
Largest company Klm Axiva Finvest Limited · ₹316 Cr (FY 2024)
Combined revenue ₹317 Cr across 2 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Klm Axiva Finvest Limited U65910TG1997PLC026983
Whole-Time Director27 Jul 20161997₹316 Cr (FY 2024)Active
Ente Naadu Nidhi Limited U65990KL2020PLN065128
Managing Director19 Oct 20202020₹84.6 Lakh (FY 2023)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Payyoli Granites Private Limited U14102KL2011PTC028950
Director25 Jul 20112011₹4.20 Cr (FY 2025)Active
K M L M Chits India Limited U65992KL2009PLC024944
Director28 Oct 20092009₹9.2 Lakh (FY 2023)Active
Kmlm Financial Services Limited U74110KL2011PLC029750
Director09 Nov 20112011₹18.8 Lakh (FY 2021)Dissolved (Liquidated)
Klm Fincorp Limited U65923KL2008PLC023358
Whole-Time Director04 Nov 20082008₹24.50 Cr (FY 2023)Active
Astoria Nidhi Limited U65900KL2014PLC036119
Director07 Feb 20142014₹9.23 Cr (FY 2023)Active
Axiva Mfin Limited U65929KL2018PLC053380
Director22 May 20182018Strike Off

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Directorship timeline

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Klm Axiva Finvest Limited
Axiva Mfin Limited
Ente Naadu Nidhi Limited
Payyoli Granites Private Limited
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Shareholding and investment profile for Shibu Theckumpurath Varghese

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Frequently Asked Questions about Shibu Theckumpurath Varghese

Shibu Theckumpurath Varghese currently holds 2 directorships: Klm Axiva Finvest Limited (Whole-Time Director, since 27 Jul 2016, revenue ₹316 Cr (FY 2024)); Ente Naadu Nidhi Limited (Managing Director, since 19 Oct 2020, revenue ₹84.6 Lakh (FY 2023)).

Shibu Theckumpurath Varghese was first appointed on 04 Nov 2008 as Whole-Time Director at Klm Fincorp Limited. The most recent appointment on record is 19 Oct 2020 at Ente Naadu Nidhi Limited.

The 2 current companies of Shibu Theckumpurath Varghese that report revenue have a combined latest revenue of ₹317 Cr: Klm Axiva Finvest Limited ₹316 Cr (FY 2024); Ente Naadu Nidhi Limited ₹84.6 Lakh (FY 2023).

Shibu Theckumpurath Varghese held 6 earlier board appointments: Payyoli Granites Private Limited (Director, 25 Jul 2011 to 29 Jun 2024); K M L M Chits India Limited (Director, 28 Oct 2009 to 30 Nov 2017); Kmlm Financial Services Limited (Director, 09 Nov 2011 to 08 Feb 2020); Klm Fincorp Limited (Whole-Time Director, 04 Nov 2008 to 01 Aug 2012); Astoria Nidhi Limited (Director, 07 Feb 2014 to 07 Apr 2021); and 1 more.

The current boards of Shibu Theckumpurath Varghese's companies include Biji Shibu (Klm Axiva Finvest Limited), Erin Lizbeth Shibu (Klm Axiva Finvest Limited), Kuriakose (Klm Axiva Finvest Limited), Manoj Raveendrannair (Klm Axiva Finvest Limited), Naveena P Thampi (Klm Axiva Finvest Limited), Paul Joseph Menacherry (Klm Axiva Finvest Limited), among others.

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