Chalakuzhi Nidhi Limited
U65999KL2017PLC048860ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Chalakuzhi Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Kerala, India. It was founded by Deepu. Chalakuzhi Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹7.15 L. For 2022-23, the company reported revenue of ₹10.26 L and a net loss of ₹9.54 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1766d ago · may be overdue
Revenue (latest FY)
₹10.26 L
2022-23
PAT (latest FY)
₹-9.54 L
Margin -92.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹7.15 L
72% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Kerala
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹7.15 L
72% utilized
Members
—
Last AGM
11 Oct 2021
1766d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c**************(at)gmail.com
Registered Office
CHALAKUZHI NIDHI LIMITED 327, CHALAKUZHIYIL, WARD X KADAPRA MANNAR Pathanamthitta KL 689630 IN
Quick facts
Registered office
CHALAKUZHI NIDHI LIMITED 327, CHALAKUZHIYIL, WARD X KADAPRA MANNAR Pathanamthitta KL 689630 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c**************(at)gmail.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
12 Apr 2017 · 11 Oct 2021
Directors
LockedKB
Kunal Bhatia
Director5.6y · Chennai · DIN 6532717
VS
Vikram Singh Rathore
Whole-time Director2.1y · Ahmedabad · DIN 3431318
SG
Sneha Gupta
Additional Director8.8y · Gurugram · DIN 7324828
SI
Suresh Iyer
Managing Director2.1y · Pune · DIN 5165508
Get the full board of directors
Directors, DINs & appointment history for Chalakuzhi Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +23d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Chalakuzhi Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 882270803 | HDFC Bank Ltd(Bank) | ₹23.15 Cr | 19 Sep 2022 | Open |
| 312675709 | Axis Bank Ltd(Bank) | ₹8.48 Cr | 27 Jan 2020 | Open |
| 277812548 | State Bank of India(Bank) | ₹19.14 Cr | 19 Sep 2019 | Open |
| 168589489 | HDFC Bank Ltd(Bank) | ₹22.42 Cr | 04 Jul 2021 | Satisfied |
| 617253648 | Kotak Mahindra Bank Ltd(Bank) | ₹17.59 Cr | 19 Sep 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Chalakuzhi Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2018-19 | 2017-18 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +87.0% | +12.0% | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | — | -700.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | -138.23% | — | -74.63% | -6.43% | 11.60 | |||
| 2018-19 | -0.32% | +239.83% | — | -0.03% | — | |||
| 2020-21 | -19.78% | +9.19% | — | -1.54% | — | |||
| 2022-23 | -92.90% | +48.06% | — | -9.19% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 92,99,097 | 59.38% |
| Institutional Investors | 2 | 15,58,275 | 9.95% |
| Public & Others | 35 | 48,02,838 | 30.67% |
See the full shareholding pattern
Promoter, institutional & public holding for Chalakuzhi Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
119 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P63
PAT (latest FY)
Bottom quartile · P7
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P20
Compliance Health
96
96
96
Bottom quartile · P16
Events & timeline
212 Apr 2017
Company incorporated
Chalakuzhi Nidhi Limited registered with RoC-Ernakulam; year 2017
12 Apr 2017
Deepu appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Chalakuzhi Nidhi Limited
When was Chalakuzhi Nidhi Limited incorporated?
Chalakuzhi Nidhi Limited was incorporated in 2017 (around 12 Apr 2017). Its CIN is U65999KL2017PLC048860 and it is registered with RoC-Ernakulam.
Where is Chalakuzhi Nidhi Limited located?
Chalakuzhi Nidhi Limited is headquartered in Kerala, at: CHALAKUZHI NIDHI LIMITED 327, CHALAKUZHIYIL, WARD X KADAPRA MANNAR Pathanamthitta KL 689630 IN .
What sector does Chalakuzhi Nidhi Limited operate in?
Chalakuzhi Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Chalakuzhi Nidhi Limited?
Director details for Chalakuzhi Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Chalakuzhi Nidhi Limited?
Chalakuzhi Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹7.15 L.
Does Chalakuzhi Nidhi Limited have any open charges?
Chalakuzhi Nidhi Limited has no open MCA-registered charges on record.
What is Chalakuzhi Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Chalakuzhi Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.