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Kaleeckal Nidhi Limited

U65999KL2018PLC052358ActivePublic · Non-govt companyUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kaleeckal Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Kerala, India. It was founded by Wilson. Kaleeckal Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹15.00 L and paid-up capital of ₹14.13 L. For 2018-19, the company reported revenue of ₹15.91 L and profit after tax of ₹83.8K. 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 2508d ago · may be overdue
Revenue (latest FY)
₹15.91 L
2018-19
PAT (latest FY)
₹83.8K
Margin 5.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹14.13 L
94% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Kerala
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹14.13 L
94% utilized
Members
—
Last AGM
30 Sept 2019
2508d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
—
Registered Email
w*******************(at)gmail.com
Registered Office
KALEECKAL HOUSE MEKOZHOOR PO, MYLAPRA PATHANAMTHITTA Pathanamthitta KL 689678 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
KALEECKAL HOUSE MEKOZHOOR PO, MYLAPRA PATHANAMTHITTA Pathanamthitta KL 689678 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
w*******************(at)gmail.com
Section
Financial Services
ROC
—
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
12 Mar 2018 · 30 Sept 2019

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
6.5y · Bengaluru · DIN 7492774
SG
Sneha Gupta
Whole-time Director
3.8y · Ahmedabad · DIN 6282213
Get the full board of directors

Directors, DINs & appointment history for Kaleeckal Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+9dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+15dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kaleeckal Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
221058577State Bank of India(Bank)₹12.22 Cr04 Jul 2019Satisfied
460733423State Bank of India(Bank)₹10.82 Cr19 Sep 2019Open
728434506Axis Bank Ltd(Bank)₹22.02 Cr19 Sep 2021Satisfied
507199563HDFC Bank Ltd(Bank)₹11.27 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kaleeckal Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹8.30 L₹16.60 L₹24.91 L₹23.72 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹17.90 Cr-6.3%+4.9%+19.3%
Profit after Tax₹2.57 Cr+12.9%+16.1%-2.6%
Net Worth₹11.48 Cr+8.5%+0.9%+12.8%
Employees294+24.0%+12.3%+17.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Kaleeckal Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+5.27%—+5.62%+0.33%16.82

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,34,98,18157.25%
Institutional Investors128,77,29712.20%
Public & Others2672,03,91230.55%
See the full shareholding pattern

Promoter, institutional & public holding for Kaleeckal Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

120 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
Top quartile · P83
Employees
—
—
—
—
Paid-up capital
2nd quartile · P55
Compliance Health
96
96
96
Bottom quartile · P16

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
12 Mar 2018
Company incorporated
Kaleeckal Nidhi Limited registered with ROC; year 2018
12 Mar 2018
Wilson appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Kaleeckal Nidhi Limited

When was Kaleeckal Nidhi Limited incorporated?
Kaleeckal Nidhi Limited was incorporated in 2018 (around 12 Mar 2018). Its CIN is U65999KL2018PLC052358 and it is registered with the relevant Registrar of Companies.
Where is Kaleeckal Nidhi Limited located?
Kaleeckal Nidhi Limited is headquartered in Kerala, at: KALEECKAL HOUSE MEKOZHOOR PO, MYLAPRA PATHANAMTHITTA Pathanamthitta KL 689678 IN .
What sector does Kaleeckal Nidhi Limited operate in?
Kaleeckal Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Kaleeckal Nidhi Limited?
Director details for Kaleeckal Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kaleeckal Nidhi Limited?
Kaleeckal Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹14.13 L.
Does Kaleeckal Nidhi Limited have any open charges?
Kaleeckal Nidhi Limited has no open MCA-registered charges on record.
What is Kaleeckal Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kaleeckal 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.