MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Kallur Nidhi Limited

U65929KL2016PLC046652ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kallur Nidhi Limited is a Public Non-govt company company incorporated in 2016 and based in Kerala, India. It was founded by Kannampadathy. Kallur Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹30.00 L and paid-up capital of ₹22.55 L. For 2023-24, the company reported revenue of ₹19.40 L and profit after tax of ₹45.8K. 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 1782d ago · may be overdue
Revenue (latest FY)
₹19.40 L
2023-24
PAT (latest FY)
₹45.8K
Margin 2.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹22.55 L
75% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Kerala
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹22.55 L
75% utilized
Members
—
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
k*************(at)gmail.com
Registered Office
Room No. IX/73,74 ,Behind Supplyco Supermarket Muttithadi P.O, Alengad Thrissur Thrissur KL 680317 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Room No. IX/73,74 ,Behind Supplyco Supermarket Muttithadi P.O, Alengad Thrissur Thrissur KL 680317 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k*************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
26 Aug 2016 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
8.7y · Pune · DIN 8308144
SG
Sneha Gupta
Managing Director
7.8y · Mumbai · DIN 7986468
Get the full board of directors

Directors, DINs & appointment history for Kallur 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 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kallur 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
557487058Axis Bank Ltd(Bank)₹18.47 Cr12 Mar 2020Satisfied
137576986Axis Bank Ltd(Bank)₹19.68 Cr19 Sep 2020Satisfied
527075888Kotak Mahindra Bank Ltd(Bank)₹8.84 Cr12 Mar 2022Open
825916368Kotak Mahindra Bank Ltd(Bank)₹20.93 Cr27 Jan 2023Open
886572333Kotak Mahindra Bank Ltd(Bank)₹22.36 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kallur 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.41 L₹62.82 L₹94.23 L₹36.92 L₹89.74 L2022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242022-23
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+3.0%——
Profit after Tax2023-24+73.0%——
Net Worth2023-24+58.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+2.06%—+2.35%+0.27%8.60
2023-24+2.36%+4.60%+2.10%+0.32%6.63

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,75,35,92080.76%
Institutional Investors114,54,0994.26%
Public & Others4451,06,76114.98%
See the full shareholding pattern

Promoter, institutional & public holding for Kallur 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

27 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P62
PAT (latest FY)
2nd quartile · P65
Employees
—
—
—
—
Paid-up capital
2nd quartile · P59
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
26 Aug 2016
Company incorporated
Kallur Nidhi Limited registered with RoC-Ernakulam; year 2016
26 Aug 2016
Kannampadathy 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 Kallur Nidhi Limited

When was Kallur Nidhi Limited incorporated?
Kallur Nidhi Limited was incorporated in 2016 (around 26 Aug 2016). Its CIN is U65929KL2016PLC046652 and it is registered with RoC-Ernakulam.
Where is Kallur Nidhi Limited located?
Kallur Nidhi Limited is headquartered in Kerala, at: Room No. IX/73,74 ,Behind Supplyco Supermarket Muttithadi P.O, Alengad Thrissur Thrissur KL 680317 IN .
What sector does Kallur Nidhi Limited operate in?
Kallur Nidhi Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Kallur Nidhi Limited?
Director details for Kallur Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kallur Nidhi Limited?
Kallur Nidhi Limited has authorized capital of ₹30.00 L and paid-up capital of ₹22.55 L.
Does Kallur Nidhi Limited have any open charges?
Kallur Nidhi Limited has no open MCA-registered charges on record.
What is Kallur Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kallur 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.