Kanyakumari Nidhi Limited
U65991TN1995PLC031929ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Kanyakumari Nidhi Limited is a Public Non-govt company company incorporated in 1995 and based in Tamil Nadu, India. Kanyakumari Nidhi Limited operates in Activities of Mutual Funds including Unit Trust of India (NIC 65991) with authorized capital of ₹25.00 L and paid-up capital of ₹16.18 L. For 2018-19, the company reported revenue of ₹1.53 Cr and profit after tax of ₹1.54 Cr. 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 1788d ago · may be overdue
Revenue (latest FY)
₹1.53 Cr
2018-19
PAT (latest FY)
₹1.54 Cr
Margin 100.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹16.18 L
65% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Tamil Nadu
Sector
Activities of Mutual Funds including Unit Trust of India
NIC 65991
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹16.18 L
65% utilized
Members
—
Last AGM
24 Sept 2021
1788d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
k*****(at)yahoo.co.in
Registered Office
54,Vanchiathithan new street Vadasery Nagercoil Kanyakumari TN 629001 IN
Quick facts
Registered office
54,Vanchiathithan new street Vadasery Nagercoil Kanyakumari TN 629001 IN
NIC code
65991
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k*****(at)yahoo.co.in
Section
Activities of Mutual Funds including Unit Trust of India
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
21 Jun 1995 · 24 Sept 2021
Directors
LockedVS
Vikram Singh Rathore
Director2.6y · Pune · DIN 1720734
MK
Meera Krishnan
Whole-time Director2.3y · Pune · DIN 1935406
AM
Arun Malhotra
Director4.7y · Hyderabad · DIN 6331941
PN
Priya Nair
Director2.2y · Pune · DIN 2080232
Get the full board of directors
Directors, DINs & appointment history for Kanyakumari 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 | +32d | 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 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +18d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kanyakumari 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 |
|---|---|---|---|---|
| 850174051 | Axis Bank Ltd(Bank) | ₹16.13 Cr | 12 Mar 2022 | Satisfied |
| 180065795 | ICICI Bank Ltd(Bank) | ₹13.00 Cr | 27 Jan 2019 | Open |
| 356817150 | State Bank of India(Bank) | ₹18.42 Cr | 19 Sep 2021 | Open |
| 191324307 | State Bank of India(Bank) | ₹10.26 Cr | 19 Sep 2023 | Open |
| 285571987 | Axis Bank Ltd(Bank) | ₹5.36 Cr | 04 Jul 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Kanyakumari 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 |
|---|---|---|---|---|---|
| 2018-19 | — |
Detailed Financials
1 FYs| Line item | 2018-19 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹89.64 Cr | +0.4% | -0.3% | +3.3% |
| Profit after Tax | ₹3.75 Cr | +6.0% | +1.1% | +2.6% |
| Net Worth | ₹39.83 Cr | +31.8% | +22.7% | +10.2% |
| Employees | 209 | +15.6% | +0.2% | +5.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Kanyakumari Nidhi Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | +100.31% | — | — | +10.09% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,59,86,860 | 60.07% |
| Institutional Investors | 1 | 25,46,421 | 9.57% |
| Public & Others | 41 | 80,78,829 | 30.36% |
See the full shareholding pattern
Promoter, institutional & public holding for Kanyakumari Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
54 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P78
PAT (latest FY)
Top quartile · P91
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
409 Dec 2021
Muthuswamy appointed as Director
25 Sept 2020
Krishnan appointed as Director
10 Feb 2016
Arunachalam appointed as Director
21 Jun 1995
Company incorporated
Kanyakumari Nidhi Limited registered with RoC-Chennai; year 1995
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 Kanyakumari Nidhi Limited
When was Kanyakumari Nidhi Limited incorporated?
Kanyakumari Nidhi Limited was incorporated in 1995 (around 21 Jun 1995). Its CIN is U65991TN1995PLC031929 and it is registered with RoC-Chennai.
Where is Kanyakumari Nidhi Limited located?
Kanyakumari Nidhi Limited is headquartered in Tamil Nadu, at: 54,Vanchiathithan new street Vadasery Nagercoil Kanyakumari TN 629001 IN .
What sector does Kanyakumari Nidhi Limited operate in?
Kanyakumari Nidhi Limited operates in the Activities of Mutual Funds including Unit Trust of India sector (NIC code 65991), classified as Non-govt company.
Who are the directors of Kanyakumari Nidhi Limited?
Director details for Kanyakumari Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kanyakumari Nidhi Limited?
Kanyakumari Nidhi Limited has authorized capital of ₹25.00 L and paid-up capital of ₹16.18 L.
Does Kanyakumari Nidhi Limited have any open charges?
Kanyakumari Nidhi Limited has no open MCA-registered charges on record.
What is Kanyakumari Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kanyakumari 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.