Kappil Nidhi Limited
U65990KL2021PLN069966ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Kappil Nidhi Limited is a Public Non-govt company company incorporated in 2021 and based in Kerala, India. It was founded by Haritha and Harikrishnan. Kappil Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹15.00 L and paid-up capital of ₹14.22 L. For 2022-23, the company reported revenue of ₹1.73 L and profit after tax of ₹17. 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 1491d ago · may be overdue
Revenue (latest FY)
₹1.73 L
2022-23
PAT (latest FY)
₹17
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹14.22 L
95% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Kerala
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹14.22 L
95% utilized
Members
—
Last AGM
13 Jul 2022
1491d ago
Last Balance Sheet
31 Mar 2022
1595d ago
Latest Filing
—
Registered Email
h***************(at)gmail.com
Registered Office
139/VI, VALIYAVEETIL VADAKKATHIL KAPPIL EAST, KRISHNAPURAM P. O. KAYAMKULAM Alappuzha KL 690533 IN
Quick facts
Registered office
139/VI, VALIYAVEETIL VADAKKATHIL KAPPIL EAST, KRISHNAPURAM P. O. KAYAMKULAM Alappuzha KL 690533 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h***************(at)gmail.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
22 Jul 2021 · 13 Jul 2022
Directors
LockedVS
Vikram Singh Rathore
Managing Director7.8y · Ahmedabad · DIN 4331050
PN
Priya Nair
Whole-time Director7.0y · Gurugram · DIN 8806958
SG
Sneha Gupta
Whole-time Director7.7y · Mumbai · DIN 2403631
RK
Rajesh Kumar Sharma
Director8.4y · Pune · DIN 2156333
Get the full board of directors
Directors, DINs & appointment history for Kappil 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 | 0d | filed |
| MGT-7 | FY2024-25 | 27 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 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kappil 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 |
|---|---|---|---|---|
| 508497699 | Axis Bank Ltd(Bank) | ₹5.36 Cr | 19 Sep 2021 | Satisfied |
| 297629763 | HDFC Bank Ltd(Bank) | ₹5.76 Cr | 04 Jul 2023 | Open |
| 958583141 | HDFC Bank Ltd(Bank) | ₹65.45 L | 19 Sep 2021 | Open |
| 951347254 | ICICI Bank Ltd(Bank) | ₹15.00 Cr | 12 Mar 2023 | Open |
| 137884209 | Kotak Mahindra Bank Ltd(Bank) | ₹23.97 Cr | 04 Jul 2019 | Open |
| 523746205 | HDFC Bank Ltd(Bank) | ₹1.72 Cr | 12 Mar 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Kappil 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 | — | ||||
| 2021-22 | — |
Detailed Financials
2 FYs| Line item | 2022-23 | 2021-22 |
|---|---|---|
| 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 | +893.0% | — | — | |
| Profit after Tax2022-23 | -95.0% | — | — | |
| Net Worth2022-23 | +2.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | +20.71% | — | +0.39% | +0.23% | 1.69 | |||
| 2022-23 | +0.01% | +549.05% | +0.00% | +0.00% | 3.63 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,66,22,812 | 82.48% |
| Institutional Investors | 1 | 14,43,680 | 7.16% |
| Public & Others | 49 | 20,86,568 | 10.35% |
See the full shareholding pattern
Promoter, institutional & public holding for Kappil Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
118 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P34
PAT (latest FY)
2nd quartile · P53
Employees
—
—
—
—
Paid-up capital
2nd quartile · P57
Compliance Health
96
96
96
Bottom quartile · P16
Events & timeline
322 Jul 2021
Company incorporated
Kappil Nidhi Limited registered with RoC-Ernakulam; year 2021
22 Jul 2021
Haritha appointed as Director
22 Jul 2021
Harikrishnan 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 Kappil Nidhi Limited
When was Kappil Nidhi Limited incorporated?
Kappil Nidhi Limited was incorporated in 2021 (around 22 Jul 2021). Its CIN is U65990KL2021PLN069966 and it is registered with RoC-Ernakulam.
Where is Kappil Nidhi Limited located?
Kappil Nidhi Limited is headquartered in Kerala, at: 139/VI, VALIYAVEETIL VADAKKATHIL KAPPIL EAST, KRISHNAPURAM P. O. KAYAMKULAM Alappuzha KL 690533 IN .
What sector does Kappil Nidhi Limited operate in?
Kappil Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Kappil Nidhi Limited?
Director details for Kappil Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kappil Nidhi Limited?
Kappil Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹14.22 L.
Does Kappil Nidhi Limited have any open charges?
Kappil Nidhi Limited has no open MCA-registered charges on record.
What is Kappil Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kappil 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.