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Karavilai Nidhi Limited

U65991TN1997PLC037630ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Karavilai Nidhi Limited is a Public Non-govt company company incorporated in 1997 and based in Tamil Nadu, India. Karavilai Nidhi Limited operates in Activities of Mutual Funds including Unit Trust of India (NIC 65991) with authorized capital of ₹1.50 Cr and paid-up capital of ₹1.01 Cr. For 2019-20, the company reported revenue of ₹2.50 Cr and profit after tax of ₹6.64 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 1782d ago · may be overdue
Revenue (latest FY)
₹2.50 Cr
2019-20
PAT (latest FY)
₹6.64 L
Margin 2.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.01 Cr
67% of authorized
Filings on Record
0
All current
Incorporated
1997
29 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
₹1.50 Cr
Paid-up Capital
₹1.01 Cr
67% utilized
Members
—
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
r*********(at)gmail.com
Registered Office
8-12A, VIJAYAM, KARAVILAI, VILLUKURY POST, KANYAKUMARI Kanyakumari TN 629180 IN
KARAVILAI NIDHI LIMITED
Brand KARAVILAI NIDHI LIMITED · Legal entity Karavilai Nidhi Limited

Explore the financials, board members, legal insights, and much more in the complete profile of KARAVILAI NIDHI LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1997
Joined to MCA on CIN U65991TN1997PLC037630

Quick facts

Identity · Activity · Auditor · Contact
Registered office
8-12A, VIJAYAM, KARAVILAI, VILLUKURY POST, KANYAKUMARI Kanyakumari TN 629180 IN
NIC code
65991
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*********(at)gmail.com
Section
Activities of Mutual Funds including Unit Trust of India
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
03 Mar 1997 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Director
6.0y · Hyderabad · DIN 4028226
PN
Priya Nair
Additional Director
6.4y · Mumbai · DIN 3094971
MK
Meera Krishnan
Whole-time Director
6.9y · New Delhi · DIN 1296943
Get the full board of directors

Directors, DINs & appointment history for Karavilai 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+20dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+9dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+29dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Karavilai 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
935223286Axis Bank Ltd(Bank)₹10.39 Cr27 Jan 2022Open
675551878Kotak Mahindra Bank Ltd(Bank)₹14.06 Cr04 Jul 2019Open
519786011Axis Bank Ltd(Bank)₹22.98 Cr12 Mar 2021Open
780135220State Bank of India(Bank)₹1.51 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Karavilai 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₹2.43 Cr₹4.85 Cr₹7.28 Cr₹6.93 Cr2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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₹33.51 Cr-0.2%+5.0%+2.7%
Profit after Tax₹-1.42 Cr+23.4%+13.5%-1.4%
Net Worth₹16.11 Cr+6.0%+25.8%+14.1%
Employees415+27.5%+20.7%+21.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Karavilai 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
2019-20+2.66%—+5.43%+0.28%19.30

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,60,53,14581.07%
Institutional Investors120,86,4414.69%
Public & Others6163,34,26414.24%
See the full shareholding pattern

Promoter, institutional & public holding for Karavilai 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

47 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P84
PAT (latest FY)
2nd quartile · P68
Employees
—
—
—
—
Paid-up capital
Top quartile · P87
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Mutual Funds including Unit Trust of India

by healthView all ›
01
Aditya Birla Sun Life Amc Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
02
Itc Infotech India Limited
West Bengal · Inc 1996
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Port City Nidhi Limited
Tamil Nadu · Inc 1994
Paid-up
Revenue
A · 96
07
Global Finance & Securities Ltd
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Arul Financiers Private Limited
Tamil Nadu · Inc 1991
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Oct 2013
Subramaniavelar appointed as Director
03 Mar 1997
Company incorporated
Karavilai Nidhi Limited registered with RoC-Chennai; year 1997

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 Karavilai Nidhi Limited

When was Karavilai Nidhi Limited incorporated?
Karavilai Nidhi Limited was incorporated in 1997 (around 03 Mar 1997). Its CIN is U65991TN1997PLC037630 and it is registered with RoC-Chennai.
Where is Karavilai Nidhi Limited located?
Karavilai Nidhi Limited is headquartered in Tamil Nadu, at: 8-12A, VIJAYAM, KARAVILAI, VILLUKURY POST, KANYAKUMARI Kanyakumari TN 629180 IN .
What sector does Karavilai Nidhi Limited operate in?
Karavilai 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 Karavilai Nidhi Limited?
Director details for Karavilai Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Karavilai Nidhi Limited?
Karavilai Nidhi Limited has authorized capital of ₹1.50 Cr and paid-up capital of ₹1.01 Cr.
Does Karavilai Nidhi Limited have any open charges?
Karavilai Nidhi Limited has no open MCA-registered charges on record.
What is Karavilai Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Karavilai 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.