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Keelavasal Nidhi Limited

U65929TN2021PLN146300ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Keelavasal Nidhi Limited is a Public Non-govt company company incorporated in 2021 and based in Tamil Nadu, India. It was founded by Muthaiah and Veera Muthu. Keelavasal Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹68.0K and a net loss of ₹6.2K. 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-7
Revenue (latest FY)
₹68.0K
2022-23
PAT (latest FY)
₹-6.2K
Margin -9.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
67% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Tamil Nadu
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹10.00 L
67% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
m******************(at)yahoo.co.in
Registered Office
NO.452/66, UDAYA SURIYAN BUILDING, ANNASALAI MARKET ROAD, ANNASALAI THANJAVUR Thanjavur TN 613008 IN
KEELAVASAL NIDHI LIMITED
Brand KEELAVASAL NIDHI LIMITED · Legal entity Keelavasal Nidhi Limited

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

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2021
Joined to MCA on CIN U65929TN2021PLN146300

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.452/66, UDAYA SURIYAN BUILDING, ANNASALAI MARKET ROAD, ANNASALAI THANJAVUR Thanjavur TN 613008 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m******************(at)yahoo.co.in
Section
Extending of loans by money lenders
ROC
RoC-Chennai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
18 Sept 2021 · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
6.5y · Ahmedabad · DIN 9585773
AM
Arun Malhotra
Whole-time Director
3.5y · Pune · DIN 6592659
DR
Deepa Reddy
Director
6.0y · Pune · DIN 3107261
SG
Sneha Gupta
Whole-time Director
6.5y · Bengaluru · DIN 1637830
Get the full board of directors

Directors, DINs & appointment history for Keelavasal 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-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+10dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Keelavasal 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
306144666HDFC Bank Ltd(Bank)₹17.35 Cr04 Jul 2019Open
121588373Kotak Mahindra Bank Ltd(Bank)₹11.63 Cr19 Sep 2020Open
946916437ICICI Bank Ltd(Bank)₹1.15 Cr04 Jul 2019Open
609521889State Bank of India(Bank)₹9.74 Cr19 Sep 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Keelavasal 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₹9.2K₹18.3K₹27.5K₹26.2K2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹30.49 Cr+4.9%-5.0%+16.0%
Profit after Tax₹4.06 Cr+11.5%+27.7%+7.5%
Net Worth₹12.42 Cr+26.2%+18.5%+18.0%
Employees189+2.1%+5.0%+15.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Keelavasal 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
2022-23-9.14%—-0.64%-0.63%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,56,34,40463.42%
Institutional Investors341,47,14516.82%
Public & Others3148,68,75119.75%
See the full shareholding pattern

Promoter, institutional & public holding for Keelavasal 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

23 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P23
PAT (latest FY)
Bottom quartile · P23
Employees
—
—
—
—
Paid-up capital
3rd quartile · P26
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

3Filings, charges, board changes
18 Sept 2021
Company incorporated
Keelavasal Nidhi Limited registered with RoC-Chennai; year 2021
18 Sept 2021
Muthaiah appointed as Director
18 Sept 2021
Veera Muthu 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 Keelavasal Nidhi Limited

When was Keelavasal Nidhi Limited incorporated?
Keelavasal Nidhi Limited was incorporated in 2021 (around 18 Sept 2021). Its CIN is U65929TN2021PLN146300 and it is registered with RoC-Chennai.
Where is Keelavasal Nidhi Limited located?
Keelavasal Nidhi Limited is headquartered in Tamil Nadu, at: NO.452/66, UDAYA SURIYAN BUILDING, ANNASALAI MARKET ROAD, ANNASALAI THANJAVUR Thanjavur TN 613008 IN .
What sector does Keelavasal Nidhi Limited operate in?
Keelavasal 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 Keelavasal Nidhi Limited?
Director details for Keelavasal Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Keelavasal Nidhi Limited?
Keelavasal Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L.
Does Keelavasal Nidhi Limited have any open charges?
Keelavasal Nidhi Limited has no open MCA-registered charges on record.
What is Keelavasal Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Keelavasal 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.