Kodish Nidhi Limited
U65990KL2017PLC050504ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Kodish Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Kerala, India. It was founded by Sivasankaran. Kodish Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹40.00 L and paid-up capital of ₹34.36 L. For 2018-19, the company reported revenue of ₹8.75 L and a net loss of ₹15.19 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 2508d ago · may be overdue
Revenue (latest FY)
₹8.75 L
2018-19
PAT (latest FY)
₹-15.19 L
Margin -173.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹34.36 L
86% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Kerala
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹40.00 L
Paid-up Capital
₹34.36 L
86% utilized
Members
—
Last AGM
30 Sept 2019
2508d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
—
Registered Email
k**********(at)gmail.com
Registered Office
BUILDING NO:13/155-I, CC COMPLEX FIRST FLOOR,CHERUVANNUR, FEROKE PO KOZHIKODE Kozhikode KL 673631 IN
Quick facts
Registered office
BUILDING NO:13/155-I, CC COMPLEX FIRST FLOOR,CHERUVANNUR, FEROKE PO KOZHIKODE Kozhikode KL 673631 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k**********(at)gmail.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
25 Sept 2017 · 30 Sept 2019
Directors
LockedAD
Anita Desai
Managing Director5.8y · Gurugram · DIN 8687658
SI
Suresh Iyer
Whole-time Director4.3y · Gurugram · DIN 3076975
VS
Vikram Singh Rathore
Whole-time Director4.8y · Pune · DIN 1388625
AM
Arun Malhotra
Additional Director3.0y · Pune · DIN 8169861
Get the full board of directors
Directors, DINs & appointment history for Kodish 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 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kodish 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 |
|---|---|---|---|---|
| 247841677 | HDFC Bank Ltd(Bank) | ₹3.20 Cr | 12 Mar 2019 | Satisfied |
| 652931714 | Kotak Mahindra Bank Ltd(Bank) | ₹23.65 Cr | 04 Jul 2023 | Open |
| 808993136 | State Bank of India(Bank) | ₹16.48 Cr | 27 Jan 2020 | Open |
| 485547240 | Axis Bank Ltd(Bank) | ₹11.47 Cr | 27 Jan 2023 | Satisfied |
| 998192893 | Kotak Mahindra Bank Ltd(Bank) | ₹9.06 Cr | 19 Sep 2021 | Satisfied |
| 932486980 | State Bank of India(Bank) | ₹22.05 Cr | 27 Jan 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Kodish 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 | ₹62.76 Cr | +12.9% | +27.1% | +3.8% |
| Profit after Tax | ₹2.61 Cr | +19.6% | +1.4% | +1.4% |
| Net Worth | ₹47.49 Cr | +20.6% | -4.5% | +5.1% |
| Employees | 379 | +9.4% | +8.5% | +14.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Kodish 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 | -173.53% | — | -102.10% | -17.55% | 5.82 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,05,56,166 | 63.22% |
| Institutional Investors | 3 | 24,12,784 | 14.45% |
| Public & Others | 43 | 37,27,750 | 22.33% |
See the full shareholding pattern
Promoter, institutional & public holding for Kodish Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
119 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P59
PAT (latest FY)
Bottom quartile · P2
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P16
Events & timeline
315 Jun 2020
Moidu appointed as Director
25 Sept 2017
Company incorporated
Kodish Nidhi Limited registered with RoC-Ernakulam; year 2017
25 Sept 2017
Sivasankaran 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 Kodish Nidhi Limited
When was Kodish Nidhi Limited incorporated?
Kodish Nidhi Limited was incorporated in 2017 (around 25 Sept 2017). Its CIN is U65990KL2017PLC050504 and it is registered with RoC-Ernakulam.
Where is Kodish Nidhi Limited located?
Kodish Nidhi Limited is headquartered in Kerala, at: BUILDING NO:13/155-I, CC COMPLEX FIRST FLOOR,CHERUVANNUR, FEROKE PO KOZHIKODE Kozhikode KL 673631 IN .
What sector does Kodish Nidhi Limited operate in?
Kodish Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Kodish Nidhi Limited?
Director details for Kodish Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kodish Nidhi Limited?
Kodish Nidhi Limited has authorized capital of ₹40.00 L and paid-up capital of ₹34.36 L.
Does Kodish Nidhi Limited have any open charges?
Kodish Nidhi Limited has no open MCA-registered charges on record.
What is Kodish Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kodish 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.