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Koneswara Nidhi Limited

U65929TN2017PLC117332ActivePublic · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Koneswara Nidhi Limited is a Public Non-govt company company incorporated in 2017 and based in Tamil Nadu, India. It was founded by Krishnamurthy. Koneswara Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹25.00 L and paid-up capital of ₹17.21 L. For 2022-23, the company reported revenue of ₹51.34 L and profit after tax of ₹6.36 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)
₹51.34 L
2022-23
PAT (latest FY)
₹6.36 L
Margin 12.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹17.21 L
69% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Tamil Nadu
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹17.21 L
69% utilized
Members
—
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
k****(at)rediffmail.com
Registered Office
32/2C KORADACHERY L F ROAD PART I KODAVASAL Thiruvarur TN 612601 IN
KONESWARA NIDHI LIMITED
Brand KONESWARA NIDHI LIMITED · Legal entity Koneswara Nidhi Limited

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

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U65929TN2017PLC117332

Quick facts

Identity · Activity · Auditor · Contact
Registered office
32/2C KORADACHERY L F ROAD PART I KODAVASAL Thiruvarur TN 612601 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k****(at)rediffmail.com
Section
Extending of loans by money lenders
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
30 Jun 2017 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
7.7y · New Delhi · DIN 9177160
MK
Meera Krishnan
Additional Director
6.9y · Chennai · DIN 2595677
VS
Vikram Singh Rathore
Whole-time Director
2.9y · Pune · DIN 1751850
SG
Sneha Gupta
Director
2.1y · New Delhi · DIN 2634050
Get the full board of directors

Directors, DINs & appointment history for Koneswara 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+12dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+34dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Koneswara 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
380666325ICICI Bank Ltd(Bank)₹18.30 Cr12 Mar 2020Open
447571878Axis Bank Ltd(Bank)₹19.42 Cr12 Mar 2021Open
386658543HDFC Bank Ltd(Bank)₹9.10 Cr12 Mar 2023Open
706912533State Bank of India(Bank)₹4.43 Cr19 Sep 2022Satisfied
575918705HDFC Bank Ltd(Bank)₹9.51 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Koneswara 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.49 L₹62.97 L₹94.46 L₹89.96 L₹49.27 L2020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2020-21—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232020-21
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+33.0%——
Profit after Tax2022-23+174.0%——
Net Worth2022-23+27.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+5.90%—+13.67%+0.77%17.68
2022-23+12.38%+50.30%+27.11%+1.31%20.77

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,84,92,36182.52%
Institutional Investors230,65,0226.57%
Public & Others2950,88,59710.91%
See the full shareholding pattern

Promoter, institutional & public holding for Koneswara 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)
Top quartile · P77
PAT (latest FY)
Top quartile · P92
Employees
—
—
—
—
Paid-up capital
3rd quartile · P48
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

2Filings, charges, board changes
30 Jun 2017
Company incorporated
Koneswara Nidhi Limited registered with ROC - CHENNAI; year 2017
30 Jun 2017
Krishnamurthy 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 Koneswara Nidhi Limited

When was Koneswara Nidhi Limited incorporated?
Koneswara Nidhi Limited was incorporated in 2017 (around 30 Jun 2017). Its CIN is U65929TN2017PLC117332 and it is registered with ROC - CHENNAI.
Where is Koneswara Nidhi Limited located?
Koneswara Nidhi Limited is headquartered in Tamil Nadu, at: 32/2C KORADACHERY L F ROAD PART I KODAVASAL Thiruvarur TN 612601 IN .
What sector does Koneswara Nidhi Limited operate in?
Koneswara 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 Koneswara Nidhi Limited?
Director details for Koneswara Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Koneswara Nidhi Limited?
Koneswara Nidhi Limited has authorized capital of ₹25.00 L and paid-up capital of ₹17.21 L.
Does Koneswara Nidhi Limited have any open charges?
Koneswara Nidhi Limited has no open MCA-registered charges on record.
What is Koneswara Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Koneswara 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.