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Nullivilai K.K. Nidhi Limited

U65991TN1996PLC034272ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nullivilai K.K. Nidhi Limited is a Public Non-govt company company incorporated in 1996 and based in Tamil Nadu, India. Nullivilai K.K. Nidhi Limited operates in Activities of Mutual Funds including Unit Trust of India (NIC 65991) with authorized capital of ₹26.00 L and paid-up capital of ₹22.79 L. For 2022-23, the company reported revenue of ₹28.62 L and profit after tax of ₹52.2K. 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-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹28.62 L
2022-23
PAT (latest FY)
₹52.2K
Margin 1.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹22.79 L
88% of authorized
Filings on Record
0
All current
Incorporated
1996
30 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
₹26.00 L
Paid-up Capital
₹22.79 L
88% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
l*********(at)gmail.com
Registered Office
GLORY BUILDING, 1ST FLOOR 24-124B, NULLIVILAI, KARANKADU POST NULLIVILAI Kanyakumari TN 629809 IN
NULLIVILAI K.K. NIDHI LIMITED
Brand NULLIVILAI K.K. NIDHI LIMITED · Legal entity Nullivilai K.K. Nidhi Limited

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

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1996
Joined to MCA on CIN U65991TN1996PLC034272

Quick facts

Identity · Activity · Auditor · Contact
Registered office
GLORY BUILDING, 1ST FLOOR 24-124B, NULLIVILAI, KARANKADU POST NULLIVILAI Kanyakumari TN 629809 IN
NIC code
65991
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l*********(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
25 Jan 1996 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Whole-time Director
3.1y · New Delhi · DIN 5557496
SG
Sneha Gupta
Director
3.1y · Ahmedabad · DIN 7236560
KB
Kunal Bhatia
Director
7.3y · Gurugram · DIN 8686305
Get the full board of directors

Directors, DINs & appointment history for Nullivilai K.K. 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-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+6dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nullivilai K.K. 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
481079592State Bank of India(Bank)₹19.19 Cr19 Sep 2020Open
829022762State Bank of India(Bank)₹24.51 Cr27 Jan 2021Open
156246582Kotak Mahindra Bank Ltd(Bank)₹22.52 Cr12 Mar 2020Satisfied
903593864ICICI Bank Ltd(Bank)₹4.16 Cr04 Jul 2019Open
993807435ICICI Bank Ltd(Bank)₹16.47 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Nullivilai K.K. 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹34.15 L₹68.29 L₹1.02 Cr₹66.43 L₹97.56 L₹57.69 L2015-162021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2015-16—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222015-16
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
Revenue2022-23-19.0%——
Profit after Tax2022-23-23.0%——
Net Worth2022-23+1.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+13.82%—+9.58%+2.12%4.53
2021-22+5.73%+22.02%+2.79%+0.86%3.26
2022-23+1.82%-16.89%+0.73%+0.23%3.14

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,62,56,97464.70%
Institutional Investors165,77,55816.21%
Public & Others2777,50,60819.10%
See the full shareholding pattern

Promoter, institutional & public holding for Nullivilai K.K. 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

50 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P35
PAT (latest FY)
3rd quartile · P45
Employees
—
—
—
—
Paid-up capital
3rd quartile · P40
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

4Filings, charges, board changes
29 Sept 2018
Lazer appointed as Director
15 Sept 2011
Micheal appointed as Director
15 Sept 2011
Lazarus Joy appointed as Director
25 Jan 1996
Company incorporated
Nullivilai K.K. Nidhi Limited registered with RoC-Chennai; year 1996

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 Nullivilai K.K. Nidhi Limited

When was Nullivilai K.K. Nidhi Limited incorporated?
Nullivilai K.K. Nidhi Limited was incorporated in 1996 (around 25 Jan 1996). Its CIN is U65991TN1996PLC034272 and it is registered with RoC-Chennai.
Where is Nullivilai K.K. Nidhi Limited located?
Nullivilai K.K. Nidhi Limited is headquartered in Tamil Nadu, at: GLORY BUILDING, 1ST FLOOR 24-124B, NULLIVILAI, KARANKADU POST NULLIVILAI Kanyakumari TN 629809 IN .
What sector does Nullivilai K.K. Nidhi Limited operate in?
Nullivilai K.K. 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 Nullivilai K.K. Nidhi Limited?
Director details for Nullivilai K.K. Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nullivilai K.K. Nidhi Limited?
Nullivilai K.K. Nidhi Limited has authorized capital of ₹26.00 L and paid-up capital of ₹22.79 L.
Does Nullivilai K.K. Nidhi Limited have any open charges?
Nullivilai K.K. Nidhi Limited has no open MCA-registered charges on record.
What is Nullivilai K.K. Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nullivilai K.K. 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.