Valiyangadi Nidhi Limited
U65999KL2018PLC053703ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Valiyangadi Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Kerala, India. Valiyangadi Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2021-22, the company reported revenue of ₹2.11 L and profit after tax of ₹265. 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 1716d ago · may be overdue
Revenue (latest FY)
₹2.11 L
2021-22
PAT (latest FY)
₹265
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Kerala
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s************(at)yahoo.com
Registered Office
581-A 15,VALIYANGADI ARCADE CATHEDRAL JUNCTION,CHANDAKKUNNU IRINJALAKUDA Thrissur KL 680121 IN
Quick facts
Registered office
581-A 15,VALIYANGADI ARCADE CATHEDRAL JUNCTION,CHANDAKKUNNU IRINJALAKUDA Thrissur KL 680121 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)yahoo.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
16 Jun 2018 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Additional Director3.9y · New Delhi · DIN 2817511
MK
Meera Krishnan
Managing Director7.4y · Ahmedabad · DIN 8689984
Get the full board of directors
Directors, DINs & appointment history for Valiyangadi 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 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +9d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +38d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Valiyangadi 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 |
|---|---|---|---|---|
| 737441746 | ICICI Bank Ltd(Bank) | ₹4.84 Cr | 12 Mar 2021 | Open |
| 770150115 | State Bank of India(Bank) | ₹15.78 Cr | 12 Mar 2021 | Satisfied |
| 128560012 | Axis Bank Ltd(Bank) | ₹22.48 Cr | 19 Sep 2019 | Satisfied |
| 279847032 | Axis Bank Ltd(Bank) | ₹15.94 Cr | 04 Jul 2022 | Satisfied |
| 770635834 | Kotak Mahindra Bank Ltd(Bank) | ₹14.56 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Valiyangadi 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 |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2019-20 | 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | -6.0% | +40.0% | — | |
| Profit after Tax2021-22 | -75.0% | — | — | |
| Net Worth2021-22 | +0.0% | +1.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -108.57% | — | -5.21% | -4.30% | 1.21 | |||
| 2019-20 | +25.22% | +370.70% | +5.39% | +2.42% | 2.23 | |||
| 2020-21 | +2.37% | +2.24% | +0.52% | +0.24% | 2.15 | |||
| 2021-22 | +0.13% | -4.07% | +0.03% | +0.01% | 3.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,47,10,763 | 91.02% |
| Institutional Investors | 3 | 11,98,874 | 4.42% |
| Public & Others | 50 | 12,38,394 | 4.56% |
See the full shareholding pattern
Promoter, institutional & public holding for Valiyangadi Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
120 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P35
PAT (latest FY)
2nd quartile · P54
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P23
Compliance Health
96
96
96
Bottom quartile · P16
Events & timeline
330 Nov 2021
Kizhakkepeedika appointed as Director
28 Feb 2020
Thommana appointed as Director
16 Jun 2018
Company incorporated
Valiyangadi Nidhi Limited registered with RoC-Ernakulam; year 2018
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 Valiyangadi Nidhi Limited
When was Valiyangadi Nidhi Limited incorporated?
Valiyangadi Nidhi Limited was incorporated in 2018 (around 16 Jun 2018). Its CIN is U65999KL2018PLC053703 and it is registered with RoC-Ernakulam.
Where is Valiyangadi Nidhi Limited located?
Valiyangadi Nidhi Limited is headquartered in Kerala, at: 581-A 15,VALIYANGADI ARCADE CATHEDRAL JUNCTION,CHANDAKKUNNU IRINJALAKUDA Thrissur KL 680121 IN .
What sector does Valiyangadi Nidhi Limited operate in?
Valiyangadi Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Valiyangadi Nidhi Limited?
Director details for Valiyangadi Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Valiyangadi Nidhi Limited?
Valiyangadi Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Valiyangadi Nidhi Limited have any open charges?
Valiyangadi Nidhi Limited has no open MCA-registered charges on record.
What is Valiyangadi Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Valiyangadi 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.