Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KGFA NIDHI LIMITED
CIN: U65990KL2016PLC047084 As on: 2026-07-13
KGFA NIDHI LIMITED (CIN: U65990KL2016PLC047084) is a Public company incorporated on 24 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
KGFA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KGFA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KGFA NIDHI LIMITED are KANDAMPULLY BALAKRISHNAN ABHILASH ., CHINJU DANISH ., THAYYIL CHANDRAN GIRISH ., ABHIRAJ PONNARASSERY DHARMARAJ ., CHENJERY VASU BABU, GEETHA SURESH BABU ., and FATHIMA ..
KGFA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2016PLC047084 and its registration number is 47084. Users may contact KGFA NIDHI LIMITED on its Email address - [email protected]. Registered address of KGFA NIDHI LIMITED is BUILDING NO. XVII/115F, NEAR GOVT TALUK HEAD QUARTERS HOSPITAL, , CHAVAKKAD, Kerala, India - 680506.
Current status of KGFA NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KGFA NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KGFA NIDHI
Purchase full report of KGFA NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KGFA NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KGFA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07587157 | KANDAMPULLY BALAKRISHNAN ABHILASH . | Director | 2016-10-24 |
| 07944089 | CHINJU DANISH . | Director | 2017-10-23 |
| 07587156 | THAYYIL CHANDRAN GIRISH . | Director | 2016-10-24 |
| 07587201 | ABHIRAJ PONNARASSERY DHARMARAJ . | Director | 2016-10-24 |
| 07587210 | CHENJERY VASU BABU | Director | 2016-10-24 |
| 07587217 | GEETHA SURESH BABU . | Director | 2016-10-24 |
| 07587300 | FATHIMA . | Director | 2016-10-24 |
Past Directors & Key Managerial Personnel of KGFA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07587148 | MOHANAN MANDAKATHINGAL KUNHIKELAN | Director | - | 2021-04-01 |
| 07944089 | CHINJU DANISH . | Additional Director | - | 2017-10-23 |
Other Directorships of MOHANAN MANDAKATHINGAL KUNHIKELAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANDAMPULLY BALAKRISHNAN ABHILASH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHINJU DANISH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THAYYIL CHANDRAN GIRISH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIRAJ PONNARASSERY DHARMARAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHENJERY VASU BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETHA SURESH BABU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FATHIMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85110KL2013PTC035786 | NOBLE HEART CARE INDIA PRIVATE LIMITED | ROOM NO. IX 288 B4 IIND FLOOR SHIJINA OTRIUM, NEAR CHAVAKKAD COURT,CHAVAKKAD , Chavakkad, Kerala, India - 680506 |
| U45100KL2016PTC045710 | RAINY SEASON DEVELOPERS PRIVATE LIMITED | Building No.16/1124, Room No. 65 D 1, 1st Floor, Sha Shopping Mall, Chettuva Bypass Road, , Chavakkad, Kerala, India - 680506 |
| U45309KL2022OPC077212 | WALNUT GARDENS (OPC) PRIVATE LIMITED | 15/27, NEAR HYATT HOSPITAL CHAVAKKAD-KUNNAMKULAM MAIN ROAD , CHAVAKKAD, Kerala, India - 680506 |
| U43299KL2024PTC088987 | ONUS FIT OUT TURN KEY PROJECT PRIVATE LIMITED | BUILDING NO 278,ADAPPURAM PANCHAYATH,,ANCHANGADI,CHAVAKKAD,,Chavakkad,Thrissur,Kerala,680506-India |
| AAU-1882 | INFINITE EXPLORATION LLP | BUILDING NO: 9/259 1, P. M COMPLEX KODATHIPPADI, CHAVAKKAD, Kerala, India - 680506 |
| U51900KL2022PTC078235 | MATHSYAFISH TRADING AND MARKETING PRIVATE LIMITED | Door No. 18/291-2, Manathala House, Gurudevan Road, Near Viswanatha Temple, Manathala, , Chavakkad, Kerala, India - 680506 |
| U72900KL2021PTC067009 | TECHBIZ DIGITAL SOLUTIONS PRIVATE LIMITED | BUILDING NO. 16/1388 - A3, SECOND FLOOR, EMIRATES TOWER, ENAMAVU RO AD, , CHAVAKKAD, Kerala, India - 680506 |
| U74110KL2013PTC035282 | A & G LEGAL SERVICES PRIVATE LIMITED | Room No.283H, II ward , Opp.Court Complex , I Floor , Karikkayil building , Chavakkad, Kerala, India - 680506 |
| U72900KL2022PTC074785 | SYGMETIV PRIVATE LIMITED | 1ST FLOOR, BLDG NO - 17/130, ROOM NO - E1, SHAHAS APARTMENT, POLICE QUARTERS ROAD,,CHAVAKKAD,Thrissur,Kerala,680506-India |
| U41001KL2023PTC080675 | SEAVART BUILDERS AND DEVELOPERS PRIVATE LIMITED | Building No. 16/347,Kallambipadi,Chavakkad,Thrissur,Kerala,680506-India |
| U55101KL2024PTC087424 | KANKARA PALAZZO PRIVATE LIMITED | Building No. 139/6,,Kandanath House,Chavakkad,Thrissur,Kerala,680506-India |
| U85500KL2026PTC100340 | C-HIVE INTERNATIONAL PRIVATE LIMITED | Building No. XVI/632,Farhan fajhar Complex,Chavakkad,Thrissur,Kerala,680506-India |
| AAZ-6937 | RMK WISHER INTERNATIONAL LLP | ROOM NO. XX11/380/M CHAVAKKAD MUNCIPALITY,CHAVAKKAD PO CHAVAKKAD, Kerala, India - 680506 |
| U55209KL2018PTC055561 | AYINIPULLY ENTERPRISES PRIVATE LIMITED | DOOR NO. 40/428, AYINIPPULLY BUILDING PERAKAM P.O, CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U63030KL2022PTC075823 | TRAVEL POINT TRAVEL AND TOURISM PRIVATE LIMITED | ROOM NO. XVI/1128,SHA SHOPPING MALL NEAR BUS STAND,CHAVAKKAD,THRISSUR,Thrissur,Kerala,680506-India |
| U36911KL2022PTC075787 | BASA ENTERPRISES CHAVAKKAD PRIVATE LIMITED | Building No. 156,158 -162& 164, Sona Bazar Jewellary - Gold & Diamonds,,Chavakkad,Thrissur,Kerala,680506-India |
| U50500KL2001PLC014479 | TRICHUR DISTRICT BUS OWNERS FUEL AND LUBRICANTS LIMITED | DOOR NO:176, V.S. BROTHERS & SONS BUILDING, BEACH ROAD, CHAVAKKAD. , THRISSUR, Kerala, India - 680506 |
| U52320KL2012PTC030288 | COUNTERFEIT FASHIONS PRIVATE LIMITED | DOOR NO. 471, GROUND FLOOR, EMIRATES TOWER NEAR BYE PASS ROAD, CHAVAKKAD POST , THRISSUR, Kerala, India - 680506 |
| U65999KL2018PLC055367 | ALOOKARAN NIDHI LIMITED | C/o. Mohammedkutty K.P, Door No. 16/969 Old - VII/240U, 16/970 Old- VII/240V Ground Floor, City Centre Shopping Complex, Chavakkad Chettuva Road, Manathala, Chavakkad , Chavakkad, Kerala, India - 680506 |
| AAI-6237 | KAJAH PRODUCTS LLP | P.B.No.2, CHAVAKKAD THRISSUR CHAVAKKAD, Kerala, India - 680506 |
| U36999KL2021PTC071226 | T T DEVASSY PRIVATE LIMITED | DOOR NO 16/1750 MAIN ROAD, CHAVAKKAD , CHAVAKKAD, Kerala, India - 680506 |
| U52609KL2021PTC072173 | T T DEVASSY JEWELLERS PRIVATE LIMITED | DOOR NO 16/1750 MAIN ROAD, CHAVAKKAD , CHAVAKKAD, Kerala, India - 680506 |
| U51900KL2011PTC028519 | VYGA MARKETING PRIVATE LIMITED | 51D/V POOKODE GRAMAPANCHAYATH SREEVALSAM BUILDING, PERAKAM, CHAVAKKAD , CHAVAKKAD, Kerala, India - 680506 |
| U74999KL2020PTC065667 | DIMORLE CONTROL SYSTEMS PRIVATE LIMITED | Door No 9/18-5, Chavakkad Municipality Balamaniyamma smaraka Vanitha Manthiram Muthuvatto , Chavakkad, Kerala, India - 680506 |
| U65992KL1974PTC002654 | COASTAL CHITS PVT LTD | WARD NO.111, ENAMAVU ROAD,CHAVAKKAD PANCHAYAT, CHAVAKKAD P.O., THRISSUR , PIN-680506., Kerala, India - 000000 |
| AAD-7947 | T.T.SALADS & GRILL LLP | XXII 741 TT Devassy Smarak Building CHAVAKKAD, Kerala, India - 680506 |
| U18209KL2021PTC073079 | EGALITARIAN REVOLUTION PRIVATE LIMITED | NO. 48/6, PONNARASSERY HOUSE PUNNA , CHAVAKKAD, Kerala, India - 680506 |
| U36911KL2015PTC038335 | ARAMANA GOLD AND DIAMONDS PRIVATE LIMITED | ROOM NO.VII/220 CHETTUVA ROAD , CHAVAKKAD, Kerala, India - 680506 |
| U10799KL2025PTC098127 | KUVIL INDIA PRIVATE LIMITED | C/o P P Rasheed,,Hospital Road, Chavakkad,Chavakkad,Thrissur,Kerala,680506-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.