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
KSFA NIDHI LIMITED
CIN: U65990KL2020PLN063380 As on: 2026-07-13
KSFA NIDHI LIMITED (CIN: U65990KL2020PLN063380) is a Public company incorporated on 02 Aug 2020. 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. 1522600.00.
KSFA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KSFA 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 KSFA NIDHI LIMITED are SAJI KODUR, KODOOR SAJITHA, and PRAVEEN KOOTTUNGAL.
KSFA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2020PLN063380 and its registration number is 63380. Users may contact KSFA NIDHI LIMITED on its Email address - [email protected]. Registered address of KSFA NIDHI LIMITED is DOOR NO.15/115,1ST FLOOR,ROSHAN COMPLEX GURUVAYOOR ROAD, KUNNAMKULAM, THRISSUR , KUNNAMKULAM, Kerala, India - 680503.
Current status of KSFA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KSFA 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 KSFA NIDHI
Purchase full report of KSFA 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 KSFA 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KSFA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07945759 | SAJI KODUR | Managing Director | 2020-08-02 |
| 08444718 | KODOOR SAJITHA | Director | 2020-08-02 |
| 08506400 | PRAVEEN KOOTTUNGAL | Director | 2020-08-02 |
Past Directors & Key Managerial Personnel of KSFA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAJI KODUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANALAKSHYA KURIES INDIA PRIVATE LIMITED | U65100KL2018PTC052957 | Director | 2018-04-18 | Ongoing |
| KARATT KURIES INDIA PRIVATE LIMITED | U65992KL2013PTC034375 | Director | - | 2018-02-26 |
Other Directorships of KODOOR SAJITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANALAKSHYA KURIES INDIA PRIVATE LIMITED | U65100KL2018PTC052957 | Director | 2019-05-07 | Ongoing |
Other Directorships of PRAVEEN KOOTTUNGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANALAKSHYA KURIES INDIA PRIVATE LIMITED | U65100KL2018PTC052957 | Director | 2019-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120KL2009PTC025129 | HIBETA SECURITIES PRIVATE LIMITED | DOOR NO 18/133, 1ST FLOOR, MM COMPLEX GURUVAYUR ROAD, KUNNAMKULAM P O , KUNNAMKULAM, Kerala, India - 680503 |
| U45200KL2010PLC026202 | B R D DEVELOPERS AND BUILDERS LIMITED | DOOR NO.XIII/436, A 1, SECOND FLOOR, BETHANY COMPLEX, THRISSUR ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| U65992KL2010PTC026865 | VEEJIKA CHITS PRIVATE LIMITED | DOOR NO: IV, 40 A1, BHARATH COMPLEX, GURUVAYOOR ROAD, , KUNNAMKULAM, Kerala, India - 680503 |
| U65992KL2013PTC034214 | VEEJIKA KURIES (KUNNAMKULAM) PRIVATE LIMITED | Door No:IV, 40 A1 Bharath Complex, Guruvayoor Road , Kunnamkulam, Kerala, India - 680503 |
| U70100KL2010PTC025581 | SSDHANAM DEVELOPERS & PROPERTIES PRIVATE LIMITED | DOOR NO.31, SECOND FLOOR, L SHAPE BUILDING THRISSUR ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| U72900KL2018PTC055532 | CHEMMANUR INTERNATIONAL INFO SOLUTIONS PRIVATE LIMITED | DOOR NO 181F, GROUND FLOOR MUKKANDATH COMPLEX, WADAKKANCHERY ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| U65920KL2015PLC038801 | BOBY CHEMMANUR NIDHI LIMITED | Door No: 16/181A 181B 181C 181D 181E 181F, Ground Floor,Mukkandath Complex,Wadakkan chery Road , Kunnamkulam, Kerala, India - 680503 |
| U70200KL2025PTC096247 | V F S M BUSINESS CONSULTANTS PRIVATE LIMITED | Door No. 20/268, Thekkekara, Mission Lane,,Guruvayoor Road, Kunnamkulam,Thrissur,Thrissur,Kerala,680503-India |
| U52520KL2020PTC066208 | MIDDLE EAST COMMODITIES PRIVATE LIMITED | DOOR NO. 22/1, 3RD FLOOR, KAKKASSERY SOUK THRISSUR ROAD, KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| ACF-0620 | PRIMEPRO FINANCE ACADEMY LLP | Door No. VI/393/16, Al Salam Shopping Complex,Sub Treasury Road, Near New Bus Stand, Kunnamkulam,Thrissur,Thrissur,Kerala,India-680503 |
| U65100KL2018PTC052957 | DHANALAKSHYA KURIES INDIA PRIVATE LIMITED | 116/XV, Roshan Complex Guruvayoor Road, Kunnamkulam , Thrissur, Kerala, India - 680503 |
| U65992KL1996PTC010557 | SOLVENT KURIES AND LOANS PRIVATE LIMITED | DOOR NO 4/629LIWA SHOPPING COMPLEX TOWN HALL ROAD KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U65992KL2013PTC034297 | AVITTAM KURIES (KUNNAMKULAM) PRIVATE LIMITED | DOOR NO. 353, VICTORY SHOPPING COMPLEX, BYJU ROAD KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503 |
| U52100KL2011PTC027875 | AFAQ IMPEX INDIA PRIVATE LIMITED | DOOR NO: VII/604 2ND FLOOR JESUDAS ROAD, KUNNAMKULAM P.O , THRISSUR, Kerala, India - 680503 |
| U65910KL2015PLC039811 | WINWELL NIDHI LIMITED | DOOR No. 16/275, JOBS SHOPPING COMPLEX WADAKKANCHERY ROAD, P O KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U45201KL2012PTC030683 | ABUT BUILDERS INDIA PRIVATE LIMITED | 289A-12, 1st Floor, City Shopping Complex Town Hall Road, Kunnamkulam , Thrissur, Kerala, India - 680503 |
| U65929KL2018PLC056052 | BHIMA RURAL DEVELOPMENT NIDHI LIMITED | DOOR NO. X/217, IST FLOOR, ABOVE DEECO BLDG. MATERIALS, CALICUT ROAD, KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U74999KL2016PTC047052 | FRONTLINE-G HOLIDAYS PRIVATE LIMITED | DOOR NO. XV/34, U BROTHERS BUILDING GURUVAYOOR ROAD, KUNNAMKULAM POST , THRISSUR DISTRICT, Kerala, India - 680503 |
| U52609KL2022PTC077442 | ADECO PROAV INTEGRATORS PRIVATE LIMITED | DOOR NO. 6/393-10, AL SALAM SHOPPING COMPLEX, TOWN HALL ROAD, KUNNAMKULAM PO , THRISSUR, Kerala, India - 680503 |
| U74999KL2018PTC053666 | VAMS EDUVIBE PRIVATE LIMITED | Room No. 424/24, 2nd Floor, Lulu Shopping Complex, Kottayil Road, Kunnamkulam P.O., , Thrissur, Kerala, India - 680503 |
| U85500KL2023PTC081313 | EDUINFORMATICS CAREERSOLUTIONS PRIVATE LIMITED | 7/349-93, 1ST FLOOR LIWA TOWER COMPLEX, KUNNAMKULAM Thrissur,Thrissur,Thrissur,Kerala,680503-India |
| U82990KL2025PTC096897 | DATAGRID LABS PRIVATE LIMITED | BUILDING NO. 746(10), 2ND FLOOR, AB MALL, THRISSUR ROAD, KUNNAMKULAM,Thrissur,Thrissur,Kerala,680503-India |
| U18101KL1998PTC012679 | ONEIRO APPARALS PRIVATE LIMITED | DOOR NO.18/521, ONEIRO BUSINESS CENTRE THRISSUR ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| U72900KL2020PTC062772 | EYE CAM ADVISION PRIVATE LIMITED | 6/6/10, 1st Floor, SKYON COMPLEX PUTHANPETTA ROAD, NEAR PUTHANPALLI , KUNNAMKULAM, Kerala, India - 680503 |
| ABA-7683 | OSTROBYTE OVERSEAS LLP | ROOM NO: VI/393 14, FIRST FLOOR, AL SALAM SHOPPING COMPLEX, TOWN HALL ROAD, KUNNAMKULAM, Kerala, India - 680503 |
| U65992KL2013PTC034878 | PULIKKOTTIL CHITS PRIVATE LIMITED | DOOR NO. CP II/ 730 A 2, IST FLOOR NEAR LOTUS PALACE, WADAKKANCHERY ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| ACU-6174 | CHERUVATHOOR FORTUNE LLP | DOOR NO 7/515-B,Pattambi Road,Kunnamkulam,Thrissur,Thrissur,Kerala,India-680503 |
| ACG-4562 | CREABI ADVERTRIX LLP | 6/12, First Floor, Skyon Complex,Puthenpetta Road, Kunnamkulam,Thrissur,Thrissur,Kerala,India-680503 |
| U64990KL2025PTC099124 | BHAVANAM CHITS PRIVATE LIMITED | 6/393/18, AL SALAM COMPLEX, 1ST FLOOR, KUNNAMKULAM,Thrissur,Thrissur,Kerala,680503-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.