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
KBF NIDHI LIMITED
CIN: U65991TN1995PLC033803 As on: 2026-07-13
KBF NIDHI LIMITED (CIN: U65991TN1995PLC033803) is a Public company incorporated on 11 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3567489.00.
KBF NIDHI LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KBF 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 KBF NIDHI LIMITED are RAMACHANDRAN GIRI, VELUSAMY GOUNDER KARUPPANNAN, . SUMATHI ANNAMALAI, and SELLANDI CHIDAMBARAM.
KBF NIDHI LIMITED's Corporate Identification Number (CIN) is U65991TN1995PLC033803 and its registration number is 33803. Users may contact KBF NIDHI LIMITED on its Email address - [email protected]. Registered address of KBF NIDHI LIMITED is 336,JAWAHARBAZAR,(TALUKOFFICEEASTSSIDE) KARUR639001. EASTSSIDE)KARUR639001. , EASTSSIDE)KARUR639001., Tamil Nadu, India - 639001.
Current status of KBF 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 KBF 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 KBF NIDHI
Purchase full report of KBF 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 KBF 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KBF NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03264701 | RAMACHANDRAN GIRI | Additional Director | 2014-11-19 |
| 00765711 | VELUSAMY GOUNDER KARUPPANNAN | Director | 2020-12-17 |
| 09215129 | . SUMATHI ANNAMALAI | Director | 2021-09-30 |
| 00778398 | SELLANDI CHIDAMBARAM | Director | 2020-12-17 |
Past Directors & Key Managerial Personnel of KBF NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00584370 | PALANIAPPAN MURUGESAN | Director | - | 2009-06-29 |
| 02752018 | SUBBARAYAN KUZHANTHAYEE | Director | - | 2016-06-21 |
| 02788200 | NAGARATHNAM MAHESH | Director | - | 2020-09-20 |
| 08590522 | VAIYAPURI SUBBARAYAN | Director | - | 2023-09-16 |
| 00765711 | VELUSAMY GOUNDER KARUPPANNAN | Director | - | 2018-09-23 |
| 01237610 | RADHAKRISHNAN RAMACHANDRAN | Director | - | 2013-04-11 |
| 00584320 | MURUGESAN POONGODI | Director | - | 2017-09-18 |
| 00780731 | AROCKIARAJ FRANCIS FABIOLA MARY | Director | - | 2016-09-22 |
| 01680196 | VENKATANARASIMHAN LAKSHMINARASIMHAN | Director | - | 2016-09-22 |
| 09215129 | . SUMATHI ANNAMALAI | Additional Director | - | 2021-09-30 |
| 00765255 | BEDHU SEMBIAN | Director | - | 2014-04-18 |
| 00765573 | MANICKAM ALLI | Director | - | 2021-06-28 |
| 00765693 | KARUPPANNAN RAJA | Director | - | 2008-09-24 |
| 00778398 | SELLANDI CHIDAMBARAM | Managing Director | - | 2018-09-23 |
| 01858115 | RAMACHANDRAN VASUDEVAKI | Director | - | 2014-11-19 |
| 02520538 | SAMBATHKUMAR LOGENDIRAN | Additional Director | - | 2014-11-19 |
Other Directorships of PALANIAPPAN MURUGESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIS CHITS PRIVATE LIMITED | U65992TN1999PTC042856 | Director | 1999-07-16 | Ongoing |
| SRI SENTHUR CHITS PRIVATE LIMITED | U65992TN2001PTC047496 | Director | 2001-07-24 | Ongoing |
Other Directorships of SUBBARAYAN KUZHANTHAYEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SENTHUR CHITS PRIVATE LIMITED | U65992TN2001PTC047496 | Director | 2006-02-20 | Ongoing |
Other Directorships of NAGARATHNAM MAHESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMACHANDRAN GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIYAPURI SUBBARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VELUSAMY GOUNDER KARUPPANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIL HOUSE PROMOTERS PRIVATE LIMITED | U45200TN2008PTC067556 | Director | - | 2022-08-11 |
| SRI SENTHUR CHITS PRIVATE LIMITED | U65992TN2001PTC047496 | Director | 2001-07-24 | Ongoing |
Other Directorships of RADHAKRISHNAN RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SENTHUR CHITS PRIVATE LIMITED | U65992TN2001PTC047496 | Director | 2001-07-24 | Ongoing |
Other Directorships of MURUGESAN POONGODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIS CHITS PRIVATE LIMITED | U65992TN1999PTC042856 | Director | 2001-09-27 | Ongoing |
Other Directorships of AROCKIARAJ FRANCIS FABIOLA MARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SENTHUR CHITS PRIVATE LIMITED | U65992TN2001PTC047496 | Director | 2006-09-22 | Ongoing |
Other Directorships of VENKATANARASIMHAN LAKSHMINARASIMHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIXEL CLEAN ENERGY PRIVATE LIMITED | U35105TN2023PTC164950 | Director | 2023-11-03 | Ongoing |
| SRI LAXMI TEXPARK PRIVATE LIMITED | U43129TZ2023PTC028465 | Director | 2023-05-22 | Ongoing |
| AKATHYA FARMS AND RESORTS PRIVATE LIMITED | U70200TN2015PTC100724 | Additional Director | 2016-12-02 | Ongoing |
| PIXEL TOWEL PRIVATE LIMITED | U74900TN2019PTC131993 | Director | 2019-10-10 | Ongoing |
Other Directorships of . SUMATHI ANNAMALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BEDHU SEMBIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SENTHUR CHITS PRIVATE LIMITED | U65992TN2001PTC047496 | Director | 2004-04-19 | Ongoing |
Other Directorships of MANICKAM ALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIL HOUSE PROMOTERS PRIVATE LIMITED | U45200TN2008PTC067556 | Additional Director | - | 2023-09-29 |
| ANIL HOUSE PROMOTERS PRIVATE LIMITED | U45200TN2008PTC067556 | Director | 2022-08-11 | Ongoing |
Other Directorships of KARUPPANNAN RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ OIL PRIVATE LIMITED | U74999TN2012PTC087453 | Director | 2012-08-31 | Ongoing |
Other Directorships of SELLANDI CHIDAMBARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIL HOUSE PROMOTERS PRIVATE LIMITED | U45200TN2008PTC067556 | Managing Director | 2008-04-30 | Ongoing |
| SRI SENTHUR CHITS PRIVATE LIMITED | U65992TN2001PTC047496 | Managing Director | 2001-07-24 | Ongoing |
| CHAMBER OF NIDHIS | U74210TN1986NPL012936 | Director | 2008-12-30 | Ongoing |
Other Directorships of RAMACHANDRAN VASUDEVAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMBATHKUMAR LOGENDIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN1999PTC042324 | KUPPU EXPORTS PRIVATE LIMITED | #24,RAMAKRISHNAPURAM WEST,KARUR 639001 TAMIL NADU. KARUR 639001, TAMIL NADU. , KARUR 639001, TAMIL NADU., Tamil Nadu, India - 639001 |
| U65991TN1992PTC023888 | ARASI CHIT FUNDS (KARUR) PRIVATE LIMITED | 99,RAJAJI STREET,KARUR-639001 KARUR-639001 , KARUR-639001, Tamil Nadu, India - 639001 |
| U65991TN1995PTC030026 | SARORAJ CHIT FUNDS PRIVATE LIMITED | 22,RAJAJI STREET,KARUR-639001 KARUR-639001 , KARUR-639001, Tamil Nadu, India - 639001 |
| U65992TN2001PTC047496 | SRI SENTHUR CHITS PRIVATE LIMITED | NO 336 JAWAHAR BAZAARKARUR KARUR , KARUR, Tamil Nadu, India - 639001 |
| U65991TN1997PTC038122 | RAMAKRISHNA CHITS (KARUR) PRIVATE LIMITED | 31/D1,NORTH PRADHASANAM ROAD,KARUR-639001 KARUR-639001 , KARUR-639001, Tamil Nadu, India - 639001 |
| U64990TZ2023PTC028157 | VIZHUTHUKAL CHIT FUND PRIVATE LIMITED | NO-2, JISHNUPLAZA ,KOOTHARASIKARAR STREET JAWAHARBAZAR,KARUR,Karur,Karur,Tamil Nadu,639001-India |
| U17111TN1989PTC017409 | ATLAS TEXTILES EXPORT PRIVATE LIMITED | ATLASCHAMBER 29-J, PUGALURROADKARUR 639001 KARUR 639001 , KARUR 639001, Tamil Nadu, India - 000000 |
| U65991TN1994PTC027538 | ATLAS CHITS PRIVATE LIMITED | NO.31-A,NORTH PRADHAKSHNAMROAD, KARUR-639001. , KARUR-639001., Tamil Nadu, India - 639001 |
| U45201TN1992PTC022375 | EAGAI HOUSING PRIVATE LIMITED | 27,NORTH PRADHAKSHANAAM STREETGOPALAPURAM KARUR-639001 GOPALAPURAM KARUR-639001 , GOPALAPURAM KARUR-639001, Tamil Nadu, India - 000000 |
| U67120TN2001PTC046883 | DSM SECURITIES PRIVATE LIMITED | 122,SRINIVASAPURAM,KARUR-639001 KARUR-639001 , KARUR, Tamil Nadu, India - 639001 |
| U52599TN1994PTC028610 | ARCHANA'S POLY MARKETING P. LTD | 7,BHARATHIAR ST,KARUR-639001 , KARUR-639001, Tamil Nadu, India - 000000 |
| U17111TN2004PTC054112 | AMBIENTI TEXTILES COMPANY PRIVATE LIMITE D | 59, RAMAKRISHNAPURAM WESTKARUR 639 001 KARUR , KARUR 639001, Tamil Nadu, India - 639001 |
| U17124TN1993PLC026415 | AMARAVATHI POLLUTECH LIMITED | CHOLAN NAGARCHINNA ANDAR KOIL ROAD KARUR 639001 , KARUR 639001, Tamil Nadu, India - 000000 |
| U67120TN2005PTC056855 | VYASAR FINANCIYAL SERVICES PRIVATE LIMIT ED | 9R, RAMAKRISHNAPURAMFIRST CROSS STREET I FLOOR , KARU 639001, Tamil Nadu, India - 639001 |
| U31501TN1986PTC012834 | SHARP AUTO LAMPS PVT LTD | 15, MAVADIYAN KOIL LANE, KARUR(P.O.) 639001 , (P.O.) 639001, Tamil Nadu, India - 000000 |
| U65991TN1984PTC010861 | V.R.SONS CHIT FUNDS PRIVATE LIMITED | 22, RAJAJI STREET,KARUR-639001, TRICHY DISTRICT TAMILNADU , TAMILNADU, Tamil Nadu, India - 639001 |
| U65991TN1994PTC028718 | PALLAVAA CHIT PRIVATE LIMITED | 28A,NORTH PRADHAKSHNAM ROAD,KARUR-639001, TRICHY DIST , TRICHY DIST, Tamil Nadu, India - 639001 |
| U65999TN2015PTC099796 | SHRI PRANAV FINANCE PRIVATE LIMITED | OLD NO - 17, NEW NO - 20, AATHIKRISHNAPURAM, KARUR-639001. , KARUR, Tamil Nadu, India - 639001 |
| U93090TN2022PTC153748 | PUTHIYAVIVAHAA MATRIMONY PRIVATE LIMITED | NO 2 JISHNU PLAZA KOOTHARASIKARAR ST NEAR PMHS SCHOOL KARUR Karur TN 639001 IN , Karur, Tamil Nadu, India - 639001 |
| ACS-9654 | SRI KANDHA FOODS LLP | 84, Srinivasapuram,Karur,Karur,Tamil Nadu,India-639001 |
| ACT-3723 | RAJARAJAN REALTORS LLP | 326,,JAWAHAR BAZAR,,Karur,Karur,Tamil Nadu,India-639001 |
| ACW-3296 | PROPEL BUILDTECH LLP | NO.14,ATHIKRISHNAPURAM,,Karur,Karur,Tamil Nadu,India-639001 |
| U43129TZ2023PTC028585 | HNS TEXPARK PRIVATE LIMITED | 28 DURAISAMY LANE,Karur,Karur,Tamil Nadu,639001-India |
| U62011TZ2024PTC033256 | VELSPEAR INFOTECH PRIVATE LIMITED | 95, RANIMANGAMMAL,STREET,Karur,Karur,Tamil Nadu,639001-India |
| U35105TN2024PTC174259 | PEARLS ECOPOWER PRIVATE LIMITED | 57, METTU STREET,,Karur,Karur,Tamil Nadu,639001-India |
| U35106TN2024PTC166509 | SANTH WIND ENERGY PRIVATE LIMITED | 46,,new street,Karur,Karur,Tamil Nadu,639001-India |
| U79110TN2025PTC176431 | REDWHALE HOLIDAYS PRIVATE LIMITED | 55,,NARASIMMAPURAM NORTH,,Karur,Karur,Tamil Nadu,639001-India |
| ACY-2334 | PRAKASH BUILDTECH SOLUTIONS LLP | NO.14, ATHIKRISHNAPURAM,KARUR,Karur,Karur,Tamil Nadu,India-639001 |
| AAB-9661 | DSM SECURITIES LLP | DSM House 104 Srinivasapuram Karur, Tamil Nadu, India - 639001 |
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.