Dhanam Investment And Finance Private Limited - Company overview

Kiaramfi is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64920TZ2016PTC031308). Business overview…

2016-10-24 Coimbatore North, Tamil Nadu Active Unlisted Active Compliant
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DI Dhanam Investment And Finance Private Limited
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Key Metrics

AUTHORISED CAPITAL
25.00 cr
PAID-UP CAPITAL
18.40 cr
COMPANY AGE
9 Years 8 Months
since 2016-10-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
29
48.72 cr
SATISFIED CHARGES
27
51.30 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2025-10-02 16:17:34

Company Health Scores

Health scores for Kiaramfi covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (90), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kiaramfi

Kiaramfi is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64920TZ2016PTC031308). Business overview includes Financial Services (NBFC), incorporated on October 24, 2016 (10+ years old), headquartered in Coimbatore North, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.

NBFC Microfinance Institutions
  • Location 22/3, 2Nd Street, Nehru Nagar, Behind Cms School, Ganapathy, Coimbatore, Tamil Nadu, India, Coimbatore North, Tamil Nadu - 641006
  • Website kiaramicrocreditweb.com
CIN / LLPINU64920TZ2016PTC031308
Company No.031308
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
Credit RatingBB (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Kiaramfi

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Kiaramfi (4)

V
Director | Since 2016-10-24 | DIN: 02305098
G
Director | Since 2018-08-04 | DIN: 07210264
G
Managing Director | Since 2016-10-24 | DIN: 02261918
V
Vinod
Company Secretary | Since 2025-03-17 | VIOD*7823E

Charges of Kiaramfi

Others : 13.98 cr
Open Charges: 29 Satisfied Charges: 27
Open 48.72 cr
Satisfied 51.30 cr
LenderAmountStatus
Others
Creation Date: 15 Nov 2025
4.28 cr Open
Others
Creation Date: 27 May 2025
6.45 cr Open
Others
Creation Date: 31 Mar 2025
1.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kiaramfi
What is CIN of Kiaramfi?
The Corporate Identification Number (CIN) for Kiaramfi is U64920TZ2016PTC031308. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 031308 as per MCA.
When was Kiaramfi incorporated?
Kiaramfi was incorporated 9 years 8 months ago on 24 Oct 2016.
What is paid-up capital and authorised share capital of Kiaramfi?
The paid-up capital of Kiaramfi is ₹ 184,000,000.00 and authorised share capital is ₹ 250,000,000.00.
Who are the current board members and directors of Kiaramfi?
Kiaramfi shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kiaramfi?
As per Ministry of Corporate Affairs (MCA), the registered address of Kiaramfi is 22/3, 2Nd Street, Nehru Nagar, Behind Cms School, Ganapathy, Coimbatore, Tamil Nadu, India, Coimbatore North, Tamil Nadu, 641006, India.
What is the official website of Kiaramfi?
The official website of Kiaramfi is https://kiaramicrocreditweb.com.
What is the ROC code of Kiaramfi?
Kiaramfi ROC code is Roc Coimbatore.
What is the company classification of Kiaramfi?
Kiaramfi is classified as Private Limited Indian Non-Government Company.
Kiaramfi - is it listed or unlisted?
Kiaramfi is a Unlisted company.
What is the current status of Kiaramfi?
Kiaramfi is currently Active and registered in Coimbatore North, Tamil Nadu, India.
What industry or business activity is Kiaramfi associated with?
Kiaramfi lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Kiaramfi have GST registrations on file?
Kiaramfi shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kiaramfi?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kiaramfi.
How do I contact Kiaramfi?
Use the official website at https://kiaramicrocreditweb.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kiaramfi?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kiaramfi?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.