Heera Nidhi Limited
About Heera Nidhi Limited
Data last updated:
Heera Nidhi Limited was a nidhi company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 15 March 2017.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65100KL2017PLC048573.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors including Pottekkatt Sankaran Satheesan and Prema Kumar Doddamitta (Other Promoter).
The registered office was at 20/338 – 7 Presidency Shopping Complex Poothole P.O, Thrissur, Kerala, India – 680004.
Company details
Contact details
Heera Nidhi Limited's registered office is in Thrissur, Kerala.
- Registered Address20/338 – 7 Presidency Shopping Complex Poothole P.O, Thrissur, Kerala, India – 680004
- IndustryFinancial Services, Bank Intermediatories
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Heera Nidhi Limited
Year-wise financial statements and ratios of Heera Nidhi Limited are in the company report Buy the company report.
Board of directors of Heera Nidhi Limited
Heera Nidhi has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pottekkatt Sankaran Satheesan Also directs: U and S Estate and Plantations Private Limited | Director | 15 Mar 2017 | 9 Years 7 Months | As last reported |
| Prema Kumar Doddamitta | Other Promoter | 15 Mar 2017 | 9 Years 7 Months | As last reported |
| Kannamparambil Sunilkumar Karappan | Director | 15 Mar 2017 | 9 Years 7 Months | As last reported |
| Venugopalan Cherkkara Achuthan | Director | 15 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Heera Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heera Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Heera Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heera Nidhi Limited has 4 board changes on record since 2017: 4 appointments. The latest: Kannamparambil Sunilkumar Karappan was appointed as Director on 15 Mar 2017.
Frequently asked questions
Heera Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Heera Nidhi was a nidhi company based in Thrissur, Kerala, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 15 March 2017 and is registered under CIN U65100KL2017PLC048573. The company has been struck off by the Registrar of Companies and is no longer operational.
Heera Nidhi had 4 directors:
- Pottekkatt Sankaran Satheesan - Director
- Kannamparambil Sunilkumar Karappan - Director
- Venugopalan Cherkkara Achuthan - Director
- Prema Kumar Doddamitta - Other Promoter
The CIN (Corporate Identification Number) of Heera Nidhi is U65100KL2017PLC048573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Heera Nidhi is at 20338 – 7 Presidency Shopping Complex Poothole P.O, Thrissur, Kerala, India – 680004.
Heera Nidhi was incorporated on 15 March 2017. It is registered with the Registrar of Companies, Ernakulam.
Heera Nidhi operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Kannamparambil Sunilkumar Karappan was appointed as Director on 15 Mar 2017. Pottekkatt Sankaran Satheesan was appointed as Director on 15 Mar 2017. Prema Kumar Doddamitta was appointed as Other Promoter on 15 Mar 2017. Heera Nidhi has 4 board changes on record in total.
Heera Nidhi can be reached at its registered office: 20338 – 7 Presidency Shopping Complex Poothole P.O, Thrissur, Kerala, India – 680004.
Heera Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.