Oleevia Nidhi Limited - financial services in Thrissur, Kerala, India. Directors, charges & compliance details.
CIN U65929KL2019PLC059087 Incorporated 02 August 2019 ROC Ernakulam HQ Thrissur, Kerala, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2022
₹98.94 Lakh
▲ 144% YoY
Net loss · FY 2022
₹23.54 Lakh
Net margin -23.8%
EBITDA · FY 2022
₹35.85 Lakh
EBITDA margin 36.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹93.5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Oleevia Nidhi Limited

Data last updated:

Oleevia Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 02 August 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2019PLC059087.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.5 Lakh. It is led by directors including Tito Paul Thekkumpeedika and Puthoor Johnson Jeeson.

Its last annual general meeting (AGM) was held on 22 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Room No. 21/632 21/633 Ist Floor Arya Tower Wadakkanchery, Thrissur, Kerala, India – 680582.

As per the financials filed for FY 2022, the company reported a revenue of ₹98.94 Lakh, a growth of 144% compared to the previous year. For the same year it recorded a net loss of ₹23.54 Lakh (net margin -23.8%) and EBITDA of ₹35.85 Lakh (EBITDA margin 36.2%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65929KL2019PLC059087
Registration Number 059087
Incorporation Date 02 August 2019
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 22 December 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Oleevia Nidhi Limited's registered office is in Thrissur, Kerala.

  • Registered Address
    Room No. 21/632 21/633 Ist Floor Arya Tower Wadakkanchery, Thrissur, Kerala, India – 680582
  • Industry
    Financial Services, Microfinance Institutions
Comprehensive company report
Oleevia Nidhi Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Oleevia Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Oleevia Nidhi Limited, buy the company report.

Financials of Oleevia Nidhi Limited

FY 2022 filings available

Oleevia Nidhi Limited reported revenue of ₹98.94 Lakh (up 144% YoY) for FY 2022.

Revenue · FY 2022
₹98.94 Lakh ▲ 144%
Net loss · FY 2022
₹23.54 Lakh margin -23.8%
EBITDA · FY 2022
₹35.85 Lakh margin 36.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 144%
EBITDA CAGR growth
1 year
▲ 254%

Revenue rose 144% in the latest year. EBITDA rose 254% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹35.85 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹23.54 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin36.2%
Net Profit Margin-23.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Oleevia Nidhi Limited, buy the company report.

Board of directors of Oleevia Nidhi Limited

Oleevia Nidhi has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Puthoor Johnson JeesonAdditional Director15 Jun 20233 Years 4 MonthsCurrent
Chettithody Subramanian SubeeshAdditional Director13 Dec 20223 Years 10 MonthsCurrent
Tito Paul ThekkumpeedikaDirector20 Sep 20215 Years 1 MonthsCurrent

Peer comparison

Oleevia Nidhi Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Goodwin Nidhi Limited₹99.93 Lakh (FY 2025)1.0%Thrissur, Kerala, India
Fathimanatha Kuries Pvt Ltd₹99.84 Lakh (FY 2025)0.0%Thrissur, Kerala, India
JRV Chit Fund Private Limited₹99.7 Lakh (FY 2025)4.0%Hyderabad, Telangana, India
Kovilakam Chits and Financial Services Private Limited₹99.62 Lakh (FY 2020)15.0%Thrissur, Kerala, India
Geo VPL India Nidhi Limited₹99.13 Lakh (FY 2024)29.0%North Paravoor, Kerala, India
Oleevia Nidhi Limitedthis company₹98.94 Lakh (FY 2022)-₹23.54 Lakh-23.8%144.0%Thrissur, Kerala, India
Canaan Kuries Private Limited₹98.25 Lakh (FY 2025)-40.0%Thrissur, Kerala, India
Aalamara Chits Funds Private Limited₹97.9 Lakh (FY 2025)20.0%Sivakasi, Tamil Nadu, India
Royal Vinayam Chits Private Limited₹97.82 Lakh (FY 2019)1.0%Chennai, Tamil Nadu, India

To see the full peer comparison of Oleevia Nidhi Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Oleevia 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 Oleevia Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Oleevia Nidhi Limited has 9 board changes on record since 2021: 3 appointments and 6 cessations. The latest: Puthoor Johnson Jeeson was appointed as Additional Director on 15 Jun 2023.

Appointed
Puthoor Johnson Jeeson was appointed as Additional Director.
AGM
Oleevia Nidhi Limited last Annual general meeting of members was held on 22 Dec 2022 as per latest MCA records.
Appointed
Chettithody Subramanian Subeesh was appointed as Additional Director.
Ceased
Padikakuzhipil Roy Jisha ceased to be Director.
Filing
Oleevia Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Ceased
Thalakkottur Jacob Jino ceased to be Additional Director.
Ceased
Tito Paul Thekkumpeedika ceased to be Additional Director.
Ceased
Chirayath Ouseph Jerlit ceased to be Managing Director.
Ceased
Dennis Edassery ceased to be Whole-Time Director.
Ceased
Kuravankuzhi Thevan Krishnakumar ceased to be Whole-Time Director.
Appointed
Tito Paul Thekkumpeedika was appointed as Director.
Incorporation
02 Aug 2019
Oleevia Nidhi Limited was registered on 02 Aug 2019 with Roc Ernakulam & aged 7 years 2 months as per MCA records.

Frequently asked questions

Oleevia Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 02 August 2019 (7+ years old) and is registered under CIN U65929KL2019PLC059087.

Oleevia Nidhi has 3 current directors:

The latest financial statements of Oleevia Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 22 December 2022. Year-wise statements from FY 2020 are in the company report.

The CIN (Corporate Identification Number) of Oleevia Nidhi is U65929KL2019PLC059087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Oleevia Nidhi was incorporated on 02 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.

The peers of Oleevia Nidhi by revenue are Goodwin Nidhi Limited, Fathimanatha Kuries Pvt Ltd, JRV Chit Fund Private Limited, Kovilakam Chits and Financial Services Private Limited, Geo VPL India Nidhi Limited and 3 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).

Puthoor Johnson Jeeson was appointed as Additional Director on 15 Jun 2023. Chettithody Subramanian Subeesh was appointed as Additional Director on 13 Dec 2022. Padikakuzhipil Roy Jisha ceased to be Director on 13 Dec 2022. Oleevia Nidhi has 9 board changes on record in total.

The registered office of Oleevia Nidhi is at Room No. 21632 21633 Ist Floor Arya Tower Wadakkanchery, Thrissur, Kerala, India – 680582.

Oleevia Nidhi operates in the financial services industry, in the microfinance institutions segment.

The compliance status of Oleevia Nidhi is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.

Oleevia Nidhi can be reached at its registered office: Room No. 21632 21633 Ist Floor Arya Tower Wadakkanchery, Thrissur, Kerala, India – 680582.