Valiyaveetil Nidhi Limited
About Valiyaveetil Nidhi Limited
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Valiyaveetil Nidhi Limited is a nidhi company based in Kayamkulam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2019PLN060470.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Harikrishnan Radhakrishnanunnithan (Managing Director) and Radhakrishnan Unnithan (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 139/VI (Old 47/V) Valiaveetil Vadakkethil Kappil East Krishnapuram Po, Kayamkulam, Kerala, India – 690533.
Company details
Contact details
Valiyaveetil Nidhi Limited's registered office is in Kayamkulam, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address139/VI (Old 47/V) Valiaveetil Vadakkethil Kappil East Krishnapuram Po, Kayamkulam, Kerala, India – 690533
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Valiyaveetil Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Valiyaveetil Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Valiyaveetil Nidhi Limited, buy the company report.
Financials of Valiyaveetil Nidhi Limited
FY 2022 filings availableValiyaveetil Nidhi Limited reported revenue of ₹1,406 for FY 2021.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Valiyaveetil Nidhi Limited, buy the company report.
Board of directors of Valiyaveetil Nidhi Limited
Valiyaveetil Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhakrishnan Unnithan Also directs: Raymands Rubbers Private Limited | Whole-Time Director | 22 Nov 2019 | 6 Years 11 Months | Current |
| Haritha Sasidharan Nair Also directs: Kappil Nidhi Limited | Whole-Time Director | 22 Nov 2019 | 6 Years 11 Months | Current |
| Harikrishnan Radhakrishnanunnithan Also directs: Chargehub Evok Private Limited, Kappil Nidhi Limited | Managing Director | 22 Nov 2019 | 6 Years 11 Months | Current |
Peer comparison
Valiyaveetil Nidhi Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Danish Investment Services Private Limited | ₹1,439 (FY 2025) | -99.0% | Navi Mumbai, Maharashtra, India | |||
| Valiyaveetil Nidhi Limitedthis company | ₹1,406 (FY 2021) | Kayamkulam, Kerala, India | ||||
| Shriraj Investment and Finance Limited | ₹1,406 (FY 2025) | 8.0% | Delhi, India | |||
| Dhenkanal Finvest Limited | ₹1,396 (FY 2025) | 7.0% | New Delhi, Delhi, India |
To see the full peer comparison of Valiyaveetil Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Valiyaveetil 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 Valiyaveetil 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 Valiyaveetil Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valiyaveetil Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Harikrishnan Radhakrishnanunnithan was appointed as Managing Director on 22 Nov 2019.
Frequently asked questions
Valiyaveetil Nidhi is an active nidhi company based in Kayamkulam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 November 2019 (7+ years old) and is registered under CIN U65929KL2019PLN060470.
Valiyaveetil Nidhi has 3 current directors:
- Harikrishnan Radhakrishnanunnithan - Managing Director
- Radhakrishnan Unnithan - Whole-Time Director
- Haritha Sasidharan Nair - Whole-Time Director
The latest financial statements of Valiyaveetil Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Valiyaveetil Nidhi is U65929KL2019PLN060470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valiyaveetil Nidhi was incorporated on 22 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Valiyaveetil Nidhi by revenue are Danish Investment Services Private Limited, Shriraj Investment and Finance Limited, Dhenkanal Finvest Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Harikrishnan Radhakrishnanunnithan was appointed as Managing Director on 22 Nov 2019. Haritha Sasidharan Nair was appointed as Whole-Time Director on 22 Nov 2019. Radhakrishnan Unnithan was appointed as Whole-Time Director on 22 Nov 2019.
The registered office of Valiyaveetil Nidhi is at 139VI Old 47V Valiaveetil Vadakkethil Kappil East Krishnapuram Po, Kayamkulam, Kerala, India – 690533.
Valiyaveetil Nidhi operates in the financial services industry, in the other financial intermediation segment.
Valiyaveetil Nidhi can be reached at its registered office: 139VI Old 47V Valiaveetil Vadakkethil Kappil East Krishnapuram Po, Kayamkulam, Kerala, India – 690533.
Valiyaveetil Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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