Cheriyil Nidhi Limited
About Cheriyil Nidhi Limited
Data last updated: 10 March 2026
Cheriyil Nidhi Limited is a nidhi company based in Trivandrum, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 June 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U65929KL2019PLC058312.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹21.01 Lakh. It is led by directors including Praveen Sadasivan and Arun Kumar Prasad Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Trivandrum, Kerala.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTc 17/4656 Ground Floor, Space Marvel Mansion, Trivandrum, Kerala, India – 695004
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Board of Directors of Cheriyil Nidhi Limited
Cheriyil Nidhi Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Sadasivan | Managing Director | 06 Nov 2024 | 1 Years 8 Months | Current |
| Arun Kumar Prasad Kumar | Director | 06 Nov 2024 | 1 Years 8 Months | Current |
| Lekshmi Jaya Prakash | Additional Director | 20 Dec 2024 | 1 Years 7 Months | Current |
Financials of Cheriyil Nidhi Limited FY 2025 filings available
Ten-year financial statements for Cheriyil Nidhi Limited
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Charges & Borrowings Cheriyil Nidhi Limited
Cheriyil Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheriyil Nidhi Limited
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Employee and EPFO history for Cheriyil Nidhi Limited
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GST Compliance of Cheriyil Nidhi Limited
GST registrations and filing compliance for Cheriyil Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cheriyil Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Cheriyil Nidhi Limited
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MSME Payment Delays by Cheriyil Nidhi Limited
MSME payment history for Cheriyil Nidhi Limited
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Subsidiaries & Group Companies of Cheriyil Nidhi Limited
Corporate group structure for Cheriyil Nidhi Limited
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MCA Filings & Documents of Cheriyil Nidhi Limited
MCA filings and documents for Cheriyil Nidhi Limited
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Recent Activity on Cheriyil Nidhi Limited
Frequently Asked Questions about Cheriyil Nidhi Limited
Cheriyil Nidhi Limited is an active nidhi company in the financial services sector based in Trivandrum, Kerala, India. It was incorporated on 07 June 2019 (7+ years old) and is registered under CIN U65929KL2019PLC058312.
The current directors of Cheriyil Nidhi Limited are:
- Praveen Sadasivan - Managing Director
- Arun Kumar Prasad Kumar - Director
- Lekshmi Jaya Prakash - Additional Director
The primary industry of Cheriyil Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Cheriyil Nidhi Limited can be reached at the registered office: Tc 174656 Ground Floor, Space Marvel Mansion, Trivandrum, Kerala, India – 695004.
The authorised capital is ₹23 Lakh, and the paid-up capital is ₹21.01 Lakh.
The company has its registered office at Tc 174656 Ground Floor, Space Marvel Mansion, Trivandrum, Kerala, India – 695004.