Cheriyil Nidhi Limited - Company Profile

It is a financial services nidhi company based in Trivandrum, Kerala, India, established in 2019.
2019 Trivandrum, Kerala, India Active
Last Updated:
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About Cheriyil Nidhi Limited

Cheriyil Nidhi Limited, a active nidhi company, was established on 07 June 2019 in Trivandrum, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929KL2019PLC058312. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.30 M and a paid-up capital of ₹2.10 M.

It upholds a compliant status. Its leadership includes Praveen Sadasivan (Managing Director), Arun Kumar Prasad Kumar (Director), Lekshmi Jaya Prakash (Additional Director). Past directors included Kala Gopika Chandran, Kala Damodaran Pillai Santhakumari, Janardhanan Pillai Hemachandran Nair. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Tc 17/4656, Ground Floor,, Space Marvel Mansion,, Trivandrum, Kerala, 695004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929KL2019PLC058312

  • Registration Number

    058312

  • Incorporation Date

    07 June 2019

  • Authorized Capital

    ₹2.30 M

  • Paid-Up Capital

    ₹2.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.30 M
  • Paid Up Capital ₹ 2.10 M
  • Company Age 6 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Cheriyil Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Cheriyil Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cheriyil Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Praveen Sadasivan Managing Director 06 Nov 2024 Current
Arun Kumar Prasad Kumar Director 06 Nov 2024 Current
Lekshmi Jaya Prakash Additional Director 20 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Nov 2024 Past
Pramod Abcsdd Director 21 Dec 2024 Past
Pramod Abcsdd Director 21 Dec 2024 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 17 Mar 2025 Past
Pramod Abcsdd Additional Director 17 Mar 2025 Past

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Financial Performance of Cheriyil Nidhi.

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Cheriyil Nidhi revenue growth over time
Cheriyil Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Cheriyil Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Cheriyil Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Cheriyil Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Cheriyil Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Cheriyil Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Lekshmi Jaya Prakash was appointed as a Additional Director was appointed as a Additional Director on 20 Dec 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Director Appointment

    Progress on Praveen Sadasivan was appointed as a Managing Director was appointed as a Managing Director on 06 Nov 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Director Appointment

    Progress on Arun Kumar Prasad Kumar was appointed as a Director was appointed as a Director on 06 Nov 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Company Incorporation

    The activity Cheriyil Nidhi Limited was registered on 07 Jun 2019 with Roc Ernakulam & aged 6 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Cheriyil Nidhi Limited?

The CIN of Cheriyil Nidhi Limited is U65929KL2019PLC058312.

Where is Cheriyil Nidhi Limited headquartered?

Cheriyil Nidhi Limited is headquartered at Tc 17/4656, Ground Floor,, Space Marvel Mansion,, Trivandrum, Kerala, 695004.

When was Cheriyil Nidhi Limited incorporated?

Cheriyil Nidhi Limited was incorporated on 07 June 2019.

Who are the current directors of Cheriyil Nidhi Limited?

The current directors of Cheriyil Nidhi Limited are

What is the primary industry of Cheriyil Nidhi Limited?

The primary industry of Cheriyil Nidhi Limited is Financial Services.

Is Cheriyil Nidhi Limited a listed company?

Cheriyil Nidhi Limited is unlisted.

What is the capital structure of Cheriyil Nidhi Limited?

The authorized capital of Cheriyil Nidhi Limited is ₹2.30 M, and the paid-up capital is ₹2.10 M.

What is the compliance status of Cheriyil Nidhi Limited?

The compliance status of Cheriyil Nidhi Limited is Compliant.

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