Cheruvathoor Nidhi Limited
About Cheruvathoor Nidhi Limited
Data last updated: 06 February 2026
Cheruvathoor Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 23 October 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U65929KL2020PLN065247.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Cheruvathoor Cheriyakku Varghese and Cheruvathoor Cheriyakku Wilson.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Door No.7/515 – B Cheruvathoor Corporate Office Calicut Road Kunnamkulam, Thrissur, Kerala, India – 680503.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.4 Lakh, a growth of 6% compared to the previous year.
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Registered AddressDoor No.7/515 – B Cheruvathoor Corporate Office Calicut Road Kunnamkulam, Thrissur, Kerala, India – 680503
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Cheruvathoor Nidhi Limited
Cheruvathoor Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Cheruvathoor Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Cheruvathoor Nidhi Limited
Cheruvathoor Nidhi Limited is audited by SHABANAM & WILSON for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHABANAM & WILSON | Locked | Locked | Locked |
Complete auditor history for Cheruvathoor Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cheruvathoor Nidhi Limited
Cheruvathoor Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Cheruvathoor Cheriyakku Varghese
Also directs:
Cheruvathoor Fortune Llp, Chiriyakku Traders Private Limited
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Director | 23 Oct 2020 | 5 Years 9 Months | Current |
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Cheruvathoor Cheriyakku Wilson
Also directs:
Cheruvathoor Kuries Private Limited
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Director | 23 Oct 2020 | 5 Years 9 Months | Current |
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Cheruvathoor Wilson Vijay
Also directs:
Cheruvathoor Kuries Private Limited, Cheruvathoor Fortune Llp
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Director | 23 Oct 2020 | 5 Years 9 Months | Current |
Financials of Cheruvathoor Nidhi Limited FY 2024 filings available
Cheruvathoor Nidhi Limited reported revenue of ₹6.4 Lakh (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Cheruvathoor Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cheruvathoor Nidhi Limited
Shareholding and ownership data for Cheruvathoor Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Cheruvathoor Nidhi Limited
Cheruvathoor Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheruvathoor Nidhi Limited
Cheruvathoor Nidhi Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Cheruvathoor Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cheruvathoor Nidhi Limited
GST registrations and filing compliance for Cheruvathoor Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cheruvathoor Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Cheruvathoor Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cheruvathoor Nidhi Limited
MSME payment history for Cheruvathoor Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cheruvathoor Nidhi Limited
Corporate group structure for Cheruvathoor Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cheruvathoor Nidhi Limited
MCA filings and documents for Cheruvathoor Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cheruvathoor Nidhi Limited
Frequently Asked Questions about Cheruvathoor Nidhi Limited
Cheruvathoor Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 23 October 2020 (6+ years old) and is registered under CIN U65929KL2020PLN065247.
Cheruvathoor Nidhi Limited reported revenue of ₹6.4 Lakh for FY 2024 (up 6.00% YoY).
The current directors of Cheruvathoor Nidhi Limited are:
- Cheruvathoor Cheriyakku Varghese - Director
- Cheruvathoor Cheriyakku Wilson - Director
- Cheruvathoor Wilson Vijay - Director
The primary industry of Cheruvathoor Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Cheruvathoor Nidhi Limited can be reached at the registered office: Door No.7515 – B Cheruvathoor Corporate Office Calicut Road Kunnamkulam, Thrissur, Kerala, India – 680503.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.