Heera Nidhi Limited
About Heera Nidhi Limited
Data last updated: 26 July 2025
Heera Nidhi Limited was a nidhi company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 15 March 2017.
Registered with ROC Ernakulam under CIN U65100KL2017PLC048573.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors including Pottekkatt Sankaran Satheesan and Prema Kumar Doddamitta.
Office: 20/338 – 7 Presidency Shopping Complex Poothole P.O, Thrissur, Kerala, India – 680004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address20/338 – 7 Presidency Shopping Complex Poothole P.O, Thrissur, Kerala, India – 680004
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Heera Nidhi Limited
Heera Nidhi Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pottekkatt Sankaran Satheesan
Also directs:
U And S Estate And Plantations Private Limited
|
Director | 15 Mar 2017 | 9 Years 4 Months | As last reported |
| Prema Kumar Doddamitta | Other Promoter | 15 Mar 2017 | 9 Years 4 Months | As last reported |
| Kannamparambil Sunilkumar Karappan | Director | 15 Mar 2017 | 9 Years 4 Months | As last reported |
| Venugopalan Cherkkara Achuthan | Director | 15 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Heera Nidhi Limited
Ten-year financial statements for Heera Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Heera Nidhi Limited
Heera Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heera Nidhi Limited
View historical data on people associated with Heera Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heera Nidhi Limited
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GST Compliance of Heera Nidhi Limited
GST registrations and filing compliance for Heera Nidhi Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Heera Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Heera Nidhi Limited
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MSME Payment Delays by Heera Nidhi Limited
MSME payment history for Heera Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Heera Nidhi Limited
Corporate group structure for Heera Nidhi Limited
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- Parent company
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MCA Filings & Documents of Heera Nidhi Limited
MCA filings and documents for Heera Nidhi Limited
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- Annual returns and statements
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Recent Activity on Heera Nidhi Limited
Frequently Asked Questions about Heera Nidhi Limited
Heera Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Heera Nidhi Limited is a struck-off nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 15 March 2017 and is registered under CIN U65100KL2017PLC048573. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Heera Nidhi Limited are:
- Pottekkatt Sankaran Satheesan - Director
- Prema Kumar Doddamitta - Other Promoter
- Kannamparambil Sunilkumar Karappan - Director
- Venugopalan Cherkkara Achuthan - Director
The CIN (Corporate Identification Number) of Heera Nidhi Limited is U65100KL2017PLC048573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Heera Nidhi Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at 20338 – 7 Presidency Shopping Complex Poothole P.O, Thrissur, Kerala, India – 680004.