Heera Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2017.
2017 Thrissur, Kerala, India Struck Off
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About Heera Nidhi Limited

Heera Nidhi Limited, a struck off nidhi company, was established on 15 March 2017 in Thrissur, Kerala, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100KL2017PLC048573. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.90 M.

Its leadership includes Pottekkatt Sankaran Satheesan (Director), Prema Kumar Doddamitta (Other Promoter), Kannamparambil Sunilkumar Karappan (Director). It is based at 20/338-7, Presidency Shopping Complex Poothole P.O, Thrissur, Kerala, 680004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65100KL2017PLC048573

  • Registration Number

    048573

  • Incorporation Date

    15 March 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 8 Year, 11 Months
Company report

Heera Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Heera Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Pottekkatt Sankaran Satheesan Director 15 Mar 2017 Current
Prema Kumar Doddamitta Other Promoter 15 Mar 2017 Current
Kannamparambil Sunilkumar Karappan Director 15 Mar 2017 Current
Venugopalan Cherkkara Achuthan Director 15 Mar 2017 Current

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Financial Performance of Heera Nidhi.

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Heera Nidhi revenue growth over time
Heera 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 Heera 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 Heera 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 Heera Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Pottekkatt Sankaran Satheesan was appointed as a Director was appointed as a Director on 15 Mar 2017 & has been associated with this company since 8 years 11 months . was completed.

  • Director Appointment

    The activity Prema Kumar Doddamitta was appointed as a Other Promoter was appointed as a Other Promoter on 15 Mar 2017 & has been associated with this company since 8 years 11 months . was completed.

  • Director Appointment

    The activity Kannamparambil Sunilkumar Karappan was appointed as a Director was appointed as a Director on 15 Mar 2017 & has been associated with this company since 8 years 11 months . was completed.

  • Director Appointment

    Progress on Venugopalan Cherkkara Achuthan was appointed as a Director was appointed as a Director on 15 Mar 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Company Incorporation

    The activity Heera Nidhi Limited was registered on 15 Mar 2017 with Roc Ernakulam & aged 8 years 11 months as per MCA records. was completed.

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

The CIN of Heera Nidhi Limited is U65100KL2017PLC048573.

Where is Heera Nidhi Limited headquartered?

Heera Nidhi Limited is headquartered at 20/338-7, Presidency Shopping Complex Poothole P.O, Thrissur, Kerala, 680004.

When was Heera Nidhi Limited incorporated?

Heera Nidhi Limited was incorporated on 15 March 2017.

Who are the current directors of Heera Nidhi Limited?

The current directors of Heera Nidhi Limited are

What is the primary industry of Heera Nidhi Limited?

The primary industry of Heera Nidhi Limited is Financial Services.

Is Heera Nidhi Limited a listed company?

Heera Nidhi Limited is unlisted.

What is the capital structure of Heera Nidhi Limited?

The authorized capital of Heera Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.

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