Integrity Nidhi Limited
About Integrity Nidhi Limited
Data last updated: 12 February 2026
Integrity Nidhi Limited is a nidhi company based in Irinjalakuda, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 March 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U65929KL2017PLC048462.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.15 Lakh. It is led by directors including Chandran Nima and Variyattil Sreedharan Shyju.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Irinjalakuda, Kerala.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.26 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressIntegrity Nidhi Limited Room No V/62 B Pattamali Road Irinjalaku, Da, Irinjalakuda, Kerala, India – 680121
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IndustryFinancial Services, Financial Activities
- 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 Integrity Nidhi Limited
Integrity 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 Integrity Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Integrity Nidhi Limited
Integrity Nidhi Limited is audited by ABILASH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABILASH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Integrity Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Integrity Nidhi Limited
Integrity 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 |
|---|---|---|---|---|
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Chandran Nima
Also directs:
Fides Apex Foundation
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Director | 01 Oct 2018 | 7 Years 9 Months | Current |
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Variyattil Sreedharan Shyju
Also directs:
Jagatmithra Kuries Private Limited
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Director | 02 Sep 2019 | 6 Years 10 Months | Current |
| Madathil Veettil Mahesh | Additional Director | 14 Dec 2024 | 1 Years 7 Months | Current |
Financials of Integrity Nidhi Limited FY 2023 filings available
Integrity Nidhi Limited reported revenue of ₹6.26 Lakh (up 4.00% YoY) for FY 2023.
Ten-year financial statements for Integrity Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Integrity Nidhi Limited
Shareholding and ownership data for Integrity Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Integrity Nidhi Limited
Integrity Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Integrity Nidhi Limited
View historical data on people associated with Integrity Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Integrity 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 Integrity Nidhi Limited
GST registrations and filing compliance for Integrity Nidhi Limited
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Integrity Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Integrity Nidhi Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Integrity Nidhi Limited
MSME payment history for Integrity 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
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Subsidiaries & Group Companies of Integrity Nidhi Limited
Corporate group structure for Integrity Nidhi Limited
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MCA Filings & Documents of Integrity Nidhi Limited
MCA filings and documents for Integrity 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
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Recent Activity on Integrity Nidhi Limited
Frequently Asked Questions about Integrity Nidhi Limited
Integrity Nidhi Limited is an active nidhi company in the financial services sector based in Irinjalakuda, Kerala, India. It was incorporated on 06 March 2017 (9+ years old) and is registered under CIN U65929KL2017PLC048462.
Integrity Nidhi Limited reported revenue of ₹6.26 Lakh for FY 2023 (up 4.00% YoY).
The current directors of Integrity Nidhi Limited are:
- Chandran Nima - Director
- Variyattil Sreedharan Shyju - Director
- Madathil Veettil Mahesh - Additional Director
The primary industry of Integrity Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Integrity Nidhi Limited can be reached at the registered office: Integrity Nidhi Limited Room No V62 B Pattamali Road Irinjalaku, Da, Irinjalakuda, Kerala, India – 680121.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50.15 Lakh.