Itteeri Nidhi Limited
About Itteeri Nidhi Limited
Data last updated: 24 February 2026
Itteeri Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 March 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U65993MH2018PLC306939.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.8 Lakh. It is led by directors including Raghunathan Raghavan Itteeri and Santosh Amarnath Singh.
Office: Flat No 002 Ground Floor Green Home Sai Nagar Vangni West, Thane, Maharashtra, India – 421503.
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Registered AddressFlat No 002 Ground Floor Green Home Sai Nagar Vangni West, Thane, Maharashtra, India – 421503
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Itteeri Nidhi Limited
Itteeri Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raghunathan Raghavan Itteeri
Also directs:
Vedanti Builders Llp
|
Director | 22 Mar 2018 | 8 Years 4 Months | Current |
|
Santosh Amarnath Singh
Also directs:
Greenroof Developers Llp
|
Director | 22 Mar 2018 | 8 Years 4 Months | Current |
| Girija Raghunathan Pullaniparambil | Director | 22 Mar 2018 | 8 Years 4 Months | Current |
Financials of Itteeri Nidhi Limited
Ten-year financial statements for Itteeri Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Itteeri Nidhi Limited
Itteeri Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itteeri Nidhi Limited
View historical data on people associated with Itteeri Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Itteeri Nidhi Limited
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GST Compliance of Itteeri Nidhi Limited
GST registrations and filing compliance for Itteeri Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Itteeri Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Itteeri Nidhi Limited
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MSME Payment Delays by Itteeri Nidhi Limited
MSME payment history for Itteeri Nidhi Limited
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Subsidiaries & Group Companies of Itteeri Nidhi Limited
Corporate group structure for Itteeri Nidhi Limited
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MCA Filings & Documents of Itteeri Nidhi Limited
MCA filings and documents for Itteeri Nidhi Limited
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Recent Activity on Itteeri Nidhi Limited
Frequently Asked Questions about Itteeri Nidhi Limited
Itteeri Nidhi Limited is an active nidhi company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 22 March 2018 (8+ years old) and is registered under CIN U65993MH2018PLC306939.
The current directors of Itteeri Nidhi Limited are:
- Raghunathan Raghavan Itteeri - Director
- Santosh Amarnath Singh - Director
- Girija Raghunathan Pullaniparambil - Director
The primary industry of Itteeri Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Itteeri Nidhi Limited can be reached at the registered office: Flat No 002 Ground Floor Green Home Sai Nagar Vangni West, Thane, Maharashtra, India – 421503.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.8 Lakh.
The company has its registered office at Flat No 002 Ground Floor Green Home Sai Nagar Vangni West, Thane, Maharashtra, India – 421503.