Itteeri Nidhi Limited
About Itteeri Nidhi Limited
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Itteeri Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2018PLC306939.
The company has 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.
The registered office is at 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
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Itteeri Nidhi Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Itteeri Nidhi Limited
Itteeri Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghunathan Raghavan Itteeri Also directs: Vedanti Builders LLP | Director | 22 Mar 2018 | 8 Years 6 Months | Current |
| Santosh Amarnath Singh Also directs: Greenroof Developers LLP | Director | 22 Mar 2018 | 8 Years 6 Months | Current |
| Girija Raghunathan Pullaniparambil | Director | 22 Mar 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Itteeri Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Itteeri Nidhi Limited
Itteeri Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Girija Raghunathan Pullaniparambil was appointed as Director on 22 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Itteeri Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Itteeri Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Itteeri Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Itteeri Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Itteeri Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Itteeri Nidhi Limited
Itteeri Nidhi is an active nidhi company based in Thane, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 March 2018 (8+ years old) and is registered under CIN U65993MH2018PLC306939.
Itteeri Nidhi has 3 current directors:
- Raghunathan Raghavan Itteeri - Director
- Santosh Amarnath Singh - Director
- Girija Raghunathan Pullaniparambil - Director
The CIN (Corporate Identification Number) of Itteeri Nidhi is U65993MH2018PLC306939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Itteeri Nidhi was incorporated on 22 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Girija Raghunathan Pullaniparambil was appointed as Director on 22 Mar 2018. Raghunathan Raghavan Itteeri was appointed as Director on 22 Mar 2018. Santosh Amarnath Singh was appointed as Director on 22 Mar 2018.
The registered office of Itteeri Nidhi is at Flat No 002 Ground Floor Green Home Sai Nagar Vangni West, Thane, Maharashtra, India – 421503.
Itteeri Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.8 Lakh.
Itteeri Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Itteeri Nidhi is not listed on any stock exchange. It is an unlisted company.
Itteeri Nidhi can be reached at its registered office: Flat No 002 Ground Floor Green Home Sai Nagar Vangni West, Thane, Maharashtra, India – 421503.