Itteeri Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thane, Maharashtra, India, established in 2018.
2018 Thane, Maharashtra, India Active
Last Updated:
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About Itteeri Nidhi Limited

Itteeri Nidhi Limited, a active nidhi company, was established on 22 March 2018 in Thane, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993MH2018PLC306939. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.58 M.

Its leadership includes Raghunathan Raghavan Itteeri (Director), Santosh Amarnath Singh (Director), Girija Raghunathan Pullaniparambil (Director). It is based at Flat No 002, Ground Floor, Green Home, Sai Nagar, Vangni West,, Thane, Maharashtra, 421503.

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

    U65993MH2018PLC306939

  • Registration Number

    306939

  • Incorporation Date

    22 March 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.58 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.58 M
  • Company Age 7 Year, 10 Months
Company report

Itteeri Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Itteeri Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Raghunathan Raghavan Itteeri Director 22 Mar 2018 Current
Santosh Amarnath Singh Director 22 Mar 2018 Current
Girija Raghunathan Pullaniparambil Director 22 Mar 2018 Current

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Financial Performance of Itteeri Nidhi.

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Itteeri Nidhi revenue growth over time
Itteeri 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Itteeri 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 Itteeri 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Itteeri Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Raghunathan Raghavan Itteeri was appointed as a Director was appointed as a Director on 22 Mar 2018 & has been associated with this company since 7 years 10 months . was documented.

  • Director Appointment

    Progress on Santosh Amarnath Singh was appointed as a Director was appointed as a Director on 22 Mar 2018 & has been associated with this company since 7 years 10 months . was documented.

  • Director Appointment

    The activity Girija Raghunathan Pullaniparambil was appointed as a Director was appointed as a Director on 22 Mar 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Company Incorporation

    Itteeri Nidhi Limited was registered on 22 Mar 2018 with Roc Mumbai & aged 7 years 10 months as per MCA records. was recorded as a recent event.

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

The CIN of Itteeri Nidhi Limited is U65993MH2018PLC306939.

Where is Itteeri Nidhi Limited headquartered?

Itteeri Nidhi Limited is headquartered at Flat No 002, Ground Floor, Green Home, Sai Nagar, Vangni West,, Thane, Maharashtra, 421503.

When was Itteeri Nidhi Limited incorporated?

Itteeri Nidhi Limited was incorporated on 22 March 2018.

Who are the current directors of Itteeri Nidhi Limited?

The current directors of Itteeri Nidhi Limited are

What is the primary industry of Itteeri Nidhi Limited?

The primary industry of Itteeri Nidhi Limited is Financial Services.

Is Itteeri Nidhi Limited a listed company?

Itteeri Nidhi Limited is unlisted.

What is the capital structure of Itteeri Nidhi Limited?

The authorized capital of Itteeri Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.58 M.

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