Kreez Nidhi Limited
About Kreez Nidhi Limited
Data last updated: 08 February 2026
Kreez Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 August 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U65990KL2018PLC054448.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors including Mohamed Abdul Reyas and Deepabijoy.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Ix/299 F Peso Tower Chungam Irinjalakuda Thrissur, Kerala, India – 680121.
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Registered AddressIx/299 F Peso Tower Chungam Irinjalakuda Thrissur, Kerala, India – 680121
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Kreez Nidhi Limited
Kreez Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohamed Abdul Reyas
Also directs:
Thekkady Resorts Limited, Peso Medicare Private Limited
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Director | 30 Aug 2018 | 7 Years 11 Months | Current |
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Deepabijoy
Also directs:
Peso Marketing Private Limited, Thekkady Resorts Limited, Vedasutra Herbal Healthcare Limited and 2 more
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Managing Director | 30 Aug 2018 | 7 Years 11 Months | Current |
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Anandhathu Parambil Kumaran Bijoy
Also directs:
Peso Marketing Private Limited, Thekkady Resorts Limited, Vedasutra Herbal Healthcare Limited and 2 more
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Director | 30 Aug 2018 | 7 Years 11 Months | Current |
Financials of Kreez Nidhi Limited FY 2021 filings available
Ten-year financial statements for Kreez Nidhi Limited
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Ownership and Shareholding of Kreez Nidhi Limited
Shareholding and ownership data for Kreez Nidhi Limited
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Charges & Borrowings Kreez Nidhi Limited
Kreez Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kreez Nidhi Limited
View historical data on people associated with Kreez Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kreez Nidhi Limited
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GST Compliance of Kreez Nidhi Limited
GST registrations and filing compliance for Kreez Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kreez Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Kreez Nidhi Limited
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MSME Payment Delays by Kreez Nidhi Limited
MSME payment history for Kreez Nidhi Limited
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Subsidiaries & Group Companies of Kreez Nidhi Limited
Corporate group structure for Kreez Nidhi Limited
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MCA Filings & Documents of Kreez Nidhi Limited
MCA filings and documents for Kreez Nidhi Limited
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Recent Activity on Kreez Nidhi Limited
Frequently Asked Questions about Kreez Nidhi Limited
Kreez Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 30 August 2018 (8+ years old) and is registered under CIN U65990KL2018PLC054448.
The current directors of Kreez Nidhi Limited are:
- Mohamed Abdul Reyas - Director
- Deepabijoy - Managing Director
- Anandhathu Parambil Kumaran Bijoy - Director
The primary industry of Kreez Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Kreez Nidhi Limited can be reached at the registered office: Ix299 F Peso Tower Chungam Irinjalakuda Thrissur, Kerala, India – 680121.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹12 Lakh.
The company has its registered office at Ix299 F Peso Tower Chungam Irinjalakuda Thrissur, Kerala, India – 680121.