Liect Nidhi Limited
About Liect Nidhi Limited
Data last updated: 11 January 2026
Liect Nidhi Limited is a nidhi company based in Muvattupuzha, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 June 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65990KL2016SGC046159.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.24 Cr. It is led by directors including Chundayil Kuruvila Shaji and Karikkottil Varghese Roy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Building No. Xviii/Iii – N Kabani Arcade Near Private Bus Stand, Muvattupuzha, Kerala, India – 686661.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.32 Lakh, a decline of 26% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuilding No. Xviii/Iii – N Kabani Arcade Near Private Bus Stand, Muvattupuzha, Kerala, India – 686661
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IndustryFinancial Services, Diversified Financial Services
- 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 Liect Nidhi Limited
Liect 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 Liect Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Liect Nidhi Limited
Liect Nidhi Limited is audited by TAS & CO CHARTERED ACCOUNTANTS LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAS & CO CHARTERED ACCOUNTANTS LLP | Locked | Locked | Locked |
Complete auditor history for Liect 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 Liect Nidhi Limited
Liect Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chundayil Kuruvila Shaji | Managing Director | 28 Jun 2016 | 10 Years 1 Months | Current |
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Karikkottil Varghese Roy
Also directs:
Pear Life India Limited, Mary Matha Ventures India Private Limited
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Director | 28 Jun 2016 | 10 Years 1 Months | Current |
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Viva John
Also directs:
Pear Life India Limited, Mary Matha Ventures India Private Limited, Keralahoney Hunters Private Limited and 1 more
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Director | 28 Jun 2016 | 10 Years 1 Months | Current |
Financials of Liect Nidhi Limited FY 2024 filings available
Liect Nidhi Limited reported revenue of ₹44.32 Lakh (down 26.00% YoY) for FY 2025.
Ten-year financial statements for Liect 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 Liect Nidhi Limited
Shareholding and ownership data for Liect Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Liect Nidhi Limited
Liect Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liect Nidhi Limited
View historical data on people associated with Liect Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Liect 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 Liect Nidhi Limited
GST registrations and filing compliance for Liect Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Liect Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Liect Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Liect Nidhi Limited
MSME payment history for Liect 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 Liect Nidhi Limited
Corporate group structure for Liect Nidhi Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Liect Nidhi Limited
MCA filings and documents for Liect 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
Verified entity values are shown only after access is granted.
Recent Activity on Liect Nidhi Limited
Frequently Asked Questions about Liect Nidhi Limited
Liect Nidhi Limited is an active nidhi company in the financial services sector based in Muvattupuzha, Kerala, India. It was incorporated on 28 June 2016 (10+ years old) and is registered under CIN U65990KL2016SGC046159.
Liect Nidhi Limited reported revenue of ₹44.32 Lakh for FY 2025 (down 26.00% YoY).
The current directors of Liect Nidhi Limited are:
- Chundayil Kuruvila Shaji - Managing Director
- Karikkottil Varghese Roy - Director
- Viva John - Director
The primary industry of Liect Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Liect Nidhi Limited can be reached at the registered office: Building No. XviiiIii – N Kabani Arcade Near Private Bus Stand, Muvattupuzha, Kerala, India – 686661.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.24 Cr.