Oleevia Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2019.
2019 Thrissur, Kerala, India Active
Last Updated:
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About Oleevia Nidhi Limited

Oleevia Nidhi Limited, a active nidhi company, was established on 02 August 2019 in Thrissur, Kerala, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65929KL2019PLC059087. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.35 M.

It upholds a compliant status. Its leadership includes Puthoor Johnson Jeeson (Additional Director), Chettithody Subramanian Subeesh (Additional Director), Tito Paul Thekkumpeedika (Director). Past directors included Dennis Edassery, Kuravankuzhi Thevan Krishnakumar, Chirayath Ouseph Jerlit. Its latest AGM occurred on 22 December 2022, with the balance sheet filed on 31 March 2022. It is based at Room No. 21/632, 21/633, Ist Floor Arya Tower, Wadakkanchery, Thrissur, Kerala, 680582.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65929KL2019PLC059087

  • Registration Number

    059087

  • Incorporation Date

    02 August 2019

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.35 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.35 M
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Oleevia Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Oleevia Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Oleevia Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Puthoor Johnson Jeeson Additional Director 15 Jun 2023 Current
Chettithody Subramanian Subeesh Additional Director 13 Dec 2022 Current
Tito Paul Thekkumpeedika Director 20 Sep 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 21 Sep 2021 Past
Pramod Abcsdd Whole-Time Director 21 Sep 2021 Past
Pramod Abcsdd Managing Director 21 Sep 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past
Pramod Abcsdd Director 13 Dec 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past

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Financial Performance of Oleevia Nidhi.

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Oleevia Nidhi revenue growth over time
Oleevia 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
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What is the Ownership and Shareholding Structure of Oleevia 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 Oleevia 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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Oleevia Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Puthoor Johnson Jeeson was appointed as a Additional Director was appointed as a Additional Director on 15 Jun 2023 & has been associated with this company since 2 years 7 months . was documented.

  • Annual General Meeting

    The activity Oleevia Nidhi Limited last Annual general meeting of members was held on 22 Dec 2022 as per latest MCA records. was completed.

  • Director Appointment

    The activity Chettithody Subramanian Subeesh was appointed as a Additional Director was appointed as a Additional Director on 13 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Balance Sheet

    The activity Oleevia Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam. was completed.

  • Director Appointment

    Tito Paul Thekkumpeedika was appointed as a Director was appointed as a Director on 20 Sep 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Oleevia Nidhi Limited was registered on 02 Aug 2019 with Roc Ernakulam & aged 6 years 6 months as per MCA records. was completed.

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

The CIN of Oleevia Nidhi Limited is U65929KL2019PLC059087.

Where is Oleevia Nidhi Limited headquartered?

Oleevia Nidhi Limited is headquartered at Room No. 21/632, 21/633, Ist Floor Arya Tower, Wadakkanchery, Thrissur, Kerala, 680582.

When was Oleevia Nidhi Limited incorporated?

Oleevia Nidhi Limited was incorporated on 02 August 2019.

Who are the current directors of Oleevia Nidhi Limited?

The current directors of Oleevia Nidhi Limited are

What is the primary industry of Oleevia Nidhi Limited?

The primary industry of Oleevia Nidhi Limited is Financial Services.

Is Oleevia Nidhi Limited a listed company?

Oleevia Nidhi Limited is unlisted.

What is the capital structure of Oleevia Nidhi Limited?

The authorized capital of Oleevia Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹9.35 M.

What is the compliance status of Oleevia Nidhi Limited?

The compliance status of Oleevia Nidhi Limited is Compliant.

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