Oleevia Nidhi Limited
About Oleevia Nidhi Limited
Data last updated: 11 February 2026
Oleevia Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 02 August 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U65929KL2019PLC059087.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.5 Lakh. It is led by directors including Puthoor Johnson Jeeson and Chettithody Subramanian Subeesh.
Last AGM: 22 December 2022. Financial statements filed for year ended 31 March 2022. Office: Room No. 21/632 21/633 Ist Floor Arya Tower Wadakkanchery, Thrissur, Kerala, India – 680582.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 21/632 21/633 Ist Floor Arya Tower Wadakkanchery, Thrissur, Kerala, India – 680582
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
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Board of Directors of Oleevia Nidhi Limited
Oleevia Nidhi Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Puthoor Johnson Jeeson
Also directs:
Oleevia Integrated Foundation
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Additional Director | 15 Jun 2023 | 3 Years 1 Months | Current |
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Chettithody Subramanian Subeesh
Also directs:
Oleevia Integrated Foundation
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Additional Director | 13 Dec 2022 | 3 Years 7 Months | Current |
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Tito Paul Thekkumpeedika
Also directs:
Oleevia Integrated Foundation
|
Director | 20 Sep 2021 | 4 Years 10 Months | Current |
Financials of Oleevia Nidhi Limited FY 2022 filings available
Ten-year financial statements for Oleevia Nidhi Limited
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Charges & Borrowings Oleevia Nidhi Limited
Oleevia Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oleevia Nidhi Limited
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Employee and EPFO history for Oleevia Nidhi Limited
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GST Compliance of Oleevia Nidhi Limited
GST registrations and filing compliance for Oleevia Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Oleevia Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Oleevia Nidhi Limited
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MSME Payment Delays by Oleevia Nidhi Limited
MSME payment history for Oleevia Nidhi Limited
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Subsidiaries & Group Companies of Oleevia Nidhi Limited
Corporate group structure for Oleevia Nidhi Limited
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MCA Filings & Documents of Oleevia Nidhi Limited
MCA filings and documents for Oleevia Nidhi Limited
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Recent Activity on Oleevia Nidhi Limited
Frequently Asked Questions about Oleevia Nidhi Limited
Oleevia Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 02 August 2019 (7+ years old) and is registered under CIN U65929KL2019PLC059087.
The current directors of Oleevia Nidhi Limited are:
- Puthoor Johnson Jeeson - Additional Director
- Chettithody Subramanian Subeesh - Additional Director
- Tito Paul Thekkumpeedika - Director
The primary industry of Oleevia Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Oleevia Nidhi Limited can be reached at the registered office: Room No. 21632 21633 Ist Floor Arya Tower Wadakkanchery, Thrissur, Kerala, India – 680582.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹93.5 Lakh.
The company has its registered office at Room No. 21632 21633 Ist Floor Arya Tower Wadakkanchery, Thrissur, Kerala, India – 680582.