Punitha Nidhi Limited
About Punitha Nidhi Limited
Data last updated: 17 February 2026
Punitha Nidhi Limited is a nidhi company based in Kanniyakumari, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 February 2021, the company has been in operation for over 5 years.
Registered with ROC Chennai under CIN U65990TN2021PLN141331.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.12 Lakh. It is led by directors including Joseph Jose Amala Raja and Jose Hepzin Alis Joseph.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No 15 1 Udayarvilai Lekshmipuram College Post, Kanniyakumari, Tamil Nadu, India – 629802.
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Registered AddressNo 15 1 Udayarvilai Lekshmipuram College Post, Kanniyakumari, Tamil Nadu, India – 629802
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IndustryFinancial Services, Other Financial Intermediation
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Board of Directors of Punitha Nidhi Limited
Punitha Nidhi Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Joseph Jose Amala Raja | Director | 10 Feb 2021 | 5 Years 6 Months | Current |
| Jose Hepzin Alis Joseph | Director | 24 Apr 2025 | 1 Years 3 Months | Current |
| Sathiya Nesan Franklin | Managing Director | 29 Jan 2024 | 2 Years 6 Months | Current |
Financials of Punitha Nidhi Limited FY 2025 filings available
Ten-year financial statements for Punitha Nidhi Limited
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Charges & Borrowings Punitha Nidhi Limited
Punitha Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punitha Nidhi Limited
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Employee and EPFO history for Punitha Nidhi Limited
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GST Compliance of Punitha Nidhi Limited
GST registrations and filing compliance for Punitha Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Punitha Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Punitha Nidhi Limited
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MSME Payment Delays by Punitha Nidhi Limited
MSME payment history for Punitha Nidhi Limited
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Subsidiaries & Group Companies of Punitha Nidhi Limited
Corporate group structure for Punitha Nidhi Limited
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MCA Filings & Documents of Punitha Nidhi Limited
MCA filings and documents for Punitha Nidhi Limited
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Recent Activity on Punitha Nidhi Limited
Frequently Asked Questions about Punitha Nidhi Limited
Punitha Nidhi Limited is an active nidhi company in the financial services sector based in Kanniyakumari, Tamil Nadu, India. It was incorporated on 10 February 2021 (5+ years old) and is registered under CIN U65990TN2021PLN141331.
The current directors of Punitha Nidhi Limited are:
- Joseph Jose Amala Raja - Director
- Jose Hepzin Alis Joseph - Director
- Sathiya Nesan Franklin - Managing Director
The primary industry of Punitha Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Punitha Nidhi Limited can be reached at the registered office: No 15 1 Udayarvilai Lekshmipuram College Post, Kanniyakumari, Tamil Nadu, India – 629802.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10.12 Lakh.
The company has its registered office at No 15 1 Udayarvilai Lekshmipuram College Post, Kanniyakumari, Tamil Nadu, India – 629802.