About Sangeeth Nidhi Limited
Data last updated: 10 February 2026
Sangeeth Nidhi Limited is a nidhi company based in Ernakulam, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 May 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65924KL2016PLC045738.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Kocheril Ittoop Varghese and Susanna Isaac.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26/437 Sml Building Edappally Toll Junction, Ernakulam, Kerala, India – 682024.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.66 Cr, a growth of 31% compared to the previous year.
The company has a workforce of approximately 21 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sangeethnidhi.in.
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Registered Address26/437 Sml Building Edappally Toll Junction, Ernakulam, Kerala, India – 682024
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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
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Business Activity of Sangeeth Nidhi Limited
Sangeeth 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 Sangeeth Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sangeeth Nidhi Limited
Sangeeth Nidhi Limited is audited by CHEERAN VARGHESE & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHEERAN VARGHESE & CO. | Locked | Locked | Locked |
Complete auditor history for Sangeeth Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sangeeth Nidhi Limited
Sangeeth Nidhi Limited is currently managed by 3 directors, with 5 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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Kocheril Ittoop Varghese
Also directs:
Vanchinad Finance Private Limited, S M L Finance Limited
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Director | 09 Nov 2018 | 7 Years 9 Months | Current |
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Susanna Isaac
Also directs:
Ayur Bethaniya Llp, Bethaniya Clinic Llp, Vanchinad Finance Private Limited and 3 more
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Director | 12 Apr 2019 | 7 Years 4 Months | Current |
| Griger Cherry Williams | Director | 11 May 2016 | 10 Years 3 Months | Current |
Financials of Sangeeth Nidhi Limited FY 2025 filings available
Sangeeth Nidhi Limited reported revenue of ₹10.66 Cr (up 31.00% YoY) for FY 2025.
Ten-year financial statements for Sangeeth Nidhi Limited
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Ownership and Shareholding of Sangeeth Nidhi Limited
Shareholding and ownership data for Sangeeth Nidhi Limited
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Charges & Borrowings Sangeeth Nidhi Limited
Sangeeth Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangeeth Nidhi Limited
Sangeeth Nidhi Limited has a workforce of 21 employees as of Apr 05, 2024.
Employee and EPFO history for Sangeeth Nidhi Limited
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GST Compliance of Sangeeth Nidhi Limited
GST registrations and filing compliance for Sangeeth Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sangeeth Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sangeeth Nidhi Limited
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MSME Payment Delays by Sangeeth Nidhi Limited
MSME payment history for Sangeeth Nidhi Limited
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Subsidiaries & Group Companies of Sangeeth Nidhi Limited
Corporate group structure for Sangeeth Nidhi Limited
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MCA Filings & Documents of Sangeeth Nidhi Limited
MCA filings and documents for Sangeeth Nidhi Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Sangeeth Nidhi Limited
Frequently Asked Questions about Sangeeth Nidhi Limited
Sangeeth Nidhi Limited is an active nidhi company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 11 May 2016 (10+ years old) and is registered under CIN U65924KL2016PLC045738. The company has 21 employees.
Sangeeth Nidhi Limited reported revenue of ₹10.66 Cr for FY 2025 (up 31.00% YoY).
The current directors of Sangeeth Nidhi Limited are:
- Kocheril Ittoop Varghese - Director
- Susanna Isaac - Director
- Griger Cherry Williams - Director
The primary industry of Sangeeth Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sangeeth Nidhi Limited can be reached at the registered office: 26437 Sml Building Edappally Toll Junction, Ernakulam, Kerala, India – 682024, or through the website sangeethnidhi.in.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2 Cr.