About Sathya Nidhi Limited
Data last updated: 12 February 2026
Sathya Nidhi Limited is a nidhi company based in Chentrappinny, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 November 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U65999KL2017PLC051127.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹46.76 Lakh. It is led by directors including Aneesh Kumar Narayanan and Kannan Beena.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: No. 10/287 Ag & Ah Chuppy Mall, Chentrappinny, Kerala, India – 680687.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sathyanidhi.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo. 10/287 Ag & Ah Chuppy Mall, Chentrappinny, Kerala, India – 680687
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Sathya Nidhi Limited
Sathya Nidhi Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Aneesh Kumar Narayanan
Also directs:
Sathya Deepthi Fresh N Pure Llp, Sathya Deepthi Foundation
|
Director | 21 Nov 2017 | 8 Years 8 Months | Current |
|
Kannan Beena
Also directs:
Sathya Deepthi Fresh N Pure Llp
|
Additional Director | 31 Mar 2021 | 5 Years 3 Months | Current |
| Panangatt Sasidharan Sandeep | Additional Director | 31 Mar 2021 | 5 Years 3 Months | Current |
Financials of Sathya Nidhi Limited FY 2019 filings available
Ten-year financial statements for Sathya Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sathya Nidhi Limited
Sathya Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sathya Nidhi Limited
View historical data on people associated with Sathya Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sathya 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
Verified entity values are shown only after access is granted.
GST Compliance of Sathya Nidhi Limited
GST registrations and filing compliance for Sathya 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sathya Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sathya 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sathya Nidhi Limited
MSME payment history for Sathya 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sathya Nidhi Limited
Corporate group structure for Sathya Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sathya Nidhi Limited
MCA filings and documents for Sathya 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 Sathya Nidhi Limited
Frequently Asked Questions about Sathya Nidhi Limited
Sathya Nidhi Limited is an active nidhi company in the financial services sector based in Chentrappinny, Kerala, India. It was incorporated on 21 November 2017 (9+ years old) and is registered under CIN U65999KL2017PLC051127.
The current directors of Sathya Nidhi Limited are:
- Aneesh Kumar Narayanan - Director
- Kannan Beena - Additional Director
- Panangatt Sasidharan Sandeep - Additional Director
The primary industry of Sathya Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sathya Nidhi Limited can be reached at the registered office: No. 10287 Ag & Ah Chuppy Mall, Chentrappinny, Kerala, India – 680687, or through the website sathyanidhi.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹46.76 Lakh.
The company has its registered office at No. 10287 Ag & Ah Chuppy Mall, Chentrappinny, Kerala, India – 680687.