Sneha Nidhi Limited
About Sneha Nidhi Limited
Data last updated: 11 March 2026
Sneha Nidhi Limited is a nidhi company based in Punalur, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 June 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U65929KL2019PLC058421.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ajithan Kilithattumukal Gangadharanachary and Keby Thomas Palamoottil.
Office: Pmc/11/24S 24T Alens Appartment Sn College Junction, Punalur, Kerala, India – 691305.
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Registered AddressPmc/11/24S 24T Alens Appartment Sn College Junction, Punalur, Kerala, India – 691305
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sneha Nidhi Limited
Sneha 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 |
|---|---|---|---|---|
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Ajithan Kilithattumukal Gangadharanachary
Also directs:
Immania Sea Fresh Private Limited
|
Director | 14 Jun 2019 | 7 Years 1 Months | Current |
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Keby Thomas Palamoottil
Also directs:
Immania Sea Fresh Private Limited
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Managing Director | 14 Jun 2019 | 7 Years 1 Months | Current |
| Shabab Annikkara | Director | 14 Jun 2019 | 7 Years 1 Months | Current |
Financials of Sneha Nidhi Limited
Ten-year financial statements for Sneha Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sneha Nidhi Limited
Sneha Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sneha Nidhi Limited
View historical data on people associated with Sneha Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sneha Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sneha Nidhi Limited
GST registrations and filing compliance for Sneha Nidhi Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sneha Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sneha Nidhi Limited
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- Rating history
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MSME Payment Delays by Sneha Nidhi Limited
MSME payment history for Sneha 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
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Subsidiaries & Group Companies of Sneha Nidhi Limited
Corporate group structure for Sneha Nidhi Limited
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MCA Filings & Documents of Sneha Nidhi Limited
MCA filings and documents for Sneha Nidhi Limited
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- Annual returns and statements
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Recent Activity on Sneha Nidhi Limited
Frequently Asked Questions about Sneha Nidhi Limited
Sneha Nidhi Limited is an active nidhi company in the financial services sector based in Punalur, Kerala, India. It was incorporated on 14 June 2019 (7+ years old) and is registered under CIN U65929KL2019PLC058421.
The current directors of Sneha Nidhi Limited are:
- Ajithan Kilithattumukal Gangadharanachary - Director
- Keby Thomas Palamoottil - Managing Director
- Shabab Annikkara - Director
The primary industry of Sneha Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sneha Nidhi Limited can be reached at the registered office: Pmc1124S 24T Alens Appartment Sn College Junction, Punalur, Kerala, India – 691305.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Pmc1124S 24T Alens Appartment Sn College Junction, Punalur, Kerala, India – 691305.