Itteeri Nidhi Limited
Founded in 2018 and headquartered in Maharashtra, India.
2018 | Thane, Maharashtra (India) | Active
Itteeri Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.58 M
- Company Age 7 Year, 1 Month
About Itteeri Nidhi
Itteeri Nidhi Limited (INL) is a Nidhi Limited Company incorporated in India on 22 March 2018 (Seven years and one month 27 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.58 M, as per Ministry of Corporate Affairs (MCA) records.
Santosh Singh, Raghunathan Itteeri, and Girija Pullaniparambil serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993MH2018PLC306939
- Company No.
306939
- Company Classification
Nidhi Limited Company
- Incorporation Date
22 Mar 2018
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Itteeri Nidhi Limited
Explore comprehensive data for Itteeri Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Itteeri Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Singh  | Director | 22-Mar-2018 | Current |
| Raghunathan Itteeri | Director | 22-Mar-2018 | Current |
| Girija Pullaniparambil | Director | 22-Mar-2018 | Current |
Financial Performance of Itteeri Nidhi.
Enhance accessibility to Itteeri Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Itteeri Nidhi?
Unlock access to Itteeri Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Greenroof Developers Llp
Santosh Singh is a mutual person
- Vedanti Builders Llp
Raghunathan Itteeri is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Itteeri Nidhi?
Unlock and access historical data on people associated with Itteeri Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Itteeri Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Itteeri Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Itteeri Nidhi
Recent activity within the organization
- Director Appointment
Santosh Amarnath Singh was appointed as a Director was appointed as a Director on 22 Mar 2018 & has been associated with this company since 7 years 1 month .
- Director Appointment
Raghunathan Raghavan Itteeri was appointed as a Director was appointed as a Director on 22 Mar 2018 & has been associated with this company since 7 years 1 month .
- Director Appointment
Girija Raghunathan Pullaniparambil was appointed as a Director was appointed as a Director on 22 Mar 2018 & has been associated with this company since 7 years 1 month .
- Company Incorporation
Itteeri Nidhi Limited was registered on 22 Mar 2018 with Roc Mumbai & aged 7 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Itteeri Nidhi Limited?
Itteeri Nidhi Limited was incorporated on 22 Mar 2018.
What is authorized share capital and paid-up capital of Itteeri Nidhi Limited?
The authorized share capital of Itteeri Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.58 M.
Who are the current board members & directors of Itteeri Nidhi Limited?
Currently 3 directors are associated with Itteeri Nidhi Limited.
- Santosh Amarnath Singh
- Raghunathan Raghavan Itteeri
- Girija Raghunathan Pullaniparambil
What is the registered address of Itteeri Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Itteeri Nidhi Limited is Flat No 002 Ground Floor Green Home Sai Nagar Vangni West, India, Thane, Maharashtra, 421503.
What is the corporate identification number (CIN) and company number of Itteeri Nidhi Limited?
The corporate identification number (CIN) of Itteeri Nidhi Limited is U65993MH2018PLC306939 and the company number is 306939 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records