Oleevia First Nidhi Limited
Founded in 2022 and headquartered in Kerala, India.
2022 | Thrissur, Kerala (India) | Active
Oleevia First Nidhi Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.40 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Oleevia First Nidhi
Oleevia First Nidhi Limited (OFNL) is a Nidhi Limited Company incorporated in India on 04 August 2022 (Two years and eight months 27 days old ). Its registered office is in Thrissur, Kerala, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.40 M, as per Ministry of Corporate Affairs (MCA) records.
Kiliyath Aneesh, Puthoor Jeeson, and Kizhakkekkara Rahul serve as directors at the Company.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999KL2022PLN077229
- Company No.
077229
- Company Classification
Nidhi Limited Company
- Incorporation Date
04 Aug 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Oleevia First Nidhi Limited
Explore comprehensive data for Oleevia First Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Oleevia First Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kiliyath Aneesh  | Director | 04-Aug-2022 | Current |
| Puthoor Jeeson | Director | 04-Aug-2022 | Current |
| Kizhakkekkara Rahul | Director | 04-Aug-2022 | Current |
Financial Performance of Oleevia First Nidhi.
Enhance accessibility to Oleevia First 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
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What is the Ownership and Shareholding Structure of Oleevia First Nidhi?
Unlock access to Oleevia First 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)
- Oleevia Nidhi Limited
Puthoor Jeeson is a mutual person
- Oleevia Integrated Foundation
Puthoor Jeeson is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Oleevia First Nidhi?
Oleevia First Nidhi has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Oleevia First Nidhi
Recent activity within the organization
- Annual General Meeting
Oleevia First Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Oleevia First Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Kiliyath Anirudhan Aneesh was appointed as a Director was appointed as a Director on 04 Aug 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Puthoor Johnson Jeeson was appointed as a Director was appointed as a Director on 04 Aug 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Kizhakkekkara Ramachandran Rahul was appointed as a Director was appointed as a Director on 04 Aug 2022 & has been associated with this company since 2 years 8 months .
- Company Incorporation
Oleevia First Nidhi Limited was registered on 04 Aug 2022 with Roc Ernakulam & aged 2 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Oleevia First Nidhi Limited?
Oleevia First Nidhi Limited was incorporated on 04 Aug 2022.
What is authorized share capital and paid-up capital of Oleevia First Nidhi Limited?
The authorized share capital of Oleevia First Nidhi Limited is ₹ 2.60 M and paid-up capital is ₹ 2.40 M.
Who are the current board members & directors of Oleevia First Nidhi Limited?
Currently 3 directors are associated with Oleevia First Nidhi Limited.
- Kiliyath Anirudhan Aneesh
- Puthoor Johnson Jeeson
- Kizhakkekkara Ramachandran Rahul
What is the registered address of Oleevia First Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Oleevia First Nidhi Limited is 4/270/7/1 1St Floor, Majestic Square Building Paravattani India, Thrissur, Kerala, 680655.
What is the corporate identification number (CIN) and company number of Oleevia First Nidhi Limited?
The corporate identification number (CIN) of Oleevia First Nidhi Limited is U65999KL2022PLN077229 and the company number is 077229 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Oleevia First Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Oleevia First Nidhi Limited was filed with the ROC on 31 Mar 2024.
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