Oleevia Nidhi Limited

Promotes thrift and provides financial assistance through deposits and loans.

2019 | Thrissur, Kerala (India) | Active
Last Updated: December 27, 2024

Oleevia Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.35 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021

About Oleevia Nidhi

Oleevia Nidhi Limited (ONL) is a Nidhi Limited Company incorporated in India on 02 August 2019 (Five years and six months 9 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 2021. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.35 M, as per Ministry of Corporate Affairs (MCA) records.

Tito Thekkumpeedika, Puthoor Jeeson, and Chettithody Subeesh 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

    U65929KL2019PLC059087

  • Company No.

    059087

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    02 Aug 2019

  • Date of AGM

    30 Sep 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Oleevia Nidhi?

Board Members (3)

Name Designation Appointment Date Status
Tito Thekkumpeedika Country flag representing In Director 20-Sep-2021 Current
Puthoor Jeeson Country flag representing In Additional Director 15-Jun-2023 Current
Chettithody Subeesh Country flag representing In Additional Director 13-Dec-2022 Current

Financial Performance of Oleevia Nidhi.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Oleevia Nidhi?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Oleevia Nidhi?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Oleevia Nidhi

Recent activity within the organization

  • Director Appointment

    Puthoor Johnson Jeeson was appointed as a Additional Director was appointed as a Additional Director on 15 Jun 2023 & has been associated with this company since 1 year 7 months .

    15 Jun 2023

  • Director Appointment

    Chettithody Subramanian Subeesh was appointed as a Additional Director was appointed as a Additional Director on 13 Dec 2022 & has been associated with this company since 2 years 1 month .

    13 Dec 2022

  • Annual General Meeting

    Oleevia Nidhi Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.

    30 Sep 2021

  • Director Appointment

    Tito Paul Thekkumpeedika was appointed as a Director was appointed as a Director on 20 Sep 2021 & has been associated with this company since 3 years 4 months .

    20 Sep 2021

  • Balance Sheet

    Oleevia Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.

    31 Mar 2021

  • Company Incorporation

    Oleevia Nidhi Limited was registered on 02 Aug 2019 with Roc Ernakulam & aged 5 years 6 months as per MCA records.

    02 Aug 2019

Frequently asked questions

  • Oleevia Nidhi Limited was incorporated on 02 Aug 2019.

  • The authorized share capital of Oleevia Nidhi Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.35 M.

  • Currently 3 directors are associated with Oleevia Nidhi Limited.

    • Tito Paul Thekkumpeedika
    • Puthoor Johnson Jeeson
    • Chettithody Subramanian Subeesh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Oleevia Nidhi Limited is Room No. 21/632 21/633 Ist Floor Arya Tower, Wadakkanchery India, Thrissur, Kerala, 680582.

  • The corporate identification number (CIN) of Oleevia Nidhi Limited is U65929KL2019PLC059087 and the company number is 059087 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Oleevia Nidhi Limited was filed with the ROC on 31 Mar 2021.

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