Oleevia Nidhi Limited

Promotes thrift and provides financial assistance through deposits and loans.

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

Oleevia Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.35 M
  • Company Age 5 Year, 9 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 nine months 11 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
Company report

Oleevia Nidhi Limited

Explore comprehensive data for Oleevia Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Tito Thekkumpeedika Country flag representing In Director 20-Sep-2021Current
Puthoor Jeeson Country flag representing In Additional Director 15-Jun-2023Current
Chettithody Subeesh Country flag representing In Additional Director 13-Dec-2022Current

Financial Performance of Oleevia Nidhi.

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Oleevia Nidhi revenue growth over time
Oleevia Nidhi profit and loss trends over time
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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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Employee growth trends for Oleevia Nidhi Limited

Deals i

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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 10 months .

  • 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 5 months .

  • Annual General Meeting

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

  • 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 7 months .

  • Balance Sheet

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

  • Company Incorporation

    Oleevia Nidhi Limited was registered on 02 Aug 2019 with Roc Ernakulam & aged 5 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Oleevia Nidhi Limited?

    Oleevia Nidhi Limited was incorporated on 02 Aug 2019.

  • What is authorized share capital and paid-up capital of Oleevia Nidhi Limited?

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

  • Who are the current board members & directors of Oleevia Nidhi Limited?

    Currently 3 directors are associated with Oleevia Nidhi Limited.

    • Tito Paul Thekkumpeedika
    • Puthoor Johnson Jeeson
    • Chettithody Subramanian Subeesh

  • What is the registered address of Oleevia Nidhi Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Oleevia Nidhi Limited?

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

  • When was the last Balance Sheet of Oleevia Nidhi Limited filed with the ROC?

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

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