Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OLEEVIA NIDHI LIMITED
CIN: U65929KL2019PLC059087 As on: 2026-07-13
OLEEVIA NIDHI LIMITED (CIN: U65929KL2019PLC059087) is a Public company incorporated on 02 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9349790.00.
OLEEVIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OLEEVIA NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of OLEEVIA NIDHI LIMITED are PUTHOOR JOHNSON JEESON, CHETTITHODY SUBRAMANIAN SUBEESH, and TITO PAUL THEKKUMPEEDIKA.
OLEEVIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2019PLC059087 and its registration number is 59087. Users may contact OLEEVIA NIDHI LIMITED on its Email address - [email protected]. Registered address of OLEEVIA NIDHI LIMITED is ROOM NO. 21/632, 21/633, IST FLOOR ARYA TOWER, WADAKKANCHERY , THRISSUR, Kerala, India - 680582.
Current status of OLEEVIA NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OLEEVIA NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OLEEVIA NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OLEEVIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09695737 | PUTHOOR JOHNSON JEESON | Additional Director | 2023-08-02 |
| 09815570 | CHETTITHODY SUBRAMANIAN SUBEESH | Additional Director | 2022-12-13 |
| 07717207 | TITO PAUL THEKKUMPEEDIKA | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of OLEEVIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09250677 | PADIKAKUZHIPIL ROY JISHA | Additional Director | - | 2021-09-30 |
| 09250677 | PADIKAKUZHIPIL ROY JISHA | Director | - | 2022-12-13 |
| 07451512 | DENNIS EDASSERY | Whole-time director | - | 2021-09-21 |
| 08527233 | KRISHNAKUMAR KORAVANKUZHI THEVAN | Whole-time director | - | 2021-09-21 |
| 07717207 | TITO PAUL THEKKUMPEEDIKA | Additional Director | - | 2021-09-30 |
| 08527212 | CHIRAYATH OUSEPH JERLIT | Managing Director | - | 2021-09-21 |
| 09250577 | THALAKKOTTUR JACOB JINO | Additional Director | - | 2021-09-30 |
| 09250577 | THALAKKOTTUR JACOB JINO | Director | - | 2023-06-15 |
Other Directorships of PADIKAKUZHIPIL ROY JISHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLEEVIA PRIVATE LIMITED | U52205KL2020PTC063413 | Additional Director | - | 2021-11-22 |
| OLEEVIA PRIVATE LIMITED | U52205KL2020PTC063413 | Director | - | 2022-12-13 |
| OLEEVIA INTEGRATED FOUNDATION | U85300KL2021NPL067010 | Additional Director | - | 2022-12-13 |
Other Directorships of PUTHOOR JOHNSON JEESON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLEEVIA FIRST NIDHI LIMITED | U65999KL2022PLN077229 | Director | 2022-08-04 | Ongoing |
| OLEEVIA INTEGRATED FOUNDATION | U85300KL2021NPL067010 | Additional Director | 2023-08-02 | Ongoing |
Other Directorships of DENNIS EDASSERY
Other Directorships of KRISHNAKUMAR KORAVANKUZHI THEVAN
Other Directorships of CHETTITHODY SUBRAMANIAN SUBEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLEEVIA PRIVATE LIMITED | U52205KL2020PTC063413 | Additional Director | - | 2023-07-03 |
| OLEEVIA INTEGRATED FOUNDATION | U85300KL2021NPL067010 | Additional Director | - | 2022-12-31 |
| OLEEVIA INTEGRATED FOUNDATION | U85300KL2021NPL067010 | Director | 2022-12-13 | Ongoing |
Other Directorships of TITO PAUL THEKKUMPEEDIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVNITHA BUILDCON PRIVATE LIMITED | U45309KL2016PTC046470 | Additional Director | - | 2017-09-30 |
| AVNITHA BUILDCON PRIVATE LIMITED | U45309KL2016PTC046470 | Director | - | 2019-04-19 |
| OLEEVIA PRIVATE LIMITED | U52205KL2020PTC063413 | Additional Director | - | 2021-11-22 |
| OLEEVIA PRIVATE LIMITED | U52205KL2020PTC063413 | Director | - | 2023-07-03 |
| OLEEVIA INTEGRATED FOUNDATION | U85300KL2021NPL067010 | Additional Director | - | 2022-12-31 |
| OLEEVIA INTEGRATED FOUNDATION | U85300KL2021NPL067010 | Director | 2021-09-20 | Ongoing |
Other Directorships of CHIRAYATH OUSEPH JERLIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JNAN INSTITUTE OF BHARATH LLP | ACG-0963 | Designated Partner | 2024-03-16 | Ongoing |
| OLEEVIA AGRO FARMING PRIVATE LIMITED | U01100KL2022PTC074921 | Director | 2022-04-08 | Ongoing |
| OLEEVIA PRIVATE LIMITED | U52205KL2020PTC063413 | Additional Director | - | 2023-09-29 |
| OLEEVIA PRIVATE LIMITED | U52205KL2020PTC063413 | Director | 2023-07-27 | Ongoing |
| OLEEVIA PRIVATE LIMITED | U52205KL2020PTC063413 | Managing Director | - | 2021-09-21 |
| SHREE GANESH STOCK PVT. LTD. | U67190WB1995PTC068169 | Additional Director | - | 2022-09-29 |
| SHREE GANESH STOCK PVT. LTD. | U67190WB1995PTC068169 | Director | 2022-04-22 | Ongoing |
| OLEEVIA FOUNDATION | U85300KL2016NPL046987 | Additional Director | - | 2022-04-27 |
| OLEEVIA FOUNDATION | U85300KL2016NPL046987 | Director | 2022-04-27 | Ongoing |
| MUZIRIS SPORTS COUNCIL | U85300KL2018NPL053735 | Additional Director | - | 2022-04-28 |
| MUZIRIS SPORTS COUNCIL | U85300KL2018NPL053735 | Director | 2022-04-28 | Ongoing |
| OLEEVIA INTEGRATED FOUNDATION | U85300KL2021NPL067010 | Managing Director | - | 2021-09-21 |
Other Directorships of THALAKKOTTUR JACOB JINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLEEVIA PRIVATE LIMITED | U52205KL2020PTC063413 | Additional Director | - | 2021-11-22 |
| OLEEVIA PRIVATE LIMITED | U52205KL2020PTC063413 | Director | - | 2023-07-03 |
| OLEEVIA INTEGRATED FOUNDATION | U85300KL2021NPL067010 | Additional Director | - | 2022-12-31 |
| OLEEVIA INTEGRATED FOUNDATION | U85300KL2021NPL067010 | Director | - | 2023-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U87900KL2026PTC103642 | MINNAMINUNGU RETIREMENT HOMES PRIVATE LIMITED | NO: 21/714; IST FLOOR,,WADAKKANCHERY P O,,Thalapilly,Thrissur,Kerala,680582-India |
| ABC-3719 | DEZVAULT LLP | ROOM NO.21/958, GROUND FLOOR, BENTIN PLAZA,,OPPOSITE MINI CIVIL STATION, WADAKKANCHERY,Thalapilly,Thrissur,Kerala,India-680582 |
| U47590KL2025PTC095376 | AHED AL SHAYER GENERAL TRADING PRIVATE LIMITED | DOOR No. 21/607,1ST FLOOR,,MAIN ROAD WADAKKANCHERY,,Thalapilly,Thrissur,Kerala,680582-India |
| ACU-8188 | HIGH Q PRESIDENCY LLP | 21/695 2ND FLOOR,MAHALAKSHMI TOWER,Thalapilly,Thrissur,Kerala,India-680582 |
| U62099KL2025PTC096870 | RIVERWIDE PRIVATE LIMITED | ROOM NO 21/999, BENTIN PLAZA,OPPOSITE CIVIL STATION,Thalapilly,Thrissur,Kerala,680582-India |
| U63090KL1995PTC009433 | NATCHART PRIVATE LIMITED | ROOM NO XV/1094 D, ARYA TOWER, MAIN ROAD, WADAKANCHERRY, , THRISSUR, Kerala, India - 680582 |
| U51909KL2018PTC054703 | ABONADO TRADERS PRIVATE LIMITED | Room no. 10/782F, U.G. Tower Green Nagar, Wadakkanchery , Thrissur, Kerala, India - 680582 |
| U65992KL2006PTC019854 | SREE ANJANAM KURIES PRIVATE LIMITED | DOOR NO 2F BHIMA TOWER, WADAKKANCHERY , THRISSUR, Kerala, India - 680582 |
| U74999KL2019PTC057875 | UFMCOM BUSINESS SOLUTIONS PRIVATE LIMITED | ROOM NO. III/971, VARNA TOWER, OTTUPARA, , WADAKKANCHERY, Kerala, India - 680582 |
| U75000KL2026PTC101930 | DR. ARUN'S VETCARE CENTRE PRIVATE LIMITED | No. 15/320, A1, GROUND FLOOR,,AKAMALA , WADAKKANCHERY,Thalapilly,Thrissur,Kerala,680582-India |
| U65999KL2021PLN072606 | RICHVALUE NIDHI LIMITED | NO 20/413-C , FIRST FLOOR MUSCAT PLAZA, OTTUPPARA, WADAKKANCHERY , THRISSUR, Kerala, India - 680582 |
| U85320KL2018PTC052127 | SIGNOS VITALES HEALTHCARE PRIVATE LIMITED | DOOR NO. X/1268, 1ST FLOOR, SKY CITY BUILDING, WADAKKANCHERY, , THRISSUR, Kerala, India - 680582 |
| U65992KL2014PTC036917 | MANGAD KURIES PRIVATE LIMITED | 11/826, 1st Floor, U A Tower Near Bus Stand, Wadakkanchery Post , Thrissur, Kerala, India - 680582 |
| U85300KL2018PTC054902 | DHATTAREYA AYURVEDICS PRIVATE LIMITED | ROOM NO. X/1235, GROUND FLOOR, VCM BUILDING NEAR DIVINE HOSPITAL, WADAKANCHERY P.O , THRISSUR, Kerala, India - 680582 |
| U65992KL2011PTC030120 | ATHAM KURIES PRIVATE LIMITED | ROOM NO 15/432/W, 1ST FLOOR ROUND BUILDING, NEAR COURT, WADAKANCHERY P O , THRISSUR, Kerala, India - 680582 |
| U65992KL2014PTC037714 | GREENA GIVIN KURIES PRIVATE LIMITED | ROOM NO: 832,WARD NO: II,GROUND FLOOR U.A.TOWER,NEAR OLD RAILWAY GATE , WADAKANCHERY, Kerala, India - 680582 |
| U67120KL2000PTC014092 | DHISHANA SECURITIES AND INVESTMENTS PRIV ATE LIMITED | WARD IV BUILDING NO 69ROOM NO B 16 31 P O WADAKKANCHERRY , THRISSUR, Kerala, India - 680582 |
| U65999KL2020PLN065038 | PARIPALANA NIDHI LIMITED | ROOM NO. F BUILDING NO.1 KUMBALANGAD ROAD,NEAR COURT & MANI'S DEPARTMENTAL STORE,WADAKK ANCHERY , THRISSUR, Kerala, India - 680582 |
| U70109KL2018PTC054005 | VARAPATHUKUZHIYIL PROPERTIES PRIVATE LIMITED | NO.X/1255, VMC COMPLEX THRISSUR-SHORANUR ROAD,WADAKKANCHERY P O , THRISSUR, Kerala, India - 680582 |
| AAV-1323 | SONA PARK LLP | 15/343, GROUND FLOOR SOUHRIDA ARCADE, WADAKKANCHERY THRISSUR, Kerala, India - 680582 |
| U62010KL2024PTC086446 | GREY CARBON AUTOMATIONS PRIVATE LIMITED | Room No. 22/651,Pattapurathu Shopping Complex,Thalapilly,Thrissur,Kerala,680582-India |
| U45201KL2000PTC013779 | EXHORT CONSTRUCTION COMPANY PRIVATE LIMITED | DOOR NO. XV/1032, VMC BUILDING WADAKKANCHERY , THRISSUR, Kerala, India - 680582 |
| U65924KL2016PLC045749 | WADAKKANCHERY GENERAL NIDHI LIMITED | DOOR NO: 442/E VADAKKANCHERY GENERAL TOWER VADAKKANCHERY , THRISSUR, Kerala, India - 680582 |
| U64990KL2023PLN080869 | GREENWEALTH VALUE NIDHI LIMITED | 20/413C, FIRST FLOOR, MUSCAT PLAZA,,OTTUPARA, WADAKKANCHERY,,Thalapilly,Thrissur,Kerala,680582-India |
| U65992KL2014PTC037167 | JANASOBHA DHANA SAMBADHYA KURIES PRIVATE LIMITED | 11/1126, 2nd Floor, Cornish Arcade Wadakkanchery , Thrissur, Kerala, India - 680582 |
| U65992KL2013PTC033208 | NEW GENERAL KURIES (WADAKKANCHERY) PRIVATE LIMITED | DOOR NO: 442/E VADAKKANCHERY GENERAL TOWER, VADAKKANCHE RY , THRISSUR, Kerala, India - 680582 |
| U65992KL1998PTC012525 | SUHRUDHA KURIES PRIVATE LIMITED | DOOR NO IV/69/A 16SOUHRUDHA ARCADE NEAR COURT WADAKKANCHERY P O , THRISSUR, Kerala, India - 680582 |
| U65992KL2014PTC035953 | KAUSTHUBHAM CHITS (WADAKKANCHERY) PRIVATE LIMITED | DOOR NO. XV/1020B, V M C COMPLEX WADAKKANCHERY P O, KUMARANELLUR , THRISSUR, Kerala, India - 680582 |
| U85310KL2018PTC054604 | SOUTHWEST MEDTEC SOLUTIONS PRIVATE LIMITED | BUILDING NO.11/697, THARAKAN HOUSE, THARAKAN LANE MAIN ROAD, WADAKKANCHERY P O , THRISSUR, Kerala, India - 680582 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.