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
ITTEERI NIDHI LIMITED
CIN: U65993MH2018PLC306939 As on: 2026-07-13
ITTEERI NIDHI LIMITED (CIN: U65993MH2018PLC306939) is a Public company incorporated on 22 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 580000.00.ITTEERI NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ITTEERI NIDHI LIMITED are GIRIJA RAGHUNATHAN PULLANIPARAMBIL, SANTOSH AMARNATH SINGH, and RAGHUNATHAN RAGHAVAN ITTEERI.
ITTEERI NIDHI LIMITED's Corporate Identification Number (CIN) is U65993MH2018PLC306939 and its registration number is 306939. Users may contact ITTEERI NIDHI LIMITED on its Email address - [email protected]. Registered address of ITTEERI NIDHI LIMITED is Flat No 002, Ground Floor, Green Home, Sai Nagar, Vangni West, , Thane, Maharashtra, India - 421503.
Current status of ITTEERI 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 ITTEERI 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ITTEERI NIDHI
Purchase full report of ITTEERI NIDHI
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 ITTEERI 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 ITTEERI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05264009 | GIRIJA RAGHUNATHAN PULLANIPARAMBIL | Director | 2018-03-22 |
| 06449062 | SANTOSH AMARNATH SINGH | Director | 2018-03-22 |
| 06644372 | RAGHUNATHAN RAGHAVAN ITTEERI | Director | 2018-03-22 |
Past Directors & Key Managerial Personnel of ITTEERI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GIRIJA RAGHUNATHAN PULLANIPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YES 2 INTERNATIONAL LIMITED | U74900MH2013PLC240161 | Director | 2013-02-04 | Ongoing |
| YES 2 INTERNATIONAL LIMITED | U74900MH2013PLC240161 | Director | - | 2014-03-31 |
Other Directorships of SANTOSH AMARNATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENROOF DEVELOPERS LLP | AAH-4033 | Designated Partner | 2016-09-16 | Ongoing |
| GREENROOF REALTORS PRIVATE LIMITED | U45209MH2013PTC239459 | Director | 2013-01-09 | Ongoing |
Other Directorships of RAGHUNATHAN RAGHAVAN ITTEERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDANTI BUILDERS LLP | AAN-0730 | Designated Partner | 2018-08-01 | Ongoing |
| MAPLE LEAF HOLIDAYS PRIVATE LIMITED | U74999MH2013PTC243271 | Director | 2013-07-10 | Ongoing |
| MAPLE LEAF HOLIDAYS PRIVATE LIMITED | U74999MH2013PTC243271 | Director | - | 2014-03-31 |
| CHATURTHI AGROTECH LIMITED | U74999MH2014PLC258781 | Director | 2014-10-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9252 | PARALLEL RESOURCES LLP | FLAT NO.003,GROUND FLOOR,NEW GREEN PARK CO OP HSG SOC.LTD,KOHOJ KHUNTAVALI,AMBARNATH WEST THANE, Maharashtra, India - 421503 |
| U64204MH2017PTC300927 | ABIS BADLAPUR NETWORK PRIVATE LIMITED | FLAT NO. 002, SIDDHIVINAYAK PUJA, NEAR SARVODAYA NAGAR,BADLAPUR WEST, , THANE, Maharashtra, India - 421503 |
| U74999MH2011PTC218866 | RED CITADEL TRADING COMPANY PRIVATE LIMITED | SHARYU APARTMENTS, GROUND FLOOR, ROOM NO.1 SARVODAYA NAGAR, BADLAPUR (WEST) , THANE, Maharashtra, India - 421503 |
| U74999MH2016PTC286088 | TENDERFOOT CONSULTANCY PRIVATE LIMITED | MOTIRAM PARADISE FLAT NO G/03,GROUND FLOOR BARRAGE ROAD KULGAON BADLAPUR WEST, , THANE, Maharashtra, India - 421503 |
| AAH-4033 | GREENROOF DEVELOPERS LLP | Green Homes, Ground Floor, Gut No. 88, House No. 1, Wangani, Ambernath, Thane, Maharashtra, India - 421503 |
| AAT-1425 | LAVISH BRANDCOMM LLP | Flat No. 104, Bldg. No. 13, Phase III, Mohan Green Woods, Mhatre Chowk, Manjarali, Badlapur West Thane, Maharashtra, India - 421503 |
| U74999MH2017PTC294295 | CEMWOOD DESIGN BUILD PRIVATE LIMITED | Bldg No. B/2, Flat No. 404, Vedant Complex, Vartak Nagar, Thane West , Thane, Maharashtra, India - 400606 |
| U46909MH2025PTC449776 | BLUEBARREL WHOLESALE PRIVATE LIMITED | Shop no 4, Ground Floor,,Guru Ganesh, Surya Nagar,Ambarnath,Thane,Maharashtra,421503-India |
| U46909MH2025PTC451043 | PRIMEDROP TRADERS PRIVATE LIMITED | OFFICE NO 4, GROUND FLOOR,GURU GANESH, SURYA NAGAR,Ambarnath,Thane,Maharashtra,421503-India |
| U46301MH2025PTC460765 | NAVIFA TRADERS PRIVATE LIMITED | SHOP NO 002, GROUND FLOOR,C WING, ROYAL PARADISE,Ambarnath,Thane,Maharashtra,421503-India |
| U69100PN2025PTC240008 | DVSHUB ASSET PRIVATE LIMITED | FLAT NO. H-504, SAI DHAM,COMPLEX, ANAND NAGAR,Ambarnath,Thane,Maharashtra,421503-India |
| U74999MH2021OPC365225 | CAPTAIN SECURITY ALERT (OPC) PRIVATE LIMITED | FLAT NO.304, PRABHAT TOWER, MOHANAND NAGAR Badlapur West , THANE, Maharashtra, India - 421503 |
| U63112MH2024PTC417523 | MAYWEB SOLUTIONS PRIVATE LIMITED | Flat no 303, 3rd Floor,Aditi Angan, Sanewadi Badalpaur West,Ambarnath,Thane,Maharashtra,421503-India |
| U33100MH2021PTC363208 | BAELDENT PRIVATE LIMITED | Flat No. A2, Draupadi Building, Aryapras tha Nagar, Belevali, Badlapur West, , Thane, Maharashtra, India - 421503 |
| U74990MH2021PTC356038 | SHRIACHTYUTA SERVICES PRIVATE LIMITED | FLAT NO. 301, C - WING, GOVIND VIHAR, NEAR SARVODAYA NAGAR, BADLAPUR (WEST), , THANE, Maharashtra, India - 421503 |
| U74999MH2016PTC282647 | HOP TECHNOLOGIES PRIVATE LIMITED | FLAT NO 201,MATRU BHOOMI CHS,SAMARTH NAGAR, RAMESHWADITAL-AMBERNATH,THANE , BADALAPUR WEST, Maharashtra, India - 421503 |
| U74999MH2015PTC267346 | LANCING BIRD PRIVATE LIMITED | Flat No. 301 ,3rd floor , Omkar Apartment Vasantrao Naik Nagar, Badlapur (East) , Thane, Maharashtra, India - 421503 |
| U74900MH2009PTC195626 | HEMISPHERE IMPEX PRIVATE LIMITED | A WING, 2ND FLOOR, FLAT NO.9, GITE NAGAR, OLD KATRAP ROAD, KULGAON, BADLAPUR (EAST ) , THANE, Maharashtra, India - 421503 |
| ACG-7731 | SUDVI CONTRACTS LLP | Flat No. 101, 1st Floor, Dhruvika Enclave, Survey No. 69,,Hissa No. 71 D, Plot No. 3, Joveli, Badlapur,Ambarnath,Thane,Maharashtra,India-421503 |
| U63090MH2017PTC289597 | MJR PARKING SPACES PRIVATE LIMITED | FLAT NO. 602, SWAGAT TOWER, SANEWADI BADLAPUR WEST , THANE WEST, Maharashtra, India - 421503 |
| AAP-2202 | CHAFE & BROTHERS LLP | FLAT NO 703, VARDHAMAN GALAXY, BUILDING NO. 3, D P ROAD, SUBHASH NAGAR, BADLAPUR, THANE THANE, Maharashtra, India - 421503 |
| ACL-1148 | CELCHEM.PHARMACEUTICALS LLP | SURAJ CHS SHOP NO 12 BUILDING NO 1 C WING AMBARNATH THANE,SARVODAY NAGAR BADLAPUR WEST,Ambarnath,Thane,Maharashtra,India-421503 |
| U52334MH2002PLC136801 | FATAK RETAIL LIMITED | FLAT NO.001.GROUND FLOOR,A3,RAMYAM SOCIETY, KULGAON- KARJAT ROAD,VANGANI-EAST,AMBERN ATH,THANE , AMBERNAT, Maharashtra, India - 421503 |
| U25191MH1969PTC014290 | INDUSTRIAL TUBES MANUFACTURERS PRIVATE LIMITED | Aswini CHS Ltd., Flat No. 7, 1st Floor, S. V. Nagar, Katrap Road, Badlapur, East Dist- Thane , Badlapur, Maharashtra, India - 421503 |
| U46909PN2025PTC244500 | BALLERPORT TRADERS PRIVATE LIMITED | FLAT NO 301 BLDG NO-1,MOHAN GREEN WOODS MHATRE,Ambarnath,Thane,Maharashtra,421503-India |
| AAF-3139 | LEISTUNG E- COMMERCE LLP | Flat No- 202, Bldg No- 4, Abhinandan Appt, Sarvodaya Nagar, Chikloli, Thane, Maharashtra, India - 421503 |
| U62099MH2023PTC398886 | DPER TECHNOLOGIES PRIVATE LIMITED | FLAT NO 301, BUILDING NO 2, PANVELKAR HEIGHTS,NEAR SWAPNA NAGARI BADLAPUR WEST,Ambarnath,Thane,Maharashtra,421503-India |
| U33112MH2022PTC379951 | INDRA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | FLAT NO.503, BUILDING NO.16, PHASE- III, MOHAN GREEN WOODS,,MHATRE CHOWK. MANJARLI, BADLAPUR,Ambarnath,Thane,Maharashtra,421503-India |
| U74999MH2020PTC347927 | KAMBLE SERVICES PRIVATE LIMITED | FLAT NO 001 BLDG NO 14 PHASE III MOHAN GREEN WOODS MHATRE CHOWK MANJARLI , THANE, Maharashtra, India - 421503 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.