Cherithekkethil Nidhi Limited - Company overview

Cherithekkethil Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65900KL2016PLC046246). Business overview in…

2016-07-09 Alappuzha, Kerala Active Unlisted Active Compliant
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CN Cherithekkethil Nidhi Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.66 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
10 Years 2 Months
since 2016-07-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cherithekkethil Nidhi Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (35), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cherithekkethil Nidhi Limited Company identity, industry, contact, and registration details from MCA and company records.

Cherithekkethil Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65900KL2016PLC046246). Business overview includes Financial Services (Microfinance Institutions), incorporated on July 09, 2016 (10+ years old), based in Alappuzha. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Door No. 8/178 Cherithekkethil House, Puliyoor P O, Che, Alappuzha, Kerala - 689510
Legal NameCherithekkethil Nidhi Limited
CIN / LLPINU65900KL2016PLC046246
Company No.046246
ClassificationNidhi Limited Company
Incorporation Date2016-07-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cherithekkethil Nidhi Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2016-07-09 | DIN: 07536847
V
Managing Director | Since 2016-07-09 | DIN: 07521585
H
Director | Since 2016-07-09 | DIN: 07521550

Financial Performance of Cherithekkethil Nidhi Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹10–50 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Cherithekkethil Nidhi Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Cherithekkethil Nidhi Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Cherithekkethil Nidhi Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Cherithekkethil Nidhi Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Cherithekkethil Nidhi Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Cherithekkethil Nidhi Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Cherithekkethil Nidhi Limited?
The Corporate Identification Number (CIN) for Cherithekkethil Nidhi Limited is U65900KL2016PLC046246. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 046246 as per MCA.
When was Cherithekkethil Nidhi Limited incorporated?
Cherithekkethil Nidhi Limited was incorporated 10 years 2 months ago on 09 Jul 2016.
Who are the current board members and directors of Cherithekkethil Nidhi Limited?
Cherithekkethil Nidhi Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cherithekkethil Nidhi Limited?
Cherithekkethil Nidhi Limited is registered in Alappuzha, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Cherithekkethil Nidhi Limited?
Cherithekkethil Nidhi Limited ROC code is Roc Ernakulam.
What is the company classification of Cherithekkethil Nidhi Limited?
Cherithekkethil Nidhi Limited is classified as Nidhi Limited Company.
Cherithekkethil Nidhi Limited - is it listed or unlisted?
Cherithekkethil Nidhi Limited is a Unlisted company.
What is the current status of Cherithekkethil Nidhi Limited?
Cherithekkethil Nidhi Limited is currently Active and registered in Alappuzha, Kerala, India.
What industry or business activity is Cherithekkethil Nidhi Limited associated with?
Cherithekkethil Nidhi Limited lists activity aligned with: Financial Services - Microfinance Institutions - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Cherithekkethil Nidhi Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cherithekkethil Nidhi Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.