Cherithekkethil Nidhi Limited - Due diligence report

A 360° intelligence report on Cherithekkethil Nidhi Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2016-07-09 Alappuzha, Kerala Active Unlisted Active Compliant
Share
CN Cherithekkethil Nidhi Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Cherithekkethil Nidhi Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Cherithekkethil Nidhi Limited is assessed as Low Risk with a Trust Score of 79/100. Cherithekkethil Nidhi Limited is an active nidhi limited company incorporated in 2016, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Cherithekkethil Nidhi Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK VIJAYAKUMAR NAIR 01234567 Director 01/04/2018 6 yrs Approved
VIJAYAKUMAR CHERITHEKKETHIL RAGHAVAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
HEMALATHA SUDHAKARAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: VIJAYAKUMAR CHERITHEKKETHIL RAGHAVAN NAIR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2019
Director ceased
RAJAMOHANAN CHANDRASEKHARAN PILLAI
Director ceased
SAJIMON SAMBASIVAN
20 Apr 2018
Director ceased
ARAVIND REGHUNATHAN NAIR
06 Feb 2018
Securities allotted
1160 Equity Shares Without Differential Rights - 11,600.00 raised
04 Jan 2018
Securities allotted
1790 Equity Shares Without Differential Rights - 17,900.00 raised
14 Dec 2017
Securities allotted
2220 Equity Shares Without Differential Rights - 22,200.00 raised
13 Dec 2017
Director ceased
VIJAYAKUMAR CHERITHEKKETHIL RAGHAVAN NAIR
07 Nov 2017
Securities allotted
2120 Equity Shares Without Differential Rights - 21,200.00 raised
07 Oct 2017
Securities allotted
1430 Equity Shares Without Differential Rights - 14,300.00 raised
11 Sep 2017
Securities allotted
2430 Equity Shares Without Differential Rights - 24,300.00 raised
08 Aug 2017
Securities allotted
2410 Equity Shares Without Differential Rights - 24,100.00 raised
10 Jul 2017
Securities allotted
3490 Equity Shares Without Differential Rights - 34,900.00 raised
08 Jun 2017
Securities allotted
1520 Equity Shares Without Differential Rights - 15,200.00 raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ashok Stores Private Limited U99999MH1945PTC010334 Mumbai, Maharashtra, India
Anomava Properties & Investment Pvt Ltd U17111WB1979PTC031986 Kolkata, West Bengal, India
Linkline Traders Private Limited U52190WB2011PTC169957 Kolkata, West Bengal, India
Kuil Marketing Pvt Ltd U51909WB1995PTC073306 Kolkata, West Bengal, India
Sureka Tracom Private Limited U51101WB2010PTC146429 Kolkata, West Bengal, India
Ritual Finance And Investments Private Limited U85110KA1992PTC013160 Aliaskar Road Bangalore, Karnataka, India
Sachdeva Promoters And Properties Private Limited U74899DL1982PTC013938 New Delhi, Delhi, India
Smartvision Chits Private Limited U65929KA2016PTC094730 Belgaum, Karnataka, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Cherithekkethil Nidhi Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cherithekkethil Nidhi Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Cherithekkethil Nidhi Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Cherithekkethil Nidhi Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Cherithekkethil Nidhi Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cherithekkethil Nidhi Limited an active company?

Cherithekkethil Nidhi Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Cherithekkethil Nidhi Limited financially healthy?

Cherithekkethil Nidhi Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cherithekkethil Nidhi Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cherithekkethil Nidhi Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Cherithekkethil Nidhi Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Cherithekkethil Nidhi Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Cherithekkethil Nidhi Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.