Chakravarthi Dhana Suraksha Nidhi Limited

Financial company promoting savings and providing loans to members since 2017 in Kerala.

2017 | Palakkad, Kerala (India) | Active
Last Updated: December 15, 2024

Chakravarthi Dhana Suraksha Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.35 M
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth 699.71%
  • Profit Growth 127.75%
  • Ebitda 337.62%
  • Net Worth 316.88%
  • Total Assets 123.01%

About Chakravarthi Dhana Suraksha Nidhi

Chakravarthi Dhana Suraksha Nidhi Limited (CDSNL) is a Nidhi Limited Company incorporated in India on 01 June 2017 (Seven years and eight months 4 days old ). Its registered office is in Palakkad, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.35 M.

The company has closed loans amounting to ₹2.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rahul, Samathan, and Dhanan Gopalakrishnan serve as directors at the Company.

Company Details

  • Location

    Palakkad, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65992KL2017PLC049319

  • Company No.

    049319

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    01 Jun 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Chakravarthi Dhana Suraksha Nidhi?

Executive Team (1)

Name Designation Appointment Date Status
Samathan Country flag representing In Managing Director 01-Jun-2017 Current

Board Members (2)

Name Designation Appointment Date Status
Rahul Country flag representing In Director 12-Aug-2024 Current
Dhanan Gopalakrishnan Country flag representing In Director 01-Jun-2017 Current

Financial Performance of Chakravarthi Dhana Suraksha Nidhi.

Chakravarthi Dhana Suraksha Nidhi Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 699.71% increase. The company also saw a substantial improvement in profitability, with a 127.75% increase in profit. The company's net worth Soared by an impressive increase of 316.88%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
699.71%
Revenue from Operations
697.52%
Total Assets
123.01%
Profit or Loss
127.75%
Net Worth
316.88%
EBITDA
337.62%

What is the Ownership and Shareholding Structure of Chakravarthi Dhana Suraksha Nidhi?

In 2019, Chakravarthi Dhana Suraksha Nidhi had a promoter holding of 88.43% and a public holding of 11.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹20.00 M

Charges Breakdown by Lending Institutions

  • Others : 2.00 Cr

Latest Charge Details

Date Lender Amount Status
07 Oct 2017 Others ₹2.00 Cr Satisfied

How Many Employees Work at Chakravarthi Dhana Suraksha Nidhi?

Unlock and access historical data on people associated with Chakravarthi Dhana Suraksha Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chakravarthi Dhana Suraksha Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chakravarthi Dhana Suraksha Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Chakravarthi Dhana Suraksha Nidhi

Recent activity within the organization

  • Annual General Meeting

    Chakravarthi Dhana Suraksha Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Rahul was appointed as a Director was appointed as a Director on 12 Aug 2024 & has been associated with this company since 5 months 24 days .

    12 Aug 2024

  • Balance Sheet

    Chakravarthi Dhana Suraksha Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Charges

    A charge registered on 07 Oct 2017 via Charge ID 100130330 with Others was fully satisfied on 03 May 2021.

    03 May 2021

  • Charges

    A charge with Others of Rs. 20.00 M registered on 07 Oct 2017 with Charge ID 100130330 was modified on 09 Jul 2018.

    09 Jul 2018

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100130330 was registered on 07 Oct 2017.

    07 Oct 2017

Frequently asked questions

  • Chakravarthi Dhana Suraksha Nidhi Limited was incorporated on 01 Jun 2017.

  • The authorized share capital of Chakravarthi Dhana Suraksha Nidhi Limited is ₹ 2.50 M and paid-up capital is ₹ 2.35 M.

  • Currently 3 directors are associated with Chakravarthi Dhana Suraksha Nidhi Limited.

    • Rahul
    • Samathan
    • Dhanan Ajitha Gopalakrishnan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chakravarthi Dhana Suraksha Nidhi Limited is Door No 24/562 First Floor Ms Tower, Pattambi Road India, Ottappalam, Kerala, 679503.

  • The corporate identification number (CIN) of Chakravarthi Dhana Suraksha Nidhi Limited is U65992KL2017PLC049319 and the company number is 049319 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Chakravarthi Dhana Suraksha Nidhi Limited is https://www.cdsnl.in

  • According to the financial reports for the fiscal year 2019, the revenue trend for Chakravarthi Dhana Suraksha Nidhi Limited has risen by 699.71%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Chakravarthi Dhana Suraksha Nidhi Limited has experienced an upsurge of 316.88%.

  • The most recent Balance Sheet for Chakravarthi Dhana Suraksha Nidhi Limited was filed with the ROC on 31 Mar 2024.

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