Dhana Nidhi Limited

Provides financial services such as deposits and loans to members using various types of accounts.

2015 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Dhana Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.17 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 36.47%
  • Profit Growth -40.61%
  • Ebitda 0.07%
  • Net Worth 15.67%
  • Total Assets -0.67%

About Dhana Nidhi

Dhana Nidhi Limited (DNL) is a Nidhi Limited Company incorporated in India on 04 September 2015 (Nine years and eight months 6 days old ). Its registered office is in Chennai, Tamil Nadu, 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 2.17 M, as per Ministry of Corporate Affairs (MCA) records.

Nesarathina Dhanapalan, Dhanapalan Violet, Rosary Dhanapalan, and Three other members serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999TN2015PLC102095

  • Company No.

    102095

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    04 Sep 2015

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Dhana Nidhi Limited

Explore comprehensive data for Dhana Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Nesarathina Dhanapalan Country flag representing In Managing Director04-Sep-2015Current

Board Members (5)

NameDesignationAppointment DateStatus
Rosary Dhanapalan Country flag representing In Additional Director 27-Nov-2023Current
Dhanapalan Violet Country flag representing In Director 04-Sep-2015Current
Premkumar Shoba Country flag representing In Additional Director 07-Sep-2018Current
Priyanka Birla Country flag representing In Additional Director 14-Nov-2019Current
Deepa Ebenezer Country flag representing In Additional Director 14-Nov-2019Current

Financial Performance of Dhana Nidhi.

Dhana Nidhi Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 36.47% increase. The company also saw a substantial fall in profitability, with a 40.61% decrease in profit. The company's net worth Soared by an impressive increase of 15.67%.

Dhana Nidhi revenue growth over time
Dhana Nidhi 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
36.47%
Revenue from Operations
35.61%
Total Assets
-0.67%
Profit or Loss
-40.61%
Net Worth
15.67%
EBITDA
0.07%

What is the Ownership and Shareholding Structure of Dhana Nidhi?

In 2020, Dhana Nidhi had a promoter holding of 94.83% and a public holding of 5.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhana Nidhi?

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

Employee growth trends for Dhana Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhana 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 Dhana 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 Dhana Nidhi

Recent activity within the organization

  • Annual General Meeting

    Dhana Nidhi Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Rosary Jennifer Dhanapalan was appointed as a Additional Director was appointed as a Additional Director on 27 Nov 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Priyanka Birla was appointed as a Additional Director was appointed as a Additional Director on 14 Nov 2019 & has been associated with this company since 5 years 5 months .

  • Director Appointment

    Deepa Ebenezer was appointed as a Additional Director was appointed as a Additional Director on 14 Nov 2019 & has been associated with this company since 5 years 5 months .

  • Director Appointment

    Premkumar Samydurai Shoba was appointed as a Additional Director was appointed as a Additional Director on 07 Sep 2018 & has been associated with this company since 6 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dhana Nidhi Limited?

    Dhana Nidhi Limited was incorporated on 04 Sep 2015.

  • What is authorized share capital and paid-up capital of Dhana Nidhi Limited?

    The authorized share capital of Dhana Nidhi Limited is ₹ 2.50 M and paid-up capital is ₹ 2.17 M.

  • Who are the current board members & directors of Dhana Nidhi Limited?

    Currently 6 directors are associated with Dhana Nidhi Limited.

    • Nesarathina Dhanapalan
    • Dhanapalan Violet
    • Rosary Jennifer Dhanapalan
    • Premkumar Samydurai Shoba
    • Priyanka Birla
    • Deepa Ebenezer

  • What is the registered address of Dhana Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhana Nidhi Limited is Nrd Tower No.11 (Old No.54) 1St Avenue Jawaharlal Nehru Road Ashok Nagar, India, Chennai, Tamil Nadu, 600083.

  • What is the corporate identification number (CIN) and company number of Dhana Nidhi Limited?

    The corporate identification number (CIN) of Dhana Nidhi Limited is U65999TN2015PLC102095 and the company number is 102095 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dhana Nidhi Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Dhana Nidhi Limited has risen by 36.47%.

  • What change has been observed in the net worth of Dhana Nidhi Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Dhana Nidhi Limited has experienced an upsurge of 15.67%.

  • When was the last Balance Sheet of Dhana Nidhi Limited filed with the ROC?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Financial Activities