Dhanachakra Nidhi Limited

Founded in 2019 and headquartered in Kerala, India.

2019 | Ernakulam, Kerala (India) | Active
Last Updated: November 01, 2024

Dhanachakra Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.56 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023

About Dhanachakra Nidhi

Dhanachakra Nidhi Limited (DNL) is a Nidhi Limited Company incorporated in India on 12 December 2019 (Five years and two months 18 days old ). Its registered office is in Ernakulam, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.56 M, as per Ministry of Corporate Affairs (MCA) records.

Sabu Valiamattam, Byju John, Joby George, and Six other members serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990KL2019PLN060726

  • Company No.

    060726

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    12 Dec 2019

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Beettu Paul Country flag representing In Managing Director05-Feb-2020Current

Financial Performance of Dhanachakra Nidhi.

Dhanachakra Nidhi Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dhanachakra Nidhi?

In 2023, Dhanachakra Nidhi had a promoter holding of 97.59% and a public holding of 2.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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 Dhanachakra Nidhi?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanachakra 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 Dhanachakra Nidhi's trajectory.

Rating

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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 Dhanachakra Nidhi

Recent activity within the organization

  • Annual General Meeting

    Dhanachakra Nidhi Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023

  • Balance Sheet

    Dhanachakra Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023

  • Director Appointment

    Ajil Jose was appointed as a Director was appointed as a Director on 05 Feb 2020 & has been associated with this company since 5 years 22 days .

    05 Feb 2020

  • Director Appointment

    Sibi was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 05 Feb 2020 & has been associated with this company since 5 years 22 days .

    05 Feb 2020

  • Director Appointment

    Sabu Valiamattam was appointed as a Director was appointed as a Director on 12 Dec 2019 & has been associated with this company since 5 years 2 months .

    12 Dec 2019

  • Director Appointment

    Byju John was appointed as a Director was appointed as a Director on 12 Dec 2019 & has been associated with this company since 5 years 2 months .

    12 Dec 2019

Frequently asked questions

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

    Dhanachakra Nidhi Limited was incorporated on 12 Dec 2019.

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

    The authorized share capital of Dhanachakra Nidhi Limited is ₹ 2.00 M and paid-up capital is ₹ 1.56 M.

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

    Currently 9 directors are associated with Dhanachakra Nidhi Limited.

    • Sabu Valiamattam
    • Byju John
    • Joby George
    • Ajil Jose
    • Sibi
    • Nithin Joy
    • Beettu Paul
    • Santy Kizhakkeveettil Chacko
    • George Saji
  • What is the registered address of Dhanachakra Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanachakra Nidhi Limited is Door No. Viii-366 E Kizhakkeveettil Building East Marady P O, Muvattupuzha India, Ernakulam, Kerala, 686673.

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

    The corporate identification number (CIN) of Dhanachakra Nidhi Limited is U65990KL2019PLN060726 and the company number is 060726 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Dhanachakra Nidhi Limited was filed with the ROC on 31 Mar 2023.

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