Dhanakodi Nidhi Limited

Founded in 2019 and headquartered in Kerala, India.

2019 | Wayanad, Kerala (India) | Active
Last Updated:

Dhanakodi Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.36 M
  • Company Age 5 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 2.75 M

About Dhanakodi Nidhi

Dhanakodi Nidhi Limited (DNL) is a Nidhi Limited Company incorporated in India on 29 July 2019 (Five years and nine months 27 days old ). Its registered office is in Wayanad, 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 2022. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.36 M.

The company currently has active open charges totaling ₹2.75 M.

Sebastian Joseph, Arukandathil Nanu, and George Joseph serve as directors at the Company.

Company Details

  • Location

    Wayanad, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999KL2019PLC059003

  • Company No.

    059003

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    29 Jul 2019

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services
Company report

Dhanakodi Nidhi Limited

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

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

Executive Team (1)

NameDesignationAppointment DateStatus
Sebastian Joseph Country flag representing In Managing Director29-Jul-2019Current

Board Members (2)

NameDesignationAppointment DateStatus
Arukandathil Nanu Country flag representing In Director 30-Sep-2022Current
George Joseph Country flag representing In Additional Director 15-Dec-2022Current

Financial Performance of Dhanakodi Nidhi.

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Dhanakodi Nidhi revenue growth over time
Dhanakodi Nidhi profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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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 Dhanakodi Nidhi?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.28 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The South Indian Bank Limited : 0.28 Cr

Latest Charge Details

DateLenderAmountStatus
12 Oct 2020The South Indian Bank Limited₹2.75 MOpen

How Many Employees Work at Dhanakodi Nidhi?

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Employee growth trends for Dhanakodi Nidhi Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Dhanakodi Nidhi

Recent activity within the organization

  • Director Appointment

    George Muthirakkalayil Joseph was appointed as a Additional Director was appointed as a Additional Director on 15 Dec 2022 & has been associated with this company since 2 years 5 months .

  • Annual General Meeting

    Dhanakodi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Director Appointment

    Arukandathil Pushkaran Nanu was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 2 years 7 months .

  • Balance Sheet

    Dhanakodi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 0.28 Cr with Charge ID 100387541 was registered on 12 Oct 2020.

  • Director Appointment

    Sebastian Muthirakkalayil Joseph was appointed as a Managing Director was appointed as a Managing Director on 29 Jul 2019 & has been associated with this company since 5 years 9 months .

Frequently asked questions

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

    Dhanakodi Nidhi Limited was incorporated on 29 Jul 2019.

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

    The authorized share capital of Dhanakodi Nidhi Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.36 M.

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

    Currently 3 directors are associated with Dhanakodi Nidhi Limited.

    • Sebastian Muthirakkalayil Joseph
    • Arukandathil Pushkaran Nanu
    • George Muthirakkalayil Joseph

  • What is the registered address of Dhanakodi Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanakodi Nidhi Limited is Room No.Sbm Ix/879D Police Quarters Road Sulthan Bathery P.O, India, Wayanad, Kerala, 673592.

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

    The corporate identification number (CIN) of Dhanakodi Nidhi Limited is U65999KL2019PLC059003 and the company number is 059003 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Dhanakodi Nidhi Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Dhanakodi Nidhi Limited amount to ₹ 2.75 M.

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

    The most recent Balance Sheet for Dhanakodi Nidhi Limited was filed with the ROC on 31 Mar 2022.

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