Dhanakodi Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.36 M
- Company Age 5 Year, 6 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 six months 13 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
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Location
Wayanad, Kerala, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65999KL2019PLC059003
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Company No.
059003
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Company Classification
Nidhi Limited Company
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Incorporation Date
29 Jul 2019
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Date of AGM
30 Sep 2022
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Date of Balance Sheet
31 Mar 2022
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Dhanakodi Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sebastian Joseph
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Managing Director | 29-Jul-2019 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Arukandathil Nanu
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Director | 30-Sep-2022 | Current |
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George Joseph
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Additional Director | 15-Dec-2022 | Current |
Financial Performance of Dhanakodi Nidhi.
Enhance accessibility to Dhanakodi Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
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What is the Ownership and Shareholding Structure of Dhanakodi Nidhi?
Unlock access to Dhanakodi Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Dhanakodi Chits Private LimitedSebastian Joseph and George Joseph are mutual person
Charges (Loans)
₹0.28 Cr
₹0
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 0.28 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2020 | The South Indian Bank Limited | ₹2.75 M | Open |
How Many Employees Work at Dhanakodi Nidhi?
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Deals i
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Rating
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Alerts
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