Dhanakshema Nidhi Limited
Founded in 2019 and headquartered in Kerala, India.
2019 | Malappuram, Kerala (India) | Active
Dhanakshema Nidhi Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.94 M
- Company Age 5 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Dhanakshema Nidhi
Dhanakshema Nidhi Limited (DNL) is a Nidhi Limited Company incorporated in India on 24 July 2019 (Five years and nine months 17 days old ). Its registered office is in Malappuram, 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 3.00 M and a paid-up capital of Rs 2.94 M, as per Ministry of Corporate Affairs (MCA) records.
Mubasheer Paloli, Santhosh Rajanpillai, and Hareendran Malayath serve as directors at the Company.
Company Details
- Location
Malappuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929KL2019PLC058952
- Company No.
058952
- Company Classification
Nidhi Limited Company
- Incorporation Date
24 Jul 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Dhanakshema Nidhi Limited
Explore comprehensive data for Dhanakshema Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhanakshema Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santhosh Rajanpillai  | Managing Director | 24-Jul-2019 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mubasheer Paloli | Director | 24-Jul-2019 | Current |
| Hareendran Malayath | Director | 24-Jul-2019 | Current |
Financial Performance of Dhanakshema Nidhi.
Dhanakshema Nidhi Limited, for the financial year ended 2022, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Dhanakshema Nidhi?
Unlock access to Dhanakshema 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)
- Skyzoon Associates Llp
Mubasheer Paloli and Santhosh Rajanpillai are mutual person
- Karatt Kuries India Private Limited
Mubasheer Paloli and Santhosh Rajanpillai are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhanakshema Nidhi?
Dhanakshema Nidhi has a workforce of 10 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhanakshema 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 Dhanakshema Nidhi's trajectory.
Rating
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
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 Dhanakshema Nidhi
Recent activity within the organization
- Annual General Meeting
Dhanakshema Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhanakshema Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Mubasheer Paloli was appointed as a Director was appointed as a Director on 24 Jul 2019 & has been associated with this company since 5 years 9 months .
- Director Appointment
Santhosh Kizhakkethil Rajanpillai was appointed as a Managing Director was appointed as a Managing Director on 24 Jul 2019 & has been associated with this company since 5 years 9 months .
- Director Appointment
Hareendran Malayath was appointed as a Director was appointed as a Director on 24 Jul 2019 & has been associated with this company since 5 years 9 months .
- Company Incorporation
Dhanakshema Nidhi Limited was registered on 24 Jul 2019 with Roc Ernakulam & aged 5 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhanakshema Nidhi Limited?
Dhanakshema Nidhi Limited was incorporated on 24 Jul 2019.
What is authorized share capital and paid-up capital of Dhanakshema Nidhi Limited?
The authorized share capital of Dhanakshema Nidhi Limited is ₹ 3.00 M and paid-up capital is ₹ 2.94 M.
Who are the current board members & directors of Dhanakshema Nidhi Limited?
Currently 3 directors are associated with Dhanakshema Nidhi Limited.
- Mubasheer Paloli
- Santhosh Kizhakkethil Rajanpillai
- Hareendran Malayath
What is the registered address of Dhanakshema Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanakshema Nidhi Limited is Door No.31/412 N O P Q R Arya Arcade Jothippadi Mini Bypass Nilambur, India, Malappuram, Kerala, 679329.
What is the corporate identification number (CIN) and company number of Dhanakshema Nidhi Limited?
The corporate identification number (CIN) of Dhanakshema Nidhi Limited is U65929KL2019PLC058952 and the company number is 058952 as per Ministry of Corporate Affairs (MCA).
How many employees does Dhanakshema Nidhi Limited currently have?
As Per 2022 financial reports, 10 employees are currently employed by Dhanakshema Nidhi Limited.
When was the last Balance Sheet of Dhanakshema Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Dhanakshema Nidhi Limited was filed with the ROC on 31 Mar 2024.
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