Dhanamfin Nidhi Limited

Founded in 2019 and headquartered in Kerala, India.

2019 | Idukki, Kerala (India) | Active
Last Updated: January 02, 2025

Dhanamfin Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022

About Dhanamfin Nidhi

Dhanamfin Nidhi Limited (DNL) is a Nidhi Limited Company incorporated in India on 28 September 2019 (Five years and five months 1 days old ). Its registered office is in Idukki, 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 5.00 M and a paid-up capital of Rs 2.30 M, as per Ministry of Corporate Affairs (MCA) records.

George Valeth, Saly George, and George Amal serve as directors at the Company.

Company Details

  • Location

    Idukki, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999KL2019PLN059805

  • Company No.

    059805

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    28 Sep 2019

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

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

Financial Performance of Dhanamfin Nidhi.

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  • 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 Dhanamfin Nidhi?

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Charges (Loans)

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

How Many Employees Work at Dhanamfin Nidhi?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Dhanamfin Nidhi

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2022

  • Balance Sheet

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

    31 Mar 2022

  • Director Appointment

    George Varkey Valeth was appointed as a Director was appointed as a Director on 28 Sep 2019 & has been associated with this company since 5 years 5 months .

    28 Sep 2019

  • Director Appointment

    Saly George was appointed as a Director was appointed as a Director on 28 Sep 2019 & has been associated with this company since 5 years 5 months .

    28 Sep 2019

  • Director Appointment

    George Valethu Amal was appointed as a Director was appointed as a Director on 28 Sep 2019 & has been associated with this company since 5 years 5 months .

    28 Sep 2019

  • Company Incorporation

    Dhanamfin Nidhi Limited was registered on 28 Sep 2019 with Roc Ernakulam & aged 5 years 5 months as per MCA records.

    28 Sep 2019

Frequently asked questions

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

    Dhanamfin Nidhi Limited was incorporated on 28 Sep 2019.

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

    The authorized share capital of Dhanamfin Nidhi Limited is ₹ 5.00 M and paid-up capital is ₹ 2.30 M.

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

    Currently 3 directors are associated with Dhanamfin Nidhi Limited.

    • George Varkey Valeth
    • Saly George
    • George Valethu Amal
  • What is the registered address of Dhanamfin Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanamfin Nidhi Limited is Elenjickal Building Madupetty Road India, Munnar, Kerala, 685612.

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

    The corporate identification number (CIN) of Dhanamfin Nidhi Limited is U65999KL2019PLN059805 and the company number is 059805 as per Ministry of Corporate Affairs (MCA).

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

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