Dhanavarna India Nidhi Limited
Founded in 2018 and headquartered in Kerala, India.
2018 | Kozhikode, Kerala (India) | Active
Dhanavarna India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.14 M
- Company Age 6 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Dhanavarna India Nidhi
Dhanavarna India Nidhi Limited (DINL) is a Nidhi Limited Company incorporated in India on 18 May 2018 (Six years and nine months 27 days old ). Its registered office is in Kozhikode, 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 2.50 M and a paid-up capital of Rs 2.14 M, as per Ministry of Corporate Affairs (MCA) records.
Muraleedharan Vadakkedath, Bindu Lal, Priyadarsini Kuniyil, and Four other members serve as directors at the Company.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990KL2018PLC053362
- Company No.
053362
- Company Classification
Nidhi Limited Company
- Incorporation Date
18 May 2018
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Dhanavarna India Nidhi Limited
Explore comprehensive data for Dhanavarna India Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhanavarna India Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bindu Lal  | Managing Director | 18-May-2018 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Muraleedharan Vadakkedath | Director | 18-May-2018 | Current |
| Priyadarsini Kuniyil | Director | 18-May-2018 | Current |
| Maruthat Jyothi | Director | 26-Sep-2018 | Current |
| Unnikrishnan Arankote | Director | 26-Sep-2018 | Current |
| Parapurath Sumanlal | Director | 15-Jun-2019 | Current |
| Santhosh | Additional Director | 20-May-2023 | Current |
Financial Performance of Dhanavarna India Nidhi.
Dhanavarna India Nidhi Limited, for the financial year ended 2020, 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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What is the Ownership and Shareholding Structure of Dhanavarna India Nidhi?
Unlock access to Dhanavarna India 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)
- Calicut Producer Company Limited
Muraleedharan Vadakkedath is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhanavarna India Nidhi?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhanavarna India 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 Dhanavarna India Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dhanavarna India Nidhi
Recent activity within the organization
- Annual General Meeting
Dhanavarna India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhanavarna India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Maruthat Jyothi was appointed as a Director was appointed as a Director on 26 Sep 2018 & has been associated with this company since 6 years 5 months .
- Director Appointment
Unnikrishnan Thekke Arankote was appointed as a Director was appointed as a Director on 26 Sep 2018 & has been associated with this company since 6 years 5 months .
- Director Appointment
Muraleedharan Vadakkedath was appointed as a Director was appointed as a Director on 18 May 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Bindu Suman Lal was appointed as a Managing Director was appointed as a Managing Director on 18 May 2018 & has been associated with this company since 6 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Dhanavarna India Nidhi Limited?
Dhanavarna India Nidhi Limited was incorporated on 18 May 2018.
What is authorized share capital and paid-up capital of Dhanavarna India Nidhi Limited?
The authorized share capital of Dhanavarna India Nidhi Limited is ₹ 2.50 M and paid-up capital is ₹ 2.14 M.
Who are the current board members & directors of Dhanavarna India Nidhi Limited?
Currently 7 directors are associated with Dhanavarna India Nidhi Limited.
- Muraleedharan Vadakkedath
- Bindu Suman Lal
- Priyadarsini Kuniyil
- Maruthat Jyothi
- Unnikrishnan Thekke Arankote
- Parapurath Sumanlal
- Santhosh
What is the registered address of Dhanavarna India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanavarna India Nidhi Limited is 17/1667 B.3 Amrithakripa Building Pavamani Road, India, Kozhikode, Kerala, 673004.
What is the corporate identification number (CIN) and company number of Dhanavarna India Nidhi Limited?
The corporate identification number (CIN) of Dhanavarna India Nidhi Limited is U65990KL2018PLC053362 and the company number is 053362 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhanavarna India Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Dhanavarna India Nidhi Limited was filed with the ROC on 31 Mar 2024.
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