Dhanavarna India Nidhi Limited

Founded in 2018 and headquartered in Kerala, India.

2018 | Kozhikode, Kerala (India) | Active
Last Updated: January 10, 2025

Dhanavarna India Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.14 M
  • Company Age 6 Year, 8 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 eight months 19 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

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

Executive Team (1)

Name Designation Appointment Date Status
Bindu Lal Country flag representing In Managing Director 18-May-2018 Current

Board Members (6)

Name Designation Appointment Date Status
Muraleedharan Vadakkedath Country flag representing In Director 18-May-2018 Current
Priyadarsini Kuniyil Country flag representing In Director 18-May-2018 Current
Maruthat Jyothi Country flag representing In Director 26-Sep-2018 Current
Unnikrishnan Arankote Country flag representing In Director 26-Sep-2018 Current
Parapurath Sumanlal Country flag representing In Director 15-Jun-2019 Current
Santhosh Country flag representing In 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%.

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Graph showing profit and loss trends over time
  • 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 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Dhanavarna India Nidhi?

Unlock and access historical data on people associated with Dhanavarna India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

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.

    30 Sep 2024

  • Balance Sheet

    Dhanavarna India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • 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 4 months .

    26 Sep 2018

  • 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 4 months .

    26 Sep 2018

  • 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 8 months .

    18 May 2018

  • 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 8 months .

    18 May 2018

Frequently asked questions

  • Dhanavarna India Nidhi Limited was incorporated on 18 May 2018.

  • The authorized share capital of Dhanavarna India Nidhi Limited is ₹ 2.50 M and paid-up capital is ₹ 2.14 M.

  • 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
  • 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.

  • 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).

  • The most recent Balance Sheet for Dhanavarna India Nidhi Limited was filed with the ROC on 31 Mar 2024.

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