Dhanika Nidhi Limited
Founded in 2016 and headquartered in Kerala, India.
2016 | Thrissur, Kerala (India) | Active
Dhanika Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.10 M
- Company Age 8 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Dhanika Nidhi
Dhanika Nidhi Limited (DNL) is a Nidhi Limited Company incorporated in India on 10 May 2016 (Eight years and ten months 2 days old ). Its registered office is in Thrissur, 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 1.00 Cr and a paid-up capital of Rs 8.10 M, as per Ministry of Corporate Affairs (MCA) records.
Thaliyasseri Sidharthan, Gopalakrishnan Raman, Marikkal Roy, and Three other members serve as directors at the Company.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999KL2016PLC045717
- Company No.
045717
- Company Classification
Nidhi Limited Company
- Incorporation Date
10 May 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Dhanika Nidhi Limited
Explore comprehensive data for Dhanika Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhanika Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akliparambil Babu  | Managing Director | 10-May-2016 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thaliyasseri Sidharthan | Director | 10-May-2016 | Current |
| Gopalakrishnan Raman | Whole-Time Director | 10-May-2016 | Current |
| Marikkal Roy | Director | 10-May-2016 | Current |
| Vinayan Madhavan | Director | 10-May-2016 | Current |
| Santhoshkumar Aravindan | Director | 10-May-2016 | Current |
Financial Performance of Dhanika Nidhi.
Dhanika Nidhi Limited, for the financial year ended 2017, 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 Dhanika Nidhi?
In 2017, Dhanika Nidhi had a promoter holding of 50.90% and a public holding of 49.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dhanika Kuries Private Limited
Thaliyasseri Sidharthan, Gopalakrishnan Raman and 4 more are mutual person
- Sreenidhika Kuries Private Limited
Gopalakrishnan Raman and Akliparambil Babu are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhanika Nidhi?
Unlock and access historical data on people associated with Dhanika Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhanika 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 Dhanika Nidhi's trajectory.
Rating
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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 Dhanika Nidhi
Recent activity within the organization
- Annual General Meeting
Dhanika Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhanika Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Thaliyasseri Krishnan Sidharthan was appointed as a Director was appointed as a Director on 10 May 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Gopalakrishnan Munnuttiparambil Raman was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 10 May 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Marikkal Kumaran Roy was appointed as a Director was appointed as a Director on 10 May 2016 & has been associated with this company since 8 years 10 months .
- Director Appointment
Vinayan Kollamparambil Madhavan was appointed as a Director was appointed as a Director on 10 May 2016 & has been associated with this company since 8 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Dhanika Nidhi Limited?
Dhanika Nidhi Limited was incorporated on 10 May 2016.
What is authorized share capital and paid-up capital of Dhanika Nidhi Limited?
The authorized share capital of Dhanika Nidhi Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.10 M.
Who are the current board members & directors of Dhanika Nidhi Limited?
Currently 6 directors are associated with Dhanika Nidhi Limited.
- Thaliyasseri Krishnan Sidharthan
- Gopalakrishnan Munnuttiparambil Raman
- Marikkal Kumaran Roy
- Vinayan Kollamparambil Madhavan
- Santhoshkumar Vattaparambil Aravindan
- Akliparambil Gopalan Babu
What is the registered address of Dhanika Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanika Nidhi Limited is Ii/315, Safa Complex P.O.Karupadanna India, Thrissur, Kerala, 680670.
What is the corporate identification number (CIN) and company number of Dhanika Nidhi Limited?
The corporate identification number (CIN) of Dhanika Nidhi Limited is U65999KL2016PLC045717 and the company number is 045717 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhanika Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Dhanika Nidhi Limited was filed with the ROC on 31 Mar 2024.
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