Dhanika Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.10 M
- Company Age 8 Year, 9 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 nine months 1 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
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Location
Thrissur, Kerala, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65999KL2016PLC045717
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Company No.
045717
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Company Classification
Nidhi Limited Company
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Incorporation Date
10 May 2016
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Dhanika Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akliparambil Babu
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Managing Director | 10-May-2016 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Thaliyasseri Sidharthan
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Director | 10-May-2016 | Current |
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Gopalakrishnan Raman
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Whole-Time Director | 10-May-2016 | Current |
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Marikkal Roy
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Director | 10-May-2016 | Current |
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Vinayan Madhavan
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Director | 10-May-2016 | Current |
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Santhoshkumar Aravindan
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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
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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)
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Dhanika Kuries Private LimitedThaliyasseri Sidharthan, Gopalakrishnan Raman and 4 more are mutual person
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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
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.
