

Grand Dhanalakshmi Nidhi Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
- Paid Up Capital ₹ 1.15 Cr
- Company Age 4 Year, 7 Months
- Last Filing with ROC 31 Mar 2022
About Grand Dhanalakshmi Nidhi
Grand Dhanalakshmi Nidhi Limited (GDNL) is a Nidhi Limited Company incorporated in India on 18 July 2020 (Four years and seven months 21 days old ). Its registered office is in Thrissur, Kerala, India.
The Corporate was formerly known as Thrissur Ishaan Nidhi Limited. 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 8.00 M and a paid-up capital of Rs 1.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Chulliyil Baiju, Sunilkumar Krishnankutty, Adattuparambil Sumesh, and One other member 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
U65990KL2020PLN063033
- Company No.
063033
- Company Classification
Nidhi Limited Company
- Incorporation Date
18 Jul 2020
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Grand Dhanalakshmi Nidhi?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Chulliyil Baiju ![]() | Director | 02-Feb-2021 | Current |
Sunilkumar Krishnankutty ![]() | Director | 02-Feb-2021 | Current |
Adattuparambil Sumesh ![]() | Director | 18-Jul-2020 | Current |
Abhilash Sasi ![]() | Director | 28-May-2021 | Current |
Financial Performance of Grand Dhanalakshmi Nidhi.
Grand Dhanalakshmi Nidhi Limited, for the financial year ended 2021, 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 Grand Dhanalakshmi Nidhi?
In 2021, Grand Dhanalakshmi Nidhi had a promoter holding of 99.88% and a public holding of 0.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Max Earth Resources Limited
Abhilash Sasi is a mutual person
- Alufen Private Limited
Chulliyil Baiju is a mutual person
- Adhi Dhanalakshmi Foundation
Chulliyil Baiju, Sunilkumar Krishnankutty and 1 more are mutual person
- Neolith Printers Private Limited
Sunilkumar Krishnankutty is a mutual person
- Sight Infrastructures India Private Limited
Sunilkumar Krishnankutty is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Grand Dhanalakshmi Nidhi?
Grand Dhanalakshmi Nidhi has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Grand Dhanalakshmi 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 Grand Dhanalakshmi 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.
Latest Updates, News, and FAQs on Grand Dhanalakshmi Nidhi
Recent activity within the organization
- Annual General Meeting
Grand Dhanalakshmi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Grand Dhanalakshmi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
- Director Appointment
Abhilash Kochuparambil Sasi was appointed as a Director was appointed as a Director on 28 May 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Chulliyil Sankarankutty Baiju was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Sunilkumar Pottenat Krishnankutty was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Adattuparambil Sundaran Sumesh was appointed as a Director was appointed as a Director on 18 Jul 2020 & has been associated with this company since 4 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Grand Dhanalakshmi Nidhi Limited?
Grand Dhanalakshmi Nidhi Limited was incorporated on 18 Jul 2020.
What is authorized share capital and paid-up capital of Grand Dhanalakshmi Nidhi Limited?
The authorized share capital of Grand Dhanalakshmi Nidhi Limited is ₹ 8.00 M and paid-up capital is ₹ 1.15 Cr.
Who are the current board members & directors of Grand Dhanalakshmi Nidhi Limited?
Currently 4 directors are associated with Grand Dhanalakshmi Nidhi Limited.
- Chulliyil Sankarankutty Baiju
- Sunilkumar Pottenat Krishnankutty
- Adattuparambil Sundaran Sumesh
- Abhilash Kochuparambil Sasi
What is the registered address of Grand Dhanalakshmi Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Grand Dhanalakshmi Nidhi Limited is No-Xxi/459/22 2Nd Floor Ansari Complex Guruvayoor Road, West For T India, Thrissur, Kerala, 680004.
What is the corporate identification number (CIN) and company number of Grand Dhanalakshmi Nidhi Limited?
The corporate identification number (CIN) of Grand Dhanalakshmi Nidhi Limited is U65990KL2020PLN063033 and the company number is 063033 as per Ministry of Corporate Affairs (MCA).
What is the official website of Grand Dhanalakshmi Nidhi Limited?
The Official website of Grand Dhanalakshmi Nidhi Limited is https://www.granddhanfinnidhi.com
When was the last Balance Sheet of Grand Dhanalakshmi Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Grand Dhanalakshmi Nidhi Limited was filed with the ROC on 31 Mar 2022.
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