Grand Dhanalakshmi Nidhi Limited

Founded in 2020 and headquartered in Kerala, India.

2020 | Thrissur, Kerala (India) | Active
Last Updated: December 17, 2024

Grand Dhanalakshmi Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 1.15 Cr
  • Company Age 4 Year, 6 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 six months 16 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
  • 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

Financial Services

Who are the key members and board of directors at Grand Dhanalakshmi Nidhi?

Board Members (4)

Name Designation Appointment Date Status
Chulliyil Baiju Country flag representing In Director 02-Feb-2021 Current
Sunilkumar Krishnankutty Country flag representing In Director 02-Feb-2021 Current
Adattuparambil Sumesh Country flag representing In Director 18-Jul-2020 Current
Abhilash Sasi Country flag representing In 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%.

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  • 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 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.

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Charges (Loans)

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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.

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Deals i

Graph showing company valuation over time

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

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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

Alert Indicator

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.

    30 Sep 2022

  • Balance Sheet

    Grand Dhanalakshmi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.

    31 Mar 2022

  • 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 8 months .

    28 May 2021

  • 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 3 years 11 months .

    02 Feb 2021

  • 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 3 years 11 months .

    02 Feb 2021

  • 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 6 months .

    18 Jul 2020

Frequently asked questions

  • Grand Dhanalakshmi Nidhi Limited was incorporated on 18 Jul 2020.

  • The authorized share capital of Grand Dhanalakshmi Nidhi Limited is ₹ 8.00 M and paid-up capital is ₹ 1.15 Cr.

  • Currently 4 directors are associated with Grand Dhanalakshmi Nidhi Limited.

    • Chulliyil Sankarankutty Baiju
    • Sunilkumar Pottenat Krishnankutty
    • Adattuparambil Sundaran Sumesh
    • Abhilash Kochuparambil Sasi
  • 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.

  • 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).

  • The Official website of Grand Dhanalakshmi Nidhi Limited is https://www.granddhanfinnidhi.com

  • The most recent Balance Sheet for Grand Dhanalakshmi Nidhi Limited was filed with the ROC on 31 Mar 2022.

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