Dhanadeepthi Nidhi Limited
About Dhanadeepthi Nidhi Limited
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Dhanadeepthi Nidhi Limited is a nidhi company based in Varandarappilly, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 02 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2016PLC047183.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹33.71 Lakh. It is led by directors including Chalakudikkaran Lonappan Jose (Managing Director) and Thanikunnil Kumaran Vasudevan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room Noxxi/184 Ground Floor Krishna Building Varandarappilly, Kerala, India – 680303.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.27 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹23,558 (net margin -2.5%) and EBITDA of ₹3.34 Lakh (EBITDA margin 36%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 5% over five years.
Court records list 26 cases involving the company, including 26 filed by the company; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanadeepthi Nidhi Limited's registered office is in Varandarappilly, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom Noxxi/184 Ground Floor Krishna Building Varandarappilly, Kerala, India – 680303
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhanadeepthi Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dhanadeepthi Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dhanadeepthi Nidhi Limited, buy the company report.
Financials of Dhanadeepthi Nidhi Limited
FY 2025 filings availableDhanadeepthi Nidhi Limited reported revenue of ₹9.27 Lakh (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 1% growth in the latest year. EBITDA fell 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.34 Lakh | ||||
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| Net Profit (PAT) | -₹23,558 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 36% | ||||
| Net Profit Margin | -2.5% | ||||
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To see the full financial statements and ratios of Dhanadeepthi Nidhi Limited, buy the company report.
Board of directors of Dhanadeepthi Nidhi Limited
Dhanadeepthi Nidhi has 6 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thanikunnil Kumaran Vasudevan Also directs: Anugraha Kuries and Loans Private Limited | Director | 02 Nov 2016 | 9 Years 11 Months | Current |
| Kundayi Madhavan Sasi Also directs: Anugraha Kuries and Loans Private Limited | Director | 02 Nov 2016 | 9 Years 11 Months | Current |
| Chalakudikkaran Lonappan Jose | Managing Director | 01 Jun 2022 | 4 Years 4 Months | Current |
| Kannammadathil Anthony Johny | Director | 13 Nov 2017 | 8 Years 11 Months | Current |
| Kuzhikattipurath Jayachandran | Director | 27 Apr 2025 | 1 Years 6 Months | Current |
| Lonappan Royson Pallath | Director | 27 Apr 2025 | 1 Years 6 Months | Current |
Peer comparison
Dhanadeepthi Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kodish Nidhi Limited | ₹9.28 Lakh (FY 2019) | 12623.0% | Kozhikode, Kerala, India | |||
| Srambickal Chits Private Limited | ₹9.28 Lakh (FY 2019) | -8.0% | Chengalam South Post, Kerala, India | |||
| Shakkarwala Private Limited | ₹9.28 Lakh (FY 2024) | Telangana, India | ||||
| Purma Overseas Private Limited | ₹9.27 Lakh (FY 2025) | -65.0% | Kolkata, West Bengal, India | |||
| Lakshmiganapathi Chits Private Limited | ₹9.27 Lakh (FY 2022) | -70.0% | Suryapet, Telangana, India | |||
| Dhanadeepthi Nidhi Limitedthis company | ₹9.27 Lakh (FY 2025) | -₹23,558 | -2.5% | 1.0% | Varandarappilly, Kerala, India | |
| Thanima Kuries Private Limited | ₹9.27 Lakh (FY 2025) | -8.0% | Thrissur, Kerala, India | |||
| Anita Credit Pvt Ltd | ₹9.26 Lakh (FY 2025) | -51.0% | Kolkata, West Bengal, India | |||
| Brahm Sikha Investment Private Limited | ₹9.26 Lakh (FY 2025) | -10.0% | Lucknow, Uttar Pradesh, India | |||
| Navabharatha Praja Chits Private Limited | ₹9.26 Lakh (FY 2025) | -20.0% | Bengaluru, Karnataka, India | |||
| Mahavir Phototech Private Limited | ₹9.26 Lakh (FY 2017) | -77.0% | New Delhi, Delhi, India |
To see the full peer comparison of Dhanadeepthi Nidhi Limited, buy the company report.
Auditor
Dhanadeepthi Nidhi Limited is audited by KESAVAKUMAR P & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KESAVAKUMAR P & ASSOCIATES | FY 2017 | 130648W |
Shareholding
The shareholding of Dhanadeepthi Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dhanadeepthi Nidhi Limited, buy the company report.
Legal cases
Dhanadeepthi Nidhi Limited has 26 court cases on record: 26 filed by Dhanadeepthi Nidhi. 5 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 0 | 4 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India and 6 others | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Dhanadeepthi Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanadeepthi Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanadeepthi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanadeepthi Nidhi Limited has 15 board changes on record since 2016: 6 appointments and 9 cessations. The latest: Kuzhikattipurath Jayachandran ceased to be Additional Director on 29 Sep 2025.
6 earlier events are in the company report.
Frequently asked questions
Dhanadeepthi Nidhi is an active nidhi company based in Varandarappilly, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 02 November 2016 (10+ years old) and is registered under CIN U65990KL2016PLC047183.
Dhanadeepthi Nidhi has 6 current directors:
- Chalakudikkaran Lonappan Jose - Managing Director
- Thanikunnil Kumaran Vasudevan - Director
- Kundayi Madhavan Sasi - Director
- Kannammadathil Anthony Johny - Director
- Kuzhikattipurath Jayachandran - Director
- Lonappan Royson Pallath - Director
The latest financial statements of Dhanadeepthi Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Dhanadeepthi Nidhi is U65990KL2016PLC047183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanadeepthi Nidhi has 26 court cases on record: 26 filed by the company. 5 are pending. Most are in the district courts.
Dhanadeepthi Nidhi was incorporated on 02 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dhanadeepthi Nidhi by revenue are Kodish Nidhi Limited, Srambickal Chits Private Limited, Shakkarwala Private Limited, Purma Overseas Private Limited, Lakshmiganapathi Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Kuzhikattipurath Jayachandran ceased to be Additional Director on 29 Sep 2025. Lonappan Royson Pallath ceased to be Additional Director on 29 Sep 2025. Kuzhikattipurath Jayachandran was appointed as Director on 27 Apr 2025. Dhanadeepthi Nidhi has 15 board changes on record in total.
The registered office of Dhanadeepthi Nidhi is at Room Noxxi184 Ground Floor Krishna Building Varandarappilly, Kerala, India – 680303.
Dhanadeepthi Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Dhanadeepthi Nidhi is compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.