Dhanika Nidhi Limited
About Dhanika Nidhi Limited
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Dhanika Nidhi Limited is a nidhi company based in Mukundapuram, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 10 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2016PLC045717.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹81 Lakh. It is led by directors including Akliparambil Gopalan Babu (Managing Director) and Raman Munnuttiparambil Gopalakrishnan (Whole-Time Director).
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 Mukundapuram, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.34 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹8.93 Lakh (net margin 3.8%) and EBITDA of ₹1.7 Cr (EBITDA margin 72.6%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 1% over five years.
Court records list 653 cases involving the company, including 639 filed by the company and 14 filed against it; 172 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanika Nidhi Limited's registered office is in Mukundapuram, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No 2Of 1st Floor, Dl6 Arcade Hospital Junction, Mukundapuram, Kerala, India – 680670
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhanika 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 Dhanika 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 Dhanika Nidhi Limited, buy the company report.
Financials of Dhanika Nidhi Limited
FY 2025 filings availableDhanika Nidhi Limited reported revenue of ₹2.34 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 2% growth in the latest year. EBITDA rose 4% 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 | ₹1.7 Cr | ||||
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| Net Profit (PAT) | ₹8.93 Lakh | ||||
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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 | 72.6% | ||||
| Net Profit Margin | 3.8% | ||||
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To see the full financial statements and ratios of Dhanika Nidhi Limited, buy the company report.
Board of directors of Dhanika Nidhi Limited
Dhanika Nidhi has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akliparambil Gopalan Babu Also directs: Dhanika Kuries Private Limited, Sreenidhika Kuries Private Limited | Managing Director | 10 May 2016 | 10 Years 5 Months | Current |
| Santhoshkumar Vattaparambil Aravindan Also directs: Dhanika Kuries Private Limited | Director | 10 May 2016 | 10 Years 5 Months | Current |
| Vinayan Kollamparambil Madhavan Also directs: Dhanika Kuries Private Limited | Director | 10 May 2016 | 10 Years 5 Months | Current |
| Marikkal Kumaran Roy Also directs: Dhanika Kuries Private Limited | Director | 10 May 2016 | 10 Years 5 Months | Current |
| Thaliyasseri Krishnan Sidharthan Also directs: Dhanika Kuries Private Limited | Director | 10 May 2016 | 10 Years 5 Months | Current |
| Raman Munnuttiparambil Gopalakrishnan Also directs: Dhanika Kuries Private Limited, Sreenidhika Kuries Private Limited | Whole-Time Director | 10 May 2016 | 10 Years 5 Months | Current |
Peer comparison
Dhanika 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 |
|---|---|---|---|---|---|---|
| Geniusbulls Investment Limited | ₹2.35 Cr (FY 2025) | -80.0% | Wankaner, Gujarat, India | |||
| Vanaik Investors Ltd | ₹2.35 Cr (FY 2025) | 74.0% | New Delhi, Delhi, India | |||
| Sharan Welfare Foundation | ₹2.35 Cr (FY 2025) | 47.0% | Bhopal, Madhya Pradesh, India | |||
| P S Quality Certification Private Limited | ₹2.35 Cr (FY 2025) | 12.0% | Chennai, Tamil Nadu, India | |||
| JBJ Fintech Private Limited | ₹2.35 Cr (FY 2024) | 856.0% | New Delhi, Delhi, India | |||
| Dhanika Nidhi Limitedthis company | ₹2.34 Cr (FY 2025) | ₹8.93 Lakh | 3.8% | 2.0% | Mukundapuram, Kerala, India | |
| Jagan Fin Services Private Limited | ₹2.34 Cr (FY 2025) | 25.0% | Hyderabad, Telangana, India | |||
| Bansalbandu Chitfund Private Limited | ₹2.34 Cr (FY 2025) | 12.0% | Hyderabad, Telangana, India | |||
| Incredible Growth Services Private Limited | ₹2.34 Cr (FY 2025) | 70.0% | Gurgaon, Haryana, India | |||
| Leelabihari Finance Private Limited | ₹2.34 Cr (FY 2024) | 1.0% | Delhi, India | |||
| Tricolour Financial Services Private Limited | ₹2.34 Cr (FY 2025) | -37.0% | Coimbatore, Tamil Nadu, India |
To see the full peer comparison of Dhanika Nidhi Limited, buy the company report.
Auditor
Dhanika Nidhi Limited is audited by UNNIKRISHNAN AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UNNIKRISHNAN AND CO | FY 2017 | 004460S |
Shareholding
The shareholding of Dhanika 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 Dhanika Nidhi Limited, buy the company report.
Legal cases
Dhanika Nidhi Limited has 653 court cases on record: 639 filed by Dhanika Nidhi, 14 filed against it. 172 cases are pending and 481 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 651 | 13 | 171 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 653)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against Vini | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against Sulekha | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against Priya | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against Priya | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against Maya | Disposed |
To see the full case history of Dhanika 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 Dhanika 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 Dhanika Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanika Nidhi Limited has 8 board changes on record since 2016: 7 appointments and 1 cessation. The latest: Vallomparambath Panikkassery Anil ceased to be Director on 03 Mar 2019.
Frequently asked questions
Dhanika Nidhi is an active nidhi company based in Mukundapuram, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 10 May 2016 (10+ years old) and is registered under CIN U65999KL2016PLC045717.
Dhanika Nidhi has 6 current directors:
- Akliparambil Gopalan Babu - Managing Director
- Raman Munnuttiparambil Gopalakrishnan - Whole-Time Director
- Santhoshkumar Vattaparambil Aravindan - Director
- Vinayan Kollamparambil Madhavan - Director
- Marikkal Kumaran Roy - Director
- Thaliyasseri Krishnan Sidharthan - Director
The latest financial statements of Dhanika 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 Dhanika Nidhi is U65999KL2016PLC045717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanika Nidhi has 653 court cases on record: 639 filed by the company and 14 filed against it. 172 are pending. Most are in the district courts.
Dhanika Nidhi was incorporated on 10 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dhanika Nidhi by revenue are Geniusbulls Investment Limited, Vanaik Investors Ltd, Sharan Welfare Foundation, P S Quality Certification Private Limited, JBJ Fintech Private Limited and 5 more, all in the same principal business activity (other financial activities).
Vallomparambath Panikkassery Anil ceased to be Director on 03 Mar 2019. Akliparambil Gopalan Babu was appointed as Managing Director on 10 May 2016. Marikkal Kumaran Roy was appointed as Director on 10 May 2016. Dhanika Nidhi has 8 board changes on record in total.
The registered office of Dhanika Nidhi is at Door No 2Of 1st Floor, Dl6 Arcade Hospital Junction, Mukundapuram, Kerala, India – 680670.
Dhanika Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Dhanika Nidhi is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.