Avinissery Dhanamithra Nidhi Limited
About Avinissery Dhanamithra Nidhi Limited
Data last updated: 22 July 2025
Avinissery Dhanamithra Nidhi Limited was a nidhi company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 June 2016.
Registered with ROC Ernakulam under CIN U65992KL2016PLC046121.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.3 Lakh. It was led by directors including Thayyil Vasu Manikandan and Mejo Varghese Elanjikadan.
Office: Door No:3/352 Sowhridha Complex Anakallu Avinissery P.O, Thrissur, Kerala, India – 680603.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDoor No:3/352 Sowhridha Complex Anakallu Avinissery P.O, Thrissur, Kerala, India – 680603
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Avinissery Dhanamithra Nidhi Limited
Avinissery Dhanamithra Nidhi Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thayyil Vasu Manikandan | Director | 24 Jun 2016 | 10 Years 2 Months | As last reported |
| Mejo Varghese Elanjikadan | Director | 24 Jun 2016 | 10 Years 2 Months | As last reported |
| Jerin Thekkiniyath Joseph | Director | 24 Jun 2016 | 10 Years 2 Months | As last reported |
| Radhakrishnan Madambi Ramachandran | Director | 24 Jun 2016 | 10 Years 2 Months | As last reported |
| Anob Thekkemeppully Raman | Director | 24 Jun 2016 | 10 Years 2 Months | As last reported |
| Vinod Madamby Ramachandran | Director | 24 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Avinissery Dhanamithra Nidhi Limited
Ten-year financial statements for Avinissery Dhanamithra Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Avinissery Dhanamithra Nidhi Limited
Avinissery Dhanamithra Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avinissery Dhanamithra Nidhi Limited
View historical data on people associated with Avinissery Dhanamithra Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avinissery Dhanamithra Nidhi Limited
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GST Compliance of Avinissery Dhanamithra Nidhi Limited
GST registrations and filing compliance for Avinissery Dhanamithra Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Avinissery Dhanamithra Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Avinissery Dhanamithra Nidhi Limited
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MSME Payment Delays by Avinissery Dhanamithra Nidhi Limited
MSME payment history for Avinissery Dhanamithra Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Avinissery Dhanamithra Nidhi Limited
Corporate group structure for Avinissery Dhanamithra Nidhi Limited
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MCA Filings & Documents of Avinissery Dhanamithra Nidhi Limited
MCA filings and documents for Avinissery Dhanamithra Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Avinissery Dhanamithra Nidhi Limited
Frequently Asked Questions about Avinissery Dhanamithra Nidhi Limited
Avinissery Dhanamithra Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avinissery Dhanamithra Nidhi Limited is a struck-off nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 24 June 2016 and is registered under CIN U65992KL2016PLC046121. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avinissery Dhanamithra Nidhi Limited are:
- Thayyil Vasu Manikandan - Director
- Mejo Varghese Elanjikadan - Director
- Jerin Thekkiniyath Joseph - Director
- Radhakrishnan Madambi Ramachandran - Director
- Anob Thekkemeppully Raman - Director
- Vinod Madamby Ramachandran - Director
- Balaraman Edaseriyalappil Krishnan - Director
The CIN (Corporate Identification Number) of Avinissery Dhanamithra Nidhi Limited is U65992KL2016PLC046121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Avinissery Dhanamithra Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Door No:3352 Sowhridha Complex Anakallu Avinissery P.O, Thrissur, Kerala, India – 680603.