Chakravarthi Dhana Suraksha Nidhi Limited, a active nidhi company, was established on 01 June 2017 in Ottappalam, Kerala, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65992KL2017PLC049319. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.35 M.
It upholds a compliant status. Its leadership includes Dhanan Ajitha Gopalakrishnan (Director), Rahul (Director), Samathan (Managing Director). Past directors included Rajesh Nagambrath, Gopalakrishnan Pathiyadiyil, Dhanan Ajitha Gopalakrishnan. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Door No 24/562, First Floor, Ms Tower , Pattambi Road, Ottappalam, Kerala, 679503.
U65992KL2017PLC049319
049319
01 June 2017
₹2.50 M
₹2.35 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhanan Ajitha Gopalakrishnan | Director | 01 Jun 2017 | Current |
| Rahul | Director | 12 Aug 2024 | Current |
| Samathan | Managing Director | 01 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 May 2022 | Past |
| Pramod Abcsdd | Director | 06 May 2022 | Past |
| Pramod Abcsdd | Director | 01 Mar 2020 | Past |
| Pramod Abcsdd | Director | 06 May 2022 | Past |
| Pramod Abcsdd | Director | 12 Aug 2024 | Past |
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Chakravarthi Dhana Suraksha Nidhi Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 699.71% increase. The company also saw a substantial improvement in profitability, with a 127.75% increase in profit. The company's net worth Soared by an impressive increase of 316.88%.
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In 2019, Chakravarthi Dhana Suraksha Nidhi had a promoter holding of 88.43% and a public holding of 11.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2017 | Others | ₹2.00 Cr | Satisfied |
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Chakravarthi Dhana Suraksha Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Rahul was appointed as a Director was appointed as a Director on 12 Aug 2024 & has been associated with this company since 1 year 3 months . was documented.
Chakravarthi Dhana Suraksha Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
A charge registered on 07 Oct 2017 via Charge ID 100130330 with Others was fully satisfied on 03 May 2021. was recorded as a recent event.
The activity A charge with Others of Rs. 20.00 M registered on 07 Oct 2017 with Charge ID 100130330 was modified on 09 Jul 2018. was completed.
A charge with Others amounted to Rs. 20.00 M with Charge ID 100130330 was registered on 07 Oct 2017. was recorded as a recent event.
The CIN of Chakravarthi Dhana Suraksha Nidhi Limited is U65992KL2017PLC049319.
Chakravarthi Dhana Suraksha Nidhi Limited is headquartered at Door No 24/562, First Floor, Ms Tower , Pattambi Road, Ottappalam, Kerala, 679503.
Chakravarthi Dhana Suraksha Nidhi Limited was incorporated on 01 June 2017.
The current directors of Chakravarthi Dhana Suraksha Nidhi Limited are
The primary industry of Chakravarthi Dhana Suraksha Nidhi Limited is Financial Services.
Chakravarthi Dhana Suraksha Nidhi Limited is unlisted.
The authorized capital of Chakravarthi Dhana Suraksha Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹2.35 M.
The compliance status of Chakravarthi Dhana Suraksha Nidhi Limited is Compliant.
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