Dhanachakra Nidhi Limited
About Dhanachakra Nidhi Limited
Data last updated: 06 February 2026
Dhanachakra Nidhi Limited is a nidhi company based in Ernakulam, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 12 December 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U65990KL2019PLN060726.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.64 Lakh. It is led by directors including Byju John and George Saji.
Last AGM: 08 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No. Viii – 366 E Kizhakkeveettil Building East Marady P O Muvattupuzha, Ernakulam, Kerala, India – 686673.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.27 Lakh, a decline of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No. Viii – 366 E Kizhakkeveettil Building East Marady P O Muvattupuzha, Ernakulam, Kerala, India – 686673
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dhanachakra Nidhi Limited
Dhanachakra Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dhanachakra Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dhanachakra Nidhi Limited
Dhanachakra Nidhi Limited is audited by NAMBIDI AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAMBIDI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanachakra Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhanachakra Nidhi Limited
Dhanachakra Nidhi Limited is currently managed by 9 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Byju John | Director | 12 Dec 2019 | 6 Years 7 Months | Current |
| George Saji | Director | 05 Feb 2020 | 6 Years 5 Months | Current |
| Beettu Paul | Managing Director | 05 Feb 2020 | 6 Years 5 Months | Current |
| Santy Kizhakkeveettil Chacko | Director | 05 Feb 2020 | 6 Years 5 Months | Current |
| Sabu Valiamattam | Director | 12 Dec 2019 | 6 Years 7 Months | Current |
| Joby George | Whole-Time Director | 12 Dec 2019 | 6 Years 7 Months | Current |
Financials of Dhanachakra Nidhi Limited FY 2025 filings available
Dhanachakra Nidhi Limited reported revenue of ₹23.27 Lakh (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Dhanachakra Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dhanachakra Nidhi Limited
Shareholding and ownership data for Dhanachakra Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dhanachakra Nidhi Limited
Dhanachakra Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanachakra Nidhi Limited
View historical data on people associated with Dhanachakra Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanachakra Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhanachakra Nidhi Limited
GST registrations and filing compliance for Dhanachakra Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhanachakra Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dhanachakra Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanachakra Nidhi Limited
MSME payment history for Dhanachakra Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhanachakra Nidhi Limited
Corporate group structure for Dhanachakra Nidhi Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhanachakra Nidhi Limited
MCA filings and documents for Dhanachakra Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanachakra Nidhi Limited
Frequently Asked Questions about Dhanachakra Nidhi Limited
Dhanachakra Nidhi Limited is an active nidhi company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 12 December 2019 (7+ years old) and is registered under CIN U65990KL2019PLN060726.
Dhanachakra Nidhi Limited reported revenue of ₹23.27 Lakh for FY 2025 (down 27.00% YoY).
The current directors of Dhanachakra Nidhi Limited are:
- Byju John - Director
- George Saji - Director
- Beettu Paul - Managing Director
- Santy Kizhakkeveettil Chacko - Director
- Sabu Valiamattam - Director
- Joby George - Whole-Time Director
- Sibi - Whole-Time Director
- Nithin Joy - Director
- Ajil Jose - Director
The primary industry of Dhanachakra Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Dhanachakra Nidhi Limited can be reached at the registered office: Door No. Viii – 366 E Kizhakkeveettil Building East Marady P O Muvattupuzha, Ernakulam, Kerala, India – 686673.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15.64 Lakh.