Dhanadeepthi Nidhi Limited
About Dhanadeepthi Nidhi Limited
Data last updated: 18 February 2026
Dhanadeepthi Nidhi Limited is a nidhi company based in Varandarappilly, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 November 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65990KL2016PLC047183.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹33.71 Lakh. It is led by directors including Thanikunnil Kumaran Vasudevan and Kundayi Madhavan Sasi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom Noxxi/184 Ground Floor Krishna Building Varandarappilly, Kerala, India – 680303
-
IndustryFinancial Services, Financial Activities
- 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 Dhanadeepthi Nidhi Limited
Dhanadeepthi 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 Dhanadeepthi Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanadeepthi Nidhi Limited
Dhanadeepthi Nidhi Limited is audited by KESAVAKUMAR P & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KESAVAKUMAR P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanadeepthi Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanadeepthi Nidhi Limited
Dhanadeepthi Nidhi Limited is currently managed by 6 directors, with 9 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 |
|---|---|---|---|---|
|
Thanikunnil Kumaran Vasudevan
Also directs:
Anugraha Kuries And Loans Private Limited
|
Director | 02 Nov 2016 | 9 Years 8 Months | Current |
|
Kundayi Madhavan Sasi
Also directs:
Anugraha Kuries And Loans Private Limited
|
Director | 02 Nov 2016 | 9 Years 8 Months | Current |
| Chalakudikkaran Lonappan Jose | Managing Director | 01 Jun 2022 | 4 Years 1 Months | Current |
| Kannammadathil Anthony Johny | Director | 13 Nov 2017 | 8 Years 8 Months | Current |
| Kuzhikattipurath Jayachandran | Director | 27 Apr 2025 | 1 Years 2 Months | Current |
| Lonappan Royson Pallath | Director | 27 Apr 2025 | 1 Years 2 Months | Current |
Financials of Dhanadeepthi Nidhi Limited FY 2025 filings available
Dhanadeepthi Nidhi Limited reported revenue of ₹9.27 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Dhanadeepthi Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanadeepthi Nidhi Limited
Shareholding and ownership data for Dhanadeepthi Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanadeepthi Nidhi Limited
Dhanadeepthi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanadeepthi Nidhi Limited
View historical data on people associated with Dhanadeepthi Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanadeepthi 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
Verified entity values are shown only after access is granted.
GST Compliance of Dhanadeepthi Nidhi Limited
GST registrations and filing compliance for Dhanadeepthi 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanadeepthi Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dhanadeepthi 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanadeepthi Nidhi Limited
MSME payment history for Dhanadeepthi 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanadeepthi Nidhi Limited
Corporate group structure for Dhanadeepthi Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanadeepthi Nidhi Limited
MCA filings and documents for Dhanadeepthi 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 Dhanadeepthi Nidhi Limited
Frequently Asked Questions about Dhanadeepthi Nidhi Limited
Dhanadeepthi Nidhi Limited is an active nidhi company in the financial services sector based in Varandarappilly, Kerala, India. It was incorporated on 02 November 2016 (10+ years old) and is registered under CIN U65990KL2016PLC047183.
Dhanadeepthi Nidhi Limited reported revenue of ₹9.27 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Dhanadeepthi Nidhi Limited are:
- Thanikunnil Kumaran Vasudevan - Director
- Kundayi Madhavan Sasi - Director
- Chalakudikkaran Lonappan Jose - Managing Director
- Kannammadathil Anthony Johny - Director
- Kuzhikattipurath Jayachandran - Director
- Lonappan Royson Pallath - Director
The primary industry of Dhanadeepthi Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhanadeepthi Nidhi Limited can be reached at the registered office: Room Noxxi184 Ground Floor Krishna Building Varandarappilly, Kerala, India – 680303.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹33.71 Lakh.