It is a financial services nidhi company based in Wayanad, Kerala, India, established in 2019.
2019 | Wayanad, Kerala, India | ActiveDhanakodi Nidhi Limited, a active nidhi company, was established on 29 July 2019 in Wayanad, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2019PLC059003. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.36 M.
Its leadership includes Sebastian Muthirakkalayil Joseph (Managing Director), George Muthirakkalayil Joseph (Additional Director), Arukandathil Pushkaran Nanu (Director). Past directors included Yohannan Mathai Mattathil, Sebastian Muthirakkalayil Joseph, Shanty Philip. It holds ₹2.75 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Room No.Sbm Ix/879D, Police Quarters Road, Sulthan Bathery P.O,, Wayanad, Kerala, 673592.
U65999KL2019PLC059003
059003
29 July 2019
₹1.00 Cr
₹4.36 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sebastian Muthirakkalayil Joseph | Managing Director | 29 Jul 2019 | Current |
| George Muthirakkalayil Joseph | Additional Director | 15 Dec 2022 | Current |
| Arukandathil Pushkaran Nanu | Director | 30 Sep 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Nov 2022 | Past |
| Pramod Abcsdd | Director | 15 Dec 2022 | Past |
| Pramod Abcsdd | Director | 28 Feb 2022 | Past |
| Pramod Abcsdd | Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 25 Jun 2022 | Past |
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₹2,750,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2020 | The South Indian Bank Limited | ₹2.75 M | Open |
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George Muthirakkalayil Joseph was appointed as a Additional Director was appointed as a Additional Director on 15 Dec 2022 & has been associated with this company since 3 years 8 days . was recorded as a recent event.
Progress on Dhanakodi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on Arukandathil Pushkaran Nanu was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 2 months . was documented.
Progress on Dhanakodi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam. was documented.
A charge with The South Indian Bank Limited amounted to Rs. 0.28 Cr with Charge ID 100387541 was registered on 12 Oct 2020. was recorded as a recent event.
The activity Sebastian Muthirakkalayil Joseph was appointed as a Managing Director was appointed as a Managing Director on 29 Jul 2019 & has been associated with this company since 6 years 4 months . was completed.
The CIN of Dhanakodi Nidhi Limited is U65999KL2019PLC059003.
Dhanakodi Nidhi Limited is headquartered at Room No.Sbm Ix/879D, Police Quarters Road, Sulthan Bathery P.O,, Wayanad, Kerala, 673592.
Dhanakodi Nidhi Limited was incorporated on 29 July 2019.
The current directors of Dhanakodi Nidhi Limited are
The primary industry of Dhanakodi Nidhi Limited is Financial Services.
Dhanakodi Nidhi Limited is unlisted.
The authorized capital of Dhanakodi Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹4.36 M.
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