Dhanakodi Nidhi Limited
About Dhanakodi Nidhi Limited
Data last updated: 11 March 2026
Dhanakodi Nidhi Limited is a nidhi company based in Wayanad, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 July 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U65999KL2019PLC059003.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹43.57 Lakh. It is led by directors including Sebastian Muthirakkalayil Joseph and George Muthirakkalayil Joseph.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Room No.Sbm Ix/879D Police Quarters Road Sulthan Bathery P.O, Wayanad, Kerala, India – 673592.
As per MCA filings, the company has open charges of ₹27.5 Lakh on record.
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Registered AddressRoom No.Sbm Ix/879D Police Quarters Road Sulthan Bathery P.O, Wayanad, Kerala, India – 673592
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
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- PDF report delivered after checkout
Board of Directors of Dhanakodi Nidhi Limited
Dhanakodi Nidhi Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Sebastian Muthirakkalayil Joseph
Also directs:
Dhanakodi Chits Private Limited
|
Managing Director | 29 Jul 2019 | 7 Years 0 Months | Current |
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George Muthirakkalayil Joseph
Also directs:
Dhanakodi Chits Private Limited
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Additional Director | 15 Dec 2022 | 3 Years 7 Months | Current |
| Arukandathil Pushkaran Nanu | Director | 30 Sep 2022 | 3 Years 9 Months | Current |
Financials of Dhanakodi Nidhi Limited FY 2022 filings available
Ten-year financial statements for Dhanakodi Nidhi Limited
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Charges & Borrowings of Dhanakodi Nidhi Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2020 | The South Indian Bank Limited | ₹27.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhanakodi Nidhi Limited
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Employee and EPFO history for Dhanakodi Nidhi Limited
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GST Compliance of Dhanakodi Nidhi Limited
GST registrations and filing compliance for Dhanakodi Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanakodi Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dhanakodi Nidhi Limited
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MSME Payment Delays by Dhanakodi Nidhi Limited
MSME payment history for Dhanakodi Nidhi Limited
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Subsidiaries & Group Companies of Dhanakodi Nidhi Limited
Corporate group structure for Dhanakodi Nidhi Limited
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MCA Filings & Documents of Dhanakodi Nidhi Limited
MCA filings and documents for Dhanakodi Nidhi Limited
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Recent Activity on Dhanakodi Nidhi Limited
Frequently Asked Questions about Dhanakodi Nidhi Limited
Dhanakodi Nidhi Limited is an active nidhi company in the financial services sector based in Wayanad, Kerala, India. It was incorporated on 29 July 2019 (7+ years old) and is registered under CIN U65999KL2019PLC059003.
The current directors of Dhanakodi Nidhi Limited are:
- Sebastian Muthirakkalayil Joseph - Managing Director
- George Muthirakkalayil Joseph - Additional Director
- Arukandathil Pushkaran Nanu - Director
The primary industry of Dhanakodi Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dhanakodi Nidhi Limited can be reached at the registered office: Room No.Sbm Ix879D Police Quarters Road Sulthan Bathery P.O, Wayanad, Kerala, India – 673592.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹43.57 Lakh.
The company has its registered office at Room No.Sbm Ix879D Police Quarters Road Sulthan Bathery P.O, Wayanad, Kerala, India – 673592.