Dhanakodi Nidhi Limited - Company Profile

It is a financial services nidhi company based in Wayanad, Kerala, India, established in 2019.
2019 Wayanad, Kerala, India Active
Last Updated:
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About Dhanakodi Nidhi Limited

Dhanakodi 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999KL2019PLC059003

  • Registration Number

    059003

  • Incorporation Date

    29 July 2019

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.36 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.36 M
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 2.75 M
Company report

Dhanakodi Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Dhanakodi Nidhi Limited?
Current Directors
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
Past Directors
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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Financial Performance of Dhanakodi Nidhi.

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Dhanakodi Nidhi revenue growth over time
Dhanakodi Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Dhanakodi Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,750,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 0.28 Cr
Latest Charge Details
Date Lender Amount Status
12 Oct 2020 The South Indian Bank Limited ₹2.75 M Open

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How Many Employees Work at Dhanakodi Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhanakodi Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity 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 2 months . was completed.

  • Annual General Meeting

    The activity Dhanakodi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Balance Sheet

    The activity Dhanakodi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam. was completed.

  • Charges

    Progress on 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 documented.

  • Director Appointment

    Progress on 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 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Dhanakodi Nidhi Limited?

The CIN of Dhanakodi Nidhi Limited is U65999KL2019PLC059003.

Where is Dhanakodi Nidhi Limited headquartered?

Dhanakodi Nidhi Limited is headquartered at Room No.Sbm Ix/879D, Police Quarters Road, Sulthan Bathery P.O,, Wayanad, Kerala, 673592.

When was Dhanakodi Nidhi Limited incorporated?

Dhanakodi Nidhi Limited was incorporated on 29 July 2019.

Who are the current directors of Dhanakodi Nidhi Limited?

The current directors of Dhanakodi Nidhi Limited are

What is the primary industry of Dhanakodi Nidhi Limited?

The primary industry of Dhanakodi Nidhi Limited is Financial Services.

Is Dhanakodi Nidhi Limited a listed company?

Dhanakodi Nidhi Limited is unlisted.

What is the capital structure of Dhanakodi Nidhi Limited?

The authorized capital of Dhanakodi Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹4.36 M.

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