Dhanakshema Nidhi Limited
About Dhanakshema Nidhi Limited
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Dhanakshema Nidhi Limited is a nidhi company based in Malappuram, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2019PLC058952.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.35 Lakh. It is led by directors including Santhosh Kizhakkethil Rajanpillai (Managing Director) and Hareendran Malayath.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Door No.31/412 N O P Q R Arya Arcade Jothippadi Mini Bypass Nilambur, Malappuram, Kerala, India – 679329.
As per the financials filed for FY 2024, the company reported a revenue of ₹75.45 Lakh, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹4.56 Lakh (net margin 6%) and EBITDA of ₹7.92 Lakh (EBITDA margin 10.5%). Revenue has grown at a compounded annual rate (CAGR) of 65% over three years.
The company has about 9 employees on its provident fund (EPFO) records.
Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 7 cases are pending.
Company details
Contact details
Dhanakshema Nidhi Limited's registered office is in Malappuram, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No.31/412 N O P Q R Arya Arcade Jothippadi Mini Bypass Nilambur, Malappuram, Kerala, India – 679329
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
To see the full contact details of Dhanakshema Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dhanakshema Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dhanakshema Nidhi Limited, buy the company report.
Financials of Dhanakshema Nidhi Limited
FY 2024 filings availableDhanakshema Nidhi Limited reported revenue of ₹75.45 Lakh (up 26% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 65% over three years, including 26% growth in the latest year. EBITDA fell 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7.92 Lakh | ||||
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| Net Profit (PAT) | ₹4.56 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 10.5% | ||||
| Net Profit Margin | 6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dhanakshema Nidhi Limited, buy the company report.
Board of directors of Dhanakshema Nidhi Limited
Dhanakshema Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hareendran Malayath Also directs: Skyzoon Associates LLP | Director | 24 Jul 2019 | 7 Years 3 Months | Current |
| Santhosh Kizhakkethil Rajanpillai Also directs: Karatt Kuries India Private Limited | Managing Director | 24 Jul 2019 | 7 Years 3 Months | Current |
| Mubasheer Paloli Also directs: Karatt Kuries India Private Limited | Director | 24 Jul 2019 | 7 Years 3 Months | Current |
Peer comparison
Dhanakshema Nidhi Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Korian Microfinance Private Limited | ₹75.56 Lakh (FY 2025) | -12.0% | Prayagrag, Uttar Pradesh, India | |||
| Vinayak Supreme Traders Private Limited | ₹75.53 Lakh (FY 2025) | 82.0% | Ahmedabad, Gujarat, India | |||
| Karnawat Hirepurchase Pvt. Ltd | ₹75.52 Lakh (FY 2024) | 11.0% | Rajasthan, India | |||
| Snehanjali Builders Private Limited | ₹75.5 Lakh (FY 2025) | -64.0% | Indore, Madhya Pradesh, India | |||
| Bhuvana Lakshmi Chit Funds Private Limited | ₹75.45 Lakh (FY 2025) | 9.0% | Warangal, Telangana, India | |||
| Dhanakshema Nidhi Limitedthis company | ₹75.45 Lakh (FY 2024) | ₹4.56 Lakh | 6% | 26.0% | 9 | Malappuram, Kerala, India |
| Overtop Appartment Private Limited | ₹75.42 Lakh (FY 2025) | 258.0% | Kolkata, West Bengal, India | |||
| Pci Marketing Pvt Ltd | ₹75.4 Lakh (FY 2024) | -67.0% | Bangalore, Karnataka, India | |||
| Sincere Equity Services Pvt. Ltd. | ₹75.39 Lakh (FY 2018) | -55.0% | Baddi, Himachal Pradesh, India | |||
| Kalpakam Chit Funds Private Limited | ₹75.37 Lakh (FY 2025) | -21.0% | Hanamkonda, Telangana, India |
To see the full peer comparison of Dhanakshema Nidhi Limited, buy the company report.
Legal cases
Dhanakshema Nidhi Limited has 9 court cases on record: 2 filed by Dhanakshema Nidhi, 7 filed against it. 7 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 7 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Malappuram, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Malappuram, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Malappuram, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Malappuram, Kerala | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Dhanakshema Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanakshema Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dhanakshema Nidhi Limited has a workforce of 9 employees on its EPFO records as of Jun 2024, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2024-25 | 9 |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 |
To see the full employee and EPFO history of Dhanakshema Nidhi Limited, buy the company report.
GST
No GST registration is on our record for Dhanakshema Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanakshema Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Hareendran Malayath was appointed as Director on 24 Jul 2019.
Frequently asked questions
Dhanakshema Nidhi is an active nidhi company based in Malappuram, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 July 2019 (7+ years old) and is registered under CIN U65929KL2019PLC058952.
Dhanakshema Nidhi has 3 current directors:
- Santhosh Kizhakkethil Rajanpillai - Managing Director
- Hareendran Malayath - Director
- Mubasheer Paloli - Director
The latest financial statements of Dhanakshema Nidhi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Dhanakshema Nidhi is U65929KL2019PLC058952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanakshema Nidhi has 9 court cases on record: 2 filed by the company and 7 filed against it. 7 are pending. Most are in the district courts.
Dhanakshema Nidhi was incorporated on 24 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dhanakshema Nidhi by revenue are Korian Microfinance Private Limited, Vinayak Supreme Traders Private Limited, Karnawat Hirepurchase Pvt. Ltd, Snehanjali Builders Private Limited, Bhuvana Lakshmi Chit Funds Private Limited and 4 more, all in the same principal business activity (other financial activities).
Hareendran Malayath was appointed as Director on 24 Jul 2019. Mubasheer Paloli was appointed as Director on 24 Jul 2019. Santhosh Kizhakkethil Rajanpillai was appointed as Managing Director on 24 Jul 2019.
The registered office of Dhanakshema Nidhi is at Door No.31412 N O P Q R Arya Arcade Jothippadi Mini Bypass Nilambur, Malappuram, Kerala, India – 679329.
Dhanakshema Nidhi operates in the financial services industry, in the other financial intermediation segment.
Dhanakshema Nidhi can be reached at its registered office: Door No.31412 N O P Q R Arya Arcade Jothippadi Mini Bypass Nilambur, Malappuram, Kerala, India – 679329.
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