It is a financial services nidhi company based in Munnar, Kerala, India, established in 2019.
2019 | Munnar, Kerala, India | ActiveDhanamfin Nidhi Limited, a active nidhi company, was established on 28 September 2019 in Munnar, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2019PLN059805. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.30 M.
Its leadership includes George Valethu Amal (Director), Saly George (Director), George Varkey Valeth (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Elenjickal Building Madupetty Road, Munnar, Kerala, 685612.
U65999KL2019PLN059805
059805
28 September 2019
₹5.00 M
₹2.30 M
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Dhanamfin Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| George Valethu Amal | Director | 28 Sep 2019 | Current |
| Saly George | Director | 28 Sep 2019 | Current |
| George Varkey Valeth | Director | 28 Sep 2019 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Dhanamfin Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Dhanamfin Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Dhanamfin Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dhanamfin Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanamfin Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Dhanamfin Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Dhanamfin Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam. was recorded as a recent event.
The activity George Valethu Amal was appointed as a Director was appointed as a Director on 28 Sep 2019 & has been associated with this company since 6 years 2 months . was completed.
The activity Saly George was appointed as a Director was appointed as a Director on 28 Sep 2019 & has been associated with this company since 6 years 2 months . was completed.
The activity George Varkey Valeth was appointed as a Director was appointed as a Director on 28 Sep 2019 & has been associated with this company since 6 years 2 months . was completed.
Dhanamfin Nidhi Limited was registered on 28 Sep 2019 with Roc Ernakulam & aged 6 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Dhanamfin Nidhi Limited is U65999KL2019PLN059805.
Dhanamfin Nidhi Limited is headquartered at Elenjickal Building Madupetty Road, Munnar, Kerala, 685612.
Dhanamfin Nidhi Limited was incorporated on 28 September 2019.
The current directors of Dhanamfin Nidhi Limited are
The primary industry of Dhanamfin Nidhi Limited is Financial Services.
Dhanamfin Nidhi Limited is unlisted.
The authorized capital of Dhanamfin Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹2.30 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX