Dhanareshmi Nidhi Limited - financial services in Kollam, Kerala, India. Directors, charges & compliance details.
CIN U65929KL2020PLN064019 Incorporated 31 August 2020 ROC Ernakulam HQ Kollam, Kerala, India
Active Nidhi Company financial services
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹12 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
31 Aug 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Dhanareshmi Nidhi Limited

Data last updated:

Dhanareshmi Nidhi Limited is a nidhi company based in Kollam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 August 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2020PLN064019.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors including Jayantha Karma Anannoor Gopalakrishnan (Managing Director) and Vikraman Asary Jayakumar.

The registered office is at Building No. Tp VIII/1222 Thrikkovilvattom Village, Kollam, Kerala, India – 691576.

Company details

CIN U65929KL2020PLN064019
Registration Number 064019
Incorporation Date 31 August 2020
ROC Ernakulam
Listing Status Unlisted
Company Status Active

Contact details

Dhanareshmi Nidhi Limited's registered office is in Kollam, Kerala.

  • Registered Address
    Building No. Tp VIII/1222 Thrikkovilvattom Village, Kollam, Kerala, India – 691576
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Dhanareshmi Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Dhanareshmi Nidhi Limited

Year-wise financial statements and ratios of Dhanareshmi Nidhi Limited are in the company report Buy the company report.

Board of directors of Dhanareshmi Nidhi Limited

Dhanareshmi Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vikraman Asary JayakumarDirector31 Aug 20206 Years 2 MonthsCurrent
Mohanan KochukunjuDirector31 Aug 20206 Years 2 MonthsCurrent
Jayantha Karma Anannoor GopalakrishnanManaging Director31 Aug 20206 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhanareshmi Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Dhanareshmi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhanareshmi Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Jayantha Karma Anannoor Gopalakrishnan was appointed as Managing Director on 31 Aug 2020.

Appointed
Jayantha Karma Anannoor Gopalakrishnan was appointed as Managing Director.
Appointed
Mohanan Kochukunju was appointed as Director.
Appointed
Vikraman Asary Jayakumar was appointed as Director.
Incorporation
31 Aug 2020
Dhanareshmi Nidhi Limited was registered on 31 Aug 2020 with Roc Ernakulam & aged 6 years 2 months as per MCA records.

Frequently asked questions

Dhanareshmi Nidhi is an active nidhi company based in Kollam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 31 August 2020 (6+ years old) and is registered under CIN U65929KL2020PLN064019.

Dhanareshmi Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Dhanareshmi Nidhi is U65929KL2020PLN064019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhanareshmi Nidhi was incorporated on 31 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.

Jayantha Karma Anannoor Gopalakrishnan was appointed as Managing Director on 31 Aug 2020. Mohanan Kochukunju was appointed as Director on 31 Aug 2020. Vikraman Asary Jayakumar was appointed as Director on 31 Aug 2020.

The registered office of Dhanareshmi Nidhi is at Building No. Tp VIII1222 Thrikkovilvattom Village, Kollam, Kerala, India – 691576.

Dhanareshmi Nidhi operates in the financial services industry, in the other financial intermediation segment.

Dhanareshmi Nidhi can be reached at its registered office: Building No. Tp VIII1222 Thrikkovilvattom Village, Kollam, Kerala, India – 691576.

Dhanareshmi Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.