Dhanasoorya Nidhi Limited
About Dhanasoorya Nidhi Limited
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Dhanasoorya Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2017PLC048430.
The company has an authorised share capital of ₹18 Lakh and a paid-up capital of ₹16.08 Lakh. It is led by directors including Aneesh Thoppil Asokan (Managing Director) and Asokan Thoppil Velayudhan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thrissur, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.63 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹15,400 (net margin 1.8%) and EBITDA of ₹5.68 Lakh (EBITDA margin 65.7%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 7% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanasoorya Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No. Xiii/620 C First Floor Peenikkaparamban Building Sumangaly Junction Kuttichira P, O, Thrissur, Kerala, India – 680724
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Dhanasoorya 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 Dhanasoorya 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 Dhanasoorya Nidhi Limited, buy the company report.
Financials of Dhanasoorya Nidhi Limited
FY 2025 filings availableDhanasoorya Nidhi Limited reported revenue of ₹8.63 Lakh (down 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA rose 9% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.68 Lakh | ||||
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| Net Profit (PAT) | ₹15,400 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 65.7% | ||||
| Net Profit Margin | 1.8% | ||||
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To see the full financial statements and ratios of Dhanasoorya Nidhi Limited, buy the company report.
Board of directors of Dhanasoorya Nidhi Limited
Dhanasoorya Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aneesh Thoppil Asokan | Managing Director | 02 Mar 2017 | 9 Years 8 Months | Current |
| Asokan Thoppil Velayudhan Also directs: Gurusakthi Kuries Private Limited | Director | 02 Mar 2017 | 9 Years 8 Months | Current |
| Sivan Koodoly Krishnankutty Also directs: Gurusakthi Kuries Private Limited | Director | 25 Sep 2017 | 9 Years 1 Months | Current |
Peer comparison
Dhanasoorya 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 |
|---|---|---|---|---|---|---|
| Shri Dnyaneshwari Multiple Nidhi Limited | ₹8.64 Lakh (FY 2022) | Beed, Maharashtra, India | ||||
| Ambuja Forex Private Limited | ₹8.64 Lakh (FY 2025) | -100.0% | Ahmedabad, Gujarat, India | |||
| Kousthuba Chits Private Limited | ₹8.64 Lakh (FY 2025) | -4.0% | Bangalore, Karnataka, India | |||
| Salasar Silk Mills Private Limited | ₹8.64 Lakh (FY 2021) | 47.0% | Mumbai, Maharashtra, India | |||
| Dhanasoorya Nidhi Limitedthis company | ₹8.63 Lakh (FY 2025) | ₹15,400 | 1.8% | -11.0% | Thrissur, Kerala, India | |
| Birdy Holdings Pvt Ltd | ₹8.63 Lakh (FY 2018) | 364.0% | Mumbai, Maharashtra, India | |||
| BBM Chit Fund Private Limited | ₹8.63 Lakh (FY 2023) | -4.0% | Delhi, India | |||
| Shri Amodya Investment Private Limited | ₹8.63 Lakh (FY 2019) | -65.0% | Ahmedabad, Gujarat, India | |||
| Bhavya Enforcement and Recovery Agency Private Limited | ₹8.63 Lakh (FY 2025) | -37.0% | Jaipur, Rajasthan, India | |||
| Shri Siddhaganga Chits ( Ghataprabha ) Private Limited | ₹8.63 Lakh (FY 2023) | 52.0% | Gokak, Karnataka, India |
To see the full peer comparison of Dhanasoorya Nidhi Limited, buy the company report.
Legal cases
Dhanasoorya Nidhi Limited has 2 court cases on record: 2 filed by Dhanasoorya Nidhi. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India and 3 others | Disposed |
| High Court, Kerala | Court case (Con.Case(C)) | Filed by the company against individuals | Disposed |
To see the full case history of Dhanasoorya 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 Dhanasoorya 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 Dhanasoorya Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanasoorya Nidhi Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Aneesh Thoppil Asokan ceased to be Director on 23 Sep 2021.
Frequently asked questions
Dhanasoorya Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 02 March 2017 (9+ years old) and is registered under CIN U65990KL2017PLC048430.
Dhanasoorya Nidhi has 3 current directors:
- Aneesh Thoppil Asokan - Managing Director
- Asokan Thoppil Velayudhan - Director
- Sivan Koodoly Krishnankutty - Director
The latest financial statements of Dhanasoorya Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Dhanasoorya Nidhi is U65990KL2017PLC048430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanasoorya Nidhi has 2 court cases on record: 2 filed by the company.
Dhanasoorya Nidhi was incorporated on 02 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dhanasoorya Nidhi by revenue are Shri Dnyaneshwari Multiple Nidhi Limited, Ambuja Forex Private Limited, Kousthuba Chits Private Limited, Salasar Silk Mills Private Limited, Birdy Holdings Pvt Ltd and 4 more, all in the same principal business activity (other financial activities).
Aneesh Thoppil Asokan ceased to be Director on 23 Sep 2021. Bhaskaran Thoppil Velayudhan ceased to be Director on 25 Sep 2017. Sivan Koodoly Krishnankutty was appointed as Director on 25 Sep 2017. Dhanasoorya Nidhi has 5 board changes on record in total.
The registered office of Dhanasoorya Nidhi is at Door No. Xiii620 C First Floor Peenikkaparamban Building Sumangaly Junction Kuttichira P, O, Thrissur, Kerala, India – 680724.
Dhanasoorya Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Dhanasoorya Nidhi is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
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