Dhanasoorya Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2017.
2017 Thrissur, Kerala, India Active
Last Updated:
Access Report
About Dhanasoorya Nidhi Limited

Dhanasoorya Nidhi Limited, a active nidhi company, was established on 02 March 2017 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2017PLC048430. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.80 M and a paid-up capital of ₹1.61 M.

It upholds a compliant status. Its leadership includes Aneesh Thoppil Asokan (Managing Director), Asokan Thoppil Velayudhan (Director), Sivan Koodoly Krishnankutty (Director). Past directors included Aneesh Thoppil Asokan, Bhaskaran Thoppil Velayudhan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Door No. Xiii/620 C, First Floor,Peenikkaparamban Building,Sumangaly Junction,Kuttichira P, O, Thrissur, Kerala, 680724.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990KL2017PLC048430

  • Registration Number

    048430

  • Incorporation Date

    02 March 2017

  • Authorized Capital

    ₹1.80 M

  • Paid-Up Capital

    ₹1.61 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.80 M
  • Paid Up Capital ₹ 1.61 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 27.81%
  • Profit Growth **** -86.17%
  • Ebitda **** -256.11%
  • Net Worth 1.05%
  • Total Assets **** 44.03%
Company report

Dhanasoorya Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dhanasoorya 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
Who are the key members and board of directors at Dhanasoorya Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Aneesh Thoppil Asokan Managing Director 02 Mar 2017 Current
Asokan Thoppil Velayudhan Director 02 Mar 2017 Current
Sivan Koodoly Krishnankutty Director 25 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Sep 2021 Past
Pramod Abcsdd Director 25 Sep 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dhanasoorya Nidhi.

Dhanasoorya Nidhi Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 27.81% increase. The company also saw a substantial fall in profitability, with a 86.17% decrease in profit. The company's net worth moved up by a moderate rise of 1.05%.

Dhanasoorya Nidhi revenue growth over time
Dhanasoorya 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)
Total Revenue
********
 27.81%
*******
*******
*******
*******
Revenue from Operations
*******
 -0.02%
*******
*******
*******
*******
Total Assets
*******
 44.03%
*******
*******
*******
*******
Profit or Loss
*******
 -86.17%
*******
*******
*******
*******
Net Worth
*******
 1.05%
*******
*******
*******
*******
EBITDA
*******
 -256.11%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dhanasoorya Nidhi?

Unlock access to Dhanasoorya 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.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dhanasoorya Nidhi?

Unlock and access historical data on people associated with Dhanasoorya Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Dhanasoorya 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 Dhanasoorya Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dhanasoorya Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhanasoorya Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dhanasoorya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Director Appointment

    Sivan Koodoly Krishnankutty was appointed as a Director was appointed as a Director on 25 Sep 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Aneesh Thoppil Asokan was appointed as a Managing Director was appointed as a Managing Director on 02 Mar 2017 & has been associated with this company since 9 years 3 months . was documented.

  • Director Appointment

    Asokan Thoppil Velayudhan was appointed as a Director was appointed as a Director on 02 Mar 2017 & has been associated with this company since 9 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Dhanasoorya Nidhi Limited was registered on 02 Mar 2017 with Roc Ernakulam & aged 9 years 3 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Dhanasoorya Nidhi Limited is U65990KL2017PLC048430.

Where is Dhanasoorya Nidhi Limited headquartered?

Dhanasoorya Nidhi Limited is headquartered at Door No. Xiii/620 C, First Floor,Peenikkaparamban Building,Sumangaly Junction,Kuttichira P, O, Thrissur, Kerala, 680724.

When was Dhanasoorya Nidhi Limited incorporated?

Dhanasoorya Nidhi Limited was incorporated on 02 March 2017.

Who are the current directors of Dhanasoorya Nidhi Limited?

The current directors of Dhanasoorya Nidhi Limited are

What is the primary industry of Dhanasoorya Nidhi Limited?

The primary industry of Dhanasoorya Nidhi Limited is Financial Services.

Is Dhanasoorya Nidhi Limited a listed company?

Dhanasoorya Nidhi Limited is unlisted.

What is the capital structure of Dhanasoorya Nidhi Limited?

The authorized capital of Dhanasoorya Nidhi Limited is ₹1.80 M, and the paid-up capital is ₹1.61 M.

What is the compliance status of Dhanasoorya Nidhi Limited?

The compliance status of Dhanasoorya Nidhi Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available