Dhanavarna India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kozhikode, Kerala, India, established in 2018.
2018 Kozhikode, Kerala, India Active
Last Updated:
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About Dhanavarna India Nidhi Limited

Dhanavarna India Nidhi Limited, a active nidhi company, was established on 18 May 2018 in Kozhikode, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2018PLC053362. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.14 M.

Its leadership includes Santhosh (Director), Muraleedharan Vadakkedath (Director), Bindu Suman Lal (Managing Director). Past directors included . Santhosh, Valiyedath Krishnadasan, Parapurath Sumanlal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 17/1667 B.3, Amrithakripa Building, Pavamani Road,, Kozhikode, Kerala, 673004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65990KL2018PLC053362

  • Registration Number

    053362

  • Incorporation Date

    18 May 2018

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.14 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.14 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Dhanavarna India Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanavarna India Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhanavarna India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Santhosh Director 20 May 2023 Current
Muraleedharan Vadakkedath Director 18 May 2018 Current
Bindu Suman Lal Managing Director 18 May 2018 Current
Priyadarsini Kuniyil Director 18 May 2018 Current
Maruthat Jyothi Director 26 Sep 2018 Current
Unnikrishnan Thekke Arankote Director 26 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2023 Past
Pramod Abcsdd Additional Director 08 Aug 2018 Past
Pramod Abcsdd Director 05 Jul 2024 Past
Pramod Abcsdd Director 26 Sep 2018 Past
Pramod Abcsdd Director 15 May 2019 Past
Pramod Abcsdd Additional Director 13 Oct 2018 Past

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Financial Performance of Dhanavarna India Nidhi.

Dhanavarna India Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhanavarna India Nidhi revenue growth over time
Dhanavarna India 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
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What is the Ownership and Shareholding Structure of Dhanavarna India Nidhi?

Unlock access to Dhanavarna India 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

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How Many Employees Work at Dhanavarna India Nidhi?

Unlock and access historical data on people associated with Dhanavarna India 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 Dhanavarna India 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 Dhanavarna India Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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

    Progress on Dhanavarna India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Dhanavarna India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Director Appointment

    The activity Santhosh was appointed as a Director was appointed as a Director on 20 May 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Director Appointment

    The activity Maruthat Jyothi was appointed as a Director was appointed as a Director on 26 Sep 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    Unnikrishnan Thekke Arankote was appointed as a Director was appointed as a Director on 26 Sep 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Muraleedharan Vadakkedath was appointed as a Director was appointed as a Director on 18 May 2018 & has been associated with this company since 7 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Dhanavarna India Nidhi Limited?

The CIN of Dhanavarna India Nidhi Limited is U65990KL2018PLC053362.

Where is Dhanavarna India Nidhi Limited headquartered?

Dhanavarna India Nidhi Limited is headquartered at 17/1667 B.3, Amrithakripa Building, Pavamani Road,, Kozhikode, Kerala, 673004.

When was Dhanavarna India Nidhi Limited incorporated?

Dhanavarna India Nidhi Limited was incorporated on 18 May 2018.

Who are the current directors of Dhanavarna India Nidhi Limited?

The current directors of Dhanavarna India Nidhi Limited are

What is the primary industry of Dhanavarna India Nidhi Limited?

The primary industry of Dhanavarna India Nidhi Limited is Financial Services.

Is Dhanavarna India Nidhi Limited a listed company?

Dhanavarna India Nidhi Limited is unlisted.

What is the capital structure of Dhanavarna India Nidhi Limited?

The authorized capital of Dhanavarna India Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹2.14 M.

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