Dhanavarna India Nidhi Limited Company Logo

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:

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

  • 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 Indicators

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

Dhanavarna India Nidhi Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
SanthoshDirector20 May 2023Current
Muraleedharan VadakkedathDirector18 May 2018Current
Bindu Suman LalManaging Director18 May 2018Current
Priyadarsini KuniyilDirector18 May 2018Current
Maruthat JyothiDirector26 Sep 2018Current
Unnikrishnan Thekke ArankoteDirector26 Sep 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2023Past
Pramod AbcsddAdditional Director08 Aug 2018Past
Pramod AbcsddDirector05 Jul 2024Past
Pramod AbcsddDirector26 Sep 2018Past
Pramod AbcsddDirector15 May 2019Past
Pramod AbcsddAdditional Director13 Oct 2018Past

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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
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dhanavarna India Nidhi?

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Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhanavarna India Nidhi?

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Employee growth trends for Dhanavarna India Nidhi Limited

Deals i

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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

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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

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

  • Balance Sheet

    Progress on Dhanavarna India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Director Appointment

    Santhosh was appointed as a Director was appointed as a Director on 20 May 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 3 months . was documented.

  • 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 3 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 7 months . was documented.

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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