Dhanika Nidhi Limited - Company Profile

It is a financial services nidhi company based in Mukundapuram, Kerala, India, established in 2016.
2016 Mukundapuram, Kerala, India Active
Last Updated:
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About Dhanika Nidhi Limited

Dhanika Nidhi Limited, a active nidhi company, was established on 10 May 2016 in Mukundapuram, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999KL2016PLC045717. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.10 M.

It upholds a compliant status. Its leadership includes Santhoshkumar Vattaparambil Aravindan (Director), Vinayan Kollamparambil Madhavan (Director), Thaliyasseri Krishnan Sidharthan (Director). Past directors included Vallomparambath Panikkassery Anil. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Door No 2Of, 1St Floor, Dl6 Arcade,Hospital Junction, Mukundapuram, Kerala, 680670.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999KL2016PLC045717

  • Registration Number

    045717

  • Incorporation Date

    10 May 2016

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.10 M
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dhanika Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanika 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 Dhanika Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Santhoshkumar Vattaparambil Aravindan Director 10 May 2016 Current
Vinayan Kollamparambil Madhavan Director 10 May 2016 Current
Thaliyasseri Krishnan Sidharthan Director 10 May 2016 Current
Marikkal Kumaran Roy Director 10 May 2016 Current
Akliparambil Gopalan Babu Managing Director 10 May 2016 Current
Gopalakrishnan Munnuttiparambil Raman Whole-Time Director 10 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Mar 2019 Past

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Financial Performance of Dhanika Nidhi.

Dhanika Nidhi Limited, for the financial year ended 2017, 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%.

Dhanika Nidhi revenue growth over time
Dhanika 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 Dhanika Nidhi?

In 2017, Dhanika Nidhi had a promoter holding of 50.90% and a public holding of 49.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Dhanika Nidhi?

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

Rating
Graph displaying rating trends over time

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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.

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

    Dhanika Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dhanika Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Director Appointment

    The activity Santhoshkumar Vattaparambil Aravindan was appointed as a Director was appointed as a Director on 10 May 2016 & has been associated with this company since 9 years 10 months . was completed.

  • Director Appointment

    Progress on Vinayan Kollamparambil Madhavan was appointed as a Director was appointed as a Director on 10 May 2016 & has been associated with this company since 9 years 10 months . was documented.

  • Director Appointment

    Progress on Thaliyasseri Krishnan Sidharthan was appointed as a Director was appointed as a Director on 10 May 2016 & has been associated with this company since 9 years 10 months . was documented.

  • Director Appointment

    The activity Marikkal Kumaran Roy was appointed as a Director was appointed as a Director on 10 May 2016 & has been associated with this company since 9 years 10 months . was completed.

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

The CIN of Dhanika Nidhi Limited is U65999KL2016PLC045717.

Where is Dhanika Nidhi Limited headquartered?

Dhanika Nidhi Limited is headquartered at Door No 2Of, 1St Floor, Dl6 Arcade,Hospital Junction, Mukundapuram, Kerala, 680670.

When was Dhanika Nidhi Limited incorporated?

Dhanika Nidhi Limited was incorporated on 10 May 2016.

Who are the current directors of Dhanika Nidhi Limited?

The current directors of Dhanika Nidhi Limited are

What is the primary industry of Dhanika Nidhi Limited?

The primary industry of Dhanika Nidhi Limited is Financial And Insurance Service.

Is Dhanika Nidhi Limited a listed company?

Dhanika Nidhi Limited is unlisted.

What is the capital structure of Dhanika Nidhi Limited?

The authorized capital of Dhanika Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹8.10 M.

What is the compliance status of Dhanika Nidhi Limited?

The compliance status of Dhanika Nidhi Limited is Compliant.

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