Dhumavathi Nidhi Limited - Company Profile

It is a financial services nidhi company based in Iringalakuda, Kerala, India, established in 2018.
2018 Iringalakuda, Kerala, India Active
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About Dhumavathi Nidhi Limited

Dhumavathi Nidhi Limited, a active nidhi company, was established on 30 August 2018 in Iringalakuda, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2018PLC054440. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Suresh Malayattil Kesavan (Director), Thumbarappully Raveendran Sajeevan Swamy (Director), Thumparapilly Raveendran Pradeep Kumar (Director). It is based at Thumbarapully House North Iringalakuda P.O., Iringalakuda, Kerala, 680125.

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

    U65990KL2018PLC054440

  • Registration Number

    054440

  • Incorporation Date

    30 August 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 6 Months
Company report

Dhumavathi Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Dhumavathi Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Malayattil Kesavan Director 30 Aug 2018 Current
Thumbarappully Raveendran Sajeevan Swamy Director 30 Aug 2018 Current
Thumparapilly Raveendran Pradeep Kumar Director 30 Aug 2018 Current

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Financial Performance of Dhumavathi Nidhi.

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

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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 Dhumavathi Nidhi?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhumavathi Nidhi
Recent Activity within the Organization
  • Director Appointment

    Suresh Malayattil Kesavan was appointed as a Director was appointed as a Director on 30 Aug 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Thumbarappully Raveendran Sajeevan Swamy was appointed as a Director was appointed as a Director on 30 Aug 2018 & has been associated with this company since 7 years 6 months . was completed.

  • Director Appointment

    Thumparapilly Raveendran Pradeep Kumar was appointed as a Director was appointed as a Director on 30 Aug 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Dhumavathi Nidhi Limited was registered on 30 Aug 2018 with Roc Ernakulam & aged 7 years 6 months as per MCA records. was completed.

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

The CIN of Dhumavathi Nidhi Limited is U65990KL2018PLC054440.

Where is Dhumavathi Nidhi Limited headquartered?

Dhumavathi Nidhi Limited is headquartered at Thumbarapully House North Iringalakuda P.O., Iringalakuda, Kerala, 680125.

When was Dhumavathi Nidhi Limited incorporated?

Dhumavathi Nidhi Limited was incorporated on 30 August 2018.

Who are the current directors of Dhumavathi Nidhi Limited?

The current directors of Dhumavathi Nidhi Limited are

What is the primary industry of Dhumavathi Nidhi Limited?

The primary industry of Dhumavathi Nidhi Limited is Financial Services.

Is Dhumavathi Nidhi Limited a listed company?

Dhumavathi Nidhi Limited is unlisted.

What is the capital structure of Dhumavathi Nidhi Limited?

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

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