Dhumavathi Nidhi Limited
About Dhumavathi Nidhi Limited
Data last updated: 09 February 2026
Dhumavathi Nidhi Limited is a nidhi company based in Iringalakuda, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 August 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U65990KL2018PLC054440.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Suresh Malayattil Kesavan and Thumbarappully Raveendran Sajeevan Swamy.
Office: Thumbarapully House North Iringalakuda P.O., Kerala, India – 680125.
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Registered AddressThumbarapully House North Iringalakuda P.O., Kerala, India – 680125
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dhumavathi Nidhi Limited
Dhumavathi Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Malayattil Kesavan | Director | 30 Aug 2018 | 7 Years 11 Months | Current |
| Thumbarappully Raveendran Sajeevan Swamy | Director | 30 Aug 2018 | 7 Years 11 Months | Current |
| Thumparapilly Raveendran Pradeep Kumar | Director | 30 Aug 2018 | 7 Years 11 Months | Current |
Financials of Dhumavathi Nidhi Limited
Ten-year financial statements for Dhumavathi Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhumavathi Nidhi Limited
Dhumavathi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhumavathi Nidhi Limited
View historical data on people associated with Dhumavathi Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhumavathi Nidhi Limited
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GST Compliance of Dhumavathi Nidhi Limited
GST registrations and filing compliance for Dhumavathi Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhumavathi Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dhumavathi Nidhi Limited
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MSME Payment Delays by Dhumavathi Nidhi Limited
MSME payment history for Dhumavathi Nidhi Limited
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Subsidiaries & Group Companies of Dhumavathi Nidhi Limited
Corporate group structure for Dhumavathi Nidhi Limited
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MCA Filings & Documents of Dhumavathi Nidhi Limited
MCA filings and documents for Dhumavathi Nidhi Limited
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Recent Activity on Dhumavathi Nidhi Limited
Frequently Asked Questions about Dhumavathi Nidhi Limited
Dhumavathi Nidhi Limited is an active nidhi company in the financial services sector based in Iringalakuda, Kerala, India. It was incorporated on 30 August 2018 (8+ years old) and is registered under CIN U65990KL2018PLC054440.
The current directors of Dhumavathi Nidhi Limited are:
- Suresh Malayattil Kesavan - Director
- Thumbarappully Raveendran Sajeevan Swamy - Director
- Thumparapilly Raveendran Pradeep Kumar - Director
The primary industry of Dhumavathi Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dhumavathi Nidhi Limited can be reached at the registered office: Thumbarapully House North Iringalakuda P.O, Kerala, India – 680125.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Thumbarapully House North Iringalakuda P.O., Kerala, India – 680125.