Dial Nidhi Limited
About Dial Nidhi Limited
Data last updated: 26 February 2026
Dial Nidhi Limited is a nidhi company based in Kodungalloor, Kerala, India. It specialises in pawn shops, a part of the broader financial services sector. Incorporated on 17 January 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U65929KL2017PLC047797.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.15 Lakh. It is led by directors including Kunianthodath Varghese Joseph and Antony Thekkekara.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Building No Xiii/161 Kkg Building Kokkuvayil, Kodungalloor, Kerala, India – 680664.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBuilding No Xiii/161 Kkg Building Kokkuvayil, Kodungalloor, Kerala, India – 680664
-
IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dial Nidhi Limited
Dial Nidhi Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunianthodath Varghese Joseph | Director | 17 Jan 2017 | 9 Years 6 Months | Current |
| Antony Thekkekara | Managing Director | 17 Jan 2017 | 9 Years 6 Months | Current |
| Peedikaparambil Sreedharan Pillai Manojkumar | Director | 17 Jan 2017 | 9 Years 6 Months | Current |
|
Kokkuvayil Kumaran Gopalakrishnan
Also directs:
Anjali Kuries Private Limited
|
Director | 17 Jan 2017 | 9 Years 6 Months | Current |
| Rajappan Elayidom Suresh | Director | 17 Jan 2017 | 9 Years 6 Months | Current |
Financials of Dial Nidhi Limited FY 2025 filings available
Ten-year financial statements for Dial Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dial Nidhi Limited
Dial Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dial Nidhi Limited
View historical data on people associated with Dial Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dial Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dial Nidhi Limited
GST registrations and filing compliance for Dial Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dial Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Dial Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dial Nidhi Limited
MSME payment history for Dial Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dial Nidhi Limited
Corporate group structure for Dial Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dial Nidhi Limited
MCA filings and documents for Dial Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dial Nidhi Limited
Frequently Asked Questions about Dial Nidhi Limited
Dial Nidhi Limited is an active nidhi company in the financial services sector based in Kodungalloor, Kerala, India. It was incorporated on 17 January 2017 (9+ years old) and is registered under CIN U65929KL2017PLC047797.
The current directors of Dial Nidhi Limited are:
- Kunianthodath Varghese Joseph - Director
- Antony Thekkekara - Managing Director
- Peedikaparambil Sreedharan Pillai Manojkumar - Director
- Kokkuvayil Kumaran Gopalakrishnan - Director
- Rajappan Elayidom Suresh - Director
The primary industry of Dial Nidhi Limited is financial services. The company specifically operates in pawn shops. The company is currently active in this sector.
Dial Nidhi Limited can be reached at the registered office: Building No Xiii161 Kkg Building Kokkuvayil, Kodungalloor, Kerala, India – 680664.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹34.15 Lakh.
The company has its registered office at Building No Xiii161 Kkg Building Kokkuvayil, Kodungalloor, Kerala, India – 680664.