Divya Deepam Nidhi Limited Company Logo

Divya Deepam Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2016.

2016 | Thrissur, Kerala, India | Active
Last Updated:

About Divya Deepam Nidhi Limited

Divya Deepam Nidhi Limited, a active nidhi company, was established on 17 June 2016 in Thrissur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999KL2016PLC046038. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹2.46 M.

It upholds a compliant status. Its leadership includes Kozhipattu Anthony Francis (Director), Jose Kaitharan Fijo (Director), Joy Kompara Asthapanose (Director). Past directors included Jose Kaitharan Fijo, Joy Kompara Asthapanose, Thettayil Francis Febin. It holds ₹0.90 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. Xv/362, Sree Lakshmi Towers Opposite Mala Post Office, Mala P.O.,, Thrissur, Kerala, 680732.

Company Details

  • CIN/LLPIN

    U65999KL2016PLC046038

  • Registration Number

    046038

  • Incorporation Date

    17 June 2016

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹2.46 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 2.46 M
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.90 M
Company report

Divya Deepam Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Divya Deepam 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 Divya Deepam Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Kozhipattu Anthony FrancisDirector06 Mar 2018Current
Jose Kaitharan FijoDirector18 Jan 2018Current
Joy Kompara AsthapanoseDirector17 Jun 2016Current
Parekattu Vareed DevassyDirector17 Jun 2016Current
Kattukaran Thoman DavisDirector20 Feb 2024Current
Thettayil Francis FebinManaging Director10 Jan 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Jan 2020Past
Pramod AbcsddManaging Director10 Jan 2020Past
Pramod AbcsddDirector19 Feb 2024Past
Pramod AbcsddDirector12 Mar 2018Past
Pramod AbcsddDirector18 Jan 2018Past
Pramod AbcsddDirector07 May 2025Past

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Financial Performance of Divya Deepam Nidhi.

Divya Deepam 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%.

Divya Deepam Nidhi revenue growth over time
Divya Deepam 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 Divya Deepam Nidhi?

In 2017, Divya Deepam Nidhi had a promoter holding of 99.92% and a public holding of 0.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.09 Cr

Latest Charge Details

DateLenderAmountStatus
06 Dec 2020Others₹0.90 MOpen

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How Many Employees Work at Divya Deepam Nidhi?

Unlock and access historical data on people associated with Divya Deepam Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Divya Deepam Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divya Deepam 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 Divya Deepam Nidhi's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Divya Deepam Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    The activity Divya Deepam 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 Divya Deepam Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Director Appointment

    The activity Kattukaran Thoman Davis was appointed as a Director was appointed as a Director on 20 Feb 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.90 M with Charge ID 100399446 was registered on 06 Dec 2020. was documented.

  • Director Appointment

    Thettayil Francis Febin was appointed as a Managing Director was appointed as a Managing Director on 10 Jan 2020 & has been associated with this company since 6 years 5 days . was recorded as a recent event.

  • Director Appointment

    The activity Kozhipattu Anthony Francis was appointed as a Director was appointed as a Director on 06 Mar 2018 & has been associated with this company since 7 years 10 months . was completed.

Frequently Asked Questions

  • What is the CIN of Divya Deepam Nidhi Limited?

    The CIN of Divya Deepam Nidhi Limited is U65999KL2016PLC046038.

  • Where is Divya Deepam Nidhi Limited headquartered?

    Divya Deepam Nidhi Limited is headquartered at No. Xv/362, Sree Lakshmi Towers Opposite Mala Post Office, Mala P.O.,, Thrissur, Kerala, 680732.

  • When was Divya Deepam Nidhi Limited incorporated?

    Divya Deepam Nidhi Limited was incorporated on 17 June 2016.

  • Who are the current directors of Divya Deepam Nidhi Limited?

    The current directors of Divya Deepam Nidhi Limited are

  • What is the primary industry of Divya Deepam Nidhi Limited?

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

  • Is Divya Deepam Nidhi Limited a listed company?

    Divya Deepam Nidhi Limited is unlisted.

  • What is the capital structure of Divya Deepam Nidhi Limited?

    The authorized capital of Divya Deepam Nidhi Limited is ₹6.00 M, and the paid-up capital is ₹2.46 M.

  • What is the compliance status of Divya Deepam Nidhi Limited?

    The compliance status of Divya Deepam Nidhi Limited is Compliant.

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