It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2016.
2016 | Thrissur, Kerala, India | ActiveDivya 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.
U65999KL2016PLC046038
046038
17 June 2016
₹6.00 M
₹2.46 M
Roc Ernakulam
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kozhipattu Anthony Francis | Director | 06 Mar 2018 | Current |
| Jose Kaitharan Fijo | Director | 18 Jan 2018 | Current |
| Joy Kompara Asthapanose | Director | 17 Jun 2016 | Current |
| Parekattu Vareed Devassy | Director | 17 Jun 2016 | Current |
| Kattukaran Thoman Davis | Director | 20 Feb 2024 | Current |
| Thettayil Francis Febin | Managing Director | 10 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jan 2020 | Past |
| Pramod Abcsdd | Managing Director | 10 Jan 2020 | Past |
| Pramod Abcsdd | Director | 19 Feb 2024 | Past |
| Pramod Abcsdd | Director | 12 Mar 2018 | Past |
| Pramod Abcsdd | Director | 18 Jan 2018 | Past |
| Pramod Abcsdd | Director | 07 May 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2020 | Others | ₹0.90 M | Open |
Explore comprehensive loan charge details -
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.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
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.
Divya Deepam Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
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 recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.90 M with Charge ID 100399446 was registered on 06 Dec 2020. was documented.
The activity 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 completed.
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.
The CIN of Divya Deepam Nidhi Limited is U65999KL2016PLC046038.
Divya Deepam Nidhi Limited is headquartered at No. Xv/362, Sree Lakshmi Towers Opposite Mala Post Office, Mala P.O.,, Thrissur, Kerala, 680732.
Divya Deepam Nidhi Limited was incorporated on 17 June 2016.
The current directors of Divya Deepam Nidhi Limited are
The primary industry of Divya Deepam Nidhi Limited is Financial And Insurance Service.
Divya Deepam Nidhi Limited is unlisted.
The authorized capital of Divya Deepam Nidhi Limited is ₹6.00 M, and the paid-up capital is ₹2.46 M.
The compliance status of Divya Deepam Nidhi Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX