Dsfe Nidhi Limited - Company Profile

It is a financial services nidhi company based in Karamana P O, Kerala, India, established in 2021.
2021 Karamana P O, Kerala, India Active
Last Updated:
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About Dsfe Nidhi Limited

Dsfe Nidhi Limited, a active nidhi company, was established on 14 May 2021 in Karamana P O, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2021PLN069008. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.44 M.

It upholds a compliant status. Its leadership includes Liju Vasudevan Nair (Director), Krishnakumar Kesavannair (Director), Sankarankuttynair Manikandan Nair (Managing Director). Past directors included Liju Vasudevan Nair, Sankarankuttynair Manikandan Nair. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 45/1434, Pulimood Street, Near Government Sslp School,, Karamana P O, Kerala, 695002.

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

    U65990KL2021PLN069008

  • Registration Number

    069008

  • Incorporation Date

    14 May 2021

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.44 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.44 M
  • Company Age 4 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Dsfe Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Dsfe Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Liju Vasudevan Nair Director 14 May 2021 Current
Krishnakumar Kesavannair Director 14 May 2021 Current
Sankarankuttynair Manikandan Nair Managing Director 14 May 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 19 Sep 2022 Past
Pramod Abcsdd Director 19 Sep 2022 Past

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Financial Performance of Dsfe Nidhi.

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Dsfe Nidhi revenue growth over time
Dsfe 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 Dsfe 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 Dsfe 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dsfe Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dsfe Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Dsfe Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Liju Vasudevan Nair was appointed as a Director was appointed as a Director on 14 May 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Krishnakumar Kesavannair was appointed as a Director was appointed as a Director on 14 May 2021 & has been associated with this company since 4 years 9 months . was documented.

  • Director Appointment

    The activity Sankarankuttynair Manikandan Nair was appointed as a Managing Director was appointed as a Managing Director on 14 May 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Company Incorporation

    Progress on Dsfe Nidhi Limited was registered on 14 May 2021 with Roc Ernakulam & aged 4 years 9 months as per MCA records. was documented.

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

The CIN of Dsfe Nidhi Limited is U65990KL2021PLN069008.

Where is Dsfe Nidhi Limited headquartered?

Dsfe Nidhi Limited is headquartered at 45/1434, Pulimood Street, Near Government Sslp School,, Karamana P O, Kerala, 695002.

When was Dsfe Nidhi Limited incorporated?

Dsfe Nidhi Limited was incorporated on 14 May 2021.

Who are the current directors of Dsfe Nidhi Limited?

The current directors of Dsfe Nidhi Limited are

What is the primary industry of Dsfe Nidhi Limited?

The primary industry of Dsfe Nidhi Limited is Financial Services.

Is Dsfe Nidhi Limited a listed company?

Dsfe Nidhi Limited is unlisted.

What is the capital structure of Dsfe Nidhi Limited?

The authorized capital of Dsfe Nidhi Limited is ₹3.00 M, and the paid-up capital is ₹2.44 M.

What is the compliance status of Dsfe Nidhi Limited?

The compliance status of Dsfe Nidhi Limited is Compliant.

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