Grand Dhanalakshmi Nidhi Limited - Company Profile

It is a financial services nidhi company based in Mukundapuram, Kerala, India, established in 2020.
2020 Mukundapuram, Kerala, India Active
Last Updated:
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About Grand Dhanalakshmi Nidhi Limited

Grand Dhanalakshmi Nidhi Limited, a active nidhi company, was established on 18 July 2020 in Mukundapuram, Kerala, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990KL2020PLN063033. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.20 Cr.

Formerly known as Thrissur Ishaan Nidhi Limited. Its leadership includes Sunilkumar Pottenat Krishnankutty (Director), Chulliyil Sankarankutty Baiju (Director), Chennathpura Chandran Akhil (Additional Director). Past directors included Abhilash Kochuparambil Sasi, Sariga, Kodappully Bahuleyan Suraj. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Second Floor,Pmj Tower, Room No.18/575/D,Kunjanampara, Mukundapuram, Kerala, 680306.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65990KL2020PLN063033

  • Registration Number

    063033

  • Incorporation Date

    18 July 2020

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.20 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 5 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Grand Dhanalakshmi Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Grand Dhanalakshmi 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 Grand Dhanalakshmi Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sunilkumar Pottenat Krishnankutty Director 02 Feb 2021 Current
Chulliyil Sankarankutty Baiju Director 02 Feb 2021 Current
Chennathpura Chandran Akhil Additional Director 08 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 15 Mar 2023 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Grand Dhanalakshmi Nidhi.

Grand Dhanalakshmi Nidhi Limited, for the financial year ended 2021, 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%.

Grand Dhanalakshmi Nidhi revenue growth over time
Grand Dhanalakshmi 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
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What is the Ownership and Shareholding Structure of Grand Dhanalakshmi Nidhi?

In 2021, Grand Dhanalakshmi Nidhi had a promoter holding of 99.88% and a public holding of 0.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Grand Dhanalakshmi Nidhi?

Grand Dhanalakshmi Nidhi has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Grand Dhanalakshmi Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Chennathpura Chandran Akhil was appointed as a Additional Director was appointed as a Additional Director on 08 Sep 2025 & has been associated with this company since 5 months 21 days . was completed.

  • Annual General Meeting

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

  • Director Appointment

    Sunilkumar Pottenat Krishnankutty was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 5 years 25 days . was recorded as a recent event.

  • Director Appointment

    Chulliyil Sankarankutty Baiju was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 5 years 25 days . was recorded as a recent event.

  • Company Incorporation

    The activity Grand Dhanalakshmi Nidhi Limited was registered on 18 Jul 2020 with Roc Ernakulam & aged 5 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Grand Dhanalakshmi Nidhi Limited?

The CIN of Grand Dhanalakshmi Nidhi Limited is U65990KL2020PLN063033.

Where is Grand Dhanalakshmi Nidhi Limited headquartered?

Grand Dhanalakshmi Nidhi Limited is headquartered at Second Floor,Pmj Tower, Room No.18/575/D,Kunjanampara, Mukundapuram, Kerala, 680306.

When was Grand Dhanalakshmi Nidhi Limited incorporated?

Grand Dhanalakshmi Nidhi Limited was incorporated on 18 July 2020.

Who are the current directors of Grand Dhanalakshmi Nidhi Limited?

The current directors of Grand Dhanalakshmi Nidhi Limited are

What is the primary industry of Grand Dhanalakshmi Nidhi Limited?

The primary industry of Grand Dhanalakshmi Nidhi Limited is Financial And Insurance Service.

Is Grand Dhanalakshmi Nidhi Limited a listed company?

Grand Dhanalakshmi Nidhi Limited is unlisted.

What is the capital structure of Grand Dhanalakshmi Nidhi Limited?

The authorized capital of Grand Dhanalakshmi Nidhi Limited is ₹5.00 Cr, and the paid-up capital is ₹1.20 Cr.

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