Grand Dhanalakshmi Nidhi Limited Company Logo

Grand Dhanalakshmi Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2020.

2020 | Thrissur, Kerala, India | Active
Last Updated:

About Grand Dhanalakshmi Nidhi Limited

Grand Dhanalakshmi Nidhi Limited, a active nidhi company, was established on 18 July 2020 in Thrissur, 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 2023, with the balance sheet filed on 31 March 2023. It is based at No-Xxi/459/22, 2Nd Floor, Ansari Complex, Guruvayoor Road,West For, T, Thrissur, Kerala, 680004.

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 Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Grand Dhanalakshmi Nidhi Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Sunilkumar Pottenat KrishnankuttyDirector02 Feb 2021Current
Chulliyil Sankarankutty BaijuDirector02 Feb 2021Current
Chennathpura Chandran AkhilAdditional Director08 Sep 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Nov 2021Past
Pramod AbcsddAdditional Director30 Nov 2021Past
Pramod AbcsddAdditional Director30 Nov 2021Past
Pramod AbcsddAdditional Director30 Nov 2021Past
Pramod AbcsddDirector15 Mar 2023Past
Pramod AbcsddAdditional Director30 Nov 2021Past

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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
  • 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 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.

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Grand Dhanalakshmi Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Grand Dhanalakshmi 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 Grand Dhanalakshmi Nidhi's trajectory.

Rating

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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.

Alerts

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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.

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 3 months 8 days . was completed.

  • Annual General Meeting

    Grand Dhanalakshmi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Grand Dhanalakshmi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was completed.

  • Director Appointment

    The activity Sunilkumar Pottenat Krishnankutty was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 4 years 10 months . was completed.

  • Director Appointment

    The activity Chulliyil Sankarankutty Baiju was appointed as a Director was appointed as a Director on 02 Feb 2021 & has been associated with this company since 4 years 10 months . was completed.

  • Company Incorporation

    Grand Dhanalakshmi Nidhi Limited was registered on 18 Jul 2020 with Roc Ernakulam & aged 5 years 4 months as per MCA records. was recorded as a recent event.

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 No-Xxi/459/22, 2Nd Floor, Ansari Complex, Guruvayoor Road,West For, T, Thrissur, Kerala, 680004.

  • 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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