Suvarna Dhan Nidhi Limited - Company Profile

It is a financial services nidhi company based in Chittissery, Kerala, India, established in 2019.
2019 Chittissery, Kerala, India Dormant Under Section 455
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About Suvarna Dhan Nidhi Limited

Suvarna Dhan Nidhi Limited, a dormant under section 455 nidhi company, was established on 20 November 2019 in Chittissery, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2019PLN060440. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.94 M.

Its leadership includes Varghese Chullikkadan Lonappan (Director), Vaikkadan Porinchu Ouseph (Director), Joshy George (Director). Past directors included Vaikkadan Porinchu Ouseph, Chakkumpidy George Jose, Lazar. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.14/259-A Chittissery Po, Chittissery, Kerala, 680301.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65999KL2019PLN060440

  • Registration Number

    060440

  • Incorporation Date

    20 November 2019

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.94 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.94 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Suvarna Dhan Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Suvarna Dhan Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Varghese Chullikkadan Lonappan Director 20 Nov 2019 Current
Vaikkadan Porinchu Ouseph Director 20 Nov 2019 Current
Joshy George Director 20 Nov 2019 Current
Chakkumpidy George Jose Director 01 Nov 2021 Current
Lazar Director 01 Nov 2021 Current
Vadakkethala George Joju Director 01 Nov 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2021 Past
Pramod Abcsdd Additional Director 28 Sep 2022 Past
Pramod Abcsdd Additional Director 28 Sep 2022 Past
Pramod Abcsdd Additional Director 28 Sep 2022 Past

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Financial Performance of Suvarna Dhan Nidhi.

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Suvarna Dhan Nidhi revenue growth over time
Suvarna Dhan 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 Suvarna Dhan 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 Suvarna Dhan 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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Suvarna Dhan Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Suvarna Dhan Nidhi Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Suvarna Dhan 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

    Chakkumpidy George Jose was appointed as a Director was appointed as a Director on 01 Nov 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Lazar was appointed as a Director was appointed as a Director on 01 Nov 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Director Appointment

    Vadakkethala George Joju was appointed as a Director was appointed as a Director on 01 Nov 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Varghese Chullikkadan Lonappan was appointed as a Director was appointed as a Director on 20 Nov 2019 & has been associated with this company since 6 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Suvarna Dhan Nidhi Limited?

The CIN of Suvarna Dhan Nidhi Limited is U65999KL2019PLN060440.

Where is Suvarna Dhan Nidhi Limited headquartered?

Suvarna Dhan Nidhi Limited is headquartered at No.14/259-A Chittissery Po, Chittissery, Kerala, 680301.

When was Suvarna Dhan Nidhi Limited incorporated?

Suvarna Dhan Nidhi Limited was incorporated on 20 November 2019.

Who are the current directors of Suvarna Dhan Nidhi Limited?

The current directors of Suvarna Dhan Nidhi Limited are

What is the primary industry of Suvarna Dhan Nidhi Limited?

The primary industry of Suvarna Dhan Nidhi Limited is Financial Services.

Is Suvarna Dhan Nidhi Limited a listed company?

Suvarna Dhan Nidhi Limited is unlisted.

What is the capital structure of Suvarna Dhan Nidhi Limited?

The authorized capital of Suvarna Dhan Nidhi Limited is ₹2.00 M, and the paid-up capital is ₹1.94 M.

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