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DHANA NIDHI LIMITED




Dhana Nidhi Limited is a Public incorporated on 04 September 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,139,640. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dhana Nidhi Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Dhana Nidhi Limited are Nesarathina Dhanapalan, Violet Dhanapalan, Jaideep Rajesh, Premkumar Samydurai Shoba, Priyanka Birla and Deepa Ebenezer.

Dhana Nidhi Limited's Corporate Identification Number is (CIN) U65999TN2015PLC102095 and its registration number is 102095.Its Email address is [email protected] and its registered address is NRD TOWER, No.11, (OLD No.54), 1st AVENUE, JAWAHARLAL NEHRU ROAD, ASHOK NAGAR, CHENNAI Chennai TN 600083 IN.

Current status of Dhana Nidhi Limited is - Active.

Company Details

CIN

U65999TN2015PLC102095

Company Name

DHANA NIDHI LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

102095

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 September 2015

Age of Company

8 years, 6 month, 25 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,139,640

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DHANA NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NRD TOWER, No.11, (OLD No.54), 1st AVENUE, JAWAHARLAL NEHRU ROAD, ASHOK NAGAR, CHENNAI Chennai TN 600083 IN

Director Details

DINDirector NameDesignationAppointment Date

00690241

NESARATHINA DHANAPALAN

Managing Director

04 September 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

ATLANTIC ROOFING PRIVATE LIMITED

Managing Director

01 February 1994

PACIFIC ROOFINGS PRIVATE LIMITED

Managing Director

17 September 2007

THANGAMANI PROPERTY DEVELOPERS PRIVATELIMITED

Managing Director

02 February 1993

HOTEL ENNORDEE INTERNATIONAL PRIVATELIMITED

Managing Director

11 August 1992

DHANA CAPITAL AND FINANCE LIMITED

Managing Director

02 July 1985

CHRISTINA CHIT FUNDS PRIVATE LIMITED

Managing Director

24 July 2000

DHANA CHIT FUND PRIVATE LIMITED

Managing Director

20 February 2009

PACIFIC AGRO FARMS PRIVATE LIMITED

Managing Director

18 May 1993

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01225501

VIOLET DHANAPALAN

Director

04 September 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

ATLANTIC ROOFING PRIVATE LIMITED

Director

01 February 1994

PACIFIC ROOFINGS PRIVATE LIMITED

Director

17 September 2007

THANGAMANI PROPERTY DEVELOPERS PRIVATELIMITED

Director

27 July 2001

HOTEL ENNORDEE INTERNATIONAL PRIVATELIMITED

Director

29 June 1993

DHANA CAPITAL AND FINANCE LIMITED

Director

09 January 1987

CHRISTINA CHIT FUNDS PRIVATE LIMITED

Director

16 November 2000

DHANA CHIT FUND PRIVATE LIMITED

Director

20 February 2009

PACIFIC AGRO FARMS PRIVATE LIMITED

Director

29 June 1993

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07220388

JAIDEEP RAJESH

Director

04 September 2015

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CompanyDesignationAppointment Date

Currently Jaideep Rajesh is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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07971762

PREMKUMAR SAMYDURAI SHOBA

Additional Director

07 September 2018

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CompanyDesignationAppointment Date

Currently Premkumar Samydurai Shoba is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08610275

PRIYANKA BIRLA

Additional Director

14 November 2019

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CompanyDesignationAppointment Date

Currently Priyanka Birla is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08610474

DEEPA EBENEZER

Additional Director

14 November 2019

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CompanyDesignationAppointment Date

Currently Deepa Ebenezer is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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