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DHANAKARYAM NIDHI LIMITED




Dhanakaryam Nidhi Limited is a Public incorporated on 11 March 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,725,800. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dhanakaryam 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 2022.

Directors of Dhanakaryam Nidhi Limited are Stiji Geejo, Maijo Paul, Sunil Vazhappilly George, Gunasekharan Vinod Kumar, Vashappilly George Sajith, Santhosh Mathew, Stanly Gabriel and Ancy Shiju.

Dhanakaryam Nidhi Limited's Corporate Identification Number is (CIN) U65910KL2016PLC040345 and its registration number is 40345.Its Email address is [email protected] and its registered address is DOOR NO.TC 26/939,CHALDEAN SYRIAN KURIES BUILDING RICE BAZAR THRISSUR Thrissur KL 680001 IN.

Current status of Dhanakaryam Nidhi Limited is - Active.

Company Details

CIN

U65910KL2016PLC040345

Company Name

DHANAKARYAM NIDHI LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

40345

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 March 2016

Age of Company

8 years, 1 month, 9 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

₹2,000,000

Paid up capital

₹1,725,800

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 2022

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 DHANAKARYAM NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DOOR NO.TC 26/939,CHALDEAN SYRIAN KURIES BUILDING RICE BAZAR THRISSUR Thrissur KL 680001 IN

Director Details

DIN Director Name Designation Appointment Date

01213029

STIJI GEEJO

Director

11 March 2016

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Other Companies Associated with

Company Designation Appointment Date

DHANAKARYAM TRADING PRIVATE LIMITED

Director

01 February 2012

PENTAWAVES TRADING PRIVATE LIMITED

Director

19 January 2015

DHANAKARYAM KURIES PRIVATE LIMITED

Director

19 March 2007

OXTER CHITS PRIVATE LIMITED

Director

15 March 2010

DHAN WEALTH KURIES PRIVATE LIMITED

Director

25 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01213072

MAIJO PAUL

Director

11 March 2016

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Other Companies Associated with

Company Designation Appointment Date

DHANAKARYAM TRADING PRIVATE LIMITED

Director

01 February 2012

DHANAKARYAM KURIES PRIVATE LIMITED

Director

19 March 2007

DHAN WEALTH KURIES PRIVATE LIMITED

Director

11 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01437691

SUNIL VAZHAPPILLY GEORGE

Managing Director

11 March 2016

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Other Companies Associated with

Company Designation Appointment Date

DHANAKARYAM TRADING PRIVATE LIMITED

Managing Director

25 May 2010

KERALODAYAM KURIES PVT LTD

Director

07 October 1994

DHANAKARYAM KURIES PRIVATE LIMITED

Managing Director

19 March 2007

DHAN WEALTH KURIES PRIVATE LIMITED

Managing Director

11 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02115426

GUNASEKHARAN VINOD KUMAR

Director

11 March 2016

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Other Companies Associated with

Company Designation Appointment Date

DHANAKARYAM KURIES PRIVATE LIMITED

Director

26 May 2008

DHAN WEALTH KURIES PRIVATE LIMITED

Director

25 September 2013

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Company Designation Appointment Date Cessation Date

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02123000

VASHAPPILLY GEORGE SAJITH

Director

11 March 2016

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Other Companies Associated with

Company Designation Appointment Date

DHANAKARYAM KURIES PRIVATE LIMITED

Director

26 May 2008

DHAN WEALTH KURIES PRIVATE LIMITED

Director

25 September 2013

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Company Designation Appointment Date Cessation Date

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02130662

SANTHOSH MATHEW

Director

11 March 2016

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Other Companies Associated with

Company Designation Appointment Date

DHANAKARYAM KURIES PRIVATE LIMITED

Director

26 May 2008

DHAN WEALTH KURIES PRIVATE LIMITED

Director

25 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02259373

STANLY GABRIEL

Director

11 March 2016

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Other Companies Associated with

Company Designation Appointment Date

CHANGAATHI RESORTS PRIVATE LIMITED

Director

26 February 2018

FRESH WAVE TREE HOUSE PRIVATE LIMITED

Director

21 September 2021

DHANAKARYAM KURIES PRIVATE LIMITED

Director

25 July 2008

DHAN WEALTH KURIES PRIVATE LIMITED

Director

25 September 2013

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Company Designation Appointment Date Cessation Date

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05299833

ANCY SHIJU

Director

06 February 2017

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Other Companies Associated with

Company Designation Appointment Date

ALDEBARAN MEDICARE PRIVATE LIMITED

Managing Director

01 November 2012

DHANAKARYAM KURIES PRIVATE LIMITED

Director

23 January 2017

DHAN WEALTH KURIES PRIVATE LIMITED

Director

23 January 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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