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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHANRATHNA INDIA NIDHI LIMITED
CIN: U65900KL2021PLN070461 As on: 2026-07-13
DHANRATHNA INDIA NIDHI LIMITED (CIN: U65900KL2021PLN070461) is a Public company incorporated on 18 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4757250.00.
DHANRATHNA INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANRATHNA INDIA NIDHI LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of DHANRATHNA INDIA NIDHI LIMITED are KOVUMMAL GANGADHARAN, BEENA PARAKKUTHAZHA, ERANTHOTTATHIL RAGHU, . SHAIJA, KUZHI CHALIL PRASI, KOMAPPAN KIZHAKKEMANIKKAMKANDY DEVARAJ, EARAN THOTTATHIL SATHIAN, and . MURALEEDHARAN.
DHANRATHNA INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65900KL2021PLN070461 and its registration number is 70461. Users may contact DHANRATHNA INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of DHANRATHNA INDIA NIDHI LIMITED is BUILDING NO 12/645 E,RAINBOW BUILDING OPP.TAXI STAND, MAIN ROAD , PERAMBRA, Kerala, India - 673525.
Current status of DHANRATHNA INDIA NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DHANRATHNA INDIA NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANRATHNA INDIA NIDHI
Purchase full report of DHANRATHNA INDIA NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANRATHNA INDIA NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANRATHNA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09428317 | KOVUMMAL GANGADHARAN | Director | 2021-12-09 |
| 09428716 | BEENA PARAKKUTHAZHA | Director | 2021-12-09 |
| 09428748 | ERANTHOTTATHIL RAGHU | Director | 2021-12-09 |
| 09428756 | . SHAIJA | Director | 2021-12-09 |
| 09430130 | KUZHI CHALIL PRASI | Director | 2021-12-09 |
| 09286428 | KOMAPPAN KIZHAKKEMANIKKAMKANDY DEVARAJ | Director | 2021-08-18 |
| 09286426 | EARAN THOTTATHIL SATHIAN | Managing Director | 2021-08-18 |
| 09286427 | . MURALEEDHARAN | Director | 2021-08-18 |
Past Directors & Key Managerial Personnel of DHANRATHNA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09428318 | SHIJU KRISHNADAS | Director | - | 2023-04-20 |
Other Directorships of KOVUMMAL GANGADHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BEENA PARAKKUTHAZHA
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Other Directorships of ERANTHOTTATHIL RAGHU
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Other Directorships of . SHAIJA
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Other Directorships of KUZHI CHALIL PRASI
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Other Directorships of KOMAPPAN KIZHAKKEMANIKKAMKANDY DEVARAJ
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Other Directorships of SHIJU KRISHNADAS
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Other Directorships of EARAN THOTTATHIL SATHIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MURALEEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2022PTC078631 | BLURTME LABS PRIVATE LIMITED | NO PP 12/1229, PP 12/1230, KEEZHIPOYIL BUILDING, OPP ST FRANCIS CHURCH, PERAMBRA KOZHIKOD E , Kozhikode, Kerala, India - 673525 |
| AAZ-1668 | AB ABHILASH GOLD AND DIAMONDS LLP | 12/603,604, ABHILASH COMPLEX OPP. TAXI STAND, PERAMABRA ROAD PERAMBRA, Kerala, India - 673525 |
| ABB-8773 | PERFECTO BUSINESS & TOURISM DEVELOPMENT LLP | DOOR NO. 14/1073FOCUS STUDIEO BUILDING, MAIN ROAD PERAMBRA PO Quilandy, Kerala, India - 673525 |
| AAE-7440 | AADHAR GOLD PERAMBRA LLP | NO-12/1309 to 1315,VADAKKANDI BUILDING MENGANYAM VILLAGE,CALICUT ROAD,PERAMBRA, CALICUT, Kerala, India - 673525 |
| U65990KL2020PLN065007 | PEOPLEGRAMEENA NIDHI LIMITED | ROOM NO 12/1185, OLD KSEB BUILDING CHEMBRA ROAD, PERAMBRA, PERAMBA POST , KOZHIKODE, Kerala, India - 673525 |
| U18101KL2011PTC027886 | NEYSA APPARELS PRIVATE LIMITED | 141 E, KARUNAGIRI BUILDING, JUBILI ROAD, PERAMBRA , Koyilandi, Kerala, India - 673525 |
| ACF-8492 | PROGRESS MAKER LLP | Panchayath Room No. 1168/C/14, Amina Building,,Court Road, Perambra,Koyilandi,Kozhikode,Kerala,India-673525 |
| ACK-3391 | GLOBALFAV STORE LLP | 12/793AB, SHANAYA BUILDING, OPP. GRAND HOUSE PARKING GROUND,PERAMBRA,Koyilandi,Kozhikode,Kerala,India-673525 |
| ACN-5982 | PROFADO STUDYWAYS LLP | BUILDING NO 14/1356 CITY COMPLEX BUILDING,PERAMBRA GRAMA PANCHAYATH,Quilandy,Kozhikode,Kerala,India-673525 |
| U80302KL2019PTC056730 | WIZZEN ABROAD STUDIES PRIVATE LIMITED | WARD NO.XIII BUILDING NO. 68A , PERAMBRA GRAMA PANCHAYATH, Kerala, India - 673525 |
| U29100KL2021PTC072960 | MALAYIL INDUSTRIES PRIVATE LIMITED | BUILDING NO.05/603 SIDCO INDUSTRIAL ESTATE , PERAMBRA, Kerala, India - 673525 |
| U52100KL2013PTC034567 | KALLAT HERBMED PRIVATE LIMITED | DOOR NO 12/1287 D CALICUT ROAD , PERAMBRA, Kerala, India - 673525 |
| U52590KL2020PTC063157 | RAZRAZ INTERNATIONAL PRIVATE LIMITED | Door No.101,Vellilottu(Chundikkattil)HO Chenoli PO, Glorious Building, Nochad, , Perambra, Kerala, India - 673525 |
| U40106KL2020PLC061963 | POWER ALFA ENERGY SOLUTIONS LIMITED | POWER ALFA, DOOR NO. 2/327, MALABAR TRADERS BUILDING, KAYANNA BAZAR, NEAR MASJ , PERAMBRA, Kerala, India - 673525 |
| ACT-3641 | ILESKO CONCEPT LLP | ROOM NO 12/624,CP BUILDING,Koyilandi,Kozhikode,Kerala,India-673525 |
| U47912KL2024PTC088189 | PAYMARK SOLUTIONS PRIVATE LIMITED | ROOM NO.12/624,CP BUILDING, KOYILANDI,Koyilandi,Kozhikode,Kerala,673525-India |
| ACU-4402 | CALDEZOL IMAGING SOLUTIONS LLP | Room NO 12/969F,Alankar Square building,Koyilandi,Kozhikode,Kerala,India-673525 |
| U24110KL2022PTC076352 | AKFA HEALTHCARE AND PHARMACEUTICALS PRIVATE LIMITED | BUILDING NO.68B , NEAR OLD PETROL PUMP,PERAMBRA,Kozhikode,Kerala,673525-India |
| ABZ-1814 | BLUE NILE PERAMBRA LLP | ROOM NO PP5/783,VEETEES BUILDING, T B ROAD,Koyilandi,Kozhikode,Kerala,India-673525 |
| ABC-0561 | S R GOLD MANUFACTURERS AND WHOLESALERS LLP | XII/646-A, 646-BRAINBOW BUILDING, JUBILEE ROAD, PERAMBRA P O, Koyilandi, Kerala, India - 673525 |
| U72200KL1999PTC013383 | FLORIDA INFOTECH PRIVATE LIMITED | DOOR NO 1/700 SECOND FLOORAYA COMPLEX MAIN ROAD PERAMBRA , KOZHIKODE, Kerala, India - 673525 |
| U74999KL2019PTC059269 | PURE TO HOME FOODS PRIVATE LIMITED | ROOM NO.NP 5/121 KALLOTH BUILDING,CHENOLI POST,PERAMBRA , KOZHIKODE, Kerala, India - 673525 |
| U85300KL2021NPL070103 | DHANAPURAM FOUNDATION | PP5/653, ICICI Bank Building Opp. P.W.D-Rest House, Perambra , Kozhikkode, Kerala, India - 673525 |
| U24231KL2020PTC062818 | ASTRIOGENIX LIFE SCIENCES PRIVATE LIMITED | ROOM NO. 2/768, KALLIYATH BUILDING OUSHADHI ROAD, KOTTAKKAL PO , MALAPPURAM, Kerala, India - 676503 |
| AAM-1445 | TEAM TRADE PROJECTS AND CONVENTION CENTE RS LLP | Door No: 12/778, Near Valiyaparambil House Kadiyangad P.O, Perambra Via, Kerala, India - 673525 |
| U65999KL2022PLN076626 | MOTOMI BHARAT PE NIDHI LIMITED | ROOM NO. PP 5/670 I J KHAFEEZ TRADE CENTRE KUTTIYADI ROAD , PERAMBRA, Kerala, India - 673525 |
| AAX-5602 | VERO BUSINESS LLP | CP 12/279C, 279D,279E, 279G Thekkolath Castle, Near PHC Changaroth,Kadiyangad Perambra, Kerala, India - 673525 |
| U46909KL2025PTC091493 | DELAK GLOBAL PRIVATE LIMITED | 12/243C CHEMBRA ROAD,,PERAMBRA, CALICUT, KERALA,Koyilandi,Kozhikode,Kerala,673525-India |
| ACQ-8898 | ABT EXPORTS & IMPORTS LLP | No.12/644, Perambra,Koyilandi,Kozhikode,Kerala,India-673525 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.