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DHANAKARYAM NIDHI LIMITED

CIN: U65910KL2016PLC040345 As on: 2026-07-13

DHANAKARYAM NIDHI LIMITED (CIN: U65910KL2016PLC040345) is a Public company incorporated on 11 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1726300.00.

DHANAKARYAM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANAKARYAM NIDHI LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of DHANAKARYAM NIDHI LIMITED are MAIJO PAUL, GUNASEKHARAN VINOD KUMAR, VASHAPPILLY GEORGE SAJITH, SANTHOSH MATHEW, STIJI GEEJO, SUNIL VAZHAPPILLY GEORGE, STANLY GABRIEL, and ANCY SHIJU.

DHANAKARYAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65910KL2016PLC040345 and its registration number is 40345. Users may contact DHANAKARYAM NIDHI LIMITED on its Email address - [email protected]. Registered address of DHANAKARYAM NIDHI LIMITED is DOOR NO.TC 26/939,CHALDEAN SYRIAN KURIES BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001.

Current status of DHANAKARYAM 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 Names

Previous CINs

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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 DHANAKARYAM 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DHANAKARYAM NIDHI
DIN Director Name Designation Appointment Date
01213072 MAIJO PAUL Director 2016-03-11
02115426 GUNASEKHARAN VINOD KUMAR Director 2016-03-11
02123000 VASHAPPILLY GEORGE SAJITH Director 2016-03-11
02130662 SANTHOSH MATHEW Director 2016-03-11
01213029 STIJI GEEJO Director 2016-03-11
01437691 SUNIL VAZHAPPILLY GEORGE Managing Director 2016-03-11
02259373 STANLY GABRIEL Director 2016-03-11
05299833 ANCY SHIJU Director 2017-02-06
Past Directors & Key Managerial Personnel of DHANAKARYAM NIDHI
DIN Director Name Designation Appointment Date Cessation
01186550 MUSLIMVEEETTIL AVARUKUTTY RASHEED Director - 2018-09-14
01213097 SHIJU DAVIS Director - 2017-02-06
Other Directorships of MUSLIMVEEETTIL AVARUKUTTY RASHEED
Other Directorships of MAIJO PAUL
Company Name CIN Designation Appointment Date Cessation
DHANAKARYAM TRADING PRIVATE LIMITED U51900KL2010PTC026064 Additional Director - 2012-09-28
DHANAKARYAM TRADING PRIVATE LIMITED U51900KL2010PTC026064 Director 2012-09-28 Ongoing
DHANAKARYAM KURIES PRIVATE LIMITED U65992KL2007PTC020508 Director 2007-03-19 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director 2013-09-11 Ongoing
Other Directorships of GUNASEKHARAN VINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
DHANAKARYAM KURIES PRIVATE LIMITED U65992KL2007PTC020508 Additional Director - 2008-09-27
DHANAKARYAM KURIES PRIVATE LIMITED U65992KL2007PTC020508 Director 2008-09-27 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Additional Director - 2014-08-20
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director 2014-08-20 Ongoing
Other Directorships of VASHAPPILLY GEORGE SAJITH
Company Name CIN Designation Appointment Date Cessation
DHANAKARYAM KURIES PRIVATE LIMITED U65992KL2007PTC020508 Additional Director - 2008-09-27
DHANAKARYAM KURIES PRIVATE LIMITED U65992KL2007PTC020508 Director 2008-09-27 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Additional Director - 2014-08-20
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director 2014-08-20 Ongoing
Other Directorships of SANTHOSH MATHEW
Company Name CIN Designation Appointment Date Cessation
DHANAKARYAM KURIES PRIVATE LIMITED U65992KL2007PTC020508 Additional Director - 2008-09-27
DHANAKARYAM KURIES PRIVATE LIMITED U65992KL2007PTC020508 Director 2008-09-27 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Additional Director - 2014-08-20
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director 2014-08-20 Ongoing
Other Directorships of STIJI GEEJO
Company Name CIN Designation Appointment Date Cessation
DHANAKARYAM TRADING PRIVATE LIMITED U51900KL2010PTC026064 Additional Director - 2012-09-28
DHANAKARYAM TRADING PRIVATE LIMITED U51900KL2010PTC026064 Director 2012-09-28 Ongoing
PENTAWAVES TRADING PRIVATE LIMITED U51909KL2015PTC037819 Director 2021-12-06 Ongoing
PENTAWAVES TRADING PRIVATE LIMITED U51909KL2015PTC037819 Director - 2015-03-30
PENTAWAVES TRADING PRIVATE LIMITED U51909KL2015PTC037819 Managing Director - 2021-12-06
DHANAKARYAM KURIES PRIVATE LIMITED U65992KL2007PTC020508 Director 2007-03-19 Ongoing
OXTER CHITS PRIVATE LIMITED U65992KL2007PTC020646 Director 2010-03-15 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Additional Director - 2014-08-20
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director 2014-08-20 Ongoing
Other Directorships of SHIJU DAVIS
Company Name CIN Designation Appointment Date Cessation
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Additional Director - 2010-09-25
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Director 2010-09-25 Ongoing
DHANAKARYAM TRADING PRIVATE LIMITED U51900KL2010PTC026064 Director - 2017-01-23
THE CHALDEAN SYRIAN KURIES PVT LTD U65992KL1975PTC002697 Director appointed in casual vacancy - 2018-01-31
DHANAKARYAM KURIES PRIVATE LIMITED U65992KL2007PTC020508 Director - 2017-01-23
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Additional Director - 2014-08-20
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director - 2017-01-23
Other Directorships of SUNIL VAZHAPPILLY GEORGE
Company Name CIN Designation Appointment Date Cessation
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Director - 2010-09-27
DHANAKARYAM TRADING PRIVATE LIMITED U51900KL2010PTC026064 Managing Director 2010-05-25 Ongoing
KERALODAYAM KURIES PVT LTD U65992KL1970PTC002305 Director 1994-10-07 Ongoing
DHANAKARYAM KURIES PRIVATE LIMITED U65992KL2007PTC020508 Managing Director 2007-03-19 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Managing Director 2013-09-11 Ongoing
Other Directorships of STANLY GABRIEL
Company Name CIN Designation Appointment Date Cessation
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Additional Director - 2010-08-30
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Director - 2013-02-28
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Managing Director - 2013-01-01
CHANGAATHI RESORTS PRIVATE LIMITED U55101KL2011PTC029872 Additional Director - 2018-09-29
CHANGAATHI RESORTS PRIVATE LIMITED U55101KL2011PTC029872 Director 2018-09-29 Ongoing
FRESH WAVE TREE HOUSE PRIVATE LIMITED U55101KL2021PTC070587 Additional Director - 2022-10-27
FRESH WAVE TREE HOUSE PRIVATE LIMITED U55101KL2021PTC070587 Director 2021-09-21 Ongoing
DHANAKARYAM KURIES PRIVATE LIMITED U65992KL2007PTC020508 Additional Director - 2008-09-27
DHANAKARYAM KURIES PRIVATE LIMITED U65992KL2007PTC020508 Director 2008-09-27 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Additional Director - 2014-08-20
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director 2014-08-20 Ongoing
Other Directorships of ANCY SHIJU
Company Name CIN Designation Appointment Date Cessation
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Additional Director - 2013-01-01
ALDEBARAN MEDICARE PRIVATE LIMITED U24233KL2009PTC024604 Managing Director 2013-01-01 Ongoing
DHANAKARYAM KURIES PRIVATE LIMITED U65992KL2007PTC020508 Additional Director - 2017-09-27
DHANAKARYAM KURIES PRIVATE LIMITED U65992KL2007PTC020508 Director 2017-09-27 Ongoing
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Additional Director - 2017-09-27
DHAN WEALTH KURIES PRIVATE LIMITED U65992KL2013PTC034978 Director 2017-09-27 Ongoing

CIN Company Name Company Address
U65992KL2007PTC020508 DHANAKARYAM KURIES PRIVATE LIMITED TC 26/939,CHALDEAN SYRIAN KURIES BUILDING, RICE BAZAR, , THRISSUR, Kerala, India - 680001
U65992KL2013PTC034978 DHAN WEALTH KURIES PRIVATE LIMITED TC 26/939 CHALDEAN SYRIAN KURIES BUILDING, RICE BA ZAR , THRISSUR, Kerala, India - 680001
U65992KL1980PTC003277 SUVARNA KURIES AND LOANS PVT LTD DOOR NO:TC-6/1757, (old No. 26/1114, IST FLOOR VIMALA BUILDING, RICE BAZAR , THRISSUR, Kerala, India - 680001
U65999KL2018PLC054479 CANAAN NIDHI LIMITED DOOR NO: 6/1739(OLD NO. TMC 26/1100) GROUND FLOOR, VIMALA BUILDING, RICE BAZ AAR , THRISSUR, Kerala, India - 680001
U56100KL2024PTC086729 NANU'S FOODS AND HOSPITALITY PRIVATE LIMITED Door No 35/1783, Chandy Timothy Francis Costruzione Building,Near HDFC Bank ATM, Rice Bazar Road,Thrissur,Thrissur,Kerala,680001-India
U65992KL2008PTC023240 EVERON KURIES PRIVATE LIMITED DOOR NO 18, EASTEND PLAZA BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001
U65992KL2013PTC035233 LOKANATHA KURIES (THRISSUR) PRIVATE LIMITED DOOR NO: 603/10, VIMALA BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001
U22110KL2008PTC022170 ROSARY PUBLISHERS PRIVATE LIMITED DOOR NO. C.70-89(34) VIMALA BUILDING, RICE BAZAR EAST , THRISSUR, Kerala, India - 680001
U74999KL2017PTC049487 POOVATHINGAL ASSAY AND HALMARKING CENTRE PRIVATE LIMITED DOOR NO. 26/1206-13/H, 2ND FLOOR PANDARIL TOWER, RICE BAZAR , THRISSUR, Kerala, India - 680001
U86100KL2023PTC085328 JOYALUKKAS MEDCITY PRIVATE LIMITED Door No. 26/598 (New No. 12/3035), Kollannur Devassy Smarak Building, Round East Thrissur,Thrissur,Thrissur,Kerala,680001-India
U55101KL2019PTC058213 FOODIYOO INDIA FOOD INDUSTRY PRIVATE LIMITED ADAM BAZAR BUILDING,FLOOR NO:4 OFFICE NO:10/37/173 RICE BAZAR ROAD , THRISSUR, Kerala, India - 680001
U43900KL2023OPC080023 AVANIKA SOLUTIONS (OPC) PRIVATE LIMITED DOOR NO 35/563, 3RD FLOOR ADHAM BAZAR, RICE BAZAR ROAD PALLIKKULAM, THRISSUR , Thrissur, Kerala, India - 680001
U65999KL2016PLC045640 CHIRAMEL NIDHI LIMITED DOOR NO: 10/37-141, ADAM BAZAR EASTERN RICE BAZAR , THRISSUR, Kerala, India - 680001
U45200KL2009PLC024818 MAGNUS BUILDERS & DEVELOPERS LIMITED ROOM NO.51, 1ST FLOOR, ADAM BAZAR BUILDING, RICE BAZAR EAST , THRISSUR, Kerala, India - 680001
U65992KL2011PTC029062 KINGDOM KURIES PRIVATE LIMITED ROOM NO. X/37/195, 5TH FLOOR ADAM BAZAR BUILDING, RICE BAZAR , THRISSUR, Kerala, India - 680001
U51494KL2010PTC026358 REDROSE DESIGNER WEAR PRIVATE LIMITED Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001
U51398KL2010PTC025916 JOYAL ORNAMENTS AND TRADES PRIVATE LIMITED Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001
U51398KL2012PTC030361 LIONEL JEWELLERY PRIVATE LIMITED Door No. 26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001
U51900KL2009PTC024449 MUDITA TRADES PRIVATE LIMITED Door No.26/598 (New No. 12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001
U72200KL2005PTC018908 FUSION TECHNOSOFT PRIVATE LIMITED Door No.26/598 (New No. 12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001
U70102KL2006PTC019054 COCHIN SMART CITY PROPERTIES PRIVATE LIMITED Door No.26/598 (New No. 12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001
U70102KL2011PTC029893 SVENI DEVELOPERS PRIVATE LIMITED Door No. 26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001
U70104KL2016PTC045761 THEA LIFESTYLE PRIVATE LIMITED Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001
U65990KL2019PLC056170 SAFE AND STRONG NIDHI LIMITED Room No.10/37/163, 5th floor, Adam Bazar Building, Rice Bazar Road, , Thrissur, Kerala, India - 680001
U62200KL2009PTC024350 JOY JETS PRIVATE LIMITED Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001
U70109KL2017PTC047847 VAIGA PROPERTIES PRIVATE LIMITED Door No. 26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001
U70100KL2012PTC031029 MASAAKI DEVELOPERS PRIVATE LIMITED Door No.26/598 (New No. 12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001
U70100KL2012PTC032495 NATURA LIFESTYLE PRIVATE LIMITED Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001
U70100KL2013PTC033194 SARAYU DEVELOPERS PRIVATE LIMITED Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001

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

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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Company Identifier Name Percentage of Shares Held

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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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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