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      • Complaints
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      DIAL NIDHI LIMITED

      CIN: U65929KL2017PLC047797 As on: 2026-07-13
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      DIAL NIDHI LIMITED (CIN: U65929KL2017PLC047797) is a Public company incorporated on 17 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3415400.00.

      DIAL NIDHI LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAL NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of DIAL NIDHI LIMITED are KUNIANTHODATH VARGHESE JOSEPH, PEEDIKAPARAMBIL SREEDHARAN PILLAI MANOJKUMAR, ANTONY THEKKEKARA, KOKKUVAYIL KUMARAN GOPALAKRISHNAN, and RAJAPPAN ELAYIDOM SURESH.

      DIAL NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2017PLC047797 and its registration number is 47797. Users may contact DIAL NIDHI LIMITED on its Email address - [email protected]. Registered address of DIAL NIDHI LIMITED is BUILDING NO XIII/161 KKG BUILDING , KOKKUVAYIL , Kodungalloor, Kerala, India - 680664.

      Current status of DIAL 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

      ZaubaCorp's company report for DIAL 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.

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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 DIAL 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 DIAL NIDHI
      DIN Director Name Designation Appointment Date
      01203888 KUNIANTHODATH VARGHESE JOSEPH Director 2017-01-17
      01204102 PEEDIKAPARAMBIL SREEDHARAN PILLAI MANOJKUMAR Director 2017-01-17
      01041870 ANTONY THEKKEKARA Managing Director 2017-01-17
      01203719 KOKKUVAYIL KUMARAN GOPALAKRISHNAN Director 2017-01-17
      01203871 RAJAPPAN ELAYIDOM SURESH Director 2017-01-17
      Past Directors & Key Managerial Personnel of DIAL NIDHI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUNIANTHODATH VARGHESE JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGIOUS AGENTS INSURANCE CONSULTANTS PRIVATE LIMITED U67200KL2005PTC018325 Director 2005-06-21 Ongoing
      Other Directorships of PEEDIKAPARAMBIL SREEDHARAN PILLAI MANOJKUMAR
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGIOUS AGENTS INSURANCE CONSULTANTS PRIVATE LIMITED U67200KL2005PTC018325 Director 2005-06-21 Ongoing
      Other Directorships of ANTONY THEKKEKARA
      Company Name CIN Designation Appointment Date Cessation
      MATHRU JEWELLERS PRIVATE LIMITED U36911KL2010PTC026802 Director 2010-09-30 Ongoing
      MANASA NIDHI LIMITED U65929KL2017PLC048501 Managing Director 2017-03-08 Ongoing
      KOUSHIK FINANCIAL SERVICES PRIVATE LIMITED U65993KA1995PTC017601 Additional Director - 2019-08-16
      KOUSHIK FINANCIAL SERVICES PRIVATE LIMITED U65993KA1995PTC017601 Director 2019-08-16 Ongoing
      MATES NIDHI LIMITED U65999KL2017PLC049243 Director 2017-05-25 Ongoing
      MACCAMA FINANCE PRIVATE LIMITED U67100KL2011PTC028175 Managing Director 2011-04-19 Ongoing
      PRESTIGIOUS AGENTS INSURANCE CONSULTANTS PRIVATE LIMITED U67200KL2005PTC018325 Managing Director 2005-06-21 Ongoing
      MEC AND TEC ENGINEERS PVT LTD U74210KL1988PTC005188 Managing Director 1988-10-05 Ongoing
      Other Directorships of KOKKUVAYIL KUMARAN GOPALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      JYOTHIS PUBLICATIONS PRIVATE LIMITED U22100KL2014PTC037417 Managing Director 2014-10-27 Ongoing
      ANJALI KURIES PRIVATE LIMITED U65992KL1996PTC010391 Director - 2018-08-13
      ANJALI KURIES PRIVATE LIMITED U65992KL1996PTC010391 Managing Director 2018-08-13 Ongoing
      PRESTIGIOUS AGENTS INSURANCE CONSULTANTS PRIVATE LIMITED U67200KL2005PTC018325 Director 2005-06-21 Ongoing
      Other Directorships of RAJAPPAN ELAYIDOM SURESH
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGIOUS AGENTS INSURANCE CONSULTANTS PRIVATE LIMITED U67200KL2005PTC018325 Director 2005-06-21 Ongoing

      CIN Company Name Company Address
      U74140KL1997PTC011316 JEEVANI MARKETING MANAGEMENT SERVICES PR IVATE LIMITED DOOR NO 13/408SREEPARVATHY BUILDING KUNNATH MADOM EAST NADA , KODUNGALLOOR THRISSUR, Kerala, India - 680664
      U67200KL2010PTC026084 RYTHAM INSURANCE SERVICES PRIVATE LIMITED DOOR NO.XIII/254, E.K BUILDING SOUTH NADA,KODUNGALLUR , KODUNGALLUR, Kerala, India - 680664
      U52609KL2022PTC078545 KLYNI FREE STYLE PRIVATE LIMITED Building no18/503, Room no5/826 First Floor, Manju Tower , Kodungallur, Kerala, India - 680664
      U85491KL2025NPL096588 LIYA & SHINTO EDUCATION FOUNDATION Building No. 1169/C,Kodungallur,Thrissur,Kerala,680664-India
      U65999KL2020PLN065870 CRANGANNORE NIDHI LIMITED BUILDING NO. 41/421 ILLATHUPARAMBIL HOUSE , KODUNGALLUR, Kerala, India - 680664
      ACO-9606 VNV BHOOMI BUILDERS LLP BUILDING NO. 40/258/C,KARUTHENDE PARAMBIL, METH,Kodungallur,Thrissur,Kerala,India-680664
      U72900KL2020PTC061719 TOYOTECH TECHNOLOGIES PRIVATE LIMITED Building No. XVII/169, Lokamaleswaram village Sringapuram, , Kodungallur, Kerala, India - 680664
      ACG-1807 SWASTHY AYURVEDIC HOSPITAL LLP Kodungallur Co operative Hospital LTD No R 966 Building,Kodungallur,Thrissur,Kerala,India-680664
      ACO-0216 HEXAL BUILDERS LLP SNDS SHOPPING COMPLEX,BUILDING NO IV/859 3(B),Kodungallur,Thrissur,Kerala,India-680664
      U55101KL2020OPC063369 ALRIGHT(W) HOLISTIC WELLNESS (OPC) PRIVATE LIMITED Building No IV/399 Amritha Nagar,Chandapura,kodungallur , Thrissur, Kerala, India - 680664
      U51909KL2021PTC072106 RED SPHERE INTERNATIONAL PRIVATE LIMITED Building no:44/291-E THIRUVALLUR,LOKAMALESWARAM,KODUNGALLUR , THRISSUR, Kerala, India - 680664
      U65929KL1985PTC004196 SREE KUMARASAMAJAM FINSERVE PRIVATE LIMITED Building No:- 12/230/Q, West Nada Lokamaleswaram, , Kodungallur, Kerala, India - 680664
      AAP-9815 BOOKOFY EDUCATION CONSULTANCY LLP Room No 241(10),2d Floor,AVIS Building, Vallomparambath Kodungallur, Kerala, India - 680664
      U45201KL2003PTC015861 BAITH BUILDERS PRIVATE LIMITED DOOR NO 37/IXSOUMYA BUILDING PADAKULAM P O KODUNGALLUR , THRISSUR, Kerala, India - 680664
      U74999KL2018PTC055982 SEQTEC BUILDING TECHNOLOGIES PRIVATE LIMITED perumbilly building room no:14/363/2, , KODUNGALLUR MUNICIPALITY, Kerala, India - 680664
      U36996KL2021PTC067928 ISNA GOLD & DIAMONDS PRIVATE LIMITED Building No. XLI 564(A), Chandrika Tower, South Nada, Kodungallur , Kodungallur, Kerala, India - 680664
      U65992KL2013PTC035787 PADAKULAM SREE NARAYANA SAMSKARIKA SAMAJAM KURIES PRIVATE LIMITED DOOR NO, XL/50, SNS SAMAJAM BUILDING PADAKULAM WEST, KODUNGALLUR , THRISSUR, Kerala, India - 680664
      U45201KL2019PTC057873 HYNES BUILDERS PRIVATE LIMITED PARAKULAM TOWERS, FIRST FLOOR BUILDING NO.127(L), KODUNGALLUR MUNCIPALITY,LOKAMALESSWARAM , THRISSUR, Kerala, India - 680664
      U65992KL2011PTC029828 VIDYARAMBHAM KURIES PRIVATE LIMITED KK KOCHUMUHAMMED MEMORIAL BUILDING HOUSE NO.982,983 NEAR CHERAMAN MASJID , KODUNGALLUR, Kerala, India - 680664
      U29200KL2013PTC034892 POLLUTECH ENVIROSYSTEMS PRIVATE LIMITED DOOR NO: IV/228/8, PEE SQUARE BUILDING NEAR TOWN HALL, CHANDHAPURA , KODUNGALLUR, Kerala, India - 680664
      U52100KL2010PTC025693 GREENET MARKETING (KERALA) PRIVATE LIMITED NO.983, KOCHUMUHAMMED MEMMORIAL BUILDING OPP.CHERAMAN JUMA MASJID, KODUNGALLUR PO ST , KODUNGALLUR, Kerala, India - 680664
      U65900KL2016PTC039982 CRANGANOR FOREX PRIVATE LIMITED DOOR. NO.41,XLI/829 HAISON BUILDING, WEST NADA PO KODUNGALLU R , THRISSUR, Kerala, India - 680664
      U51395KL2003PTC016405 NISHAN SALES AND SERVICE PRIVATE LIMITED DOOR NO C 1 C 414MASJID BUILDING PAYBAZAR ERIYAD P O KODUNGALLUR , THRISSUR, Kerala, India - 680664
      U67190KL2021PLC069108 FINTOP INVESTMENTS SERVICES LIMITED BUILDING NO. 111/156, D.3 P.N.K ADVISORY SERVICES, MOHAN PLAZA , KODUNGALLUR, Kerala, India - 680664
      U51397KL2021PTC070276 GRAND PHARMA DISTRIBUTORS PRIVATE LIMITED BUILDING NO.(OLD) IX/377 /J- (NEW) IV 9F OPP. MODERN HOSPITAL CHATHEDATHUPARAMBU , KODUNGALLUR, Kerala, India - 680664
      U92410KL2020OPC061203 DTABATA HEALTH CLINIC (OPC) PRIVATE LIMITED Building No. XII/ 150 (4) Karoor Madhom Road, West of CI Office, P attumma , Kodungallur, Kerala, India - 680664
      U65999KL2016PLC046330 SREE KUMARA SAMAJAM NIDHI LIMITED Door No XII/230(A12), 2nd Floor, Sree Kumara samajam Building, West Nada , Kodungallur, Kerala, India - 680664
      U70101KL2008PTC022008 FINSERE REAL ESTATE AND BUILDERS PRIVATE LIMITED BUILDING NO. 225(2)IIND FLOOR, SAGARASREE COMPLEX, OPP.ESSEN THEATRE,SOUTH NADA, KODUNGALLU R, , TRICHUR, Kerala, India - 680664
      U85100KL2020NPL064801 MAXGROW DEVELOPMENT FOUNDATION BUILDING NO. 35/319C, 1ST FLOOR KIZHAKKEVEETTIL COMPLEX, T K S PURAM , Kodungallur, Kerala, India - 680664
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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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      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

      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

      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

      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

      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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