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
DHANADEEPTHI NIDHI LIMITED
CIN: U65990KL2016PLC047183 As on: 2026-07-13
DHANADEEPTHI NIDHI LIMITED (CIN: U65990KL2016PLC047183) is a Public company incorporated on 02 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 3371460.00.
DHANADEEPTHI NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANADEEPTHI NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DHANADEEPTHI NIDHI LIMITED are KUNDAYI MADHAVAN SASI, THANIKUNNIL KUMARAN VASUDEVAN, POTTANATT PANKAJAKSHAN, PUTHIRIKATTIL MOHANAN MIJEESH, KANNAMMADATHIL ANTHONY JOHNY, and CHALAKUDIKKARAN LONAPPAN JOSE.
DHANADEEPTHI NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2016PLC047183 and its registration number is 47183. Users may contact DHANADEEPTHI NIDHI LIMITED on its Email address - [email protected]. Registered address of DHANADEEPTHI NIDHI LIMITED is ROOM NOXXI/184, GROUND FLOOR KRISHNA BUILDING, VARANDARAPPILLY , VARANDARAPPILLY, Kerala, India - 680303.
Current status of DHANADEEPTHI 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 DHANADEEPTHI 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 DHANADEEPTHI NIDHI
Purchase full report of DHANADEEPTHI 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 DHANADEEPTHI 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 DHANADEEPTHI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03458574 | KUNDAYI MADHAVAN SASI | Director | 2016-11-02 |
| 03288943 | THANIKUNNIL KUMARAN VASUDEVAN | Director | 2016-11-02 |
| 03303304 | POTTANATT PANKAJAKSHAN | Director | 2019-09-30 |
| 07258278 | PUTHIRIKATTIL MOHANAN MIJEESH | Director | 2016-11-02 |
| 07805187 | KANNAMMADATHIL ANTHONY JOHNY | Director | 2020-12-31 |
| 08601211 | CHALAKUDIKKARAN LONAPPAN JOSE | Managing Director | 2022-06-01 |
Past Directors & Key Managerial Personnel of DHANADEEPTHI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05111735 | VALUMATTATHIL NARAYANAN SAMBASIVAN | Additional Director | - | 2018-09-29 |
| 05111735 | VALUMATTATHIL NARAYANAN SAMBASIVAN | Director | - | 2019-09-30 |
| 07805221 | THEKKEMADATHIL KRISHNAN SHINE | Additional Director | - | 2018-09-29 |
| 07805221 | THEKKEMADATHIL KRISHNAN SHINE | Director | - | 2020-12-31 |
| 03303304 | POTTANATT PANKAJAKSHAN | Director | - | 2019-09-30 |
| 03303304 | POTTANATT PANKAJAKSHAN | Managing Director | - | 2022-06-01 |
| 07552171 | RAJAPPAN KRISHNANKUTTY EZHUVANTHARA | Director | - | 2018-09-01 |
| 07805187 | KANNAMMADATHIL ANTHONY JOHNY | Additional Director | - | 2018-02-07 |
| 07805187 | KANNAMMADATHIL ANTHONY JOHNY | Managing Director | - | 2018-09-28 |
| 08601211 | CHALAKUDIKKARAN LONAPPAN JOSE | Additional Director | - | 2022-12-24 |
Other Directorships of KUNDAYI MADHAVAN SASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAPUTHRA TRADECORP LLP | AAB-5423 | Partner | 2014-11-24 | Ongoing |
| ANUGRAHA KURIES AND LOANS PRIVATE LIMITED | U65992KL1995PTC009416 | Director | 2020-12-31 | Ongoing |
| ANUGRAHA KURIES AND LOANS PRIVATE LIMITED | U65992KL1995PTC009416 | Director | - | 2018-11-30 |
Other Directorships of VALUMATTATHIL NARAYANAN SAMBASIVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUCHETHANA KURIES PRIVATE LIMITED | U65992KL2011PTC029753 | Director | - | 2011-12-13 |
Other Directorships of THEKKEMADATHIL KRISHNAN SHINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THANIKUNNIL KUMARAN VASUDEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEYNES TRADE LINKS LLP | AAK-9813 | Partner | 2018-03-12 | Ongoing |
| ANNAMANADA GRAMAKSHEMAM NIDHI LIMITED | U65929KL2016PLC046595 | Director | - | 2023-09-29 |
| ANNAMANADA GRAMAKSHEMAM NIDHI LIMITED | U65929KL2016PLC046595 | Managing Director | 2016-08-19 | Ongoing |
| KEYNES KURIES AND LOANS PVT LTD | U65992KL1993PTC006891 | Director | - | 2016-09-30 |
| ANUGRAHA KURIES AND LOANS PRIVATE LIMITED | U65992KL1995PTC009416 | Director | - | 2020-12-31 |
| ANUGRAHA KURIES AND LOANS PRIVATE LIMITED | U65992KL1995PTC009416 | Managing Director | 2020-12-31 | Ongoing |
Other Directorships of POTTANATT PANKAJAKSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUGRAHA KURIES AND LOANS PRIVATE LIMITED | U65992KL1995PTC009416 | Director | 2003-09-26 | Ongoing |
Other Directorships of PUTHIRIKATTIL MOHANAN MIJEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREEMANAMBETTA KURIES PRIVATE LIMITED | U65992KL2011PTC027704 | Director | 2015-07-15 | Ongoing |
Other Directorships of RAJAPPAN KRISHNANKUTTY EZHUVANTHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUGRAHA KURIES AND LOANS PRIVATE LIMITED | U65992KL1995PTC009416 | Additional Director | - | 2019-09-30 |
| ANUGRAHA KURIES AND LOANS PRIVATE LIMITED | U65992KL1995PTC009416 | Director | 2019-09-30 | Ongoing |
Other Directorships of KANNAMMADATHIL ANTHONY JOHNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHALAKUDIKKARAN LONAPPAN JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-3708 | BABU & DORINA ART HOUSE LLP | PLAVALAPPIL HOUSE VADAKUMURI, VARANDARAPPILLY PO VARANDARAPPILLY, Kerala, India - 680303 |
| U51393KL2012PTC030356 | MALAIKAT TRADERS PRIVATE LIMITED | DOOR NO: XV/557, CHEMMANNUR BUILDING VARANDARAPPILLY , MUGUNDHAPURAM, Kerala, India - 680303 |
| U65992KL1997PTC011443 | POORNIMA KURIES PRIVATE LIMITED | V/656MULAKKAL BUILDING VARANDARAPPILLY P O , THRISSUR, Kerala, India - 680303 |
| U85300KL2021NPL066879 | VARANDARAPPILLY INFRASTRUCTURE DEVELOPMENT CONFEDERATION | DOOR NO 21/44C VALIYAKATH BUILDING PO VARANDARAPPILLY , THRISSUR, Kerala, India - 680303 |
| U24239KL2019PTC060372 | AYUR SIDDHA PHARMACEUTICALS PRIVATE LIMITED | 21/329, MURINJARE HOUSE, VARANDARAPPILLY, VARANDARAPPILLY P. O , THRISSUR, Kerala, India - 680303 |
| U92490KL2021PTC067759 | PUTHANPADAM CINEMAS PRIVATE LIMITED | 17/507, MURINGATTUKUZHIYIL NEAR POLICESTATION, VELUPADAM P.O., , VARANDARAPPILLY, Kerala, India - 680303 |
| U45400KL2021PTC070640 | UKE ELECTRICAL PRIVATE LIMITED | No. 21/932, VARANDARAPPILLY GRAMA PANCHAYATH VARANDRAPPILLY.P.O, PIN-680303 , THRISSUR, Kerala, India - 680303 |
| U65993KL1982PTC003492 | VARANDARAPPILLY INVESTMENTS PVT LTD | P.O. VARANDARAPPILLY TRICHUR , TRICHUR, Kerala, India - 680303 |
| U01400KL2015PTC039411 | VAIBHAVAWADI AGRO FARMS PRIVATE LIMITED | MOYALAN HOUSE P.O. VARANDARAPPILLY , THRISUR, Kerala, India - 680303 |
| U70100KL2012PTC032406 | ECO VISION PROPERTIES PRIVATE LIMITED | EDATTUKARAN HOUSE VARANDARAPPILLY P O , THRISSUR, Kerala, India - 680303 |
| U65992KL1995PTC009416 | ANUGRAHA KURIES AND LOANS PRIVATE LIMITED | 111/773PANCHAYATH SHOPPING COMPLEX VARANDARAPPILLY , THRISSUR, Kerala, India - 680303 |
| U46521KL2026PTC101107 | FLOWTECH INDUSTRIAL SUPPLY AND SERVICES COMPANY PRIVATE LIMITED | NO.2/463, A, ATTUPURAM HOUSE,,PALLIKKUNNU, VARANDARAPPILLY,,Mukundapuram,Thrissur,Kerala,680303-India |
| U65992KL2011PTC027741 | VARANDARAPPILLY KURIES PRIVATE LIMITED | 591/17, THOMSON CENTRE P O VARANDARAPPILLY , TRICHUR, Kerala, India - 680303 |
| U65992KL2013PTC033761 | MUPLIYAM KURIES PRIVATE LIMITED | WARD No: XIV/58 VARANDARAPPILLY GRAMA PANCHAYAT , AMBALLOOR, Kerala, India - 680303 |
| U74999KL2017PTC050744 | VAIKKANS VENTURES PRIVATE LIMITED | VAIKKAPARAMBIL HOUSE,VELUPADAM POUND VELUPADAM,VARANDARAPPILLY,MUKUNDAPURAM , THRISSUR, Kerala, India - 680303 |
| U74999KL2020FTC062333 | JOVENSOLUTIONS PRIVATE LIMITED | C/O VENUS VARGHESE, THETTAYIL KUZHIANI VARANDARAPPILLY , THRISSUR, Kerala, India - 680303 |
| U65929KL2021PLN072701 | VARANDARAPPILLY SUDARSHANAM NIDHI LIMITED | MULAKKAL HOUSE, XXI/412-A, MULAKKAL BLDG MAIN ROAD, VARANDARAPPILLY , THRISSUR, Kerala, India - 680303 |
| U52609KL2019PTC060495 | MEDIWELL GLOVES PRIVATE LIMITED | DOOR NO. 3/382, GROUND FLOOR, THATTIL HOUSE, , P O VARANDARAPILLY,, Kerala, India - 680303 |
| U52100KL2018PTC052428 | BOFFO GLOVES PRIVATE LIMITED | DOOR NO. 3/382, GROUND FLOOR RAJESH THATTIL HOUSE, P O VARANDARAPILLY , THRISSUR, Kerala, India - 680303 |
| U65992KL2011PTC029389 | SREEBHADRA KURIES PRIVATE LIMITED | DOOR NO : 503, WARD NO : II P.O VARANDARAPPILLY, VADAKUMMURI , THRISSUR, Kerala, India - 680303 |
| U65992KL2010PTC026596 | CHEMBAZHANTHI KURIES PRIVATE LIMITED | DOOR NO 17/626, IST FLOOR, THANARI BUILDING NANDIPULAM ROAD, VARANDARAPILLY P O , THRISSUR, Kerala, India - 680303 |
| U65992KL2000PTC013708 | THARANGAM KURIES PRIVATE LIMITED | VI/700THANDASSERY BUILDING VELUPADAM P O , THRISSUR, Kerala, India - 680303 |
| U65992KL2010PTC026249 | NAVAYUG KURIES PRIVATE LIMITED | DOOR NO.999, KRISHNA TOWER P O. VARANDRAPPILLY , THRISSUR, Kerala, India - 680303 |
| U24233KL1998PTC012211 | OUSHADHA CHANDRIKA AYURVEDICS (INDIA) PRIVATE LIMITED | BUILDING NO : 3/294, VADAKKUMURI VARANDARAPILLY P.O , THRISSUR, Kerala, India - 680303 |
| U52190KL2013PLC033649 | ALAGAPPANAGAR SUPER MARKET LIMITED | DOOR NO. X/528, MANGALATH BUILDING VARANDARAPILLY P O , THRISSUR, Kerala, India - 680303 |
| U65992KL2011PTC029753 | GURUCHETHANA KURIES PRIVATE LIMITED | DOOR NO XVII/376, CHURCH BUILDING P O VARANDARAPPILY , THRISSUR, Kerala, India - 680303 |
| U65992KL2011PTC027847 | VARAKKARA BAGHAVATHY KURIES PRIVATE LIMITED | NO.X/14,VARAKKARA BAGAVATHY TEMPLE OFFICE BUILDING PO VARANDARAPILLY, VARAKKARA , THRISSUR, Kerala, India - 680303 |
| U65993KL2018PLC055356 | VARAKKARA BHAGAVATHY NIDHI LIMITED | DOOR NO. X/14, VARAKKARABAGAVATHY TEMPLE BUILDING, P O VARANDARAPILLY, VARAKKARA, , THRISSUR, Kerala, India - 680303 |
| U65992KL2011PTC028590 | NEW-10 KURIES PRIVATE LIMITED | XXII/117/E-F, FIRST FLOOR, THATTIL PALLIPURATHUKARAN BLDG., P O VAR ANDRAPILLY , TRICHUR, Kerala, India - 680303 |
| 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.
| 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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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.