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
DHANASOORYA NIDHI LIMITED
CIN: U65990KL2017PLC048430 As on: 2026-07-13
DHANASOORYA NIDHI LIMITED (CIN: U65990KL2017PLC048430) is a Public company incorporated on 02 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1607500.00.
DHANASOORYA 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.DHANASOORYA 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 DHANASOORYA NIDHI LIMITED are ASOKAN THOPPIL VELAYUDHAN ., THOPPIL ASOKAN ANEESH, and SIVAN KOODOLY KRISHNANKUTTY ..
DHANASOORYA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2017PLC048430 and its registration number is 48430. Users may contact DHANASOORYA NIDHI LIMITED on its Email address - [email protected]. Registered address of DHANASOORYA NIDHI LIMITED is DOOR NO. XIII/620 C, FIRST FLOOR,PEENIKKAPARAMBAN BUILDING,SUMANGALY JUNCTION,KUTTICHIRA P O , THRISSUR, Kerala, India - 680724.
Current status of DHANASOORYA 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 DHANASOORYA 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 DHANASOORYA NIDHI
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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 DHANASOORYA 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 DHANASOORYA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02952635 | ASOKAN THOPPIL VELAYUDHAN . | Director | 2017-03-02 |
| 07719288 | THOPPIL ASOKAN ANEESH | Managing Director | 2021-09-23 |
| 07719473 | SIVAN KOODOLY KRISHNANKUTTY . | Director | 2017-09-25 |
Past Directors & Key Managerial Personnel of DHANASOORYA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07719288 | THOPPIL ASOKAN ANEESH | Director | - | 2021-09-23 |
| 07719320 | BHASKARAN THOPPIL VELAYUDHAN . | Director | - | 2017-09-25 |
Other Directorships of ASOKAN THOPPIL VELAYUDHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUTTICHIRA CHITTIES PRIVATE LIMITED | U65992KL2009PTC025127 | Director | - | 2015-09-26 |
| KUTTICHIRA CHITTIES PRIVATE LIMITED | U65992KL2009PTC025127 | Managing Director | - | 2019-12-11 |
| GURUSAKTHI KURIES PRIVATE LIMITED | U65992KL2017PTC050743 | Director | - | 2017-10-22 |
| GURUSAKTHI KURIES PRIVATE LIMITED | U65992KL2017PTC050743 | Managing Director | 2017-10-22 | Ongoing |
Other Directorships of THOPPIL ASOKAN ANEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHASKARAN THOPPIL VELAYUDHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUSAKTHI KURIES PRIVATE LIMITED | U65992KL2017PTC050743 | Additional Director | - | 2023-09-16 |
| GURUSAKTHI KURIES PRIVATE LIMITED | U65992KL2017PTC050743 | Director | 2022-09-29 | Ongoing |
Other Directorships of SIVAN KOODOLY KRISHNANKUTTY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUSAKTHI KURIES PRIVATE LIMITED | U65992KL2017PTC050743 | Additional Director | - | 2022-09-18 |
| GURUSAKTHI KURIES PRIVATE LIMITED | U65992KL2017PTC050743 | Director | 2021-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990KL2021PLN069814 | JANANI SURAKSHA NIDHI LIMITED | DOOR NO: 12/521 B, GROUND FLOOR, KADAMBATTUPARAMBIL BUILDING, KUTTICHIRA P O, , THRISSUR, Kerala, India - 680724 |
| U65990KL2016PLC046448 | JANANI SAHAYASANGAM NIDHI LIMITED | DOOR NO 12/521/ EF KADAMBATTUPARAMBIL BUILDING, KUTTICHIRA P O , THRISSUR, Kerala, India - 680724 |
| U65992KL2009PTC025127 | KUTTICHIRA CHITTIES PRIVATE LIMITED | DOOR NO XI/414, KURINJIKKADAN MADHAVAN'S BUILDING NEAR SBI KUTTICHIRA, KUTTICHIRA P O , CHALAKUDY, Kerala, India - 680724 |
| U65999KL2017PLC051484 | KUTTICHIRA THANIMA NIDHI LIMITED | XIII/91, FIRST FLOOR, THANIMA BUILDING PALAM JUNCTION, KUTTICHIRA , TRICHUR, Kerala, India - 680724 |
| U64990KL2023PTC080644 | NEW SWAGATHAM KURIES PRIVATE LIMITED | Building No. 12/17F, Kuttikadan tower,Kuttichira PO, Village junction,Mukundapuram,Thrissur,Kerala,680724-India |
| U67100KL2020PTC064023 | SWAGATHAM KURIES PRIVATE LIMITED | 12/17F, KUTTIKADAN TOWER, KUTTICHIRA P O VILLAGE JUNCTION , THRISSUR, Kerala, India - 680724 |
| U74999KL2019PTC056454 | GODSOWN ONLINE PRIVATE LIMITED | KADAMBATTUPARAMBIL, CHEMBANKUNNU KUTTICHIRA P.O., KUTTICHIRA , THRISSUR, Kerala, India - 680724 |
| U55209KL2019PTC060811 | SREE SAKTHY CONVENTION CENTRE PRIVATE LIMITED | C/O MANOJ P S PUDHUKKADAN HOUSE KUTTICHIRA P O CHALAKUDY , CHALAKUDY, Kerala, India - 680724 |
| U64990KL2011PTC027693 | KODASSERY KURIES PRIVATE LIMITED | KUTTICHIRA JUNCTION P O KUTTICHIRA,CHALAKUDY,Kerala,680724-India |
| U70200KL2025OPC098955 | STARLIGHT HOSPITALITY SOLUTIONS (OPC) PRIVATE LIMITED | C/O MADHAVAN,THALEPARAMBI,L,KUTTICHIRA,PALAAM JUNCT,Mukundapuram,Thrissur,Kerala,680724-India |
| AAP-2363 | COLOZZUS TECHNOLOGIES LLP | MALAYINMEL, DOOR NO. 13/637/A, KUTTICHIRA (PO) CHALAKUDY THRISSUR, Kerala, India - 680724 |
| U52200KL2020PTC064423 | LUCKSMORE INDIA PRIVATE LIMITED | PUTHUKADAN BUILDING NO XIII/623 M KODASSERY PANCHAYATH , THRISSUR, Kerala, India - 680724 |
| U65990KL2020PLC063673 | DHANA SAMRUDHI CHITS LIMITED | PUTHUKADAN BUILDING NO XIII/623 L KODASSERY PANCHAYATH , THRISSUR, Kerala, India - 680724 |
| U65990KL2020PLN062781 | DHANA SAMRUDHI NIDHI LIMITED | PUTHUKADAN BUILDING NO XIII/623 K KODASSERY PANCHAYATH , THRISSUR, Kerala, India - 680724 |
| U65992KL2013PTC034323 | PULINKARA CHURCH KURIES PRIVATE LIMITED | XII/393, ST.MARY'S CHURCH, KUTTICHIRA P.O. PULINKARA, CHALAKUDY , THRISSUR, Kerala, India - 680724 |
| U27106KL2015PTC037775 | PROMPTUS STEEL CONSTRUCTIONS PRIVATE LIMITED | BUILDING NO:5/624,VENNATTUPARAMBIL HOUSE P.O KUTTIKAD , CHALAKUDY, Kerala, India - 680724 |
| U45400KL2022PTC077604 | VALARIYIL BOREWELLS AND OPENWELLS PRIVATE LIMITED | NO.86, VALARAYIL (H), CHAIPANKUZHY P.O RANDUKAI CHALAKKUDY Thrissur , CHALAKKUDY, Kerala, India - 680724 |
| U67190KL2016PLC047636 | KODASSERY NIDHI LIMITED | Room # 13/234A Palam Junction, Kuttichira P.O , Chalakudy, Kerala, India - 680724 |
| AAU-3344 | CARLAND360 LLP | 11/431 A, KARIPPAI KUTTIKKAD P.O THRISSUR, Kerala, India - 680724 |
| ACP-3397 | ASTRON MEDICARE LLP | Door No. 13/602A,Kurinjikadan House,Mukundapuram,Thrissur,Kerala,India-680724 |
| U51909KL2017PTC048803 | DEBAKEY MEDLIFE PRIVATE LIMITED | 5/396, POTAKARAN (H) KUTTIKADU P.O. , THRISSUR, Kerala, India - 680724 |
| U46209KL2024PTC086708 | BYOME INFRA PROJECTS PRIVATE LIMITED | 9/105, Chaippankuzhy,Near Church, Chaippankuzhy P O,Mukundapuram,Thrissur,Kerala,680724-India |
| U93010KL2011PTC028019 | SHINING STAR FABRICARE PRIVATE LIMITED | B.NO. V-315B, MANALAYI ROAD KUTTIKAD P O , CHALAKUDY, Kerala, India - 680724 |
| U55209KL2018PTC055575 | IDEL PIEDMONT RESORT PRIVATE LIMITED | IDEL PIEDMONT RESORT PRIVATE LIMITED WARD NO 2, CHIKLAI, VETTILAPARA P.O , ATHIRAPPILLY, Kerala, India - 680724 |
| U65992KL2011PTC027415 | THINKAL KURIES PRIVATE LIMITED | Door No.V/42, Palliyil Building Opposite St.Sebastian Forane Church, Cha lakudy Via , Kuttikad, Kerala, India - 680724 |
| U74990KL2015PTC038930 | FINETOPAZ PACK PRINT PRIVATE LIMITED | THACHETHUKUDY HOUSE KUTTICHIRA P.O, CHALAKUDY THRISSUR Thrissur KL 680724 IN |
| U13991KL2023PTC083781 | BOXER APPARELS PRIVATE LIMITED | 5 533 C,Near Kuttikkad Church,Mukundapuram,Thrissur,Kerala,680724-India |
| U46302KL2023PTC084184 | WHITE DAIRY FARMS & FOODS PRIVATE LIMITED | HOUSE NO. 3/298,,KALLELY, KUTTIKAD,Mukundapuram,Thrissur,Kerala,680724-India |
| U15133KL2019PTC057260 | SANSA LIVE SUPER BIA PRIVATE LIMITED | 07/68, Manathuruthy H.O Mothirakkanny, Chalakudy , THRISSUR, Kerala, India - 680724 |
| 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.