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
DHANAM CHALISSERY NIDHI LIMITED
CIN: U65990KL2020PLN065565 As on: 2026-07-13
DHANAM CHALISSERY NIDHI LIMITED (CIN: U65990KL2020PLN065565) is a Public company incorporated on 05 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
DHANAM CHALISSERY NIDHI LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANAM CHALISSERY 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 DHANAM CHALISSERY NIDHI LIMITED are JESNA NEELAMKAVIL DAVIS, CHALISSERY ANTHAPPAN ANTO, and ANOOP ANTO.
DHANAM CHALISSERY NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2020PLN065565 and its registration number is 65565. Users may contact DHANAM CHALISSERY NIDHI LIMITED on its Email address - [email protected]. Registered address of DHANAM CHALISSERY NIDHI LIMITED is TC-35/1944/3,4, SOUTH BAZAR , THRISSUR, Kerala, India - 680001.
Current status of DHANAM CHALISSERY 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 DHANAM CHALISSERY 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 DHANAM CHALISSERY NIDHI
Purchase full report of DHANAM CHALISSERY 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 DHANAM CHALISSERY 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 DHANAM CHALISSERY NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07269974 | JESNA NEELAMKAVIL DAVIS | Director | 2020-11-05 |
| 06538990 | CHALISSERY ANTHAPPAN ANTO | Director | 2020-11-05 |
| 06891459 | ANOOP ANTO | Managing Director | 2020-11-05 |
Past Directors & Key Managerial Personnel of DHANAM CHALISSERY NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JESNA NEELAMKAVIL DAVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANAVIJAYA NIDHI LIMITED | U65900KL2015PLC039056 | Director | 2015-08-24 | Ongoing |
Other Directorships of CHALISSERY ANTHAPPAN ANTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALISSERY GOLD TRADERS LLP | AAC-3833 | Designated Partner | 2014-06-19 | Ongoing |
| DHANAVIJAYA NIDHI LIMITED | U65900KL2015PLC039056 | Director | 2015-08-24 | Ongoing |
| PUTHENPALLY NIDHI LIMITED | U65990KL2018PLC055111 | Director | 2018-10-15 | Ongoing |
| MARY MATHA KURIES PVT LTD | U65992KL1986PTC004523 | Director | 2013-03-21 | Ongoing |
Other Directorships of ANOOP ANTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALISSERY GOLD TRADERS LLP | AAC-3833 | Designated Partner | 2014-06-19 | Ongoing |
| DHANAVIJAYA NIDHI LIMITED | U65900KL2015PLC039056 | Director | 2015-08-24 | Ongoing |
| PUTHENPALLY NIDHI LIMITED | U65990KL2018PLC055111 | Director | 2018-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46520KL2024PTC086222 | SREE GURUVAYOORAPPAN SECURITY AND ENERGY SOLUTIONS PRIVATE LIMITED | 35/601, (10/37/171), 4th Floor, Adam Bazar,Rice Bazar, Chembukavu Village,Thrissur,Thrissur,Kerala,680001-India |
| U43900KL2023OPC080023 | AVANIKA SOLUTIONS (OPC) PRIVATE LIMITED | DOOR NO 35/563, 3RD FLOOR ADHAM BAZAR, RICE BAZAR ROAD PALLIKKULAM, THRISSUR , Thrissur, Kerala, India - 680001 |
| U32111KL2025PTC096306 | LUXE GOLD & DIAMONDS PRIVATE LIMITED | ROOM NO 35/4005/4/3 CROWN,TOWER SAKTHAN NAGAR THRISSUR,Thrissur,Thrissur,Kerala,680001-India |
| U65920KL2015PLC039669 | FINBEN NIDHI LIMITED | Room No. TC 25/2068/2 CJ Mathew Memorial Building, South Bazar , Thrissur, Kerala, India - 680001 |
| U63120KL2025PTC099170 | SRAVYAM PRIVATE LIMITED | 35/599, ADAM BAZAR,RICE BAZAR,Thrissur,Thrissur,Kerala,680001-India |
| U66190KL2025PTC095232 | CREDZIO FINANCIAL SOLUTIONS PRIVATE LIMITED | 35/4005/4/4,1st Floor, Crown Tower,Thrissur,Thrissur,Kerala,680001-India |
| U68200KL2025PTC099568 | PRIMEACRES J&A PRIVATE LIMITED | 35/488-1, 1ST FLOOR,,ADAM BAZAR, THRISSUR,Thrissur,Thrissur,Kerala,680001-India |
| U65992KL2008PTC022760 | CHIRAMEL KURIES PRIVATE LIMITED | T.C. X/37/140, ADAM BAZAR EASTERN BAZAR , THRISSUR, Kerala, India - 680001 |
| U67120KL2007PTC021157 | CHIRAMEL STOCKS AND SECURITIES PRIVATE LIMITED | T.C. X/37/140, ADAM BAZAR EASTERN BAZAR , THRISSUR, Kerala, India - 680001 |
| U70102KL2007PTC021500 | R S F DEVELOPERS PRIVATE LIMITED | House no. X/37/93, 3rd Floor, Adam Bazar Complex Rice Bazar , Thrissur, Kerala, India - 680001 |
| 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 |
| U74140KL2008PTC022899 | K SREEKRISHNA KUMAR CHARTERED CORPORATE CONSULTANTS PRIVATE LIMITED | TC 35/4165, KRISHNASREE PAZHAYANADAKKAVU THRISSUR , THRISSUR, Kerala, India - 680001 |
| ACV-5765 | INAIRA JEWELS LLP | Room No. TC.35/4077,TB Road, Sakthan Nagar,Thrissur,Thrissur,Kerala,India-680001 |
| ACE-8690 | ABCENDEX VENTURES LLP | 35/4005-10, CROWN TOWER,,FLOOR NO.3,SHAKTHAN NAGAR,Thrissur,Thrissur,Kerala,India-680001 |
| U47594KL2023PTC084153 | C J SMART INDIA PRIVATE LIMITED | Door No 35/619/01,Ambakkaden Junction, Rice Bazar Road,Thrissur,Thrissur,Kerala,680001-India |
| U45402KL2004PTC017240 | NALUKETTU COMBINES PRIVATE LIMITED | DOOR NO TC/35/1194KUNNATHUMANA BUILDING SHORNUR ROAD THRISSUR POST , THRISSUR, Kerala, India - 680001 |
| U66220KL2024PTC086909 | SMARTISHEN INSURANCE MARKETING PRIVATE LIMITED | 35/4049/3, 2nd floor,Precious homes & continental, Sakthan Nagar,Thrissur,Thrissur,Kerala,680001-India |
| AAB-8663 | BRYDAL GOLD INDIA LLP | TC.XXVI/568, 1ST FLOOR, REGAL BUILDING THRISSUR RICE BAZAR, PALAKKAL ANGADI THRISSUR, Kerala, India - 680001 |
| ACS-4427 | LANDERGLO ENTERPRISES LLP | TC35/5488/B, GROUND FLOOR,SyNo.706/1-T2 CHEMBUKKAVU,Thrissur,Thrissur,Kerala,India-680001 |
| U21000KL2026PTC100397 | SRM ASSOCIATES PHARMA PRIVATE LIMITED | NO. 35/34/3,, Adv. T.R. JAGADEESAN MEMORIAL SRM BUILDING,SECOND FLOOR, PALLIKULAM ROAD,Thrissur,Thrissur,Kerala,680001-India |
| 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 |
| U66190KL2023PTC084256 | ENDEX CONSULTANTS PRIVATE LIMITED | Room no35/4005/16,4th Floor, Crown Tower,,Opp. Head Post Office, Near Sakthan Bus Stand,Thrissur,Thrissur,Kerala,680001-India |
| U32110KL2025PTC091464 | RIFAAS GOLD AND DIAMONDS PRIVATE LIMITED | 35-2401/1 KANNAMPUZHA BUILDING,,PALLIKULAM,THRISSUR,KERALA,INDIA,Thrissur,Thrissur,Kerala,680001-India |
| U65990KL2018PLC055111 | PUTHENPALLY NIDHI LIMITED | 676, SOUTH BAZAR , THRISSUR, Kerala, India - 680001 |
| U36910KL2022PTC076468 | NIVEDYA & NEELIMA FASHION PRIVATE LIMITED | Grand Tower South Bazar , Thrissur, Kerala, India - 680001 |
| U67120KL2001PTC014517 | TRICHUR SECURITIES PRIVATE LIMITED | TC/35/4228PAZHYANADAKKAVU , THRISSUR, Kerala, India - 680001 |
| U72900KL2016PTC047174 | HONESTWINGS CORPORATE SOLUTIONS PRIVATE LIMITED | DOOR NO:TC-35/4165, KRISHNASREE PAZAYANADKKAVU , THRISSUR, Kerala, India - 680001 |
| U26990KL2015PTC038427 | THRISSUR CEMENTS PRIVATE LIMITED | TC-4/196,Whitefield,AlukkaHouseAristoRoad , Thrissur, Kerala, India - 680001 |
| U36911KL2006PTC019329 | HYPER GOLD CONSORTIUM PRIVATE LIMITED | ROOM No. 18/629, PERINCHERY BUILDING SOUTH BAZAR , 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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- 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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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.