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
DAKSHIN NIDHI LIMITED
CIN: U65999KL2017PLC049098 As on: 2026-07-13
DAKSHIN NIDHI LIMITED (CIN: U65999KL2017PLC049098) is a Public company incorporated on 10 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2422300.00.
DAKSHIN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DAKSHIN 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 DAKSHIN NIDHI LIMITED are BIJU CHENGOTT ., PRADEEP KUMAR ., VELAYUDHAN KAVIL PUZHAKARA, VIBIN KUTTIKKATTU THAZHAMPOTTA, ANILKUMAR CHALOLY ., SANALKUMAR KODAL PARAMMAL ., and BABEESH ..
DAKSHIN NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2017PLC049098 and its registration number is 49098. Users may contact DAKSHIN NIDHI LIMITED on its Email address - [email protected]. Registered address of DAKSHIN NIDHI LIMITED is BUILDINGNO: 11/687, RAJALAKSHMI BUILDING, POOVATTUPARAMBA , KOZHIKODE, Kerala, India - 673008.
Current status of DAKSHIN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAKSHIN 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 DAKSHIN NIDHI
Purchase full report of DAKSHIN 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 DAKSHIN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAKSHIN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07722569 | BIJU CHENGOTT . | Director | 2017-05-10 |
| 07722675 | PRADEEP KUMAR . | Director | 2017-05-10 |
| 07724896 | VELAYUDHAN KAVIL PUZHAKARA | Director | 2017-05-10 |
| 07812642 | VIBIN KUTTIKKATTU THAZHAMPOTTA | Managing Director | 2018-12-28 |
| 07812724 | ANILKUMAR CHALOLY . | Director | 2017-05-10 |
| 07812725 | SANALKUMAR KODAL PARAMMAL . | Director | 2017-05-10 |
| 07722548 | BABEESH . | Director | 2017-05-10 |
Past Directors & Key Managerial Personnel of DAKSHIN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07812642 | VIBIN KUTTIKKATTU THAZHAMPOTTA | Director | - | 2018-12-28 |
Other Directorships of BIJU CHENGOTT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VELAYUDHAN KAVIL PUZHAKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIBIN KUTTIKKATTU THAZHAMPOTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANILKUMAR CHALOLY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANALKUMAR KODAL PARAMMAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABEESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U56290KL2026PTC100632 | SLK FOOD SPECIALTIES PRIVATE LIMITED | 11/880-882, Mundakkal Road,Poovattuparamba, Kozhikode,Kozhikode,Kozhikode,Kerala,673008-India |
| ACO-1983 | ROCKWAY PROPERTIES AND DEVELOPERS LLP | PP 11/621,Poovattuparamba,Kozhikode,Kozhikode,Kerala,India-673008 |
| U10799KL2026PTC102610 | INDUB TRADERS COMPANY PRIVATE LIMITED | 11/667 First Floor,Manthattil Building,Kozhikode,Kozhikode,Kerala,673008-India |
| U74110KL2022PTC077630 | NELLIKKAL VENTURES PRIVATE LIMITED | 11/1013 Z1, IRUMATTUKANDAM, POOVATTUPARAMBA, PERUVAYAL(PO), MAVOOR,KOZHIKODE,Kozhikode,Kerala,673008-India |
| U24100KL2021PTC071383 | ZREMEDIES PRIVATE LIMITED | 13/73, FATHIMA BUILDING, POOVATTUPARAMBA, , KOZHIKODE, Kerala, India - 673008 |
| AAT-9453 | RUA BUILDERS LLP | DOOR NO:PP 11/636 POOVATTUPARAMBA, PERUVAYAL KOZHIKODE, Kerala, India - 673008 |
| U45200KL2010PTC026654 | YENNAREES ENGINEERS (INDIA) PRIVATE LIMITED | 11/1311, HIDAYATHU ISLAM MADRASSA BUILDING KOVOOR, P O MEDICAL COLLEGE , NEAR PETRO L PUMP , KOZHIKODE, Kerala, India - 673008 |
| ACE-4906 | SREE VALSAM ORGANIC FARMS AND FOODS LLP | BUILDING NO.19/658,YESHODHA BUILDING,Kozhikode,Kozhikode,Kerala,India-673008 |
| ABZ-0022 | IORA BUILDERS AND DEVELOPERS LLP | BUILDING N0-8/401B PARAMMAL,,, PERUMANNA PO, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673008 |
| ACM-0793 | PRANA ADVANCE PATHLABS LLP | 19/2236 19/2227,2228,Prasanth Building,Medical College Jn. Medical College P.O, Calicut Medical College, Kozhikode,Kozhikode,Kozhikode,Kerala,India-673008 |
| U21003KL2024PTC090636 | DVAKASO PRIVATE LIMITED | MARUTHA THODY NILAM, MEDICAL COLLEGE,,Kottamparamba, Kozhikode, Kozhikode- 673008, Kerala,Kozhikode,Kozhikode,Kerala,673008-India |
| U70200KL2024PTC086782 | GCCEASY WAY GLOBAL IMMIGRATION CONSULTANCY SERVICES PRIVATE LIMITED | EYYAKKATTIL HOUSE, MAYANAD P O, MCP, Calicut Medical College, Kozhikode, Kozhikode, Kerala, India,,Kozhikode,Kozhikode,Kerala,673008-India |
| AAX-9591 | KUTTIKATTOOR ORANA GOLD LLP | BUILDING NO.22/1066-A, B, CH SOUDHAM BUILDING, KUTTIKATTOR, KOZHIKODE, Kerala, India - 673008 |
| U10404KL2025PTC098390 | ENZONE GLOBAL PRIVATE LIMITED | NO. 11, KONARAMBATH,,PERUVAYAL PO,,Kozhikode,Kozhikode,Kerala,673008-India |
| ACD-1587 | REMOUDH PERFUMES INTERNATIONAL LLP | 1st Floor,Veepees Building,Kozhikode,Kozhikode,Kerala,India-673008 |
| ACK-1973 | BOTANGELOS LLP | 11/53,Peruvayal Grama Panchayat,Kozhikode,Kozhikode,Kerala,India-673008 |
| ACN-1101 | KPH TOWER LLP | Building No. 20/221,,Mekara Paramba,Kozhikode,Kozhikode,Kerala,India-673008 |
| ACT-3387 | DILWILADAH HITECH POSTNATAL CARE LLP | NO. PP6/465Q,EHTHISHAD BUILDING,Kozhikode,Kozhikode,Kerala,India-673008 |
| ACF-1193 | DHEERAJ'S EASY MART LLP | BUILDING NO 5/363 C,ORIENTAL ARCADE,Kozhikode,Kozhikode,Kerala,India-673008 |
| ACF-1431 | ELARA GROWTH LLP | ROOM NO.7/200/I, FAIHA BUILDING,Kozhikode,Kozhikode,Kerala,India-673008 |
| ACK-0882 | LEOX SOLUTIONS LLP | 22/828,PALAKKAL BUILDING,UMMALATHUR P O,Kozhikode,Kozhikode,Kerala,India-673008 |
| ACP-7775 | LANTORA GOLDS & DIAMONDS LLP | 22/776 G, URBAN,CORPORATIVE BANK BUILDING,Kozhikode,Kozhikode,Kerala,India-673008 |
| ACQ-7960 | MOBIHOME DIGITAL LLP | Building No 22/436/I/J,Peruvayal,Kozhikode,Kozhikode,Kerala,India-673008 |
| ACR-8922 | BIZTUNE LLP | 18/514,PALAKKAL BUILDING,P O VELLIPARAMBA,Kozhikode,Kozhikode,Kerala,India-673008 |
| ACT-0498 | THE WOUND HEALING LLP | 1616/A6, WARD 18,NMA BUILDING,Kozhikode,Kozhikode,Kerala,India-673008 |
| U47212KL2025PTC097759 | ECOCAVIAR PRIVATE LIMITED | Building No 16/90/h,Galaxy complex,Kozhikode,Kozhikode,Kerala,673008-India |
| U47912KL2025PTC093476 | BOOKWIE CONNECTS PRIVATE LIMITED | 18/357 E, PAKKARTTY BUILDING,KIZHAKKE ORUVANGARA,Kozhikode,Kozhikode,Kerala,673008-India |
| U64990KL2024PTC086087 | MOTOMI BHARAT CHIT FUNDS PRIVATE LIMITED | 19/1256, FIRST FLOOR,HILL VIEW BUILDING,Kozhikode,Kozhikode,Kerala,673008-India |
| ACD-9639 | CONSANO LLP | 1616/A5,WARD 18, NMA BUILDING,VELLIPARAMBA,Kozhikode,Kozhikode,Kerala,India-673008 |
| 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.