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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
DHANAKODI NIDHI LIMITED
CIN: U65999KL2019PLC059003 As on: 2026-07-13
DHANAKODI NIDHI LIMITED (CIN: U65999KL2019PLC059003) is a Public company incorporated on 29 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4356970.00.
DHANAKODI NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DHANAKODI 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 DHANAKODI NIDHI LIMITED are . SEBASTIAN, ARUKANDATHIL PUSHKARAN NANU, and GEORGE MUTHIRAKKALAYIL JOSEPH.
DHANAKODI NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2019PLC059003 and its registration number is 59003. Users may contact DHANAKODI NIDHI LIMITED on its Email address - [email protected]. Registered address of DHANAKODI NIDHI LIMITED is ROOM NO.SBM IX/879D, POLICE QUARTERS ROAD, SULTHAN BATHERY P.O, , WAYANAD, Kerala, India - 673592.
Current status of DHANAKODI 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 DHANAKODI 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.
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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 DHANAKODI 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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Current Directors & Key Managerial Personnel of DHANAKODI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01763863 | . SEBASTIAN | Managing Director | 2019-07-29 |
| 08556286 | ARUKANDATHIL PUSHKARAN NANU | Director | 2022-09-30 |
| 08556331 | GEORGE MUTHIRAKKALAYIL JOSEPH | Additional Director | 2022-02-18 |
Past Directors & Key Managerial Personnel of DHANAKODI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01677980 | YOHANNAN MATHAI MATTATHIL | Additional Director | - | 2022-09-30 |
| 01677980 | YOHANNAN MATHAI MATTATHIL | Director | - | 2022-11-28 |
| 01763863 | . SEBASTIAN | Director | - | 2022-12-15 |
| 08522510 | SHANTY PHILIP | Director | - | 2022-02-28 |
| 08522511 | SONY JACOB | Director | - | 2022-09-30 |
| 08556331 | GEORGE MUTHIRAKKALAYIL JOSEPH | Additional Director | - | 2022-06-25 |
| 09804395 | LENIN MATHEW | Additional Director | - | 2022-11-28 |
| 09804395 | LENIN MATHEW | Managing Director | - | 2022-12-15 |
Other Directorships of YOHANNAN MATHAI MATTATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREEDHANAKODI CHITS BENGALURU PRIVATE LIMITED | U65992KA2015PTC084048 | Director | 2015-11-10 | Ongoing |
| DHANAKODI CHITS PRIVATE LIMITED | U65992KL2007PTC021301 | Additional Director | - | 2022-11-28 |
| DHANAKODI CHITS PRIVATE LIMITED | U65992KL2007PTC021301 | Director | - | 2020-04-29 |
Other Directorships of . SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREEDHANAKODI CHITS BENGALURU PRIVATE LIMITED | U65992KA2015PTC084048 | Director | 2015-11-10 | Ongoing |
| DHANAKODI CHITS PRIVATE LIMITED | U65992KL2007PTC021301 | Director | - | 2022-12-15 |
| DHANAKODI CHITS PRIVATE LIMITED | U65992KL2007PTC021301 | Managing Director | 2007-10-11 | Ongoing |
Other Directorships of SHANTY PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANAKODI CHITS PRIVATE LIMITED | U65992KL2007PTC021301 | Additional Director | - | 2022-02-28 |
Other Directorships of SONY JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUKANDATHIL PUSHKARAN NANU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANAKODI CHITS PRIVATE LIMITED | U65992KL2007PTC021301 | Additional Director | - | 2020-04-29 |
Other Directorships of GEORGE MUTHIRAKKALAYIL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANAKODI CHITS PRIVATE LIMITED | U65992KL2007PTC021301 | Additional Director | 2022-02-18 | Ongoing |
| DHANAKODI CHITS PRIVATE LIMITED | U65992KL2007PTC021301 | Additional Director | - | 2022-06-25 |
Other Directorships of LENIN MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANAKODI CHITS PRIVATE LIMITED | U65992KL2007PTC021301 | Additional Director | - | 2022-11-28 |
| DHANAKODI CHITS PRIVATE LIMITED | U65992KL2007PTC021301 | Managing Director | - | 2022-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACP-4068 | WOOTS ASSOCIATES LLP | Door No.SBM 15/1589-A16,,Sulthan Bathery P O,,Sulthan Bathery,Wayanad,Kerala,India-673592 |
| ACJ-1980 | ZARA TOURS AND TRAVELS LLP | Room No. SBM XV/1464,MK Tower,Near Sulthan Batheri Muncipality, main road Sulthan Batheri,Sulthan Bathery,Wayanad,Kerala,India-673592 |
| AAW-6701 | TRANSSHIP SUPPLY CHAIN SOLUTION LLP | ROOM NO.#3,NEAR POLICE STATION ROAD SULTHAN BATHERY WAYANAD, Kerala, India - 673592 |
| ACU-6573 | COZALT GLOBAL LLP | Room No. SBM 22/163,O M Buildings Chungam,Sulthan Bathery,Wayanad,Kerala,India-673592 |
| U72200KL2014PTC036012 | GENEROUS E SERVICE PRIVATE LIMITED | Room No. SBP IV/248 BEENACHI P.O, SULTHAN BATHERY , WAYANAD, Kerala, India - 673592 |
| U72900KL2020PTC066184 | MORTAL MINDS TECHNOLOGIES PRIVATE LIMITED | 1st Floor Room no 29/340,Manichira Poomala P.O.,Sulthan Bathery , Wayanad, Kerala, India - 673592 |
| U15138KL2017PTC050360 | PITCO FOODS PRIVATE LIMITED | NO-NP-XVI/557,558,HMS BUILDING MYSORE ROAD,P.O NAIKATTY,SULTHAN BATHERY , WAYANAD, Kerala, India - 673592 |
| U51909KL1999PTC013284 | OUR OWN TRADING COMPANY PRIVATE LIMITED | DOOR NO IX/260 A & BMYSORE ROAD NAIKETTY P O S BATHERY , WAYANAD DIST, Kerala, India - 673592 |
| U74999KL2020PTC066603 | MALANAD BROADBAND PRIVATE LIMITED | DOOR NO. SBM IX/132, PUTHANVILA HOUSE, KUPPADI CABLES, KUPPADI P.O, KUPPADI, SULTHAN BA THERY, , WAYANAD, Kerala, India - 673592 |
| U01119KL2005PLC017930 | VAGA AGRO PRODUCTS INDIA LIMITED | DOOR NO VIII/16 P B NO 58KALLUVAYAL SULTHAN BATHERY P O , WAYANAD, Kerala, India - 673592 |
| U43900KL2024PTC089189 | ATHIKKAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | ROOM NO. 22/274, A5, ROYAL PLAZA 01, TALUK HOSPITAL ROAD,SULTHAN BATHERY,Sulthan Bathery,Wayanad,Kerala,673592-India |
| U46909KL2024PTC089437 | SIMANN SPICES PRIVATE LIMITED | ROOM NO.22/283, B3, ROYAL PLAZA 02,TALUK HOSPITAL ROAD, SULTHAN BATHERY,Sulthan Bathery,Wayanad,Kerala,673592-India |
| U45400KL2015PTC039233 | ANAAR BUILDERS & DEVELOPERS PRIVATE LIMITED | AISWARYA COMPLEX,ROOM NO.SBP VI/458-L-11,MAIN ROAD SULTHAN BATHERY, WAYANAD-673592 , WAYANAD, Kerala, India - 673592 |
| ABB-7484 | PIXMA PREMEDIA LLP | ROOM NO - 24/306B-2, MELETHAIKKILATTU HOUSE, P.A COMPLEXNEAR STADIUM ROAD, SULTHAN BATHERY, WAYANAD Sulthanbathery, Kerala, India - 673592 |
| U15549KL2016PTC045653 | AGORSA GOURMET PRIVATE LIMITED | IX/433D MUTHIRAMATTATHIL PALAKKARA ROAD, MOOLANKAVU.P.O , SULTHAN BATHERY, Kerala, India - 673592 |
| U85110KL2007PTC020254 | ST.MARY'S HOSPITAL PRIVATE LIMITED | NOORANAL, MAIN ROAD, DOOR NO. 624 SULTAN BATHERY (P.O), SULTAN BATHERY TAL UK , WAYANAD, Kerala, India - 673592 |
| U72200KL2015PTC038184 | FLIPMOTION TECHNOLOGIES PRIVATE LIMITED | DOOR NO SBP-I/389A, OPPOSITE DSS CONVENT ROAD, POOMALA P.O, , SULTHAN BATHERY, Kerala, India - 673592 |
| U01100KL2020PTC063395 | KARSHAKA MITHRAM FARMERS PRODUCER COMPANY LIMITED | ROOM NO: 24/2127, NEW UNIVERSAL COMPLEX, KARSHIKA PROGAMANA SAMITHI, POLICE STATI ON ROAD, , SULTHAN BATHERY, Kerala, India - 673592 |
| ACG-6704 | TMDS UNDERWATER DIVING SERVICES LLP | SBM25/287D,THANNIKODE HOUSE,MANIKUNIVAYAL,SULTHAN BATHERY P.O ,WAYANAD,Sulthanbathery,Wayanad,Kerala,India-673592 |
| ABZ-8108 | KAKKODAN AGRO PRODUCTS LLP | SBM 24/2709, KAKKODAN, SULTHAN BATHERY PO,POLICE STATION ROAD, Sulthan Bathery, Kerala, India - 673592 |
| AAZ-1768 | HTC ABROAD LLP | DOOR No 11/371, KUPPADI, KARAKANDY KUPPADI P.O SULTHAN BATHERY SULTHAN BATHERY, Kerala, India - 673592 |
| U01100KL2017PTC047923 | SREYAS TRIBAL FARMERS PRODUCER COMPANY LIMITED | VII/589, SHREYAS SKILL TRAINING CENTRE, KAIPPANCHERY ROAD, SULTHAN BATHERY P O , SULTHAN BATHERY, Kerala, India - 673592 |
| ACW-4527 | ANTHRONICS LAB LLP | Door No. 419/B,Vakery P.O.,Sulthan Bathery,Wayanad,Kerala,India-673592 |
| ACO-7687 | TESSORA TEXTILES LLP | HOUSE NO. 2330, ANJALI,PAPPAN QUARTERS ROAD,Sulthan Bathery,Wayanad,Kerala,India-673592 |
| U72900KL2017PTC047790 | VONNUE INNOVATIONS PRIVATE LIMITED | KEERANCHIRA HOUSE, MLA ROAD SULTHAN BATHERY P.O , WAYANAD, Kerala, India - 673592 |
| U65992KL2005PTC018360 | IBCO CHITS PRIVATE LIMITED | DOOR NO III/172 NOOLPUZHAMOOLANKAVU P O SULTHAN BATHERY , WAYANAD, Kerala, India - 673592 |
| U01132KL2004PTC016882 | SUMANGALAM CARP ESTATE PRIVATE LIMITED | NP 11/1109, THALOOR ROAD, CHULLIOD P.O, SULTHAN BATHERY, , WAYANAD, Kerala, India - 673592 |
| ACI-8237 | PARK WAY ASSOCIATES LLP | ROOM NO. A2, 30/548 PVS COMPLEX,, CALICUT-MUSORE ROAD,Sulthan Bathery,Wayanad,Kerala,India-673592 |
| U41001KL2024PTC090286 | KAPCONHOME BUILDERS PRIVATE LIMITED | 15/1309.KAPPOOR HOUSE, THOVARIMALA. P O, Sulthan Bathery East,Sulthanbathery, Wayanad- 673592, Kerala,Sulthanbathery,Wayanad,Kerala,673592-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100387541 | 2020-10-12 | - | - | 2,750,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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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| 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.