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DHANASAKTHI NIDHI LIMITED

CIN : U65991KL2015PLC038592
|
ROC : RoC-Ernakulam
Active
Last Updated On : 02-06-2022
CINU65991KL2015PLC038592
Company NameDHANASAKTHI NIDHI LIMITED
ROC CodeRoC-Ernakulam
Registration Number038592
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)97,38,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-06-2015
Registered AddressDOOR NO. VIII207 DHANASAKTHI BUILDINGS, KANJANY THRISSUR Thrissur KL 680612 IN
Email Iddhanasakthinidhi200@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01816019ASHOKEN GOPALAN VANNERY03-06-2015
01924496THEKKINIYATH KUNJIPORINCHU PAUL03-06-2015
01924507ARIMBOOR ANTONY THOMAS03-06-2015
01947090ARAVINDAKSHAN08-10-2020
02078074GEORGE KATTASSERY ANTONY03-06-2015
02275830VARGHESE CHIRAMEL PORINCHU03-06-2015
06996239DAVIS THANIKKAL CHAMMANATH VAREED03-06-2015
DHANASAKTHI NIDHI LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-06-2015. Its Corporate Identification Number (CIN) is U65991KL2015PLC038592, and it carries the registration number 038592. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHANASAKTHI NIDHI LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹97,38,300. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DOOR NO. VIII207 DHANASAKTHI BUILDINGS, KANJANY THRISSUR Thrissur KL 680612 IN. Correspondence or inquiries may be sent to the official email address, dhanasakthinidhi200@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHANASAKTHI NIDHI LIMITED?
    DOOR NO. VIII207 DHANASAKTHI BUILDINGS, KANJANY THRISSUR Thrissur KL 680612 IN
  • Who are the owners / directors of DHANASAKTHI NIDHI LIMITED?
    • ASHOKEN GOPALAN VANNERY
    • THEKKINIYATH KUNJIPORINCHU PAUL
    • ARIMBOOR ANTONY THOMAS
    • ARAVINDAKSHAN
    • GEORGE KATTASSERY ANTONY
    • VARGHESE CHIRAMEL PORINCHU
    • DAVIS THANIKKAL CHAMMANATH VAREED
  • How can I contact DHANASAKTHI NIDHI LIMITED?
    dhanasakthinidhi200@gmail.com
  • When was DHANASAKTHI NIDHI LIMITED established?
    It was founded on 03-06-2015 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.