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DHUMAVATHI NIDHI LIMITED

CIN : U65990KL2018PLC054440
|
ROC : RoC-Ernakulam
Active
Last Updated On : 10-12-2020
CINU65990KL2018PLC054440
Company NameDHUMAVATHI NIDHI LIMITED
ROC CodeRoC-Ernakulam
Registration Number054440
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-08-2018
Registered AddressThumbarapully House North Iringalakuda P.O. IRINGALAKUDA Thrissur KL 680125 IN
Email Idswamysajeevan@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08210644THUMPARAPILLY RAVEENDRAN PRADEEP KUMAR30-08-2018
08210645SURESH MALAYATTIL KESAVAN30-08-2018
08280422THUMBARAPPULLY RAVEENDRAN SAJEEVAN SWAMY30-08-2018
DHUMAVATHI 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 30-08-2018. Its Corporate Identification Number (CIN) is U65990KL2018PLC054440, and it carries the registration number 054440. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHUMAVATHI NIDHI LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 Thumbarapully House North Iringalakuda P.O. IRINGALAKUDA Thrissur KL 680125 IN. Correspondence or inquiries may be sent to the official email address, swamysajeevan@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 DHUMAVATHI NIDHI LIMITED?
    Thumbarapully House North Iringalakuda P.O. IRINGALAKUDA Thrissur KL 680125 IN
  • Who are the owners / directors of DHUMAVATHI NIDHI LIMITED?
    • THUMPARAPILLY RAVEENDRAN PRADEEP KUMAR
    • SURESH MALAYATTIL KESAVAN
    • THUMBARAPPULLY RAVEENDRAN SAJEEVAN SWAMY
  • How can I contact DHUMAVATHI NIDHI LIMITED?
    swamysajeevan@gmail.com
  • When was DHUMAVATHI NIDHI LIMITED established?
    It was founded on 30-08-2018 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 8,67,900
MGT-7₹ 8,46,900
Total Penalty₹ 17,14,800
🎉90% WAIVER APPLIED
- ₹ 15,43,320
Amount Payable (10%)₹ 1,71,480
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.