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GRAND DHANALAKSHMI NIDHI LIMITED

CIN : U65990KL2020PLN063033
|
ROC : RoC-Ernakulam
Active
Last Updated On : 24-10-2025
CINU65990KL2020PLN063033
Company NameGRAND DHANALAKSHMI NIDHI LIMITED
ROC CodeRoC-Ernakulam
Registration Number063033
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)1,18,37,640
Date of Incorporation18-07-2020
Registered AddressNO-XXI45922, 2nd Floor, ANSARI COMPLEX, GURUVAYOOR ROAD,WEST FOR T Thrissur Kerala India 680004
Email Idaccounts@granddhanfinnidhi.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06885414SUNILKUMAR POTTENAT KRISHNANKUTTY30-11-2021
02828806CHULLIYIL SANKARANKUTTY BAIJU30-11-2021
06717763ABHILASH KOCHUPARAMBIL SASI30-11-2021
08799285ADATTUPARAMBIL SUNDARAN SUMESH18-07-2020
11274325CHENNATHPURA CHANDRAN AKHIL08-09-2025
GRAND DHANALAKSHMI 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 18-07-2020. Its Corporate Identification Number (CIN) is U65990KL2020PLN063033, and it carries the registration number 063033. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GRAND DHANALAKSHMI NIDHI LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹1,18,37,640. 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 NO-XXI45922, 2nd Floor, ANSARI COMPLEX, GURUVAYOOR ROAD,WEST FOR T Thrissur Kerala India 680004. Correspondence or inquiries may be sent to the official email address, accounts@granddhanfinnidhi.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 GRAND DHANALAKSHMI NIDHI LIMITED?
    NO-XXI45922, 2nd Floor, ANSARI COMPLEX, GURUVAYOOR ROAD,WEST FOR T Thrissur Kerala India 680004
  • Who are the owners / directors of GRAND DHANALAKSHMI NIDHI LIMITED?
    • SUNILKUMAR POTTENAT KRISHNANKUTTY
    • CHULLIYIL SANKARANKUTTY BAIJU
    • ABHILASH KOCHUPARAMBIL SASI
    • ADATTUPARAMBIL SUNDARAN SUMESH
    • CHENNATHPURA CHANDRAN AKHIL
  • How can I contact GRAND DHANALAKSHMI NIDHI LIMITED?
    accounts@granddhanfinnidhi.com
  • When was GRAND DHANALAKSHMI NIDHI LIMITED established?
    It was founded on 18-07-2020 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 65,500
MGT-7₹ 59,500
Total Penalty₹ 1,25,000
🎉90% WAIVER APPLIED
- ₹ 1,12,500
Amount Payable (10%)₹ 12,500
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.