Company · U65929KL2019PLC058952
Dhanakshema Nidhi Limited
Dhanakshema Nidhi Limited is an active company, incorporated in 2019, registered in Malappuram. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹18.97 lakh
- Authorised
- ₹30 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Hareendran Malayath | Director | 2019 | Serving | 08519098 |
| Santhosh Kizhakkethil Rajanpillai | Individual Promoter | 2019 | Serving | 07945762 |
| Mubasheer Paloli | Director | 2019 | Serving | 07945746 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 24/130g, T P Building, Janathapadi, NilamburNa, MalappuramMalappuram, Kerala, 679329
- Registrar
- ROC Ernakulam
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 058952
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.