DAKSHIN NIDHI LIMITED ( CIN No: U65999KL2017PLC049098 ) Company Information

DAKSHIN NIDHI LIMITED is a Public Company, Which CIN Number is U65999KL2017PLC049098 , was incorporated 7 Year(s) 7 Month(s) 13 Day(s) ago on dated 10-May-2017 . DAKSHIN NIDHI LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of DAKSHIN NIDHI LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2422300. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company DAKSHIN NIDHI LIMITED is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 049098 .Its Email address is dakshinnidhiltd@gmail.com and its registered address is where Company is actual registered : BUILDINGNO: 11/687, RAJALAKSHMI BUILDING, POOVATTUPARAMBA KOZHIKODE Kozhikode KL 673008 IN. For any Query You can reach this company by email address or Postal address.

DAKSHIN NIDHI LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019.

Directors of DAKSHIN NIDHI LIMITED are ANILKUMAR CHALOLY , BABEESH , BIJU CHENGOTT , PRADEEP KUMAR , SANALKUMAR KODAL PARAMMAL , VELAYUDHAN KAVIL PUZHAKARA , VIBIN KUTTIKKATTU THAZHAMPOTTA ,.
Current status of DAKSHIN NIDHI LIMITED is - Active.

Company Details of DAKSHIN NIDHI LIMITED

  • Company Name :

    DAKSHIN NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    049098

  • Company Category :

    Company Limited by Shares

  • Company Sub Category :

    Non-Government

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    7 Year(s) 7 Month(s) 13 Day(s)

  • Business Activity Code :

    65999

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    67

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2422300

  • Number of Employees in DAKSHIN NIDHI LIMITED :

    Login to Get information related to Number of employees in DAKSHIN NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2019

  • Date of Latest Balance Sheet :

    Mar 31, 2019

Director Details :
DIN Director Name Designation Date Of Appointment
07812724 ANILKUMAR CHALOLY Director 2017-05-10 View other directorships
07722548 BABEESH Director 2017-05-10 View other directorships
07722569 BIJU CHENGOTT Director 2017-05-10 View other directorships
07722675 PRADEEP KUMAR Director 2017-05-10 View other directorships
07812725 SANALKUMAR KODAL PARAMMAL Director 2017-05-10 View other directorships
07724896 VELAYUDHAN KAVIL PUZHAKARA Director 2017-05-10 View other directorships
07812642 VIBIN KUTTIKKATTU THAZHAMPOTTA Managing Director 2017-05-10 View other directorships
Contact Details

Past Director Details of DAKSHIN NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DAKSHIN NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of DAKSHIN NIDHI LIMITED


Financial Report of DAKSHIN NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DAKSHIN NIDHI LIMITED Kerala 673008 BUILDINGNO: 11/687, RAJALAKSHMI BUILDING, POOVATTUPARAMBA KOZHIKODE Kozhikode KL 673008 IN

Frequently Asked Questions of U65999KL2017PLC049098

Who is DAKSHIN NIDHI LIMITED ?

Company name is a DAKSHIN NIDHI LIMITED registered in Kerala.

What is CIN NUMBER of DAKSHIN NIDHI LIMITED ?

CIN NUMBER of DAKSHIN NIDHI LIMITED is : U65999KL2017PLC049098 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When DAKSHIN NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 10-May-2017. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of DAKSHIN NIDHI LIMITED ?

As per Current Record With Us, DAKSHIN NIDHI LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 2422300.

Where is DAKSHIN NIDHI LIMITED Registered ?

DAKSHIN NIDHI LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - BUILDINGNO: 11/687, RAJALAKSHMI BUILDING, POOVATTUPARAMBA KOZHIKODE Kozhikode KL 673008 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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