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Chaithannya Dhana Nidhi Limited

U65990KL2021PLN067688ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Chaithannya Dhana Nidhi Limited is a Public Non-govt company company incorporated in 2021 and based in Kerala, India. It was founded by Valathil and Pushpalata. Chaithannya Dhana Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹25.00 L and paid-up capital of ₹17.56 L. For 2021-22, the company reported revenue of ₹3.09 L and a net loss of ₹3.54 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹3.09 L
2021-22
PAT (latest FY)
₹-3.54 L
Margin -114.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹17.56 L
70% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Kerala
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹17.56 L
70% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
c***********************(at)gmail.com
Registered Office
DOOR NO.7/134-F, OPPOSITE TELEPHONE EXCHANGE CHALAVARA PALAKKAD Palakkad KL 679505 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
DOOR NO.7/134-F, OPPOSITE TELEPHONE EXCHANGE CHALAVARA PALAKKAD Palakkad KL 679505 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***********************(at)gmail.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Feb 2021 · —

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
2.1y · New Delhi · DIN 8381162
PN
Priya Nair
Director
8.6y · Mumbai · DIN 2111400
KB
Kunal Bhatia
Additional Director
2.9y · Chennai · DIN 5986339
Get the full board of directors

Directors, DINs & appointment history for Chaithannya Dhana Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+27dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Chaithannya Dhana Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
658904622Axis Bank Ltd(Bank)₹23.78 Cr04 Jul 2023Open
668147997Axis Bank Ltd(Bank)₹9.50 Cr27 Jan 2021Satisfied
342518472Kotak Mahindra Bank Ltd(Bank)₹11.84 Cr19 Sep 2019Satisfied
949105550State Bank of India(Bank)₹8.64 Cr19 Sep 2019Satisfied
920520881Kotak Mahindra Bank Ltd(Bank)₹8.28 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Chaithannya Dhana Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.19 L₹4.38 L₹6.57 L₹6.26 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹49.81 Cr-1.0%+15.0%+17.4%
Profit after Tax₹62.84 L+18.5%+11.3%+11.9%
Net Worth₹15.89 Cr-3.0%+12.7%+15.1%
Employees313+9.1%+2.2%-2.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Chaithannya Dhana Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-114.80%—-26.58%-11.69%2.27

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,68,97,86977.93%
Institutional Investors226,85,6305.67%
Public & Others4077,60,99216.39%
See the full shareholding pattern

Promoter, institutional & public holding for Chaithannya Dhana Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

118 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P41
PAT (latest FY)
Bottom quartile · P20
Employees
—
—
—
—
Paid-up capital
2nd quartile · P70
Compliance Health
96
96
96
Bottom quartile · P16

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
24 Feb 2021
Company incorporated
Chaithannya Dhana Nidhi Limited registered with RoC-Ernakulam; year 2021
24 Feb 2021
Valathil appointed as Director
24 Feb 2021
Pushpalata appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Chaithannya Dhana Nidhi Limited

When was Chaithannya Dhana Nidhi Limited incorporated?
Chaithannya Dhana Nidhi Limited was incorporated in 2021 (around 24 Feb 2021). Its CIN is U65990KL2021PLN067688 and it is registered with RoC-Ernakulam.
Where is Chaithannya Dhana Nidhi Limited located?
Chaithannya Dhana Nidhi Limited is headquartered in Kerala, at: DOOR NO.7/134-F, OPPOSITE TELEPHONE EXCHANGE CHALAVARA PALAKKAD Palakkad KL 679505 IN .
What sector does Chaithannya Dhana Nidhi Limited operate in?
Chaithannya Dhana Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Chaithannya Dhana Nidhi Limited?
Director details for Chaithannya Dhana Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Chaithannya Dhana Nidhi Limited?
Chaithannya Dhana Nidhi Limited has authorized capital of ₹25.00 L and paid-up capital of ₹17.56 L.
Does Chaithannya Dhana Nidhi Limited have any open charges?
Chaithannya Dhana Nidhi Limited has no open MCA-registered charges on record.
What is Chaithannya Dhana Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Chaithannya Dhana Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.