Dhan Vishwas Nidhi Limited
U65929KL2021PLN068179ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Dhan Vishwas Nidhi Limited is a Public Non-govt company company incorporated in 2021 and based in Kerala, India. It was founded by Kiran and Ajay. Dhan Vishwas Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹15.00 L and paid-up capital of ₹5.00 L. For 2021-22, the company reported revenue of ₹1.7K and a net loss of ₹1.55 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)
₹1.7K
2021-22
PAT (latest FY)
₹-1.55 L
Margin -9136.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
33% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Kerala
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹5.00 L
33% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
m************(at)gmail.com
Registered Office
TC NO 16/908, MAHESH BHAVAN, AN 94, KEEZHUMANA LANE, PATTOM P.O THIRUVANANTHAPURAM Thiruvananthapuram KL 695004 IN
Quick facts
Registered office
TC NO 16/908, MAHESH BHAVAN, AN 94, KEEZHUMANA LANE, PATTOM P.O THIRUVANANTHAPURAM Thiruvananthapuram KL 695004 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
22 Mar 2021 · —
Directors
LockedKB
Kunal Bhatia
Additional Director8.3y · Pune · DIN 6496926
AD
Anita Desai
Managing Director7.3y · New Delhi · DIN 7812865
DR
Deepa Reddy
Managing Director8.4y · New Delhi · DIN 3489654
Get the full board of directors
Directors, DINs & appointment history for Dhan Vishwas Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +26d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dhan Vishwas Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 643909292 | Axis Bank Ltd(Bank) | ₹23.93 Cr | 27 Jan 2020 | Satisfied |
| 862771960 | Kotak Mahindra Bank Ltd(Bank) | ₹10.88 Cr | 19 Sep 2019 | Satisfied |
| 763585348 | HDFC Bank Ltd(Bank) | ₹24.12 Cr | 12 Mar 2019 | Satisfied |
| 933497035 | Axis Bank Ltd(Bank) | ₹7.54 Cr | 27 Jan 2021 | Satisfied |
| 573248614 | Kotak Mahindra Bank Ltd(Bank) | ₹16.18 Cr | 04 Jul 2023 | Open |
| 629441218 | HDFC Bank Ltd(Bank) | ₹13.76 Cr | 19 Sep 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Dhan Vishwas Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — |
Detailed Financials
1 FYs| Line item | 2021-22 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹67.92 Cr | +14.1% | +17.9% | +13.4% |
| Profit after Tax | ₹6.48 Cr | +26.0% | +14.1% | +11.1% |
| Net Worth | ₹32.73 Cr | +14.7% | +14.5% | +13.9% |
| Employees | 419 | -3.3% | +3.9% | +11.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Dhan Vishwas Nidhi Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | -9136.13% | — | -45.06% | -26.17% | 1.72 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 60,15,265 | 86.59% |
| Institutional Investors | 3 | 2,42,259 | 3.49% |
| Public & Others | 54 | 6,89,226 | 9.92% |
See the full shareholding pattern
Promoter, institutional & public holding for Dhan Vishwas Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
28 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P19
PAT (latest FY)
3rd quartile · P37
Employees
—
—
—
—
Paid-up capital
3rd quartile · P25
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
322 Mar 2021
Company incorporated
Dhan Vishwas Nidhi Limited registered with RoC-Ernakulam; year 2021
22 Mar 2021
Kiran appointed as Director
22 Mar 2021
Ajay appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Dhan Vishwas Nidhi Limited
When was Dhan Vishwas Nidhi Limited incorporated?
Dhan Vishwas Nidhi Limited was incorporated in 2021 (around 22 Mar 2021). Its CIN is U65929KL2021PLN068179 and it is registered with RoC-Ernakulam.
Where is Dhan Vishwas Nidhi Limited located?
Dhan Vishwas Nidhi Limited is headquartered in Kerala, at: TC NO 16/908, MAHESH BHAVAN, AN 94, KEEZHUMANA LANE, PATTOM P.O THIRUVANANTHAPURAM Thiruvananthapuram KL 695004 IN .
What sector does Dhan Vishwas Nidhi Limited operate in?
Dhan Vishwas Nidhi Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Dhan Vishwas Nidhi Limited?
Director details for Dhan Vishwas Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhan Vishwas Nidhi Limited?
Dhan Vishwas Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹5.00 L.
Does Dhan Vishwas Nidhi Limited have any open charges?
Dhan Vishwas Nidhi Limited has no open MCA-registered charges on record.
What is Dhan Vishwas Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhan Vishwas 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.