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Dhanishka Nidhi Limited

U65990KL2020PLN063886ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dhanishka Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Kerala, India. It was founded by George and Lakshmi. Dhanishka Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹15.00 L and paid-up capital of ₹12.04 L. For 2022-23, the company reported revenue of ₹33.83 L and profit after tax of ₹1.71 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-7AGM 1688d ago · may be overdue
Revenue (latest FY)
₹33.83 L
2022-23
PAT (latest FY)
₹1.71 L
Margin 5.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹12.04 L
80% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹12.04 L
80% utilized
Members
—
Last AGM
28 Dec 2021
1688d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
D**********(at)gmail.com
Registered Office
5-539, Thachirazhikathu Veedu, Kizhakketheruvu P.O , Kottarakkara, Kollam Kollam KL 691531 IN
DHANISHKA NIDHI LIMITED
Brand DHANISHKA NIDHI LIMITED · Legal entity Dhanishka Nidhi Limited

Explore the complete profile of DHANISHKA NIDHI LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U65990KL2020PLN063886

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5-539, Thachirazhikathu Veedu, Kizhakketheruvu P.O , Kottarakkara, Kollam Kollam KL 691531 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
D**********(at)gmail.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
26 Aug 2020 · 28 Dec 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
9.0y · Ahmedabad · DIN 3111383
VS
Vikram Singh Rathore
Managing Director
7.1y · Gurugram · DIN 4717836
Get the full board of directors

Directors, DINs & appointment history for Dhanishka 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 2024+31dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+37dfiled
MGT-7FY2023-2420 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 Dhanishka 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
597783858Axis Bank Ltd(Bank)₹4.48 Cr12 Mar 2020Open
541197860Axis Bank Ltd(Bank)₹1.68 Cr19 Sep 2020Open
210346411ICICI Bank Ltd(Bank)₹8.58 Cr04 Jul 2023Open
734302502HDFC Bank Ltd(Bank)₹2.27 Cr27 Jan 2020Satisfied
645157459ICICI Bank Ltd(Bank)₹11.39 Cr04 Jul 2019Satisfied
800972086ICICI Bank Ltd(Bank)₹8.70 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Dhanishka 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹34.42 L₹68.84 L₹1.03 Cr₹87.13 L₹21.36 L₹98.34 L2020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222020-21
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+75.0%——
Profit after Tax2022-23+211.0%——
Net Worth2022-23+86.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+1.19%—+1.08%+0.09%12.24
2021-22+3.51%+108.89%+6.23%+0.42%14.67
2022-23+5.05%+47.01%+11.62%+0.69%16.78

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters438,95,82182.41%
Institutional Investors12,37,5115.02%
Public & Others135,94,24812.57%
See the full shareholding pattern

Promoter, institutional & public holding for Dhanishka 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

119 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Top quartile · P90
Employees
—
—
—
—
Paid-up capital
2nd quartile · P51
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
26 Aug 2020
Company incorporated
Dhanishka Nidhi Limited registered with RoC-Ernakulam; year 2020
26 Aug 2020
George appointed as Director
26 Aug 2020
Lakshmi 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 Dhanishka Nidhi Limited

When was Dhanishka Nidhi Limited incorporated?
Dhanishka Nidhi Limited was incorporated in 2020 (around 26 Aug 2020). Its CIN is U65990KL2020PLN063886 and it is registered with RoC-Ernakulam.
Where is Dhanishka Nidhi Limited located?
Dhanishka Nidhi Limited is headquartered in Kerala, at: 5-539, Thachirazhikathu Veedu, Kizhakketheruvu P.O , Kottarakkara, Kollam Kollam KL 691531 IN .
What sector does Dhanishka Nidhi Limited operate in?
Dhanishka Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Dhanishka Nidhi Limited?
Director details for Dhanishka Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhanishka Nidhi Limited?
Dhanishka Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹12.04 L.
Does Dhanishka Nidhi Limited have any open charges?
Dhanishka Nidhi Limited has no open MCA-registered charges on record.
What is Dhanishka Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanishka 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.