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Dhi Loka Private Limited

U51900KL2018PTC054836ActivePrivate · Non-govt companyROC - ERNAKULAMUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dhi Loka Private Limited is a Private Non-govt company company incorporated in 2018 and based in Kerala, India. It was founded by Shinukumar Viswambaran Kokilam and Mukundan. Dhi Loka Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹10.00 L and paid-up capital of ₹6.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹7.89 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 2509d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-7.89 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹6.00 L
60% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Kerala
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹6.00 L
60% utilized
Members
—
Last AGM
30 Sept 2019
2509d ago
Last Balance Sheet
31 Mar 2019
2692d ago
Latest Filing
—
Registered Email
i***(at)dhiloka.com
Registered Office
TC 9/2038-14, F3 Future Point, Edapazhanji, Sasthamangalam Thiruvananthapuram Thiruvananthapuram KL 695010 IN
DHI LOKA PRIVATE LIMITED
Brand DHI LOKA PRIVATE LIMITED · Legal entity Dhi Loka Private Limited

Explore the complete profile of DHI LOKA PRIVATE 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
2018
Joined to MCA on CIN U51900KL2018PTC054836

Quick facts

Identity · Activity · Auditor · Contact
Registered office
TC 9/2038-14, F3 Future Point, Edapazhanji, Sasthamangalam Thiruvananthapuram Thiruvananthapuram KL 695010 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)dhiloka.com
Section
Wholesale Trade
ROC
ROC - ERNAKULAM
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Sept 2018 · 30 Sept 2019

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
1.8y · Pune · DIN 8106943
VS
Vikram Singh Rathore
Whole-time Director
6.7y · Gurugram · DIN 7669484
Get the full board of directors

Directors, DINs & appointment history for Dhi Loka Private 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-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+15dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dhi Loka Private 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
158175563State Bank of India(Bank)₹11.07 Cr19 Sep 2023Satisfied
634389948Axis Bank Ltd(Bank)₹23.27 Cr12 Mar 2023Open
616797487Axis Bank Ltd(Bank)₹11.81 Cr27 Jan 2019Open
415325043State Bank of India(Bank)₹7.58 Cr27 Jan 2023Open
145159745Axis Bank Ltd(Bank)₹10.45 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dhi Loka Private 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₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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₹47.33 Cr+4.6%+21.0%+15.4%
Profit after Tax₹27.47 L+16.1%+2.7%+15.6%
Net Worth₹51.72 Cr+8.8%-1.5%+8.2%
Employees296+24.2%+8.5%+2.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Dhi Loka Private 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
2018-19———-247.64%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,99,76,34883.41%
Institutional Investors319,21,5618.02%
Public & Others1420,51,9118.57%
See the full shareholding pattern

Promoter, institutional & public holding for Dhi Loka Private 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

238 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P14
Employees
—
—
—
—
Paid-up capital
2nd quartile · P74
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
24 Sept 2018
Company incorporated
Dhi Loka Private Limited registered with ROC - ERNAKULAM; year 2018
24 Sept 2018
Shinukumar Viswambaran Kokilam appointed as Director
24 Sept 2018
Mukundan 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 Dhi Loka Private Limited

When was Dhi Loka Private Limited incorporated?
Dhi Loka Private Limited was incorporated in 2018 (around 24 Sept 2018). Its CIN is U51900KL2018PTC054836 and it is registered with ROC - ERNAKULAM.
Where is Dhi Loka Private Limited located?
Dhi Loka Private Limited is headquartered in Kerala, at: TC 9/2038-14, F3 Future Point, Edapazhanji, Sasthamangalam Thiruvananthapuram Thiruvananthapuram KL 695010 IN .
What sector does Dhi Loka Private Limited operate in?
Dhi Loka Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Dhi Loka Private Limited?
Director details for Dhi Loka Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhi Loka Private Limited?
Dhi Loka Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹6.00 L.
Does Dhi Loka Private Limited have any open charges?
Dhi Loka Private Limited has no open MCA-registered charges on record.
What is Dhi Loka Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhi Loka Private 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.