About
Basic Data Updated:
25 days agoOnce upon a time, there was a company called Maben Nidhi Limited, which used to be known as Manappuram Benefit Fund Limited. This company was dedicated to providing loans against gold and property, making it easier for people to access the funds they needed. With a strong presence in the state of Kerala, Maben Nidhi Limited operated through 51 branches spread across 12 districts. The visionary behind this company was none other than V P Nanda Kumar, who had a passion for helping people achieve their financial goals. Maben Nidhi Limited was a proud member of the prestigious Manappuram Group, a renowned name in the financial sector. Through its commitment to excellence and customer satisfaction, Maben Nidhi Limited had established itself as a trusted and reliable source of financial assistance for individuals and businesses alike.
Industry
Company Details
- Location
Thrissur, Kerala, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65991KL1993PLN007584 |
| Company No. | 007584 |
| Company Classification | Nidhi Limited Company |
| Incorporation Date | 20 Dec 1993 |
| Date of AGM | 26 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ernakulam |
Products or Services related to Maben Nidhi Limited
Loan Service Providers
Whatsapp Marketing
Digital Display
Labels
Financials of Maben Nidhi Limited
Corporate Structure
Unlock access to Maben Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Maben Nidhi Limited
Unlock and access historical data on people associated with Maben Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (4)
JP
Jyothy Prasannan
Managing DirectorAppointment Date: 01-Oct-1999
Status: Current
LL
Lithin Lohithakshan CFOAppointment Date: 06-Mar-2024
Status: Current
AP
Anoop Peedikekkal Company SecretaryAppointment Date: 25-Jun-2013
Status: Current
BJ
Besto Joseph CEOAppointment Date: 22-Jul-2022
Status: Current
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 12 Sep 2021 | ₹9,000.00 | Satisfied |
Others Creation Date: 03 Sep 2021 | ₹1,000.00 | Satisfied |
Others Creation Date: 12 Aug 2021 | ₹1,000.00 | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Maben Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maben Nidhi's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Manappuram Jewellers Limited.
Active
15 years 6 months Jyothy Prasannan and Kelath Santhakumar are mutual person
Netvarth Technologies (India) Private Limited
Active 15 years 11 months Remeshkumar Kuruppath is a mutual person
Manappuram Chits (Karnataka) Private Limited
Active 12 years 6 months Jyothy Prasannan is a mutual person
Manappuram Chit Funds Company Private Limited
Active 12 years 7 months Jyothy Prasannan is a mutual person
Recent activity within the organization
Director Appointment
Lithin Puthupparambil Lohithakshan was appointed as a Cfo was appointed as a Cfo on 06 Mar 2024 & has been associated with this company since 2 months 29 days .
06 Mar 2024Annual General Meeting
Maben Nidhi Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.
26 Sep 2023Balance Sheet
Maben Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
31 Mar 2023Charges
A charge registered on 12 Sep 2021 via Charge ID 100489096 with Others was fully satisfied on 06 Jun 2022.
06 Jun 2022Charges
A charge registered on 02 Mar 2019 via Charge ID 100257166 with Yes Bank Limited was fully satisfied on 09 May 2022.
09 May 2022
Frequently asked questions
What is the Incorporation or founding date of Maben Nidhi Limited?
