Malabar Nidhi Limited

Founded in 2016 and headquartered in Kerala, India.

2016 | Thrissur, Kerala (India) | Active
Last Updated:

Malabar Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 7.00 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019

About Malabar Nidhi

Malabar Nidhi Limited (MNL) is a Nidhi Limited Company incorporated in India on 02 February 2016 (Nine years and three months 7 days old ). Its registered office is in Thrissur, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 7.00 M, as per Ministry of Corporate Affairs (MCA) records.

Ramachandran Koottala, Indiramma Rajamma, Anil Menon, and One other member serve as directors at the Company.

Company Details

  • Location

    Thrissur, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65920KL2016PLC040011

  • Company No.

    040011

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    02 Feb 2016

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services
Company report

Malabar Nidhi Limited

Explore comprehensive data for Malabar Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Malabar Nidhi?

Executive Team (1)

NameDesignationAppointment DateStatus
Ramachandran Koottala Country flag representing In Managing Director02-Feb-2016Current

Board Members (3)

NameDesignationAppointment DateStatus
Indiramma Rajamma Country flag representing In Director 02-Feb-2016Current
Anil Menon Country flag representing In Director 26-Apr-2019Current
Elias Mani Country flag representing In Director 26-Apr-2019Current

Financial Performance of Malabar Nidhi.

Malabar Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malabar Nidhi revenue growth over time
Malabar Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Malabar Nidhi?

In 2017, Malabar Nidhi had a promoter holding of 64.68% and a public holding of 35.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Malabar Nidhi?

Unlock and access historical data on people associated with Malabar Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Malabar Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malabar 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 Malabar Nidhi's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Malabar Nidhi

Recent activity within the organization

  • Annual General Meeting

    Malabar Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Director Appointment

    Anil Padinjaroote Menon was appointed as a Director was appointed as a Director on 26 Apr 2019 & has been associated with this company since 6 years 14 days .

  • Director Appointment

    Elias Poothakuzhiyil Mani was appointed as a Director was appointed as a Director on 26 Apr 2019 & has been associated with this company since 6 years 14 days .

  • Balance Sheet

    Malabar Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam.

  • Director Appointment

    Ramachandran Koottala was appointed as a Managing Director was appointed as a Managing Director on 02 Feb 2016 & has been associated with this company since 9 years 3 months .

  • Director Appointment

    Indiramma Rajamma was appointed as a Director was appointed as a Director on 02 Feb 2016 & has been associated with this company since 9 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Malabar Nidhi Limited?

    Malabar Nidhi Limited was incorporated on 02 Feb 2016.

  • What is authorized share capital and paid-up capital of Malabar Nidhi Limited?

    The authorized share capital of Malabar Nidhi Limited is ₹ 7.00 M and paid-up capital is ₹ 7.00 M.

  • Who are the current board members & directors of Malabar Nidhi Limited?

    Currently 4 directors are associated with Malabar Nidhi Limited.

    • Ramachandran Koottala
    • Indiramma Rajamma
    • Anil Padinjaroote Menon
    • Elias Poothakuzhiyil Mani

  • What is the registered address of Malabar Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malabar Nidhi Limited is Door No.380/B1 First Floor Global Cresta, Kokkalai India, Thrissur, Kerala, 680021.

  • What is the corporate identification number (CIN) and company number of Malabar Nidhi Limited?

    The corporate identification number (CIN) of Malabar Nidhi Limited is U65920KL2016PLC040011 and the company number is 040011 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Malabar Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Malabar Nidhi Limited was filed with the ROC on 31 Mar 2019.

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