Malabar Nidhi Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 7.00 M
- Company Age 9 Year, 7 Days
- 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 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
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Location
Thrissur, Kerala, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65920KL2016PLC040011
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Company No.
040011
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Company Classification
Nidhi Limited Company
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Incorporation Date
02 Feb 2016
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Date of AGM
30 Sep 2019
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Date of Balance Sheet
31 Mar 2019
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Malabar Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramachandran Koottala
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Managing Director | 02-Feb-2016 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Indiramma Rajamma
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Director | 02-Feb-2016 | Current |
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Anil Menon
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Director | 26-Apr-2019 | Current |
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Elias Mani
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Director | 26-Apr-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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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.
Related Corporates (Common Directorship)
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Travancore Cardamom Plantations Private LimitedRamachandran Koottala and Indiramma Rajamma are mutual person
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Malabarvikas Nidhi Limited
Ramachandran Koottala and Elias Mani are mutual person
Charges (Loans)
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.
Deals i
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
