Malappuram Nidhi Limited

Founded in 2019 and headquartered in Kerala, India.

2019 | Malappuram, Kerala (India) | Active
Last Updated:

Malappuram Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 9.47 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Malappuram Nidhi

Malappuram Nidhi Limited (MNL) is a Nidhi Limited Company incorporated in India on 19 February 2019 (Six years and two months 19 days old ). Its registered office is in Malappuram, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.10 Cr and a paid-up capital of Rs 9.47 M, as per Ministry of Corporate Affairs (MCA) records.

Venugopalan Mullasseri, Sanjeevan, and Cheru Jasmil serve as directors at the Company.

Company Details

  • Location

    Malappuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65929KL2019PLC056857

  • Company No.

    056857

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    19 Feb 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services
Company report

Malappuram Nidhi Limited

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

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

Executive Team (1)

NameDesignationAppointment DateStatus
Sanjeevan Country flag representing In Managing Director19-Feb-2019Current

Board Members (2)

NameDesignationAppointment DateStatus
Venugopalan Mullasseri Country flag representing In Director 19-Feb-2019Current
Cheru Jasmil Country flag representing In Additional Director 13-Jul-2024Current

Financial Performance of Malappuram Nidhi.

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Malappuram Nidhi revenue growth over time
Malappuram Nidhi profit and loss trends over time
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Malappuram Nidhi?

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Charges (Loans)

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

How Many Employees Work at Malappuram Nidhi?

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Employee growth trends for Malappuram Nidhi Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Malappuram Nidhi

Recent activity within the organization

  • Annual General Meeting

    Malappuram Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Cheru Kundil Muhammed Jasmil was appointed as a Additional Director was appointed as a Additional Director on 13 Jul 2024 & has been associated with this company since 9 months 25 days .

  • Balance Sheet

    Malappuram Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Director Appointment

    Venugopalan Mullasseri was appointed as a Director was appointed as a Director on 19 Feb 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Sanjeevan was appointed as a Managing Director was appointed as a Managing Director on 19 Feb 2019 & has been associated with this company since 6 years 2 months .

  • Company Incorporation

    Malappuram Nidhi Limited was registered on 19 Feb 2019 with Roc Ernakulam & aged 6 years 2 months as per MCA records.

Frequently asked questions

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

    Malappuram Nidhi Limited was incorporated on 19 Feb 2019.

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

    The authorized share capital of Malappuram Nidhi Limited is ₹ 1.10 Cr and paid-up capital is ₹ 9.47 M.

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

    Currently 3 directors are associated with Malappuram Nidhi Limited.

    • Venugopalan Mullasseri
    • Sanjeevan
    • Cheru Kundil Muhammed Jasmil

  • What is the registered address of Malappuram Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Malappuram Nidhi Limited is No 217/P Q R S T Meppadam Tower Padikkal Velimukku Po, India, Malappuram, Kerala, 676317.

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

    The corporate identification number (CIN) of Malappuram Nidhi Limited is U65929KL2019PLC056857 and the company number is 056857 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Malappuram Nidhi Limited?

    The Official website of Malappuram Nidhi Limited is https://www.malappuramnidhi.com

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

    The most recent Balance Sheet for Malappuram Nidhi Limited was filed with the ROC on 31 Mar 2024.

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