Moongilanai Nidhi Limited

Founded in 2018 and headquartered in Tamil Nadu, India.

2018 | Virudhunagar, Tamil Nadu (India) | Active
Last Updated: December 05, 2024

Moongilanai Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 291.15%
  • Profit Growth 94.34%
  • Ebitda -288.84%
  • Net Worth -0.32%
  • Total Assets -0.32%

About Moongilanai Nidhi

Moongilanai Nidhi Limited (MNL) is a Nidhi Limited Company incorporated in India on 10 May 2018 (Six years and nine months 6 days old ). Its registered office is in Virudhunagar, Tamil Nadu, 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 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sankarapandian Sivaprakasam, Thavamani Sundaralakshmi, Rameshkumar Kameshwari, and Four other members serve as directors at the Company.

Company Details

  • Location

    Virudhunagar, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999TN2018PLC122617

  • Company No.

    122617

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    10 May 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

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

Executive Team (1)

Name Designation Appointment Date Status
Sankarapandian Sivaprakasam Country flag representing In Managing Director 10-May-2018 Current

Board Members (6)

Name Designation Appointment Date Status
Thavamani Sundaralakshmi Country flag representing In Director 10-May-2018 Current
Rameshkumar Kameshwari Country flag representing In Director 10-May-2018 Current
Ujjappan Kumar Country flag representing In Director 10-May-2018 Current
Veeramani Prasad Country flag representing In Director 10-May-2018 Current
Sundaravadivel Country flag representing In Director 10-May-2018 Current
Solaiappan Velu Country flag representing In Director 10-May-2018 Current

Financial Performance of Moongilanai Nidhi.

Moongilanai Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 291.15% increase. The company also saw a substantial improvement in profitability, with a 94.34% increase in profit. The company's net worth dipped by a decrease of 0.32%.

Graph illustrating revenue growth over time
Graph showing 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
291.15%
Revenue from Operations
Total Assets
-0.32%
Profit or Loss
94.34%
Net Worth
-0.32%
EBITDA
-288.84%

What is the Ownership and Shareholding Structure of Moongilanai Nidhi?

Unlock access to Moongilanai 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.

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 Moongilanai Nidhi?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Moongilanai Nidhi

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Sankarapandian Sivaprakasam was appointed as a Managing Director was appointed as a Managing Director on 10 May 2018 & has been associated with this company since 6 years 9 months .

    10 May 2018

  • Director Appointment

    Thavamani Sundaralakshmi was appointed as a Director was appointed as a Director on 10 May 2018 & has been associated with this company since 6 years 9 months .

    10 May 2018

  • Director Appointment

    Rameshkumar Kameshwari was appointed as a Director was appointed as a Director on 10 May 2018 & has been associated with this company since 6 years 9 months .

    10 May 2018

  • Director Appointment

    Ujjappan Ramesh Kumar was appointed as a Director was appointed as a Director on 10 May 2018 & has been associated with this company since 6 years 9 months .

    10 May 2018

Frequently asked questions

  • Moongilanai Nidhi Limited was incorporated on 10 May 2018.

  • The authorized share capital of Moongilanai Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 7 directors are associated with Moongilanai Nidhi Limited.

    • Sankarapandian Sivaprakasam
    • Thavamani Sundaralakshmi
    • Rameshkumar Kameshwari
    • Ujjappan Ramesh Kumar
    • Veeramani Rajendra Prasad
    • Sundaravadivel
    • Solaiappan Velu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moongilanai Nidhi Limited is No: 1 Perkinspuram, 2Nd Street Aruppukottai India, Virudhunagar District, Tamil Nadu, 626101.

  • The corporate identification number (CIN) of Moongilanai Nidhi Limited is U65999TN2018PLC122617 and the company number is 122617 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Moongilanai Nidhi Limited has risen by 291.15%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Moongilanai Nidhi Limited has experienced an downturn of -0.32%.

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