Multiwealth Nidhi Limited
Founded in 2021 and headquartered in Kerala, India.
2021 | Thrissur, Kerala (India) | Active
Multiwealth Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.01 M
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Multiwealth Nidhi
Multiwealth Nidhi Limited (MNL) is a Nidhi Limited Company incorporated in India on 06 April 2021 (Three years and 11 months 8 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.01 M, as per Ministry of Corporate Affairs (MCA) records.
Rahul Menon, Arakkal Himal, and Subramanian Anoop 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
U65929KL2021PLN068433
- Company No.
068433
- Company Classification
Nidhi Limited Company
- Incorporation Date
06 Apr 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Multiwealth Nidhi Limited
Explore comprehensive data for Multiwealth Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Multiwealth Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subramanian Anoop  | Managing Director | 06-Apr-2021 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Menon | Director | 01-Mar-2023 | Current |
| Arakkal Himal | Director | 06-Apr-2021 | Current |
Financial Performance of Multiwealth Nidhi.
Enhance accessibility to Multiwealth Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Multiwealth Nidhi?
Unlock access to Multiwealth 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.
Related Corporates (Common Directorship)
- Multiwealth Farmers Producer Company Limited
Rahul Menon, Arakkal Himal and 1 more are mutual person
- Multiwealth Consultants Private Limited
Rahul Menon, Arakkal Himal and 1 more are mutual person
- Multiwealth Integrated Federation
Rahul Menon, Arakkal Himal and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Multiwealth Nidhi?
Multiwealth Nidhi has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Multiwealth 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 Multiwealth 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.
Latest Updates, News, and FAQs on Multiwealth Nidhi
Recent activity within the organization
- Annual General Meeting
Multiwealth Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Multiwealth Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Rahul Sethumadhavan Menon was appointed as a Director was appointed as a Director on 01 Mar 2023 & has been associated with this company since 2 years 14 days .
- Director Appointment
Arakkal Jayaprakash Himal was appointed as a Director was appointed as a Director on 06 Apr 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Subramanian Anoop was appointed as a Managing Director was appointed as a Managing Director on 06 Apr 2021 & has been associated with this company since 3 years 11 months .
- Company Incorporation
Multiwealth Nidhi Limited was registered on 06 Apr 2021 with Roc Ernakulam & aged 3 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Multiwealth Nidhi Limited?
Multiwealth Nidhi Limited was incorporated on 06 Apr 2021.
What is authorized share capital and paid-up capital of Multiwealth Nidhi Limited?
The authorized share capital of Multiwealth Nidhi Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.01 M.
Who are the current board members & directors of Multiwealth Nidhi Limited?
Currently 3 directors are associated with Multiwealth Nidhi Limited.
- Rahul Sethumadhavan Menon
- Arakkal Jayaprakash Himal
- Subramanian Anoop
What is the registered address of Multiwealth Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Multiwealth Nidhi Limited is Anand Plaza Building India, Anthikkad, Kerala, 680641.
What is the corporate identification number (CIN) and company number of Multiwealth Nidhi Limited?
The corporate identification number (CIN) of Multiwealth Nidhi Limited is U65929KL2021PLN068433 and the company number is 068433 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Multiwealth Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Multiwealth Nidhi Limited was filed with the ROC on 31 Mar 2024.
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