Muthoot Synergy Nidhi Limited Company Logo

Muthoot Synergy Nidhi Limited - Company Profile

It is a financial services nidhi company based in New Delhi, Delhi, India, established in 1994.

1994 | New Delhi, Delhi, India | Active
Last Updated:

About Muthoot Synergy Nidhi Limited

Muthoot Synergy Nidhi Limited, a active nidhi company, was established on 12 May 1994 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991DL1994PLC148251. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.37 M.

Formerly known as Muthoot Synergy Fund Limited. It upholds a compliant status. Its leadership includes Sara George (Director), George Thomas Muthoot (Director), Manoj Jacob (Director). Past directors included Paul M George, Anna Alexander, George Alexander Muthoot. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 205, Aurobindo Place, Hauz Khas,, New Delhi, Delhi, 110016.

Company Details

  • CIN/LLPIN

    U65991DL1994PLC148251

  • Registration Number

    148251

  • Incorporation Date

    12 May 1994

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.37 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.37 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Muthoot Synergy Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Muthoot Synergy Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Muthoot Synergy Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Sara GeorgeDirector24 Oct 2018Current
George Thomas MuthootDirector01 Mar 2013Current
Manoj JacobDirector01 Jun 2019Current
Elizabeth JacobDirector23 Sep 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Aug 2009Past
Pramod AbcsddDirector24 Oct 2018Past
Pramod AbcsddDirector30 Mar 2015Past
Pramod AbcsddDirector01 Feb 2007Past
Pramod AbcsddDirector05 Mar 2021Past
Pramod AbcsddAdditional Director26 Sep 2019Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Muthoot Synergy Nidhi.

Muthoot Synergy 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%.

Muthoot Synergy Nidhi revenue growth over time
Muthoot Synergy 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 Muthoot Synergy Nidhi?

In 2017, Muthoot Synergy Nidhi had a promoter holding of 89.47% and a public holding of 10.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

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

How Many Employees Work at Muthoot Synergy Nidhi?

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

Employee growth trends for Muthoot Synergy Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Muthoot Synergy 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 Muthoot Synergy 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 Muthoot Synergy Nidhi

Recent Activity within the Organization

  • Director Appointment

    Progress on Elizabeth Jacob was appointed as a Director was appointed as a Director on 23 Sep 2025 & has been associated with this company since 3 months 4 days . was documented.

  • Annual General Meeting

    Muthoot Synergy Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Muthoot Synergy Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Manoj Jacob was appointed as a Director was appointed as a Director on 01 Jun 2019 & has been associated with this company since 6 years 6 months . was completed.

  • Director Appointment

    Sara George was appointed as a Director was appointed as a Director on 24 Oct 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

  • Director Appointment

    George Thomas Muthoot was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Muthoot Synergy Nidhi Limited?

    The CIN of Muthoot Synergy Nidhi Limited is U65991DL1994PLC148251.

  • Where is Muthoot Synergy Nidhi Limited headquartered?

    Muthoot Synergy Nidhi Limited is headquartered at 205, Aurobindo Place, Hauz Khas,, New Delhi, Delhi, 110016.

  • When was Muthoot Synergy Nidhi Limited incorporated?

    Muthoot Synergy Nidhi Limited was incorporated on 12 May 1994.

  • Who are the current directors of Muthoot Synergy Nidhi Limited?

    The current directors of Muthoot Synergy Nidhi Limited are

  • What is the primary industry of Muthoot Synergy Nidhi Limited?

    The primary industry of Muthoot Synergy Nidhi Limited is Financial And Insurance Service.

  • Is Muthoot Synergy Nidhi Limited a listed company?

    Muthoot Synergy Nidhi Limited is unlisted.

  • What is the capital structure of Muthoot Synergy Nidhi Limited?

    The authorized capital of Muthoot Synergy Nidhi Limited is ₹4.00 M, and the paid-up capital is ₹3.37 M.

  • What is the compliance status of Muthoot Synergy Nidhi Limited?

    The compliance status of Muthoot Synergy Nidhi Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial