Malabar Nidhi Limited
About Malabar Nidhi Limited
Data last updated:
Malabar Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 02 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65920KL2016PLC040011.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69.99 Lakh. It is led by directors including Ramachandran Koottala (Managing Director) and Anil Padinjaroote Menon.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Door No.380/B1 First Floor Global Cresta Kokkalai, Thrissur, Kerala, India – 680021.
As per the financials filed for FY 2019, the company reported a revenue of ₹46.9 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹31.49 Lakh (net margin -67.1%) and EBITDA of -₹2.7 Lakh (EBITDA margin -5.8%).
Court records list 89 cases involving the company, including 74 filed by the company and 15 filed against it; 63 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malabar Nidhi Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No.380/B1 First Floor Global Cresta Kokkalai, Thrissur, Kerala, India – 680021
- IndustryFinancial Services, Financial Activities
To see the full contact details of Malabar Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Malabar Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Malabar Nidhi Limited, buy the company report.
Financials of Malabar Nidhi Limited
FY 2019 filings availableMalabar Nidhi Limited reported revenue of ₹46.9 Lakh (up 185% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 185% in the latest year. EBITDA rose 85% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹2.7 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹31.49 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -5.8% | |||
| Net Profit Margin | -67.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Malabar Nidhi Limited, buy the company report.
Board of directors of Malabar Nidhi Limited
Malabar Nidhi has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Padinjaroote Menon | Director | 26 Apr 2019 | 7 Years 6 Months | Current |
| Elias Poothakuzhiyil Mani Also directs: Malabarvikas Nidhi Limited | Director | 26 Apr 2019 | 7 Years 6 Months | Current |
| Ramachandran Koottala | Managing Director | 02 Feb 2016 | 10 Years 8 Months | Current |
| Indiramma Rajamma Also directs: Travancore Cardamom Plantations Private Limited | Director | 02 Feb 2016 | 10 Years 8 Months | Current |
Peer comparison
Malabar Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajmudra Urban Multiple Nidhi Limited | ₹46.93 Lakh (FY 2022) | 43.0% | Solapur, Maharashtra, India | |||
| Rd Credit Care & Livelihood Programmes | ₹46.93 Lakh (FY 2024) | 52.0% | Kashipur, Uttarakhand, India | |||
| SMJV Nidhi Limited | ₹46.92 Lakh (FY 2025) | 14.0% | Jaipur, Rajasthan, India | |||
| Fastlend Capital Limited | ₹46.92 Lakh (FY 2025) | 66.0% | Bhopal, Madhya Pradesh, India | |||
| Best Choice Forex Private Limited | ₹46.91 Lakh (FY 2025) | 26.0% | Nagarkoil, Tamil Nadu, India | |||
| Malabar Nidhi Limitedthis company | ₹46.9 Lakh (FY 2019) | -₹31.49 Lakh | -67.1% | 185.0% | Thrissur, Kerala, India | |
| Raigarh Trading Co.Limited | ₹46.85 Lakh (FY 2025) | -16.0% | Kolkata, West Bengal, India | |||
| Aasvas Nidhi Limited | ₹46.85 Lakh (FY 2025) | -26.0% | Tripunithura, Kerala, India | |||
| Raghuvir Suppliers Pvt.Ltd. | ₹46.85 Lakh (FY 2025) | -20.0% | Kolkata, West Bengal, India | |||
| Profitplus Stocktrade Private Limited | ₹46.81 Lakh (FY 2024) | 91.0% | Mumbai, Maharashtra, India | |||
| Mtcvitt Nidhi Limited | ₹46.78 Lakh (FY 2024) | 30.0% | Nagaur, Rajasthan, India |
To see the full peer comparison of Malabar Nidhi Limited, buy the company report.
Auditor
Malabar Nidhi Limited is audited by HIRAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIRAN & CO | FY 2017 | 013264S |
Shareholding
The shareholding of Malabar Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Malabar Nidhi Limited, buy the company report.
Legal cases
Malabar Nidhi Limited has 89 court cases on record: 74 filed by Malabar Nidhi, 15 filed against it. 63 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 89 | 15 | 63 |
Cases on record (5 of 89)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palakkad, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Palakkad, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Palakkad, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Malabar Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malabar Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malabar Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malabar Nidhi Limited has 9 board changes on record since 2016: 4 appointments and 5 cessations. The latest: Pushpa ceased to be Director on 10 Jun 2019.
Frequently asked questions
Malabar Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 02 February 2016 (10+ years old) and is registered under CIN U65920KL2016PLC040011.
Malabar Nidhi has 4 current directors:
- Ramachandran Koottala - Managing Director
- Anil Padinjaroote Menon - Director
- Elias Poothakuzhiyil Mani - Director
- Indiramma Rajamma - Director
The latest financial statements of Malabar Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Malabar Nidhi is U65920KL2016PLC040011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabar Nidhi has 89 court cases on record: 74 filed by the company and 15 filed against it. 63 are pending.
Malabar Nidhi was incorporated on 02 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Malabar Nidhi by revenue are Rajmudra Urban Multiple Nidhi Limited, Rd Credit Care & Livelihood Programmes, SMJV Nidhi Limited, Fastlend Capital Limited, Best Choice Forex Private Limited and 5 more, all in the same principal business activity (other financial activities).
Pushpa ceased to be Director on 10 Jun 2019. Anil Padinjaroote Menon was appointed as Director on 26 Apr 2019. Elias Poothakuzhiyil Mani was appointed as Director on 26 Apr 2019. Malabar Nidhi has 9 board changes on record in total.
The registered office of Malabar Nidhi is at Door No.380B1 First Floor Global Cresta Kokkalai, Thrissur, Kerala, India – 680021.
Malabar Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Malabar Nidhi is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.