Malabarvikas Nidhi Limited
About Malabarvikas Nidhi Limited
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Malabarvikas Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2020PLN063136.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹17.96 Lakh. It is led by directors including Elias Poothakuzhiyil Mani and Ramachandran Koottala.
Its last annual general meeting (AGM) was held on 27 July 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Door No: 13/ 733/ E – 1(B – 4) West End Palace Veliyannur, Thrissur, Kerala, India – 680021.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.58 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.06 Lakh (net margin -12.4%) and EBITDA of ₹2,100 (EBITDA margin 0.2%).
Court records list 21 cases involving the company, including 21 filed against it; 15 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Malabarvikas Nidhi Limited's registered office is in Thrissur, Kerala.
- Registered AddressDoor No: 13/ 733/ E – 1(B – 4) West End Palace Veliyannur, Thrissur, Kerala, India – 680021
- IndustryFinancial Services, Other Financial Intermediation
- 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 Malabarvikas 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 Malabarvikas Nidhi Limited, buy the company report.
Financials of Malabarvikas Nidhi Limited
FY 2022 filings availableMalabarvikas Nidhi Limited reported revenue of ₹8.58 Lakh (up 353% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 353% in the latest year. EBITDA rose 107% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| 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 | ₹2,100 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.06 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 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | -12.4% | |
| 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 Malabarvikas Nidhi Limited, buy the company report.
Board of directors of Malabarvikas Nidhi Limited
Malabarvikas Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Elias Poothakuzhiyil Mani Also directs: Malabar Nidhi Limited | Director | 22 Jul 2020 | 6 Years 3 Months | Current |
| Ramachandran Koottala | Director | 22 Jul 2020 | 6 Years 3 Months | Current |
| Mona | Additional Director | 22 Nov 2023 | 2 Years 11 Months | Current |
Peer comparison
Malabarvikas 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 |
|---|---|---|---|---|---|---|
| Tesah Solution Private Limited | ₹8.58 Lakh (FY 2025) | -34.0% | Kochi, Kerala, India | |||
| Volt Capital Private Limited | ₹8.58 Lakh (FY 2023) | 40.0% | New Delhi, Delhi, India | |||
| Priyadharsini Kuries Private Limited | ₹8.58 Lakh (FY 2024) | -32.0% | Irinjalakuda, Kerala, India | |||
| Erinjeri Nidhi Limited | ₹8.58 Lakh (FY 2022) | 92.0% | Thrissur, Kerala, India | |||
| Malabarvikas Nidhi Limitedthis company | ₹8.58 Lakh (FY 2022) | -₹1.06 Lakh | -12.4% | 353.0% | Thrissur, Kerala, India | |
| Chathamkandathil Forex Services Private Limited | ₹8.58 Lakh (FY 2025) | -45.0% | Kozhikode, Kerala, India | |||
| Prinit India Nidhi Limited | ₹8.58 Lakh (FY 2025) | 50.0% | Bijnor, Uttar Pradesh, India | |||
| Angayarkanni Benefit Fund Limited | ₹8.58 Lakh (FY 2024) | 0.0% | Sellur, Madurai-625 002, Tamil Nadu, India | |||
| Oasis Apartments Pvt Ltd. | ₹8.58 Lakh (FY 2025) | -54.0% | New Delhi, Delhi, India | |||
| Beebell Mutual Benefit Nidhi Limited | ₹8.57 Lakh (FY 2020) | 748.0% | Pratapgarh, Rajasthan, India | |||
| Sreenarayanagupthasamajam Kuries Private Limited | ₹8.57 Lakh (FY 2025) | 26.0% | Thrissur, Kerala, India |
To see the full peer comparison of Malabarvikas Nidhi Limited, buy the company report.
Legal cases
Malabarvikas Nidhi Limited has 21 court cases on record: 21 filed against it. 15 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 21 | 15 |
Cases on record (5 of 21)
| 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, Palakkad, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Malabarvikas 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 Malabarvikas 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 Malabarvikas Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malabarvikas Nidhi Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Indiramma Rajamma ceased to be Director on 23 Nov 2023.
Frequently asked questions
Malabarvikas Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 July 2020 (6+ years old) and is registered under CIN U65999KL2020PLN063136.
Malabarvikas Nidhi has 3 current directors:
- Elias Poothakuzhiyil Mani - Director
- Ramachandran Koottala - Director
- Mona - Additional Director
The latest financial statements of Malabarvikas Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 July 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Malabarvikas Nidhi is U65999KL2020PLN063136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malabarvikas Nidhi has 21 court cases on record: 21 filed against it. 15 are pending.
Malabarvikas Nidhi was incorporated on 22 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Malabarvikas Nidhi by revenue are Tesah Solution Private Limited, Volt Capital Private Limited, Priyadharsini Kuries Private Limited, Erinjeri Nidhi Limited, Chathamkandathil Forex Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Indiramma Rajamma ceased to be Director on 23 Nov 2023. Mona was appointed as Additional Director on 22 Nov 2023. Elias Poothakuzhiyil Mani was appointed as Director on 22 Jul 2020. Malabarvikas Nidhi has 4 board changes on record in total.
The registered office of Malabarvikas Nidhi is at Door No: 13 733 E – 1B – 4 West End Palace Veliyannur, Thrissur, Kerala, India – 680021.
Malabarvikas Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Malabarvikas Nidhi is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
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