About MCK Nidhi Limited
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MCK Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2018PLC054886. Its GSTIN is 32AAMCM1312N1ZJ (Kerala).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.47 Cr. It is led by directors including Thekkilakadan Thoman Jose (Managing Director) and Thottappurath Manoharan Midhun.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Thrissur, Kerala.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.31 Cr, a growth of 95% compared to the previous year. For the same year it recorded a net profit of ₹8.08 Lakh (net margin 1.5%) and EBITDA of ₹3.33 Cr (EBITDA margin 62.6%).
The company has about 32 employees on its provident fund (EPFO) records.
Court records list 12 cases involving the company, including 3 filed by the company and 9 filed against it; 5 cases are pending.
For more details, the company can be reached via its website mckgroup.co.in.
Company details
Contact details
MCK Nidhi Limited's registered office is in Thrissur, Kerala.
- Social Media
- Registered AddressMck Nidhi Limited 1 375 38 First Floor City Gate Building, Koorkenche, Thrissur, Kerala, India – 680007
- IndustryFinancial Services, Diversified Financial Services
- 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 MCK 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 MCK Nidhi Limited, buy the company report.
Financials of MCK Nidhi Limited
FY 2021 filings availableMCK Nidhi Limited reported revenue of ₹5.31 Cr (up 95% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 95% in the latest year. EBITDA rose 190% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profit and Loss Statement | |||
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| Total Expenses | |||
| EBITDA | ₹3.33 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹8.08 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
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| Long-term Borrowings | |||
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| Trade Payables | |||
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| Inventories | |||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 62.6% | ||
| Net Profit Margin | 1.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
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| Receivable Days | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of MCK Nidhi Limited, buy the company report.
Board of directors of MCK Nidhi Limited
MCK Nidhi has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thekkilakadan Thoman Jose | Managing Director | 27 Sep 2018 | 8 Years 1 Months | Current |
| Thottappurath Manoharan Midhun Also directs: Manava Care Kendra Nidhi Limited | Additional Director | 15 Mar 2023 | 3 Years 7 Months | Current |
| Antu Sujeesh Also directs: MCK Chits Private Limited, MCK Marketing and Consultancy Services Private Limited, MCK Integrated Development Council and 1 more | Additional Director | 09 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
MCK Nidhi Limited has 12 court cases on record: 3 filed by MCK Nidhi, 9 filed against it. 5 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 4 |
| High courts | 4 | 2 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Kozhikode, Kerala | Court case (RCP) | Filed against the company by an individual | Pending |
| High Court of Kerala | Court case (WP(Crl.)) | Filed against the company | Pending |
| District court, Idukki, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of MCK 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 MCK Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MCK Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAMCM1312N1ZJ | Kerala | Active | 25 Nov 2018 |
To see the full GST registrations and return filing status of MCK Nidhi Limited, buy the company report.
Recent activity
MCK Nidhi Limited has 9 board changes on record since 2018: 3 appointments and 6 cessations. The latest: Thottappurath Manoharan Midhun was appointed as Additional Director on 15 Mar 2023.
Frequently asked questions
MCK Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 September 2018 (8+ years old) and is registered under CIN U65990KL2018PLC054886.
MCK Nidhi has 3 current directors:
- Thekkilakadan Thoman Jose - Managing Director
- Thottappurath Manoharan Midhun - Additional Director
- Antu Sujeesh - Additional Director
The latest financial statements of MCK Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.
The GSTIN of MCK Nidhi is 32AAMCM1312N1ZJ, registered in Kerala.
The CIN (Corporate Identification Number) of MCK Nidhi is U65990KL2018PLC054886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MCK Nidhi has 12 court cases on record: 3 filed by the company and 9 filed against it. 5 are pending. Most are in the district courts.
MCK Nidhi was incorporated on 27 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Thottappurath Manoharan Midhun was appointed as Additional Director on 15 Mar 2023. Antu Sujeesh was appointed as Additional Director on 09 Sep 2021. Ramankutty Kattoor Sandeep ceased to be Director on 07 Sep 2021. MCK Nidhi has 9 board changes on record in total.
MCK Nidhi can be reached through the website mckgroup.co.in. Its registered office is in Thrissur, Kerala, India.
The registered office of MCK Nidhi is at Mck Nidhi Limited 1 375 38 First Floor City Gate Building, Koorkenche, Thrissur, Kerala, India – 680007.
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