Magna Micro Nidhi Limited
About Magna Micro Nidhi Limited
Data last updated: 25 February 2026
Magna Micro Nidhi Limited is a nidhi company based in Kottarakkara, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 November 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U65929KL2019PLN060484.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹10.16 Lakh. It is led by directors including Ajithamohan Nair Sadasivan Nair and Anilkumar Karunakaranpillai.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 8/560 1St Floor Peedikayil Plaza College Road Pulamon P O, Kottarakkara, Kerala, India – 691531.
As per the financials filed for FY 2023, the company reported a revenue of ₹19.88 Lakh, a growth of 110% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8/560 1St Floor Peedikayil Plaza College Road Pulamon P O, Kottarakkara, Kerala, India – 691531
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Magna Micro Nidhi Limited
Magna Micro Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Magna Micro Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Magna Micro Nidhi Limited
Magna Micro Nidhi Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajithamohan Nair Sadasivan Nair | Managing Director | 22 Nov 2019 | 6 Years 9 Months | Current |
| Anilkumar Karunakaranpillai | Director | 22 Nov 2019 | 6 Years 9 Months | Current |
| Saleena | Director | 22 Nov 2019 | 6 Years 9 Months | Current |
| Anandha Mohan Ajithamohanan Sridevi | Director | 13 Dec 2021 | 4 Years 8 Months | Current |
Financials of Magna Micro Nidhi Limited FY 2023 filings available
Magna Micro Nidhi Limited reported revenue of ₹19.88 Lakh (up 110.00% YoY) for FY 2023.
Ten-year financial statements for Magna Micro Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Magna Micro Nidhi Limited
Shareholding and ownership data for Magna Micro Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Magna Micro Nidhi Limited
Magna Micro Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magna Micro Nidhi Limited
View historical data on people associated with Magna Micro Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magna Micro Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Magna Micro Nidhi Limited
GST registrations and filing compliance for Magna Micro Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Magna Micro Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Magna Micro Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Magna Micro Nidhi Limited
MSME payment history for Magna Micro Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magna Micro Nidhi Limited
Corporate group structure for Magna Micro Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Magna Micro Nidhi Limited
MCA filings and documents for Magna Micro Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Magna Micro Nidhi Limited
Frequently Asked Questions about Magna Micro Nidhi Limited
Magna Micro Nidhi Limited is an active nidhi company in the financial services sector based in Kottarakkara, Kerala, India. It was incorporated on 22 November 2019 (7+ years old) and is registered under CIN U65929KL2019PLN060484.
Magna Micro Nidhi Limited reported revenue of ₹19.88 Lakh for FY 2023 (up 110.00% YoY).
The current directors of Magna Micro Nidhi Limited are:
- Ajithamohan Nair Sadasivan Nair - Managing Director
- Anilkumar Karunakaranpillai - Director
- Saleena - Director
- Anandha Mohan Ajithamohanan Sridevi - Director
The primary industry of Magna Micro Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Magna Micro Nidhi Limited can be reached at the registered office: 8560 1St Floor Peedikayil Plaza College Road Pulamon P O, Kottarakkara, Kerala, India – 691531.
The authorised capital is ₹21 Lakh, and the paid-up capital is ₹10.16 Lakh.