Mala Chitman Nidhi Limited
About Mala Chitman Nidhi Limited
Data last updated: 11 March 2026
Mala Chitman Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 01 September 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65929KL2016PLC046711.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors including Jeejo Pazhayattil Ouseph and Unnikrishnan Kongassery.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Xvii/864 A Opposite Private Bus Stand Mala, Thrissur, Kerala, India – 680732.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.89 Lakh, a decline of 33% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressXvii/864 A Opposite Private Bus Stand Mala, Thrissur, Kerala, India – 680732
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IndustryFinancial Services, Microfinance Institutions
- 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 Mala Chitman Nidhi Limited
Mala Chitman 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 Mala Chitman 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.
Auditor Details of Mala Chitman Nidhi Limited
Mala Chitman Nidhi Limited is audited by UNNIKRISHNAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UNNIKRISHNAN & CO | Locked | Locked | Locked |
Complete auditor history for Mala Chitman Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Mala Chitman Nidhi Limited
Mala Chitman Nidhi Limited is currently managed by 7 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeejo Pazhayattil Ouseph | Director | 16 Aug 2020 | 5 Years 11 Months | Current |
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Unnikrishnan Kongassery
Also directs:
Head Line Chits Private Limited, Chitman Kuries Private Limited
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Director | 26 Dec 2023 | 2 Years 6 Months | Current |
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Santhosh Thekkedath Vasu
Also directs:
Head Line Chits Private Limited, Chitman Kuries Private Limited
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Director | 16 Aug 2020 | 5 Years 11 Months | Current |
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Thekkumthala Abhilash Dharmadas
Also directs:
Head Line Chits Private Limited, Chitman Kuries Private Limited
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Director | 25 Sep 2024 | 1 Years 10 Months | Current |
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Austine Payyappilly
Also directs:
Head Line Chits Private Limited, Chitman Kuries Private Limited
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Director | 01 Sep 2016 | 9 Years 10 Months | Current |
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Parekkadan Paulose Jos
Also directs:
Head Line Chits Private Limited, Chitman Kuries Private Limited
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Director | 30 Dec 2019 | 6 Years 6 Months | Current |
Financials of Mala Chitman Nidhi Limited FY 2025 filings available
Mala Chitman Nidhi Limited reported revenue of ₹15.89 Lakh (down 33.00% YoY) for FY 2025.
Ten-year financial statements for Mala Chitman Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mala Chitman Nidhi Limited
Shareholding and ownership data for Mala Chitman Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mala Chitman Nidhi Limited
Mala Chitman Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mala Chitman Nidhi Limited
View historical data on people associated with Mala Chitman Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mala Chitman 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
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GST Compliance of Mala Chitman Nidhi Limited
GST registrations and filing compliance for Mala Chitman 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
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Credit Ratings, Litigation & Regulatory Alerts for Mala Chitman Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Mala Chitman 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
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MSME Payment Delays by Mala Chitman Nidhi Limited
MSME payment history for Mala Chitman 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
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Subsidiaries & Group Companies of Mala Chitman Nidhi Limited
Corporate group structure for Mala Chitman 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
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MCA Filings & Documents of Mala Chitman Nidhi Limited
MCA filings and documents for Mala Chitman 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 Mala Chitman Nidhi Limited
Frequently Asked Questions about Mala Chitman Nidhi Limited
Mala Chitman Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 01 September 2016 (10+ years old) and is registered under CIN U65929KL2016PLC046711.
Mala Chitman Nidhi Limited reported revenue of ₹15.89 Lakh for FY 2025 (down 33.00% YoY).
The current directors of Mala Chitman Nidhi Limited are:
- Jeejo Pazhayattil Ouseph - Director
- Unnikrishnan Kongassery - Director
- Santhosh Thekkedath Vasu - Director
- Thekkumthala Abhilash Dharmadas - Director
- Austine Payyappilly - Director
- Parekkadan Paulose Jos - Director
- Biju Nedumpuram Devassykutty - Managing Director
The primary industry of Mala Chitman Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Mala Chitman Nidhi Limited can be reached at the registered office: Xvii864 A Opposite Private Bus Stand Mala, Thrissur, Kerala, India – 680732.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22 Lakh.