Malabar Consumer Nidhi Limited - Company Profile

It is a financial services nidhi company based in Edapal, Kerala, India, established in 2020.
2020 Edapal, Kerala, India Active
Last Updated:
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About Malabar Consumer Nidhi Limited

Malabar Consumer Nidhi Limited, a active nidhi company, was established on 09 September 2020 in Edapal, Kerala, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65990KL2020PLN064252. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.41 M.

Its leadership includes Thommil Sivaraman Supria (Director), Palliyari Shanmugha Das (Managing Director), Cheruvathoor Kochukunjan Kismet (Director). Past directors included Thommil Sivaraman Supria, Palliyari Shanmugha Das, Chathanath Balan Bijesh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 10/1045, First Floor, Paruvingal Tower, Thrissur Road,, Edapal, Kerala, 679576.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990KL2020PLN064252

  • Registration Number

    064252

  • Incorporation Date

    09 September 2020

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹4.41 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.41 M
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Malabar Consumer Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malabar Consumer Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Malabar Consumer Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Thommil Sivaraman Supria Director 20 Jun 2021 Current
Palliyari Shanmugha Das Managing Director 09 Sep 2020 Current
Cheruvathoor Kochukunjan Kismet Director 09 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2021 Past
Pramod Abcsdd Director 31 Jan 2021 Past
Pramod Abcsdd Director 08 May 2024 Past

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Financial Performance of Malabar Consumer Nidhi.

Malabar Consumer Nidhi Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Malabar Consumer Nidhi revenue growth over time
Malabar Consumer Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Malabar Consumer Nidhi?

In 2023, Malabar Consumer Nidhi had a promoter holding of 99.59% and a public holding of 0.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Malabar Consumer Nidhi?

Malabar Consumer Nidhi has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malabar Consumer Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malabar Consumer Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Malabar Consumer Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Malabar Consumer Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Malabar Consumer Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Thommil Sivaraman Supria was appointed as a Director was appointed as a Director on 20 Jun 2021 & has been associated with this company since 4 years 8 months . was documented.

  • Director Appointment

    Progress on Palliyari Shanmugha Das was appointed as a Managing Director was appointed as a Managing Director on 09 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Director Appointment

    Cheruvathoor Kochukunjan Kismet was appointed as a Director was appointed as a Director on 09 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Malabar Consumer Nidhi Limited was registered on 09 Sep 2020 with Roc Ernakulam & aged 5 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Malabar Consumer Nidhi Limited?

The CIN of Malabar Consumer Nidhi Limited is U65990KL2020PLN064252.

Where is Malabar Consumer Nidhi Limited headquartered?

Malabar Consumer Nidhi Limited is headquartered at 10/1045, First Floor, Paruvingal Tower, Thrissur Road,, Edapal, Kerala, 679576.

When was Malabar Consumer Nidhi Limited incorporated?

Malabar Consumer Nidhi Limited was incorporated on 09 September 2020.

Who are the current directors of Malabar Consumer Nidhi Limited?

The current directors of Malabar Consumer Nidhi Limited are

What is the primary industry of Malabar Consumer Nidhi Limited?

The primary industry of Malabar Consumer Nidhi Limited is Financial And Insurance Service.

Is Malabar Consumer Nidhi Limited a listed company?

Malabar Consumer Nidhi Limited is unlisted.

What is the capital structure of Malabar Consumer Nidhi Limited?

The authorized capital of Malabar Consumer Nidhi Limited is ₹4.50 M, and the paid-up capital is ₹4.41 M.

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