It is a financial services nidhi company based in Edapal, Kerala, India, established in 2020.
2020 | Edapal, Kerala, India | ActiveMalabar 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 2024, with the balance sheet filed on 31 March 2024. It is based at 10/1045, First Floor, Paruvingal Tower, Thrissur Road,, Edapal, Kerala, 679576.
U65990KL2020PLN064252
064252
09 September 2020
₹4.50 M
₹4.41 M
Roc Ernakulam
Unlisted
Active
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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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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.
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The activity Malabar Consumer Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Malabar Consumer Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
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 5 months . was documented.
The activity 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 3 months . was completed.
Progress on 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 3 months . was documented.
Progress on Malabar Consumer Nidhi Limited was registered on 09 Sep 2020 with Roc Ernakulam & aged 5 years 3 months as per MCA records. was documented.
The CIN of Malabar Consumer Nidhi Limited is U65990KL2020PLN064252.
Malabar Consumer Nidhi Limited is headquartered at 10/1045, First Floor, Paruvingal Tower, Thrissur Road,, Edapal, Kerala, 679576.
Malabar Consumer Nidhi Limited was incorporated on 09 September 2020.
The current directors of Malabar Consumer Nidhi Limited are
The primary industry of Malabar Consumer Nidhi Limited is Financial And Insurance Service.
Malabar Consumer Nidhi Limited is unlisted.
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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