Malabar Consumer Nidhi Limited
About Malabar Consumer Nidhi Limited
Data last updated: 06 February 2026
Malabar Consumer Nidhi Limited is a nidhi company based in Edapal, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 09 September 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U65990KL2020PLN064252.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.06 Lakh. It is led by directors including Palliyari Shanmugha Das and Cheruvathoor Kochukunjan Kismet.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10/1045 First Floor Paruvingal Tower Thrissur Road, Edapal, Kerala, India – 679576.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.23 Cr, a growth of 27% compared to the previous year.
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Registered Address10/1045 First Floor Paruvingal Tower Thrissur Road, Edapal, Kerala, India – 679576
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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 Malabar Consumer Nidhi Limited
Malabar Consumer 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 Malabar Consumer Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Malabar Consumer Nidhi Limited
Malabar Consumer Nidhi Limited is audited by DILEEP K AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DILEEP K AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Malabar Consumer Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Malabar Consumer Nidhi Limited
Malabar Consumer Nidhi Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Palliyari Shanmugha Das | Managing Director | 09 Sep 2020 | 5 Years 11 Months | Current |
| Cheruvathoor Kochukunjan Kismet | Director | 09 Sep 2020 | 5 Years 11 Months | Current |
| Thommil Sivaraman Supria | Director | 20 Jun 2021 | 5 Years 1 Months | Current |
Financials of Malabar Consumer Nidhi Limited FY 2025 filings available
Malabar Consumer Nidhi Limited reported revenue of ₹1.23 Cr (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Malabar Consumer Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Malabar Consumer Nidhi Limited
Shareholding and ownership data for Malabar Consumer Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Malabar Consumer Nidhi Limited
Malabar Consumer Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malabar Consumer Nidhi Limited
Malabar Consumer Nidhi Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Malabar Consumer Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Malabar Consumer Nidhi Limited
GST registrations and filing compliance for Malabar Consumer Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Malabar Consumer Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Malabar Consumer Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Malabar Consumer Nidhi Limited
MSME payment history for Malabar Consumer 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 Malabar Consumer Nidhi Limited
Corporate group structure for Malabar Consumer Nidhi Limited
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MCA Filings & Documents of Malabar Consumer Nidhi Limited
MCA filings and documents for Malabar Consumer 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
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Recent Activity on Malabar Consumer Nidhi Limited
Frequently Asked Questions about Malabar Consumer Nidhi Limited
Malabar Consumer Nidhi Limited is an active nidhi company in the financial services sector based in Edapal, Kerala, India. It was incorporated on 09 September 2020 (6+ years old) and is registered under CIN U65990KL2020PLN064252.
Malabar Consumer Nidhi Limited reported revenue of ₹1.23 Cr for FY 2025 (up 27.00% YoY).
The current directors of Malabar Consumer Nidhi Limited are:
- Palliyari Shanmugha Das - Managing Director
- Cheruvathoor Kochukunjan Kismet - Director
- Thommil Sivaraman Supria - Director
The primary industry of Malabar Consumer Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Malabar Consumer Nidhi Limited can be reached at the registered office: 101045 First Floor Paruvingal Tower Thrissur Road, Edapal, Kerala, India – 679576.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹44.06 Lakh.