Malabar Nidhi Limited
About Malabar Nidhi Limited
Data last updated: 12 February 2026
Malabar Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 February 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65920KL2016PLC040011.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69.99 Lakh. It is led by directors including Anil Padinjaroote Menon and Elias Poothakuzhiyil Mani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Door No.380/B1 First Floor Global Cresta Kokkalai, Thrissur, Kerala, India – 680021.
As per the financials filed for FY 2019, the company reported a revenue of ₹46.9 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No.380/B1 First Floor Global Cresta Kokkalai, Thrissur, Kerala, India – 680021
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IndustryFinancial Services, Financial Activities
- 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 Nidhi Limited
Malabar 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 Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Malabar Nidhi Limited
Malabar Nidhi Limited is audited by HIRAN & 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 |
|---|---|---|---|
| HIRAN & CO | Locked | Locked | Locked |
Complete auditor history for Malabar Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malabar Nidhi Limited
Malabar Nidhi Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Anil Padinjaroote Menon | Director | 26 Apr 2019 | 7 Years 2 Months | Current |
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Elias Poothakuzhiyil Mani
Also directs:
Malabarvikas Nidhi Limited
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Director | 26 Apr 2019 | 7 Years 2 Months | Current |
| Ramachandran Koottala | Managing Director | 02 Feb 2016 | 10 Years 5 Months | Current |
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Indiramma Rajamma
Also directs:
Travancore Cardamom Plantations Private Limited
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Director | 02 Feb 2016 | 10 Years 5 Months | Current |
Financials of Malabar Nidhi Limited FY 2019 filings available
Malabar Nidhi Limited reported revenue of ₹46.9 Lakh (up 185.00% YoY) for FY 2019.
Ten-year financial statements for Malabar Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Malabar Nidhi Limited
Shareholding and ownership data for Malabar Nidhi Limited
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Charges & Borrowings Malabar Nidhi Limited
Malabar Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malabar Nidhi Limited
View historical data on people associated with Malabar Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malabar Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Malabar Nidhi Limited
GST registrations and filing compliance for Malabar Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malabar Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Malabar Nidhi Limited
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MSME Payment Delays by Malabar Nidhi Limited
MSME payment history for Malabar Nidhi Limited
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Subsidiaries & Group Companies of Malabar Nidhi Limited
Corporate group structure for Malabar Nidhi Limited
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MCA Filings & Documents of Malabar Nidhi Limited
MCA filings and documents for Malabar Nidhi Limited
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- Annual returns and statements
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Recent Activity on Malabar Nidhi Limited
Frequently Asked Questions about Malabar Nidhi Limited
Malabar Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 02 February 2016 (10+ years old) and is registered under CIN U65920KL2016PLC040011.
Malabar Nidhi Limited reported revenue of ₹46.9 Lakh for FY 2019 (up 185.00% YoY).
The current directors of Malabar Nidhi Limited are:
- Anil Padinjaroote Menon - Director
- Elias Poothakuzhiyil Mani - Director
- Ramachandran Koottala - Managing Director
- Indiramma Rajamma - Director
The primary industry of Malabar Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Malabar Nidhi Limited can be reached at the registered office: Door No.380B1 First Floor Global Cresta Kokkalai, Thrissur, Kerala, India – 680021.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹69.99 Lakh.