About Malappuram Nidhi Limited
Data last updated: 11 March 2026
Malappuram Nidhi Limited is a nidhi company based in Malappuram, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 February 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U65929KL2019PLC056857.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹94.73 Lakh. It is led by directors including Venugopalan Mullasseri and Sanjeevan.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: No 217/P Q R S &T Meppadam Tower Padikkal Velimukku Po, Malappuram, Kerala, India – 676317.
For more details, the company can be reached via its website malappuramnidhi.com.
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Registered AddressNo 217/P Q R S &T Meppadam Tower Padikkal Velimukku Po, Malappuram, Kerala, India – 676317
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Board of Directors of Malappuram Nidhi Limited
Malappuram Nidhi Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Venugopalan Mullasseri | Director | 19 Feb 2019 | 7 Years 5 Months | Current |
| Sanjeevan | Managing Director | 19 Feb 2019 | 7 Years 5 Months | Current |
|
Cheru Kundil Muhammed Jasmil
Also directs:
Bluecore Infra Developers Llp, Indo Black Obsidion Groves Llp
|
Director | 13 Jul 2024 | 2 Years 0 Months | Current |
Financials of Malappuram Nidhi Limited FY 2025 filings available
Ten-year financial statements for Malappuram Nidhi Limited
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Charges & Borrowings Malappuram Nidhi Limited
Malappuram Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malappuram Nidhi Limited
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Employee and EPFO history for Malappuram Nidhi Limited
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GST Compliance of Malappuram Nidhi Limited
GST registrations and filing compliance for Malappuram Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malappuram Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Malappuram Nidhi Limited
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MSME Payment Delays by Malappuram Nidhi Limited
MSME payment history for Malappuram Nidhi Limited
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Subsidiaries & Group Companies of Malappuram Nidhi Limited
Corporate group structure for Malappuram Nidhi Limited
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MCA Filings & Documents of Malappuram Nidhi Limited
MCA filings and documents for Malappuram Nidhi Limited
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Recent Activity on Malappuram Nidhi Limited
Frequently Asked Questions about Malappuram Nidhi Limited
Malappuram Nidhi Limited is an active nidhi company in the financial services sector based in Malappuram, Kerala, India. It was incorporated on 19 February 2019 (7+ years old) and is registered under CIN U65929KL2019PLC056857.
The current directors of Malappuram Nidhi Limited are:
- Venugopalan Mullasseri - Director
- Sanjeevan - Managing Director
- Cheru Kundil Muhammed Jasmil - Director
The primary industry of Malappuram Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Malappuram Nidhi Limited can be reached at the registered office: No 217P Q R S &T Meppadam Tower Padikkal Velimukku Po, Malappuram, Kerala, India – 676317, or through the website malappuramnidhi.com.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹94.73 Lakh.
The company has its registered office at No 217P Q R S &T Meppadam Tower Padikkal Velimukku Po, Malappuram, Kerala, India – 676317.