About Malappuram Nidhi Limited
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Malappuram Nidhi Limited is a nidhi company based in Malappuram, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2019PLC056857.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹94.73 Lakh. It is led by directors including Sanjeevan (Managing Director) and Venugopalan Mullasseri.
Its last annual general meeting (AGM) was held on 17 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No 217/P Q R S &T Meppadam Tower Padikkal Velimukku Po, Malappuram, Kerala, India – 676317.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.21 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹4.07 Lakh (net margin 3.4%) and EBITDA of ₹82.54 Lakh (EBITDA margin 68%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 53% over five years.
For more details, the company can be reached via its website malappuramnidhi.com.
Company details
Contact details
Malappuram Nidhi Limited's registered office is in Malappuram, Kerala.
- Registered AddressNo 217/P Q R S &T Meppadam Tower Padikkal Velimukku Po, Malappuram, Kerala, India – 676317
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Malappuram Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Malappuram Nidhi Limited, buy the company report.
Financials of Malappuram Nidhi Limited
FY 2025 filings availableMalappuram Nidhi Limited reported revenue of ₹1.21 Cr (down 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 53%. EBITDA fell 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹82.54 Lakh | ||||
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| Net Profit (PAT) | ₹4.07 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 68% | ||||
| Net Profit Margin | 3.4% | ||||
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To see the full financial statements and ratios of Malappuram Nidhi Limited, buy the company report.
Board of directors of Malappuram Nidhi Limited
Malappuram Nidhi has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venugopalan Mullasseri | Director | 19 Feb 2019 | 7 Years 8 Months | Current |
| Sanjeevan | Managing Director | 19 Feb 2019 | 7 Years 8 Months | Current |
| Cheru Kundil Muhammed Jasmil Also directs: Bluecore Infra Developers LLP, Indo Black Obsidion Groves LLP | Director | 13 Jul 2024 | 2 Years 4 Months | Current |
Peer comparison
Malappuram Nidhi Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajputyuva Nidhi Limited | ₹1.22 Cr (FY 2025) | 7.0% | Gandhidham, Gujarat, India | |||
| Safe Finlease Private Limited | ₹1.22 Cr (FY 2025) | 30.0% | Delhi, India | |||
| SRP Estate Pvt Ltd | ₹1.22 Cr (FY 2025) | 43.0% | Kolkata, West Bengal, India | |||
| Inter-Stoff Leasing and Finance Pvt. Ltd. | ₹1.22 Cr (FY 2024) | 29.0% | New Delhi, Delhi, India | |||
| K S Vanijya Pvt Ltd | ₹1.22 Cr (FY 2025) | -31.0% | Gmc, Assam, India | |||
| Malappuram Nidhi Limitedthis company | ₹1.21 Cr (FY 2025) | ₹4.07 Lakh | 3.4% | -14.0% | Malappuram, Kerala, India | |
| Raneka Fincom Private Limited | ₹1.21 Cr (FY 2025) | -48.0% | Indore, Madhya Pradesh, India | |||
| Nippy Payment Gateway Private Limited | ₹1.21 Cr (FY 2022) | Chennai, Tamil Nadu, India | ||||
| Karpaga Vinayagar Nidhi Limited | ₹1.21 Cr (FY 2025) | 7.0% | Thiruthuraipoondi, Tamil Nadu, India | |||
| Rightway Loans Private Limited | ₹1.21 Cr (FY 2025) | 117.0% | Bhuj, Gujarat, India |
To see the full peer comparison of Malappuram Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malappuram Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malappuram Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malappuram Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malappuram Nidhi Limited has 9 board changes on record since 2019: 3 appointments and 6 cessations. The latest: Cheru Kundil Muhammed Jasmil ceased to be Additional Director on 16 Sep 2025.
Frequently asked questions
Malappuram Nidhi is an active nidhi company based in Malappuram, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 February 2019 (7+ years old) and is registered under CIN U65929KL2019PLC056857.
Malappuram Nidhi has 3 current directors:
- Sanjeevan - Managing Director
- Venugopalan Mullasseri - Director
- Cheru Kundil Muhammed Jasmil - Director
The latest financial statements of Malappuram Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 17 September 2025. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Malappuram Nidhi is U65929KL2019PLC056857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malappuram Nidhi was incorporated on 19 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Malappuram Nidhi by revenue are Rajputyuva Nidhi Limited, Safe Finlease Private Limited, SRP Estate Pvt Ltd, Inter-Stoff Leasing and Finance Pvt. Ltd, K S Vanijya Pvt Ltd and 4 more, all in the same principal business activity (other financial activities).
Cheru Kundil Muhammed Jasmil ceased to be Additional Director on 16 Sep 2025. Abdul Muneer Kutty Chepali ceased to be Director on 26 Jul 2024. Cheru Kundil Muhammed Jasmil was appointed as Director on 13 Jul 2024. Malappuram Nidhi has 9 board changes on record in total.
Malappuram Nidhi can be reached through the website malappuramnidhi.com. Its registered office is in Malappuram, Kerala, India.
The registered office of Malappuram Nidhi is at No 217P Q R S &T Meppadam Tower Padikkal Velimukku Po, Malappuram, Kerala, India – 676317.
Malappuram Nidhi operates in the financial services industry, in the other financial intermediation segment.
Malappuram Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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