Malayali Kshema Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2016.
2016 Thrissur, Kerala, India Active
Last Updated:
Access Report
About Malayali Kshema Nidhi Limited

Malayali Kshema Nidhi Limited, a active nidhi company, was established on 13 July 2016 in Thrissur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65900KL2016PLC046275. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹9.80 M.

It upholds a compliant status. Its leadership includes Krishnan Kuruvath Ramakrishnan (Additional Director), Thaniyil Velayudhan Prabhakaran (Additional Director), Thattil Purushothaman Baby (Director). Past directors included Kadayanmar Sekharan Sooraj, Nambikadavil Krishnan Seena, Chethikattil Gangadharan. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Tc 21/342, Kunnath Complex, Near Nss Higher Secondary School, Civil Line Road, West, Fort, Thrissur, Kerala, 680004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65900KL2016PLC046275

  • Registration Number

    046275

  • Incorporation Date

    13 July 2016

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹9.80 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 9.80 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Malayali Kshema Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malayali Kshema Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Malayali Kshema Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Krishnan Kuruvath Ramakrishnan Additional Director 01 Sep 2020 Current
Thaniyil Velayudhan Prabhakaran Additional Director 07 Sep 2020 Current
Thattil Purushothaman Baby Director 13 Jul 2016 Current
Kadayanmar Gopalan Sekharan Additional Director 20 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Dec 2016 Past
Pramod Abcsdd Director 16 Nov 2018 Past
Pramod Abcsdd Additional Director 28 Oct 2021 Past
Pramod Abcsdd Additional Director 28 Oct 2021 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 03 Sep 2020 Past
Pramod Abcsdd Director 20 May 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malayali Kshema Nidhi.

Malayali Kshema Nidhi Limited, for the financial year ended 2017, 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%.

Malayali Kshema Nidhi revenue growth over time
Malayali Kshema Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malayali Kshema Nidhi?

In 2017, Malayali Kshema Nidhi had a promoter holding of 5.78% and a public holding of 94.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Malayali Kshema Nidhi?

Unlock and access historical data on people associated with Malayali Kshema Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malayali Kshema Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malayali Kshema Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Malayali Kshema Nidhi
Recent Activity within the Organization
  • Director Appointment

    Thaniyil Velayudhan Prabhakaran was appointed as a Additional Director was appointed as a Additional Director on 07 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    Krishnan Kuruvath Ramakrishnan was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Kadayanmar Gopalan Sekharan was appointed as a Additional Director was appointed as a Additional Director on 20 May 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Annual General Meeting

    Progress on Malayali Kshema Nidhi Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Malayali Kshema Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was completed.

  • Director Appointment

    Thattil Purushothaman Baby was appointed as a Director was appointed as a Director on 13 Jul 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malayali Kshema Nidhi Limited?

The CIN of Malayali Kshema Nidhi Limited is U65900KL2016PLC046275.

Where is Malayali Kshema Nidhi Limited headquartered?

Malayali Kshema Nidhi Limited is headquartered at Tc 21/342, Kunnath Complex, Near Nss Higher Secondary School, Civil Line Road, West, Fort, Thrissur, Kerala, 680004.

When was Malayali Kshema Nidhi Limited incorporated?

Malayali Kshema Nidhi Limited was incorporated on 13 July 2016.

Who are the current directors of Malayali Kshema Nidhi Limited?

The current directors of Malayali Kshema Nidhi Limited are

What is the primary industry of Malayali Kshema Nidhi Limited?

The primary industry of Malayali Kshema Nidhi Limited is Financial And Insurance Service.

Is Malayali Kshema Nidhi Limited a listed company?

Malayali Kshema Nidhi Limited is unlisted.

What is the capital structure of Malayali Kshema Nidhi Limited?

The authorized capital of Malayali Kshema Nidhi Limited is ₹1.50 Cr, and the paid-up capital is ₹9.80 M.

What is the compliance status of Malayali Kshema Nidhi Limited?

The compliance status of Malayali Kshema Nidhi Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available