Malli Nidhi Limited
About Malli Nidhi Limited
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Malli Nidhi Limited is a nidhi company based in Manalurpet, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 March 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1987PLC014094.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹11.2 Lakh. It was formerly known as Pps Permanent Fund Limited. It is led by directors including Prakash Chand Ramesh Chand and Saroja Bai.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 51/1 Thiruvannamalai Main Road, Manalurpet, Tamil Nadu, India – 605754.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.69 Lakh, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹28,979 (net margin -17.2%) and EBITDA of -₹17,388 (EBITDA margin -10.3%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years and 37% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Malli Nidhi has undergone 2 name changes throughout its history. The company was previously known as Malli Nidhi Limited, and Pps Permanent Fund Limited. The current legal name is Malli Nidhi Limited.
| Company Name | Status |
|---|---|
| Malli Nidhi Limited | Current |
| Pps Permanent Fund Limited | Previous |
CIN history
Malli Nidhi has one previous CIN (Corporate Identification Number): U65991TN1987SGC014094. The current CIN is U65991TN1987PLC014094, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991TN1987PLC014094 | Current |
| U65991TN1987SGC014094 | Previous |
Contact details
Malli Nidhi Limited's registered office is in Manalurpet, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address51/1 Thiruvannamalai Main Road, Manalurpet, Tamil Nadu, India – 605754
- IndustryFinancial Services, Financial Activities
To see the full contact details of Malli Nidhi Limited, buy the company report.
- 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 Malli 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 Malli Nidhi Limited, buy the company report.
Financials of Malli Nidhi Limited
FY 2024 filings availableMalli Nidhi Limited reported revenue of ₹1.69 Lakh (down 89% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 37% over five years, including a 89% fall in the latest year. EBITDA fell 111% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹17,388 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹28,979 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -10.3% | ||||
| Net Profit Margin | -17.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Malli Nidhi Limited, buy the company report.
Board of directors of Malli Nidhi Limited
Malli Nidhi has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Chand Ramesh Chand | Director | 29 Mar 2024 | 2 Years 7 Months | Current |
| Saroja Bai | Director | 29 Mar 2014 | 12 Years 7 Months | Current |
| Nikitha | Director | 01 Feb 2020 | 6 Years 9 Months | Current |
Peer comparison
Malli Nidhi Limited is compared with the 10 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 |
|---|---|---|---|---|---|---|
| Richbond Finvest Services Private Limited | ₹1.7 Lakh (FY 2019) | -66.0% | Mumbai, Maharashtra, India | |||
| Uday Kuries Private Limited | ₹1.69 Lakh (FY 2024) | 39.0% | Thrissur, Kerala, India | |||
| Rago Online Solutions Private Limited | ₹1.69 Lakh (FY 2022) | -78.0% | Jagadhri, Haryana, India | |||
| V K M L Chitfunds Private Limited | ₹1.69 Lakh (FY 2024) | -80.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Bell Chits Private Limited | ₹1.69 Lakh (FY 2024) | -19.0% | Kochi, Kerala, India | |||
| Malli Nidhi Limitedthis company | ₹1.69 Lakh (FY 2024) | -₹28,979 | -17.2% | -89.0% | Manalurpet, Tamil Nadu, India | |
| Agamya Management Consultants Private Limited | ₹1.69 Lakh (FY 2025) | 23.0% | Belgaum, Karnataka, India | |||
| Dhan Kuber Chits Private Limited | ₹1.69 Lakh (FY 2024) | 204.0% | Gurgaon, Haryana, India | |||
| Nikshepa Vikas Nidhi Limited | ₹1.69 Lakh (FY 2025) | -21.0% | Aluva, Kerala, India | |||
| Thandiakkal Nidhi Limited | ₹1.69 Lakh (FY 2021) | -50.0% | Thrissur, Kerala, India | |||
| Shiva Shambhu Nidhi Limited | ₹1.68 Lakh (FY 2025) | -75.0% | Aligarh, Uttar Pradesh, India |
To see the full peer comparison of Malli Nidhi Limited, buy the company report.
Auditor
Malli Nidhi Limited is audited by G N & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G N & Co | FY 2017 | 013469S |
Shareholding
The shareholding of Malli Nidhi Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Malli Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malli 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 Malli 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 Malli Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malli Nidhi Limited has 17 board changes on record since 2009: 3 appointments and 14 cessations. The latest: Prakash Chand Ramesh Chand was appointed as Director on 29 Mar 2024.
8 earlier events are in the company report.
Frequently asked questions
Malli Nidhi is an active nidhi company based in Manalurpet, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 March 1987 (39+ years old) and is registered under CIN U65991TN1987PLC014094.
Malli Nidhi has 3 current directors:
- Prakash Chand Ramesh Chand - Director
- Saroja Bai - Director
- Nikitha - Director
The latest financial statements of Malli Nidhi on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malli Nidhi is U65991TN1987PLC014094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malli Nidhi was incorporated on 06 March 1987, making it 39+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Malli Nidhi by revenue are Richbond Finvest Services Private Limited, Uday Kuries Private Limited, Rago Online Solutions Private Limited, V K M L Chitfunds Private Limited, Bell Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Prakash Chand Ramesh Chand was appointed as Director on 29 Mar 2024. Prakash Chand Ramesh Chand ceased to be Director on 30 Nov 2021. Nikitha ceased to be Additional Director on 31 Dec 2020. Malli Nidhi has 17 board changes on record in total.
The registered office of Malli Nidhi is at 511 Thiruvannamalai Main Road, Manalurpet, Tamil Nadu, India – 605754.
Malli Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Malli Nidhi is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
Yes. Malli Nidhi was formerly known as Pps Permanent Fund Limited.
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