Malli Nidhi Limited
About Malli Nidhi Limited
Data last updated: 22 February 2026
Malli Nidhi Limited is a nidhi company based in Manalurpet, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 March 1987, the company has been in operation for over 39 years.
Registered with ROC Chennai under CIN U65991TN1987PLC014094.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹11.2 Lakh. Formerly known as Malli Nidhi Limited and Pps Permanent Fund Limited. It is led by directors including Prakash Chand Ramesh Chand and Saroja Bai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address51/1 Thiruvannamalai Main Road, Manalurpet, Tamil Nadu, India – 605754
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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
Name History of Malli Nidhi Limited
Malli Nidhi Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Malli Nidhi Limited | Current |
| Pps Permanent Fund Limited | Previous |
CIN History of Malli Nidhi Limited
Malli Nidhi Limited 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 |
Business Activity of Malli Nidhi Limited
Malli 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 Malli Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Malli Nidhi Limited
Malli Nidhi Limited is audited by G N & 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 |
|---|---|---|---|
| G N & Co | Locked | Locked | Locked |
Complete auditor history for Malli Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Malli Nidhi Limited
Malli Nidhi Limited is currently managed by 3 directors, with 14 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 |
|---|---|---|---|---|
| Prakash Chand Ramesh Chand | Director | 29 Mar 2024 | 2 Years 4 Months | Current |
| Saroja Bai | Director | 29 Mar 2014 | 12 Years 4 Months | Current |
| Nikitha | Director | 01 Feb 2020 | 6 Years 6 Months | Current |
Financials of Malli Nidhi Limited FY 2024 filings available
Malli Nidhi Limited reported revenue of ₹1.69 Lakh (down 89.00% YoY) for FY 2024.
Ten-year financial statements for Malli Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Malli Nidhi Limited
Shareholding and ownership data for Malli Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Malli Nidhi Limited
Malli Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malli Nidhi Limited
View historical data on people associated with Malli Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malli Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Malli Nidhi Limited
GST registrations and filing compliance for Malli Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Malli Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Malli Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Malli Nidhi Limited
MSME payment history for Malli Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Malli Nidhi Limited
Corporate group structure for Malli Nidhi Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Malli Nidhi Limited
MCA filings and documents for Malli Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Malli Nidhi Limited
Frequently Asked Questions about Malli Nidhi Limited
Malli Nidhi Limited is an active nidhi company in the financial services sector based in Manalurpet, Tamil Nadu, India. It was incorporated on 06 March 1987 (39+ years old) and is registered under CIN U65991TN1987PLC014094.
Malli Nidhi Limited reported revenue of ₹1.69 Lakh for FY 2024 (down 89.00% YoY).
The current directors of Malli Nidhi Limited are:
- Prakash Chand Ramesh Chand - Director
- Saroja Bai - Director
- Nikitha - Director
The primary industry of Malli Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Malli Nidhi Limited can be reached at the registered office: 511 Thiruvannamalai Main Road, Manalurpet, Tamil Nadu, India – 605754.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹11.2 Lakh.