Malli Nidhi Limited - Company Profile

It is a financial services nidhi company based in Manalurpet, Tamil Nadu, India, established in 1987.
1987 Manalurpet, Tamil Nadu, India Active
Last Updated:
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About Malli Nidhi Limited

Malli Nidhi Limited, a active nidhi company, was established on 06 March 1987 in Manalurpet, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991TN1987PLC014094. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹1.12 M.

Formerly known as Malli Nidhi Limited, Pps Permanent Fund Limited. It upholds a compliant status. Its leadership includes Prakash Chand Ramesh Chand (Director), Saroja Bai (Director), Nikitha (Director). Past directors included Prakash Chand Ramesh Chand, Prakash Kanchan Bai, Pukraj Prakash Chand. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 51/1, Thiruvannamalai Main Road, Manalurpet, Tamil Nadu, 605754.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991TN1987PLC014094

  • Registration Number

    014094

  • Incorporation Date

    06 March 1987

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹1.12 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 1.12 M
  • Company Age 38 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 43.32%
  • Profit Growth **** 235.81%
  • Ebitda **** 12.22%
  • Net Worth 4.29%
  • Total Assets **** 38.32%
Company report

Malli Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Malli Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Prakash Chand Ramesh Chand Director 29 Mar 2024 Current
Saroja Bai Director 29 Mar 2014 Current
Nikitha Director 01 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Nov 2021 Past
Pramod Abcsdd Director 31 Mar 2014 Past
Pramod Abcsdd Director 31 Mar 2014 Past
Pramod Abcsdd Director 21 Dec 2009 Past
Pramod Abcsdd Director 28 Feb 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Malli Nidhi.

Malli Nidhi Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 43.32% increase. The company also saw a substantial improvement in profitability, with a 235.81% increase in profit. The company's net worth moved up by a moderate rise of 4.29%.

Malli Nidhi revenue growth over time
Malli 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
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 43.32%
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Revenue from Operations
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 38.75%
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*******
*******
Total Assets
*******
 38.32%
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*******
*******
*******
Profit or Loss
*******
 235.81%
*******
*******
*******
*******
Net Worth
*******
 4.29%
*******
*******
*******
*******
EBITDA
*******
 12.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Malli Nidhi?

In 2017, Malli Nidhi had a promoter holding of 95.52% and a public holding of 4.48%. 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

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How Many Employees Work at Malli Nidhi?

Unlock and access historical data on people associated with Malli 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 Malli 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 Malli Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Malli Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Malli Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Malli Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Director Appointment

    Prakash Chand Ramesh Chand was appointed as a Director was appointed as a Director on 29 Mar 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nikitha was appointed as a Director was appointed as a Director on 01 Feb 2020 & has been associated with this company since 6 years 19 days . was documented.

  • Director Appointment

    The activity Saroja Bai was appointed as a Director was appointed as a Director on 29 Mar 2014 & has been associated with this company since 11 years 10 months . was completed.

  • Company Incorporation

    Progress on Malli Nidhi Limited was registered on 06 Mar 1987 with Roc Chennai & aged 38 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Malli Nidhi Limited?

The CIN of Malli Nidhi Limited is U65991TN1987PLC014094.

Where is Malli Nidhi Limited headquartered?

Malli Nidhi Limited is headquartered at 51/1, Thiruvannamalai Main Road, Manalurpet, Tamil Nadu, 605754.

When was Malli Nidhi Limited incorporated?

Malli Nidhi Limited was incorporated on 06 March 1987.

Who are the current directors of Malli Nidhi Limited?

The current directors of Malli Nidhi Limited are

What is the primary industry of Malli Nidhi Limited?

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

Is Malli Nidhi Limited a listed company?

Malli Nidhi Limited is unlisted.

What is the capital structure of Malli Nidhi Limited?

The authorized capital of Malli Nidhi Limited is ₹2.70 M, and the paid-up capital is ₹1.12 M.

What is the compliance status of Malli Nidhi Limited?

The compliance status of Malli Nidhi Limited is Compliant.

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