Maxdhanam Nidhi Limited
About Maxdhanam Nidhi Limited
Data last updated: 11 March 2026
Maxdhanam Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 November 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U65999KL2020PLN065860.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹22.34 Lakh. It is led by directors including Sreekumar Kalarikkal and Cheralayath Subramanian Jyothis.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Door No – 38/632 Pulsespa Building Parayil Lane M G Road Thrissur, Kerala, India – 680004.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDoor No – 38/632 Pulsespa Building Parayil Lane M G Road Thrissur, Kerala, India – 680004
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Maxdhanam Nidhi Limited
Maxdhanam Nidhi Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Sreekumar Kalarikkal | Director | 22 Oct 2022 | 3 Years 9 Months | Current |
| Cheralayath Subramanian Jyothis | Managing Director | 01 Mar 2021 | 5 Years 5 Months | Current |
| Manjaparambil Villu Jeevan | Additional Director | 08 Oct 2025 | 0 Years 10 Months | Current |
Financials of Maxdhanam Nidhi Limited FY 2023 filings available
Ten-year financial statements for Maxdhanam Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Maxdhanam Nidhi Limited
Maxdhanam Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxdhanam Nidhi Limited
View historical data on people associated with Maxdhanam Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxdhanam 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
Verified entity values are shown only after access is granted.
GST Compliance of Maxdhanam Nidhi Limited
GST registrations and filing compliance for Maxdhanam 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maxdhanam Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Maxdhanam 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maxdhanam Nidhi Limited
MSME payment history for Maxdhanam 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maxdhanam Nidhi Limited
Corporate group structure for Maxdhanam Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maxdhanam Nidhi Limited
MCA filings and documents for Maxdhanam 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
Verified entity values are shown only after access is granted.
Recent Activity on Maxdhanam Nidhi Limited
Frequently Asked Questions about Maxdhanam Nidhi Limited
Maxdhanam Nidhi Limited is an active nidhi company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 20 November 2020 (6+ years old) and is registered under CIN U65999KL2020PLN065860.
The current directors of Maxdhanam Nidhi Limited are:
- Sreekumar Kalarikkal - Director
- Cheralayath Subramanian Jyothis - Managing Director
- Manjaparambil Villu Jeevan - Additional Director
The primary industry of Maxdhanam Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Maxdhanam Nidhi Limited can be reached at the registered office: Door No – 38632 Pulsespa Building Parayil Lane M G Road Thrissur, Kerala, India – 680004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹22.34 Lakh.
The company has its registered office at Door No – 38632 Pulsespa Building Parayil Lane M G Road Thrissur, Kerala, India – 680004.