About Maxvalue Nidhi Limited
Data last updated:
Maxvalue Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65900KL2014PLC037210. Its GSTIN is 32AAJCM3682J1Z9 (Kerala).
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹15.3 Cr. It is led by directors including Gireesh Kumarapanicker and Prathapan Karumanthra Raman.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Kuruthukulangara Arcade Ayyanthole P O, Thrissur, Kerala, India – 680003.
As per the financials filed for FY 2023, the company reported a revenue of ₹29.24 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹69.92 Lakh (net margin 2.4%) and EBITDA of ₹26.86 Cr (EBITDA margin 91.9%). Revenue has grown at a compounded annual rate (CAGR) of 99% over three years and 97% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
Court records list 1,214 cases involving the company, including 1,213 filed by the company; 932 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maxvaluenidhi.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressKuruthukulangara Arcade Ayyanthole P O, Thrissur, Kerala, India – 680003
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Maxvalue Nidhi Limited
The main business activity of Maxvalue Nidhi is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Maxvalue Nidhi Limited FY 2023 filings available
Maxvalue Nidhi Limited reported revenue of ₹29.24 Cr (up 19% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Maxvalue Nidhi Limited
Revenue has grown at a compounded annual rate (CAGR) of 97% over five years, including 19% growth in the latest year. EBITDA rose 18% 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 of Maxvalue Nidhi Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹26.86 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹69.92 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Maxvalue Nidhi Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 91.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Maxvalue Nidhi are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Maxvalue Nidhi Limited
Maxvalue Nidhi Limited is compared with the companies closest to it by revenue in the BFSI industry (Micro Finance). Its own revenue is ₹29.24 Cr.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raghav Heights Private Limited | ₹32.91 Cr | ₹28.13 Cr | 85% | +139957% | Delhi, India | |
| DJT Microfinance Private Limited | ₹32.79 Cr | ₹4.97 Cr | 15% | +5015% | 564 | New, Delhi, India |
| Sant Rohidas Leather Industries and Char Makar Development Corporation Limited | ₹32.08 Cr | ₹14.07 Cr | 44% | +3% | Mumbai, Maharashtra, India | |
| Muthoot Pappachan Chits (India) Private Limited | ₹31.91 Cr | ₹5.57 Cr | 17% | +36% | Thiruvananthapuram, Kerala, India | |
| Samvrudhi Multitrade Private Limited | ₹30.42 Cr | ₹15.21 Cr | 50% | +290% | Mumbai, Maharashtra, India | |
| Maxvalue Nidhi Limited this company | ₹29.24 Cr | ₹69.92 Lakh | 2.4% | Thrissur, Kerala, India | ||
| Srifin Credit Private Limited | ₹28.1 Cr | ₹13.18 Cr | -47% | +920% | 692 | Shaikpet, Telangana, India |
| Neeladri Chit Fund Pvt Ltd. | ₹27.47 Cr | ₹9.07 Cr | 33% | +6% | 71 | Hyderabad, Telangana, India |
| Xavier Nidhi Limited | ₹27.13 Cr | ₹1.74 Cr | 6% | +5% | Nager Coil, Tamil Nadu, India | |
| Kannattu Finance Nidhi Limited | ₹25.1 Cr | ₹1.26 Cr | 5% | +0% | Chengannur, Kerala, India | |
| Surabhi Chits Limited | ₹23.74 Cr | ₹75.92 Lakh | 3% | -3% | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Maxvalue Nidhi by revenue in the BFSI industry (Micro Finance), from the latest filed financials of each company. Figures are as filed with the Ministry of Corporate Affairs or the stock exchanges.
Auditor Details of Maxvalue Nidhi Limited
Maxvalue Nidhi Limited is audited by VKS Narayan and Co for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKS Narayan and Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maxvalue Nidhi Limited
Maxvalue Nidhi has 9 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Ownership and Shareholding of Maxvalue Nidhi Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maxvalue Nidhi Limited
Maxvalue Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Maxvalue Nidhi Limited
Maxvalue Nidhi Limited has 1,214 court cases on record: 1,213 filed by Maxvalue Nidhi, 1 where it is another party. 932 cases are pending and 282 are disposed. Status as checked between 28 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1,213 | 0 | 932 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 1,214)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against Jaya Prop Seekers Private Limited | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
Full case history
All 1,214 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Maxvalue Nidhi Limited
Maxvalue Nidhi Limited has a workforce of 3 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Maxvalue Nidhi Limited
Maxvalue Nidhi Limited has 17 board changes on record since 2015: 9 appointments and 8 cessations. The latest: Radhakrishnan Chundukattil was appointed as Additional Director on 18 Aug 2023.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Maxvalue Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Maxvalue Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Maxvalue Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maxvalue Nidhi Limited
Maxvalue Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAJCM3682J1Z9 | Kerala | Active | 08 Nov 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maxvalue Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maxvalue Nidhi Limited
Maxvalue Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 September 2014 (12+ years old) and is registered under CIN U65900KL2014PLC037210.
Maxvalue Nidhi reported revenue of ₹29.24 Cr for FY 2023 (up 19% YoY).
Maxvalue Nidhi has 9 current directors:
- Gireesh Kumarapanicker - Director
- Prathapan Karumanthra Raman - Director
- Chirayath Paulson Varkey - Director
- Kottarath Nandakumar - Additional Director
- Christo George - Director
- Roy Johnson Vellanaikkaran - Director
- Radhakrishnan Chundukattil - Additional Director
- Manoj Vellamparambil Raman - Director
- Valakadavil Krishnan Gopinathan - Additional Director
Maxvalue Nidhi reported a net profit of ₹69.92 Lakh (net margin 2.4%) and EBITDA of ₹26.86 Cr (EBITDA margin 91.9%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Maxvalue Nidhi is 99% over three years and 97% over five years. In the latest year (FY 2023) revenue rose 19%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Maxvalue Nidhi is 32AAJCM3682J1Z9, registered in Kerala.
The CIN (Corporate Identification Number) of Maxvalue Nidhi is U65900KL2014PLC037210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxvalue Nidhi has 1,214 court cases on record: 1,213 filed by the company. 932 are pending. Most are in the district courts.
Maxvalue Nidhi was incorporated on 03 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Maxvalue Nidhi by revenue are Raghav Heights Private Limited, DJT Microfinance Private Limited, Sant Rohidas Leather Industries and Char Makar Development Corporation Limited, Muthoot Pappachan Chits (India) Private Limited, Samvrudhi Multitrade Private Limited and 5 more, all in the BFSI industry (Micro Finance).
Radhakrishnan Chundukattil was appointed as Additional Director on 18 Aug 2023. Kottarath Nandakumar was appointed as Additional Director on 06 Mar 2020. Chirayath Paulson Varkey was appointed as Director on 12 Feb 2020. Maxvalue Nidhi has 17 board changes on record in total.