MBN Nidhi Limited
About MBN Nidhi Limited
Data last updated:
MBN Nidhi Limited is a nidhi company based in Ottappalam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2020PLN062944.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Kottilingal Shahinsha (Managing Director) and Sreelatha Baburaj.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ottappalam, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.74 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹5.34 Lakh (net margin 18.6%) and EBITDA of ₹8.44 Lakh (EBITDA margin 29.4%). Revenue has grown at a compounded annual rate (CAGR) of 242% over three years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
MBN Nidhi Limited's registered office is in Ottappalam, Kerala.
- Registered AddressNo. 108Z 3/108A 1, Al Maha City Building Kumbidi, Ottappalam, Kerala, India – 679553
- IndustryFinancial Services, Other Financial Intermediation
- 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 MBN 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 MBN Nidhi Limited, buy the company report.
Financials of MBN Nidhi Limited
FY 2025 filings availableMBN Nidhi Limited reported revenue of ₹28.74 Lakh (up 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 242% over three years, including 21% growth in the latest year. EBITDA rose 28% 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 |
|---|---|---|---|---|
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| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | ₹8.44 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹5.34 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
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| Trade Payables | ||||
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| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 29.4% | |||
| Net Profit Margin | 18.6% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of MBN Nidhi Limited, buy the company report.
Board of directors of MBN Nidhi Limited
MBN Nidhi has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreelatha Baburaj | Additional Director | 07 Nov 2024 | 2 Years 0 Months | Current |
| Kottilingal Shahinsha Also directs: MBN Syndicate LLP | Managing Director | 07 Nov 2024 | 2 Years 0 Months | Current |
| Baburaj Geethalayam Chandrasekharan Nair | Additional Director | 07 Nov 2024 | 2 Years 0 Months | Current |
Peer comparison
MBN 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 |
|---|---|---|---|---|---|---|
| Fortune Industrial Resources Limited | ₹28.75 Lakh (FY 2019) | 40.0% | New Delhi, Delhi, India | |||
| KR Infra Projects Private Limited | ₹28.75 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Soldiers Field Investments Private Limited | ₹28.75 Lakh (FY 2025) | 2649.0% | New Delhi, Delhi, India | |||
| Radhae Urban Multipurose Nidhi Limited | ₹28.75 Lakh (FY 2022) | 402.0% | Aurangabad, Maharashtra, India | |||
| Sipani Investments Private Limited | ₹28.74 Lakh (FY 2025) | 429.0% | Bengaluru, Karnataka, India | |||
| MBN Nidhi Limitedthis company | ₹28.74 Lakh (FY 2024) | ₹5.34 Lakh | 18.6% | 21.0% | Ottappalam, Kerala, India | |
| Sharon International Services Private Limited | ₹28.73 Lakh (FY 2025) | -18.0% | Chennai, Tamil Nadu, India | |||
| Ganges Commercial Private Limited | ₹28.73 Lakh (FY 2023) | 13.0% | Kolkata, West Bengal, India | |||
| Harshasri Chits Private Limited | ₹28.71 Lakh (FY 2025) | 46.0% | Luxettipet, Telangana, India | |||
| Harsh Dealcom Private Limited | ₹28.7 Lakh (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Oscar Sealing Systems Pvt Ltd | ₹28.69 Lakh (FY 2025) | -7.0% | Kolkata, West Bengal, India |
To see the full peer comparison of MBN Nidhi Limited, buy the company report.
Legal cases
MBN Nidhi Limited has 1 court case on record: 1 filed by MBN Nidhi. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India, and 6 others | Pending |
To see the full case history of MBN Nidhi Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MBN 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 MBN Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MBN Nidhi Limited has 8 board changes on record since 2020: 4 appointments and 4 cessations. The latest: Geetha Thulasidas ceased to be Director on 18 Nov 2024.
Frequently asked questions
MBN Nidhi is an active nidhi company based in Ottappalam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 July 2020 (6+ years old) and is registered under CIN U65990KL2020PLN062944.
MBN Nidhi has 3 current directors:
- Kottilingal Shahinsha - Managing Director
- Sreelatha Baburaj - Additional Director
- Baburaj Geethalayam Chandrasekharan Nair - Additional Director
The latest financial statements of MBN Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of MBN Nidhi is U65990KL2020PLN062944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MBN Nidhi has 1 court case on record: 1 filed by the company. 1 is pending.
MBN Nidhi was incorporated on 16 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of MBN Nidhi by revenue are Fortune Industrial Resources Limited, KR Infra Projects Private Limited, Soldiers Field Investments Private Limited, Radhae Urban Multipurose Nidhi Limited, Sipani Investments Private Limited and 5 more, all in the same principal business activity (other financial activities).
Geetha Thulasidas ceased to be Director on 18 Nov 2024. Nimmi Gopalakrishnan Nair Gokulam ceased to be Director on 18 Nov 2024. Thulasidas Bhaskar ceased to be Managing Director on 18 Nov 2024. MBN Nidhi has 8 board changes on record in total.
The registered office of MBN Nidhi is at No. 108Z 3108A 1, Al Maha City Building Kumbidi, Ottappalam, Kerala, India – 679553.
MBN Nidhi operates in the financial services industry, in the other financial intermediation segment.
MBN Nidhi can be reached at its registered office: No. 108Z 3108A 1, Al Maha City Building Kumbidi, Ottappalam, Kerala, India – 679553.
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