Mbn Nidhi Limited
About Mbn Nidhi Limited
Data last updated: 25 February 2026
Mbn Nidhi Limited is a nidhi company based in Ottappalam, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 July 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U65990KL2020PLN062944.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Sreelatha Baburaj and Kottilingal Shahinsha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ottappalam, Kerala.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo. 108Z 3/108A 1, Al Maha City Building Kumbidi, Ottappalam, Kerala, India – 679553
-
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 Mbn Nidhi Limited
Mbn 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 |
|---|---|---|---|---|
| Sreelatha Baburaj | Additional Director | 07 Nov 2024 | 1 Years 8 Months | Current |
|
Kottilingal Shahinsha
Also directs:
Mbn Syndicate Llp
|
Managing Director | 07 Nov 2024 | 1 Years 8 Months | Current |
| Baburaj Geethalayam Chandrasekharan Nair | Additional Director | 07 Nov 2024 | 1 Years 8 Months | Current |
Financials of Mbn Nidhi Limited FY 2025 filings available
Ten-year financial statements for Mbn 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 Mbn Nidhi Limited
Mbn Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mbn Nidhi Limited
View historical data on people associated with Mbn Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mbn 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 Mbn Nidhi Limited
GST registrations and filing compliance for Mbn 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 Mbn Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Mbn 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 Mbn Nidhi Limited
MSME payment history for Mbn 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 Mbn Nidhi Limited
Corporate group structure for Mbn 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 Mbn Nidhi Limited
MCA filings and documents for Mbn 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 Mbn Nidhi Limited
Frequently Asked Questions about Mbn Nidhi Limited
Mbn Nidhi Limited is an active nidhi company in the financial services sector based in Ottappalam, Kerala, India. It was incorporated on 16 July 2020 (6+ years old) and is registered under CIN U65990KL2020PLN062944.
The current directors of Mbn Nidhi Limited are:
- Sreelatha Baburaj - Additional Director
- Kottilingal Shahinsha - Managing Director
- Baburaj Geethalayam Chandrasekharan Nair - Additional Director
The primary industry of Mbn Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Mbn Nidhi Limited can be reached at the registered office: No. 108Z 3108A 1, Al Maha City Building Kumbidi, Ottappalam, Kerala, India – 679553.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at No. 108Z 3108A 1, Al Maha City Building Kumbidi, Ottappalam, Kerala, India – 679553.