MCL Nidhi Limited
About MCL Nidhi Limited
Data last updated:
MCL Nidhi Limited was a nidhi company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 07 September 2016.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2016PLC046767.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.45 Lakh. It was led by directors including Eravimangalath Subramanian Ramachandran (Managing Director) and Naveenkumar Eravimangalath Ramachandran (Whole-Time Director).
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 was at 22/248B Perumalil Building Pattikkad P. O., Thrissur, Kerala, India – 680652.
As per the financials filed for FY 2023, the company reported a revenue of ₹10,160, a decline of 75% compared to the previous year. For the same year it recorded a net loss of ₹4.77 Lakh and EBITDA of -₹4.78 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 84% over three years and 62% over five years.
Court records list 7 cases involving the company, including 7 filed by the company; 4 cases are pending.
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- Registered Address22/248B Perumalil Building Pattikkad P. O., Thrissur, Kerala, India – 680652
- IndustryFinancial Services, Financial Activities
- 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
Financials of MCL Nidhi Limited FY 2023 filings available
MCL Nidhi Limited reported revenue of ₹10,160 (down 75% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of MCL Nidhi Limited
Revenue has declined at a compounded annual rate (CAGR) of 62% over five years, including a 75% fall in the latest year. EBITDA fell 11% 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 MCL 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 | -₹4.78 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.77 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 | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of MCL Nidhi Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 MCL Nidhi are in the company report.
Financial statements from FY 2017
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.
Board of Directors of MCL Nidhi Limited
MCL Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eravimangalath Subramanian Ramachandran Also directs: Pattikkad Durga Kuries Private Limited | Managing Director | 07 Sep 2016 | 10 Years 1 Months | As last reported |
| Lakshmi Also directs: Pattikkad Durga Kuries Private Limited | Director | 07 Sep 2016 | 10 Years 1 Months | As last reported |
| Naveenkumar Eravimangalath Ramachandran | Whole-Time Director | 07 Sep 2016 | 10 Years 1 Months | As last reported |
Auditor Details of MCL Nidhi Limited
MCL Nidhi Limited is audited by KRISHNAMOORTHY & KRISHNAMOORTHY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHNAMOORTHY & KRISHNAMOORTHY | 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.
Ownership and Shareholding of MCL 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 MCL Nidhi Limited
MCL Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of MCL Nidhi Limited
MCL Nidhi Limited has 7 court cases on record: 7 filed by MCL Nidhi. 4 cases are pending and 3 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 4 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | 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 |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 7 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 MCL Nidhi Limited
Employment history and EPFO contributions of people linked to MCL Nidhi.
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 MCL Nidhi Limited
MCL Nidhi Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Naveenkumar Eravimangalath Ramachandran ceased to be Director on 01 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for MCL 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 MCL 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 MCL 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 MCL Nidhi Limited
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 MCL 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 MCL Nidhi Limited
MCL Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
MCL Nidhi was a nidhi company based in Thrissur, Kerala, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 September 2016 and is registered under CIN U65929KL2016PLC046767. The company has been struck off by the Registrar of Companies and is no longer operational.
MCL Nidhi had 3 directors:
- Eravimangalath Subramanian Ramachandran - Managing Director
- Naveenkumar Eravimangalath Ramachandran - Whole-Time Director
- Lakshmi - Director
The CIN (Corporate Identification Number) of MCL Nidhi is U65929KL2016PLC046767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of MCL Nidhi is at 22248B Perumalil Building Pattikkad P. O., Thrissur, Kerala, India – 680652.
MCL Nidhi was incorporated on 07 September 2016. It is registered with the Registrar of Companies, Ernakulam.
MCL Nidhi reported revenue of ₹10,160 for FY 2023 (down 75% YoY).
MCL Nidhi has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.45 Lakh.
MCL Nidhi reported a net loss of ₹4.77 Lakh and EBITDA of -₹4.78 Lakh for FY 2023, as per its filed financial statements.
MCL Nidhi operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.