Merchantwelfare Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2016.
2016 Thrissur, Kerala, India Active
Last Updated:
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About Merchantwelfare Nidhi Limited

Merchantwelfare Nidhi Limited, a active nidhi company, was established on 09 June 2016 in Thrissur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999KL2016PLC045971. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.52 M.

It upholds a active non-compliant status. Its leadership includes Babu Kattambil Ayyappu (Director), Devassykutty Anthikkatt Varunny (Director), Rijo Kanjirathingal Kuriakose (Director). Its latest AGM occurred on 17 August 2017, with the balance sheet filed on 31 March 2017. It is based at Door No: Ii/21- B,1St Floor, Redson Building East Bazar, Chittattukara, Thrissur, Kerala, 680511.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999KL2016PLC045971

  • Registration Number

    045971

  • Incorporation Date

    09 June 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.52 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Merchantwelfare Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Merchantwelfare Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Merchantwelfare Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Babu Kattambil Ayyappu Director 09 Jun 2016 Current
Devassykutty Anthikkatt Varunny Director 09 Jun 2016 Current
Rijo Kanjirathingal Kuriakose Director 09 Jun 2016 Current
Anto Vadakkethala Jose Director 09 Jun 2016 Current
Varghese Devassy Chirayath Director 09 Jun 2016 Current
Thomas Chirayath Mathai Director 09 Jun 2016 Current

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Financial Performance of Merchantwelfare Nidhi.

Merchantwelfare Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Merchantwelfare Nidhi revenue growth over time
Merchantwelfare Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Merchantwelfare Nidhi?

In 2017, Merchantwelfare Nidhi had a promoter holding of 96.54% and a public holding of 3.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Merchantwelfare Nidhi?

Unlock and access historical data on people associated with Merchantwelfare Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Merchantwelfare Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Merchantwelfare Nidhi Limited last Annual general meeting of members was held on 17 Aug 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Merchantwelfare Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Babu Kattambil Ayyappu was appointed as a Director was appointed as a Director on 09 Jun 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Director Appointment

    Devassykutty Anthikkatt Varunny was appointed as a Director was appointed as a Director on 09 Jun 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Rijo Kanjirathingal Kuriakose was appointed as a Director was appointed as a Director on 09 Jun 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Director Appointment

    Progress on Anto Vadakkethala Jose was appointed as a Director was appointed as a Director on 09 Jun 2016 & has been associated with this company since 9 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Merchantwelfare Nidhi Limited?

The CIN of Merchantwelfare Nidhi Limited is U65999KL2016PLC045971.

Where is Merchantwelfare Nidhi Limited headquartered?

Merchantwelfare Nidhi Limited is headquartered at Door No: Ii/21- B,1St Floor, Redson Building East Bazar, Chittattukara, Thrissur, Kerala, 680511.

When was Merchantwelfare Nidhi Limited incorporated?

Merchantwelfare Nidhi Limited was incorporated on 09 June 2016.

Who are the current directors of Merchantwelfare Nidhi Limited?

The current directors of Merchantwelfare Nidhi Limited are

What is the primary industry of Merchantwelfare Nidhi Limited?

The primary industry of Merchantwelfare Nidhi Limited is Financial And Insurance Service.

Is Merchantwelfare Nidhi Limited a listed company?

Merchantwelfare Nidhi Limited is unlisted.

What is the capital structure of Merchantwelfare Nidhi Limited?

The authorized capital of Merchantwelfare Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.52 M.

What is the compliance status of Merchantwelfare Nidhi Limited?

The compliance status of Merchantwelfare Nidhi Limited is Active Non-Compliant.

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