
Midland Nidhi Limited
About Midland Nidhi Limited
Data last updated:
Midland Nidhi Limited is a nidhi company based in Kottayam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2019PLN059607.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.34 Lakh. It is led by directors including Varghese Madathil Varghese and Liza Thomas.
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 Madathil Buildings Door No 7/374/A Central Junction Puthuppally, Kottayam, Kerala, India – 686011.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.17 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹1.3 Lakh (net margin 3.2%) and EBITDA of ₹30.5 Lakh (EBITDA margin 75.9%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 42% over five years.
Court records list 10 cases involving the company, including 10 filed by the company; 3 cases are pending.
Company details
Contact details
Midland Nidhi Limited's registered office is in Kottayam, Kerala.
- Registered AddressMadathil Buildings Door No 7/374/A Central Junction Puthuppally, Kottayam, Kerala, India – 686011
- 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 Midland 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 Midland Nidhi Limited, buy the company report.
Financials of Midland Nidhi Limited
FY 2025 filings availableMidland Nidhi Limited reported revenue of ₹40.17 Lakh (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 42%. EBITDA fell 2% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹30.5 Lakh | ||||
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| Net Profit (PAT) | ₹1.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 75.9% | ||||
| Net Profit Margin | 3.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Midland Nidhi Limited, buy the company report.
Board of directors of Midland Nidhi Limited
Midland Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varghese Madathil Varghese | Director | 17 Sep 2019 | 7 Years 1 Months | Current |
| Liza Thomas | Director | 17 Sep 2019 | 7 Years 1 Months | Current |
| Renjin Varghese | Director | 17 Sep 2019 | 7 Years 1 Months | Current |
Peer comparison
Midland 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 |
|---|---|---|---|---|---|---|
| Alfastar India Nidhi Limited | ₹40.22 Lakh (FY 2024) | -5.0% | Jaipur, Rajasthan, India | |||
| Bidisha Financial Services Private Limited | ₹40.21 Lakh (FY 2025) | -8.0% | Odisha, India | |||
| Minimax Mercantiles Pvt Ltd. | ₹40.21 Lakh (FY 2025) | -72.0% | Kolkata, West Bengal, India | |||
| Solanky Investments Private Limited | ₹40.19 Lakh (FY 2024) | 19.0% | Bangalore, Karnataka, India | |||
| Shrehobhilashi Chits Private Limited | ₹40.18 Lakh (FY 2024) | 12.0% | Hyderabad, Telangana, India | |||
| Midland Nidhi Limitedthis company | ₹40.17 Lakh (FY 2025) | ₹1.3 Lakh | 3.2% | -5.0% | Kottayam, Kerala, India | |
| Happyday Consultants Private Limited | ₹40.16 Lakh (FY 2025) | 8.0% | Kanpur, Uttar Pradesh, India | |||
| Tarangini Investments Limited | ₹40.15 Lakh (FY 2025) | 11.0% | New Delhi, Delhi, India | |||
| Bright Sun Tracon Pvt Ltd | ₹40.14 Lakh (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Akshara Insurance Marketing Private Limited | ₹40.14 Lakh (FY 2022) | 4.0% | Hanamkonda, Telangana, India | |||
| Bmu Urban Nidhi Limited | ₹40.11 Lakh (FY 2025) | -15.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Midland Nidhi Limited, buy the company report.
Legal cases
Midland Nidhi Limited has 10 court cases on record: 10 filed by Midland Nidhi. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kottayam, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kottayam, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kottayam, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kottayam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kottayam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Midland 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 Midland 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 Midland Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Midland Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Liza Thomas was appointed as Director on 17 Sep 2019.
Frequently asked questions
Midland Nidhi is an active nidhi company based in Kottayam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 September 2019 (7+ years old) and is registered under CIN U65990KL2019PLN059607.
Midland Nidhi has 3 current directors:
- Varghese Madathil Varghese - Director
- Liza Thomas - Director
- Renjin Varghese - Director
The latest financial statements of Midland 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 2020 are in the company report.
The CIN (Corporate Identification Number) of Midland Nidhi is U65990KL2019PLN059607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Midland Nidhi has 10 court cases on record: 10 filed by the company. 3 are pending. Most are in the district courts.
Midland Nidhi was incorporated on 17 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Midland Nidhi by revenue are Alfastar India Nidhi Limited, Bidisha Financial Services Private Limited, Minimax Mercantiles Pvt Ltd, Solanky Investments Private Limited, Shrehobhilashi Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Liza Thomas was appointed as Director on 17 Sep 2019. Renjin Varghese was appointed as Director on 17 Sep 2019. Varghese Madathil Varghese was appointed as Director on 17 Sep 2019.
The registered office of Midland Nidhi is at Madathil Buildings Door No 7374A Central Junction Puthuppally, Kottayam, Kerala, India – 686011.
Midland Nidhi operates in the financial services industry, in the other financial intermediation segment.
Midland Nidhi can be reached at its registered office: Madathil Buildings Door No 7374A Central Junction Puthuppally, Kottayam, Kerala, India – 686011.

