Money Guard Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thiruvananthapuram, Kerala, India, established in 2020.
2020 Thiruvananthapuram, Kerala, India Active
Last Updated:
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About Money Guard Nidhi Limited

Money Guard Nidhi Limited, a active nidhi company, was established on 28 September 2020 in Thiruvananthapuram, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2020PLN064670. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Vanamali Vilayil Chandra Mohanadas (Director), Girija Raveendran Renjith (Director), Anila Asokan (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Amcxxiv/301-3 Kollampuzha, Attingal, Thiruvananthapuram, Kerala, 695101.

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

    U65990KL2020PLN064670

  • Registration Number

    064670

  • Incorporation Date

    28 September 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Money Guard Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money Guard 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 Money Guard Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Vanamali Vilayil Chandra Mohanadas Director 28 Sep 2020 Current
Girija Raveendran Renjith Director 28 Sep 2020 Current
Anila Asokan Director 28 Sep 2020 Current

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Financial Performance of Money Guard Nidhi.

Money Guard Nidhi Limited, for the financial year ended 2021, 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%.

Money Guard Nidhi revenue growth over time
Money Guard 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Money Guard Nidhi?

Unlock access to Money Guard Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Money Guard Nidhi?

Unlock and access historical data on people associated with Money Guard 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
Graph displaying rating trends over time

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

    Money Guard Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Money Guard Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Vanamali Vilayil Chandra Mohanadas was appointed as a Director was appointed as a Director on 28 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Director Appointment

    The activity Girija Raveendran Renjith was appointed as a Director was appointed as a Director on 28 Sep 2020 & has been associated with this company since 5 years 5 months . was completed.

  • Director Appointment

    Progress on Anila Asokan was appointed as a Director was appointed as a Director on 28 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Company Incorporation

    Money Guard Nidhi Limited was registered on 28 Sep 2020 with Roc Ernakulam & aged 5 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Money Guard Nidhi Limited?

The CIN of Money Guard Nidhi Limited is U65990KL2020PLN064670.

Where is Money Guard Nidhi Limited headquartered?

Money Guard Nidhi Limited is headquartered at Amcxxiv/301-3 Kollampuzha, Attingal, Thiruvananthapuram, Kerala, 695101.

When was Money Guard Nidhi Limited incorporated?

Money Guard Nidhi Limited was incorporated on 28 September 2020.

Who are the current directors of Money Guard Nidhi Limited?

The current directors of Money Guard Nidhi Limited are

What is the primary industry of Money Guard Nidhi Limited?

The primary industry of Money Guard Nidhi Limited is Financial Services.

Is Money Guard Nidhi Limited a listed company?

Money Guard Nidhi Limited is unlisted.

What is the capital structure of Money Guard Nidhi Limited?

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

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