Moneymuttath Nidhi Limited - Company Profile

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

Moneymuttath Nidhi Limited, a active nidhi company, was established on 26 August 2016 in Pandalam, Kerala, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65999KL2016PLC046651. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹5.93 Cr.

It upholds a compliant status. Employing 28 professional, Its leadership includes Pooja Raj Pillai (Director), Varun Raj Pillai (Director), Anuroop Suresh Kumar Pillai (Director). Past directors included Malayirikunnathil Krishnapillaai Rajendra Pillai, Valsala Raj, Arun Raj Pillai. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Building No. 7/28-1, Rajavalsam Arcade, M C Road Pandalam P.O, Pathanamthitta, Kerala Pin, - 689501., Pandalam, Kerala, 689501.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999KL2016PLC046651

  • Registration Number

    046651

  • Incorporation Date

    26 August 2016

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹5.93 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 5.93 Cr
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 24.55%
  • Profit Growth **** -48.80%
  • Ebitda **** 14.02%
  • Net Worth 14.46%
  • Total Assets **** 8.65%
Company report

Moneymuttath Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneymuttath 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 Moneymuttath Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Pooja Raj Pillai Director 11 Feb 2020 Current
Varun Raj Pillai Director 26 Aug 2016 Current
Anuroop Suresh Kumar Pillai Director 20 Nov 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Feb 2020 Past
Pramod Abcsdd Director 07 Sep 2024 Past
Pramod Abcsdd Director 25 Apr 2019 Past

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Financial Performance of Moneymuttath Nidhi.

Moneymuttath Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 24.55% increase. The company also saw a substantial fall in profitability, with a 48.8% decrease in profit. The company's net worth Soared by an impressive increase of 14.46%.

Moneymuttath Nidhi revenue growth over time
Moneymuttath 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)
Total Revenue
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 24.55%
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*******
*******
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Revenue from Operations
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 25.37%
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*******
*******
Total Assets
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 8.65%
*******
*******
*******
*******
Profit or Loss
*******
 -48.80%
*******
*******
*******
*******
Net Worth
*******
 14.46%
*******
*******
*******
*******
EBITDA
*******
 14.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moneymuttath Nidhi?

In 2022, Moneymuttath Nidhi had a promoter holding of 66.60% and a public holding of 33.40%. 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 Moneymuttath Nidhi?

Moneymuttath Nidhi has a workforce of 28 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Moneymuttath Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneymuttath Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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

    The activity Moneymuttath Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Moneymuttath Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Anuroop Suresh Kumar Pillai was appointed as a Director was appointed as a Director on 20 Nov 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.

  • Director Appointment

    Pooja Raj Pillai was appointed as a Director was appointed as a Director on 11 Feb 2020 & has been associated with this company since 6 years 25 days . was recorded as a recent event.

  • Director Appointment

    The activity Varun Raj Pillai was appointed as a Director was appointed as a Director on 26 Aug 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Company Incorporation

    The activity Moneymuttath Nidhi Limited was registered on 26 Aug 2016 with Roc Ernakulam & aged 9 years 6 months as per MCA records. was completed.

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

The CIN of Moneymuttath Nidhi Limited is U65999KL2016PLC046651.

Where is Moneymuttath Nidhi Limited headquartered?

Moneymuttath Nidhi Limited is headquartered at Building No. 7/28-1, Rajavalsam Arcade, M C Road Pandalam P.O, Pathanamthitta, Kerala Pin, - 689501., Pandalam, Kerala, 689501.

When was Moneymuttath Nidhi Limited incorporated?

Moneymuttath Nidhi Limited was incorporated on 26 August 2016.

Who are the current directors of Moneymuttath Nidhi Limited?

The current directors of Moneymuttath Nidhi Limited are

What is the primary industry of Moneymuttath Nidhi Limited?

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

Is Moneymuttath Nidhi Limited a listed company?

Moneymuttath Nidhi Limited is unlisted.

What is the capital structure of Moneymuttath Nidhi Limited?

The authorized capital of Moneymuttath Nidhi Limited is ₹8.00 Cr, and the paid-up capital is ₹5.93 Cr.

What is the compliance status of Moneymuttath Nidhi Limited?

The compliance status of Moneymuttath Nidhi Limited is Compliant.

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