Moneyratna Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ernakulam, Kerala, India, established in 2022.
2022 Ernakulam, Kerala, India Struck Off
Last Updated:
Access Report
About Moneyratna Nidhi Limited

Moneyratna Nidhi Limited, a struck off nidhi company, was established on 18 July 2022 in Ernakulam, Kerala, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100KL2022PLN076849. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.20 M.

Its leadership includes Anjana Jolly (Director), Rajee Deepak (Director), Jayasree Gopinathan (Director). Past directors included Subramanian Nadammel Sajeesh, Dhannya Gopinathan Oduvil. It is based at Door No. 5/584, Alankar Building, Metro Pillar 250, North Kalamassery, Ernakulam, Kerala, 683104.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65100KL2022PLN076849

  • Registration Number

    076849

  • Incorporation Date

    18 July 2022

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.20 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.20 M
  • Company Age 3 Year, 7 Months
Company report

Moneyratna Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Moneyratna Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Anjana Jolly Director 30 Nov 2023 Current
Rajee Deepak Director 18 Jul 2022 Current
Jayasree Gopinathan Director 18 Jul 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 02 Dec 2023 Past
Pramod Abcsdd Director 31 Oct 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Moneyratna Nidhi.

Enhance accessibility to Moneyratna Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Moneyratna Nidhi revenue growth over time
Moneyratna 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Moneyratna Nidhi?

Unlock access to Moneyratna 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Moneyratna Nidhi?

Moneyratna Nidhi has a workforce of 0 employees as of Mar 27, 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 Moneyratna 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 Moneyratna 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

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Moneyratna Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Anjana Jolly was appointed as a Director was appointed as a Director on 30 Nov 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Director Appointment

    The activity Rajee Deepak was appointed as a Director was appointed as a Director on 18 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    Jayasree Gopinathan was appointed as a Director was appointed as a Director on 18 Jul 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Moneyratna Nidhi Limited was registered on 18 Jul 2022 with Roc Ernakulam & aged 3 years 7 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Moneyratna Nidhi Limited is U65100KL2022PLN076849.

Where is Moneyratna Nidhi Limited headquartered?

Moneyratna Nidhi Limited is headquartered at Door No. 5/584, Alankar Building, Metro Pillar 250, North Kalamassery, Ernakulam, Kerala, 683104.

When was Moneyratna Nidhi Limited incorporated?

Moneyratna Nidhi Limited was incorporated on 18 July 2022.

Who are the current directors of Moneyratna Nidhi Limited?

The current directors of Moneyratna Nidhi Limited are

What is the primary industry of Moneyratna Nidhi Limited?

The primary industry of Moneyratna Nidhi Limited is Financial Services.

Is Moneyratna Nidhi Limited a listed company?

Moneyratna Nidhi Limited is unlisted.

What is the capital structure of Moneyratna Nidhi Limited?

The authorized capital of Moneyratna Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹2.20 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available