Moonnuthottiyil Nidhi Limited
About Moonnuthottiyil Nidhi Limited
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Moonnuthottiyil Nidhi Limited is a nidhi company based in Pala, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2020PLN063100.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.93 Lakh. It is led by directors including Ninney Sebastian and Geo Thomas.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Second Floor Building No. 20/1(3) San Xaviers Arcade, Pala, Kerala, India – 686575.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.33 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹24,800 (net margin 3%) and EBITDA of ₹3.92 Lakh (EBITDA margin 47.1%).
Court records list 22 cases involving the company, including 22 filed by the company; 12 cases are pending.
Company details
Contact details
Moonnuthottiyil Nidhi Limited's registered office is in Pala, Kerala.
- Registered AddressSecond Floor Building No. 20/1(3) San Xaviers Arcade, Pala, Kerala, India – 686575
- 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 Moonnuthottiyil 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 Moonnuthottiyil Nidhi Limited, buy the company report.
Financials of Moonnuthottiyil Nidhi Limited
FY 2022 filings availableMoonnuthottiyil Nidhi Limited reported revenue of ₹8.33 Lakh (up 1354% YoY) for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹3.92 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹24,800 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 47.1% | |
| Net Profit Margin | 3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
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| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Moonnuthottiyil Nidhi Limited, buy the company report.
Board of directors of Moonnuthottiyil Nidhi Limited
Moonnuthottiyil Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ninney Sebastian | Director | 21 Jul 2020 | 6 Years 3 Months | Current |
| Geo Thomas | Director | 21 Jul 2020 | 6 Years 3 Months | Current |
| Balan Naduthottiyil Saritha | Director | 21 Jul 2020 | 6 Years 3 Months | Current |
Peer comparison
Moonnuthottiyil 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 |
|---|---|---|---|---|---|---|
| Millennium Venture Private Limited | ₹8.34 Lakh (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Ramsan Nidhi Limited | ₹8.34 Lakh (FY 2022) | 8.0% | Pune, Maharashtra, India | |||
| Sri Sai Mamatha Chits Private Limited | ₹8.34 Lakh (FY 2015) | -15.0% | Secunderabad, Telangana, India | |||
| Sreehari Chit Funds Private Limited | ₹8.33 Lakh (FY 2024) | -22.0% | Muriyamangalam Mamala P O, Kerala, India | |||
| Avish Modi Finance Private Limited | ₹8.33 Lakh (FY 2018) | -46.0% | Pune, Maharashtra, India | |||
| Moonnuthottiyil Nidhi Limitedthis company | ₹8.33 Lakh (FY 2022) | ₹24,800 | 3% | 1354.0% | Pala, Kerala, India | |
| A.N.D. Exim Private Limited | ₹8.33 Lakh (FY 2018) | 278.0% | Kolkata, West Bengal, India | |||
| Greenbacks Micro Services Foundation | ₹8.33 Lakh (FY 2025) | Bhubaneshwar, Odisha, India | ||||
| Primesource Chit Funds Private Limited | ₹8.32 Lakh (FY 2024) | -15.0% | Chennai, Tamil Nadu, India | |||
| Bodhegaon Urban Nidhi Limited | ₹8.32 Lakh (FY 2022) | 605.0% | Bodhegoan, Maharashtra, India | |||
| Luharuka Tradelink Private Limited | ₹8.32 Lakh (FY 2025) | 4.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Moonnuthottiyil Nidhi Limited, buy the company report.
Legal cases
Moonnuthottiyil Nidhi Limited has 22 court cases on record: 22 filed by Moonnuthottiyil Nidhi. 12 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 0 | 11 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 22)
| 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 |
| High Court | Writ petition | Filed by the company against Union of India and 2 others | Pending |
| District court, Kottayam, Kerala | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Moonnuthottiyil 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 Moonnuthottiyil 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 Moonnuthottiyil Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moonnuthottiyil Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Balan Naduthottiyil Saritha was appointed as Director on 21 Jul 2020.
Frequently asked questions
Moonnuthottiyil Nidhi is an active nidhi company based in Pala, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 July 2020 (6+ years old) and is registered under CIN U65999KL2020PLN063100.
Moonnuthottiyil Nidhi has 3 current directors:
- Ninney Sebastian - Director
- Geo Thomas - Director
- Balan Naduthottiyil Saritha - Director
The latest financial statements of Moonnuthottiyil Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Moonnuthottiyil Nidhi is U65999KL2020PLN063100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moonnuthottiyil Nidhi has 22 court cases on record: 22 filed by the company. 12 are pending. Most are in the district courts.
Moonnuthottiyil Nidhi was incorporated on 21 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Moonnuthottiyil Nidhi by revenue are Millennium Venture Private Limited, Ramsan Nidhi Limited, Sri Sai Mamatha Chits Private Limited, Sreehari Chit Funds Private Limited, Avish Modi Finance Private Limited and 5 more, all in the same principal business activity (other financial activities).
Balan Naduthottiyil Saritha was appointed as Director on 21 Jul 2020. Geo Thomas was appointed as Director on 21 Jul 2020. Ninney Sebastian was appointed as Director on 21 Jul 2020.
The registered office of Moonnuthottiyil Nidhi is at Second Floor Building No. 2013 San Xaviers Arcade, Pala, Kerala, India – 686575.
Moonnuthottiyil Nidhi operates in the financial services industry, in the other financial intermediation segment.
Moonnuthottiyil Nidhi can be reached at its registered office: Second Floor Building No. 2013 San Xaviers Arcade, Pala, Kerala, India – 686575.
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