Moonnuthottiyil Nidhi Limited - Company Profile

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

Moonnuthottiyil Nidhi Limited, a active nidhi company, was established on 21 July 2020 in Pala, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KL2020PLN063100. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.49 M.

Its leadership includes Ninney Sebastian (Director), Geo Thomas (Director), Balan Naduthottiyil Saritha (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Second Floor, Building No. 20/1(3) San Xaviers Arcade, Pala, Kerala, 686575.

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

    U65999KL2020PLN063100

  • Registration Number

    063100

  • Incorporation Date

    21 July 2020

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.49 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.49 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Moonnuthottiyil Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moonnuthottiyil 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 Moonnuthottiyil Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Ninney Sebastian Director 21 Jul 2020 Current
Geo Thomas Director 21 Jul 2020 Current
Balan Naduthottiyil Saritha Director 21 Jul 2020 Current

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Financial Performance of Moonnuthottiyil Nidhi.

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Moonnuthottiyil Nidhi revenue growth over time
Moonnuthottiyil 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
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What is the Ownership and Shareholding Structure of Moonnuthottiyil Nidhi?

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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 Moonnuthottiyil Nidhi?

Moonnuthottiyil Nidhi has a workforce of 0 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moonnuthottiyil Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Moonnuthottiyil Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Moonnuthottiyil Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Ninney Sebastian was appointed as a Director was appointed as a Director on 21 Jul 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Geo Thomas was appointed as a Director was appointed as a Director on 21 Jul 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Director Appointment

    Balan Naduthottiyil Saritha was appointed as a Director was appointed as a Director on 21 Jul 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Moonnuthottiyil Nidhi Limited was registered on 21 Jul 2020 with Roc Ernakulam & aged 5 years 6 months as per MCA records. was documented.

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

The CIN of Moonnuthottiyil Nidhi Limited is U65999KL2020PLN063100.

Where is Moonnuthottiyil Nidhi Limited headquartered?

Moonnuthottiyil Nidhi Limited is headquartered at Second Floor, Building No. 20/1(3) San Xaviers Arcade, Pala, Kerala, 686575.

When was Moonnuthottiyil Nidhi Limited incorporated?

Moonnuthottiyil Nidhi Limited was incorporated on 21 July 2020.

Who are the current directors of Moonnuthottiyil Nidhi Limited?

The current directors of Moonnuthottiyil Nidhi Limited are

What is the primary industry of Moonnuthottiyil Nidhi Limited?

The primary industry of Moonnuthottiyil Nidhi Limited is Financial Services.

Is Moonnuthottiyil Nidhi Limited a listed company?

Moonnuthottiyil Nidhi Limited is unlisted.

What is the capital structure of Moonnuthottiyil Nidhi Limited?

The authorized capital of Moonnuthottiyil Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹2.49 M.

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