Mullavanam Nidhi Limited
About Mullavanam Nidhi Limited
Data last updated: 12 March 2026
Mullavanam Nidhi Limited is a nidhi company based in Peroor, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 September 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U65999KL2020PLN064115.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.1 Lakh. It is led by directors including Anoop Raji Babu and Subhavarmaraja Gopala Panicker.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Building No – 11/60 Mullavanam Annex Tkmc P.O, Peroor, Kerala, India – 691005.
The company is associated with 1 brand - Mullavanam Nidhi.
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Registered AddressBuilding No – 11/60 Mullavanam Annex Tkmc P.O, Peroor, Kerala, India – 691005
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Associated Brands with Mullavanam Nidhi Limited
Mullavanam Nidhi Limited operates one associated brand: Mullavanam Nidhi. These brands represent Mullavanam Nidhi Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers diversified loan solutions to its members for comprehensive financial support. | mullavanamnidhi.com |
Competitors & Alternatives of Mullavanam Nidhi Limited
Brands and companies operating in the same space as Mullavanam Nidhi Limited include Sahayata Microfinance, Sangamam, APNALIFE SAVINGS NIDHI and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Sahayata Microfinance
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Sahayata Microfinance provides diversified loan solutions to support members' financial needs. | Bengaluru, India, India | 1998 |
Sangamam
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Sangamam is a cooperative lending firm offering personal, gold, and business loans to individuals and enterprises. | Madurai, India, India | 2018 |
APNALIFE SAVINGS NIDHI
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Vehicle, business, and other loans are extended to members. | Vaishali, India, India | 2021 |
HMRD Nidhi
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Provides comprehensive solutions for consumer and business loans to support financial needs. | Madhubani, India, India | 2019 |
Divyam Vikas Nidhi
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Divyam Vikas Nidhi provides gold, mortgage, and other loans for its members. | Dehradun, India, India | 2017 |
Gandak Vinivesh Mutual Benefit Nidhi
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Provides comprehensive consumer and business loan solutions to its members. | Muzaffarpur, India, India | 2018 |
Board of Directors of Mullavanam Nidhi Limited
Mullavanam Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Raji Babu | Director | 04 Sep 2020 | 5 Years 10 Months | Current |
| Subhavarmaraja Gopala Panicker | Director | 04 Sep 2020 | 5 Years 10 Months | Current |
| Revathy Varma | Director | 04 Sep 2020 | 5 Years 10 Months | Current |
Financials of Mullavanam Nidhi Limited FY 2025 filings available
Ten-year financial statements for Mullavanam Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mullavanam Nidhi Limited
Mullavanam Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mullavanam Nidhi Limited
View historical data on people associated with Mullavanam Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mullavanam Nidhi Limited
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GST Compliance of Mullavanam Nidhi Limited
GST registrations and filing compliance for Mullavanam Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mullavanam Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Mullavanam Nidhi Limited
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MSME Payment Delays by Mullavanam Nidhi Limited
MSME payment history for Mullavanam Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Mullavanam Nidhi Limited
Corporate group structure for Mullavanam Nidhi Limited
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MCA Filings & Documents of Mullavanam Nidhi Limited
MCA filings and documents for Mullavanam Nidhi Limited
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Recent Activity on Mullavanam Nidhi Limited
Frequently Asked Questions about Mullavanam Nidhi Limited
Mullavanam Nidhi Limited is an active nidhi company in the financial services sector based in Peroor, Kerala, India. It was incorporated on 04 September 2020 (6+ years old) and is registered under CIN U65999KL2020PLN064115.
The current directors of Mullavanam Nidhi Limited are:
- Anoop Raji Babu - Director
- Subhavarmaraja Gopala Panicker - Director
- Revathy Varma - Director
The primary industry of Mullavanam Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mullavanam Nidhi Limited can be reached at the registered office: Building No – 1160 Mullavanam Annex Tkmc P.O, Peroor, Kerala, India – 691005.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.1 Lakh.
The company has its registered office at Building No – 1160 Mullavanam Annex Tkmc P.O, Peroor, Kerala, India – 691005.