Multiwealth Nidhi Limited
About Multiwealth Nidhi Limited
Data last updated:
Multiwealth Nidhi Limited is a nidhi company based in Anthikkad, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2021PLN068433.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.1 Lakh. It is led by directors including Subramanian Anoop (Managing Director) and Arakkal Jayaprakash Himal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Anand Plaza Building, Anthikkad, Kerala, India – 680641.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.98 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹1.17 Lakh (net margin 1.3%) and EBITDA of ₹59.15 Lakh (EBITDA margin 66.5%). Revenue has grown at a compounded annual rate (CAGR) of 53% over three years.
Court records list 15 cases involving the company, including 15 filed by the company; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Multiwealth Nidhi Limited's registered office is in Anthikkad, Kerala.
- Registered AddressAnand Plaza Building, Anthikkad, Kerala, India – 680641
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Multiwealth Nidhi is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Multiwealth Nidhi Limited, buy the company report.
Financials of Multiwealth Nidhi Limited
FY 2025 filings availableMultiwealth Nidhi Limited reported revenue of ₹88.98 Lakh (down 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 53%. EBITDA fell 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| Total Expenses | ||||
| EBITDA | ₹59.15 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.17 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 66.5% | |||
| Net Profit Margin | 1.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
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To see the full financial statements and ratios of Multiwealth Nidhi Limited, buy the company report.
Board of directors of Multiwealth Nidhi Limited
Multiwealth Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramanian Anoop | Managing Director | 06 Apr 2021 | 5 Years 6 Months | Current |
| Arakkal Jayaprakash Himal | Director | 06 Apr 2021 | 5 Years 6 Months | Current |
| Rahul Sethumadhavan Menon | Director | 01 Mar 2023 | 3 Years 7 Months | Current |
Peer comparison
Multiwealth Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Betterchoice Trexim Pvt. Ltd. | ₹89.45 Lakh (FY 2025) | 25.0% | Kolkata, West Bengal, India | |||
| Honeybee Finserve Private Limited | ₹89.25 Lakh (FY 2024) | 12.0% | Guntur, Andhra Pradesh, India | |||
| Evershine Tieup Private Limited | ₹89.17 Lakh (FY 2024) | 2.0% | Ludhiana, Punjab, India | |||
| Haque Npa Assets Management Private Limited | ₹89.1 Lakh (FY 2024) | 2.0% | Barasat, West Bengal, India | |||
| Venkateshwara Corporates Private Limited | ₹89.09 Lakh (FY 2024) | Kolhapur, Maharashtra, India | ||||
| Multiwealth Nidhi Limitedthis company | ₹88.98 Lakh (FY 2025) | ₹1.17 Lakh | 1.3% | -12.0% | Anthikkad, Kerala, India | |
| Shreyans Finserve Private Limited | ₹88.98 Lakh (FY 2025) | 42.0% | Kolkata, West Bengal, India | |||
| RSK Fund Finance Private Limited | ₹88.89 Lakh (FY 2025) | 29.0% | Ramanagara, Karnataka, India | |||
| Rotary Investments and Finance Company Pvt Ltd | ₹88.84 Lakh (FY 2025) | 80.0% | Mumbai, Maharashtra, India | |||
| Dhanadarshi Chits Private Limited | ₹88.83 Lakh (FY 2024) | 37.0% | Mysore, Karnataka, India | |||
| Harshidhi Capital Services Private Limited | ₹88.81 Lakh (FY 2024) | 399.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Multiwealth Nidhi Limited, buy the company report.
Legal cases
Multiwealth Nidhi Limited has 15 court cases on record: 15 filed by Multiwealth Nidhi. 6 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 0 | 5 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| High Court | Writ petition | Filed by the company against Union of India and 4 others | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Multiwealth 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 Multiwealth 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 Multiwealth Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Multiwealth Nidhi Limited has 6 board changes on record since 2021: 3 appointments and 3 cessations. The latest: Rahul Sethumadhavan Menon ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Multiwealth Nidhi is an active nidhi company based in Anthikkad, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 April 2021 (5+ years old) and is registered under CIN U65929KL2021PLN068433.
Multiwealth Nidhi has 3 current directors:
- Subramanian Anoop - Managing Director
- Arakkal Jayaprakash Himal - Director
- Rahul Sethumadhavan Menon - Director
The latest financial statements of Multiwealth Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Multiwealth Nidhi is U65929KL2021PLN068433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Multiwealth Nidhi has 15 court cases on record: 15 filed by the company. 6 are pending. Most are in the district courts.
Multiwealth Nidhi was incorporated on 06 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Multiwealth Nidhi by revenue are Betterchoice Trexim Pvt. Ltd, Honeybee Finserve Private Limited, Evershine Tieup Private Limited, Haque Npa Assets Management Private Limited, Venkateshwara Corporates Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Rahul Sethumadhavan Menon ceased to be Additional Director on 29 Sep 2023. Rahul Sethumadhavan Menon was appointed as Director on 01 Mar 2023. Chandran Lakshmi ceased to be Additional Director on 01 Nov 2022. Multiwealth Nidhi has 6 board changes on record in total.
The registered office of Multiwealth Nidhi is at Anand Plaza Building, Anthikkad, Kerala, India – 680641.
Multiwealth Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Multiwealth Nidhi is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.