Muthoot Syndicate Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thiruvananthapuram, Kerala, India, established in 1996.
1996 Thiruvananthapuram, Kerala, India Active
Last Updated:
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About Muthoot Syndicate Nidhi Limited

Muthoot Syndicate Nidhi Limited, a active nidhi company, was established on 23 May 1996 in Thiruvananthapuram, Kerala, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65991KL1996PLC010403. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.67 Cr.

Formerly known as Muthoot Mercantile Syndicate Limited. It upholds a compliant status. Employing 86 professional, Its leadership includes Asha Richi Mathew (Director), Ammini Mathew (Director), Richi Mathew (Director). Past directors included Chandrasekharan Nair Kamparath, Vineetha Sreekumar, Asha Richi Mathew. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Groundfloor,Southblockmuthootfloors,Oppositew&Chospita, L, Thycaud, Thiruvananthapuram, Kerala, 695014.

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

    U65991KL1996PLC010403

  • Registration Number

    010403

  • Incorporation Date

    23 May 1996

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.67 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.67 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -31.38%
  • Profit Growth **** -168.46%
  • Ebitda **** -70.81%
  • Net Worth -11.99%
  • Total Assets -14.29%
Company report

Muthoot Syndicate Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Muthoot Syndicate 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 Muthoot Syndicate Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Asha Richi Mathew Director 11 Aug 2021 Current
Ammini Mathew Director 18 May 2016 Current
Richi Mathew Director 01 Oct 2018 Current
Mathew Mathaininan Director 13 Jun 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2013 Past
Pramod Abcsdd Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past
Pramod Abcsdd Director 10 Feb 2015 Past
Pramod Abcsdd Director 17 Jan 2011 Past
Pramod Abcsdd Director 15 Dec 2012 Past

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Financial Performance of Muthoot Syndicate Nidhi.

Muthoot Syndicate Nidhi Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 31.38% decrease. The company also saw a substantial fall in profitability, with a 168.46% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.99%.

Muthoot Syndicate Nidhi revenue growth over time
Muthoot Syndicate 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
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 -31.38%
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Revenue from Operations
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 -18.28%
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Total Assets
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 -14.29%
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Profit or Loss
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 -168.46%
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Net Worth
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 -11.99%
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EBITDA
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 -70.81%
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What is the Ownership and Shareholding Structure of Muthoot Syndicate Nidhi?

In 2022, Muthoot Syndicate Nidhi had a promoter holding of 74.76% and a public holding of 25.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Muthoot Syndicate Nidhi?

Muthoot Syndicate Nidhi has a workforce of 86 employees as of Apr 08, 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 Muthoot Syndicate 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 Muthoot Syndicate 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.

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Latest Updates, News, and FAQs on Muthoot Syndicate Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Muthoot Syndicate Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Muthoot Syndicate Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Director Appointment

    Asha Richi Mathew was appointed as a Director was appointed as a Director on 11 Aug 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Richi Mathew was appointed as a Director was appointed as a Director on 01 Oct 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    Progress on Mathew Mathaininan was appointed as a Director was appointed as a Director on 13 Jun 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Ammini Mathew was appointed as a Director was appointed as a Director on 18 May 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Muthoot Syndicate Nidhi Limited?

The CIN of Muthoot Syndicate Nidhi Limited is U65991KL1996PLC010403.

Where is Muthoot Syndicate Nidhi Limited headquartered?

Muthoot Syndicate Nidhi Limited is headquartered at Groundfloor,Southblockmuthootfloors,Oppositew&Chospita, L, Thycaud, Thiruvananthapuram, Kerala, 695014.

When was Muthoot Syndicate Nidhi Limited incorporated?

Muthoot Syndicate Nidhi Limited was incorporated on 23 May 1996.

Who are the current directors of Muthoot Syndicate Nidhi Limited?

The current directors of Muthoot Syndicate Nidhi Limited are

What is the primary industry of Muthoot Syndicate Nidhi Limited?

The primary industry of Muthoot Syndicate Nidhi Limited is Financial And Insurance Service.

Is Muthoot Syndicate Nidhi Limited a listed company?

Muthoot Syndicate Nidhi Limited is unlisted.

What is the capital structure of Muthoot Syndicate Nidhi Limited?

The authorized capital of Muthoot Syndicate Nidhi Limited is ₹5.00 Cr, and the paid-up capital is ₹2.67 Cr.

What is the compliance status of Muthoot Syndicate Nidhi Limited?

The compliance status of Muthoot Syndicate Nidhi Limited is Compliant.

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