MALAPPURAM NIDHI LIMITED

Active    As on: 23 February, 2023    Update Info    Print    Share

OVERVIEW - MALAPPURAM NIDHI LIMITED

Malappuram Nidhi Limited is an unlisted public company incorporated on 19 February, 2019. It is classified as a public limited company and is located in Malappuram, Kerala. It's authorized share capital is INR 1.10 cr and the total paid-up capital is INR 94.70 lac.

The current status of Malappuram Nidhi Limited is - Active.

The last reported AGM (Annual General Meeting) of Malappuram Nidhi Limited, per our records, was held on 30 September, 2022.

Malappuram Nidhi Limited has four directors - Abdul Muneer Kutty Chepali ., Venugopalan Mullasseri, and others.

The Corporate Identification Number (CIN) of Malappuram Nidhi Limited is U65929KL2019PLC056857. The registered office of Malappuram Nidhi Limited is at NO 217/P,Q,R,S &T, MEPPADAM TOWER, PADIKKAL, VELIMUKKU PO,, MALAPPURAM, Malappuram, Kerala.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - MALAPPURAM NIDHI LIMITED


CIN

U65929KL2019PLC056857

Incorporation Date / Age

19 February, 2019 / 5 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 110.0 Lacs

Paidup Capital

INR 94.6991 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

NO 217/P,Q,R,S &T, MEPPADAM TOWER,
PADIKKAL, VELIMUKKU PO,
MALAPPURAM
Malappuram - 676317
Kerala - India


How to download MALAPPURAM NIDHI LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MALAPPURAM NIDHI LIMITED - Registration Details
CINU65929KL2019PLC056857
Incorporation Date / Age19 February, 2019 / 5 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 110.0 Lacs
Paidup CapitalINR 94.6991 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNO 217/P,Q,R,S &T, MEPPADAM TOWER, PADIKKAL, VELIMUKKU PO, MALAPPURAM Malappuram - 676317 Kerala - India

FINANCIAL HIGHLIGHTS - MALAPPURAM NIDHI LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MALAPPURAM NIDHI LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MALAPPURAM NIDHI LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Venugopalan Mullasseri and Sanjeevan who were appointed on 19 February, 2019. They have been on the board for more than 5 years. The most recently appointed directors are Abdul Muneer Kutty Chepali . and Vinodkumar Sreenivasan, who were appointed on 04 April, 2019.


Abdul Muneer Kutty Chepali . has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ABDUL MUNEER KUTTY CHEPALI . Director 04 April, 2019 Other directorships - INDOBLACK STONE CRUSHERS LLP,  KARASSERY FIN NIDHI LIMITED,  INDO BLACK OBSIDION GROVES LLP, 
VENUGOPALAN MULLASSERI Director 19 February, 2019 No other directorships
SANJEEVAN Director 19 February, 2019 No other directorships
VINODKUMAR SREENIVASAN Director 04 April, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ABDUL MUNEER KUTTY CHEPALI . Director 04 April, 2019 View other directorships
VENUGOPALAN MULLASSERI Director 19 February, 2019 No other directorships
SANJEEVAN Director 19 February, 2019 No other directorships
VINODKUMAR SREENIVASAN Director 04 April, 2019 No other directorships
19 February, 2019
19 February, 2019

SANJEEVAN

Director

04 April, 2019
04 April, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MUTHALAGU BENEFIT FUND LIMITED It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 94.71 lac.
2012 Tamil Nadu 94.71 lac Buy financial reports
THRISSUR NIDHI LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 94.69 lac.
2015 Kerala 94.69 lac Buy financial reports
R K COMMERCIAL LTD It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 94.78 lac.
1982 West Bengal 94.78 lac Buy financial reports
KALAVATI FINANCE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 94.82 lac.
1994 Gujarat 94.82 lac Buy financial reports
METEXIM (SOURCING) PRIVATE LIMITED It was formed in year 1983 in Tamil Nadu . The company currently has a paid up capital of INR 94.56 lac.
1983 Tamil Nadu 94.56 lac Buy financial reports
NINEROOT TECHNOLOGIES PRIVATE LIMITED It was formed in year 2016 in Haryana . The company currently has a paid up capital of INR 94.51 lac.
2016 Haryana 94.51 lac Buy financial reports
TWADANYA CREDIT CAPITAL PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 94.92 lac.
1994 West Bengal 94.92 lac Buy financial reports
SHELJA FINLEASE PRIVATE LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 94.93 lac.
1997 Gujarat 94.93 lac Buy financial reports
VALUABLE TRADING AND INVESTMENTS LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 94.95 lac.
1984 Delhi 94.95 lac Buy financial reports
NATIONWIDE INVESTMENTS PRIVATE LIMITED It was formed in year 1990 in Chandigarh . The company currently has a paid up capital of INR 94.97 lac.
1990 Chandigarh 94.97 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MALAPPURAM NIDHI LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MALAPPURAM NIDHI LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MALAPPURAM NIDHI LIMITED

  • What is the Incorporation date of MALAPPURAM NIDHI LIMITED?

    The Incorporation Date of MALAPPURAM NIDHI LIMITED is 19 February, 2019.

  • What is authorized share capital of MALAPPURAM NIDHI LIMITED?

    The authorized share capital of MALAPPURAM NIDHI LIMITED is INR 110.0 Lacs.

  • What is the paid-up capital of MALAPPURAM NIDHI LIMITED?

    The paid up capital of the MALAPPURAM NIDHI LIMITED is INR 94.6991 Lacs.

  • What is the registered address of MALAPPURAM NIDHI LIMITED?

    The registered address of MALAPPURAM NIDHI LIMITED is NO 217/P,Q,R,S &T, MEPPADAM TOWER,
    PADIKKAL, VELIMUKKU PO,
    MALAPPURAM
    Malappuram - 676317
    Kerala - India.

  • What is the CIN number of MALAPPURAM NIDHI LIMITED?

    The CIN number of MALAPPURAM NIDHI LIMITED is U65929KL2019PLC056857.

  • Who are the directors of MALAPPURAM NIDHI LIMITED?

    Malappuram Nidhi Limited has four directors - Abdul Muneer Kutty Chepali ., Venugopalan Mullasseri, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More