Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALABAR NIDHI LIMITED
CIN: U65920KL2016PLC040011
MALABAR NIDHI LIMITED (CIN: U65920KL2016PLC040011) is a Public company incorporated on 02 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6999350.00.
MALABAR NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MALABAR NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MALABAR NIDHI LIMITED are INDIRAMMA RAJAMMA ., POOTHAKUZHIYIL MANI ELIAS, RAMACHANDRAN KOOTTALA, and ANIL PADINJAROOTE MENON.
MALABAR NIDHI LIMITED's Corporate Identification Number (CIN) is U65920KL2016PLC040011 and its registration number is 40011. Users may contact MALABAR NIDHI LIMITED on its Email address - [email protected]. Registered address of MALABAR NIDHI LIMITED is DOOR NO.380/B1,FIRST FLOOR GLOBAL CRESTA, KOKKALAI , THRISSUR, Kerala, India - 680021.
Current status of MALABAR NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MALABAR NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALABAR NIDHI
Purchase full report of MALABAR NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALABAR NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MALABAR NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07401236 | INDIRAMMA RAJAMMA . | Director | 2016-02-02 |
| 08436200 | POOTHAKUZHIYIL MANI ELIAS | Director | 2019-04-26 |
| 03571501 | RAMACHANDRAN KOOTTALA | Managing Director | 2016-02-02 |
| 08436198 | ANIL PADINJAROOTE MENON | Director | 2019-04-26 |
Past Directors & Key Managerial Personnel of MALABAR NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07399545 | SHALINI MOOKENI | Director | - | 2016-07-20 |
| 01970166 | JAMES MANICKANAMPARAMBIL ALEXANDER | Director | - | 2016-05-31 |
| 02743807 | SAJEEVAN MUNDAKKAL PRABHAKARAN | Director | - | 2017-10-12 |
| 03518135 | ARUN MOHANDAS MANGALATH | Director | - | 2018-01-31 |
| 07401252 | PUSHPA . | Director | - | 2019-06-10 |
Other Directorships of SHALINI MOOKENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIVABHADRA NIDHI LIMITED | U65900KL2016PLC046760 | Director | 2016-09-06 | Ongoing |
Other Directorships of INDIRAMMA RAJAMMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVANCORE CARDAMOM PLANTATIONS PRIVATE LIMITED | U01110KL2019PTC059135 | Director | 2019-08-06 | Ongoing |
| MALABARVIKAS NIDHI LIMITED | U65999KL2020PLN063136 | Director | - | 2023-11-23 |
Other Directorships of POOTHAKUZHIYIL MANI ELIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABARVIKAS NIDHI LIMITED | U65999KL2020PLN063136 | Director | 2020-07-22 | Ongoing |
Other Directorships of JAMES MANICKANAMPARAMBIL ALEXANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTINE NIDHI LIMITED | U65999KL2019PLC058791 | Director | - | 2020-01-23 |
| GLOBALHEIGHTS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC021721 | Director | 2008-01-22 | Ongoing |
| TIME TECH ENGINEERS AND DEVELOPERS PRIVATE LIMITED | U74210KL2013PTC035369 | Director | 2013-11-07 | Ongoing |
Other Directorships of SAJEEVAN MUNDAKKAL PRABHAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESHA GLOBAL MARKETING PRIVATE LIMITED | U51909KL2017PTC049674 | Managing Director | 2017-07-06 | Ongoing |
| ESHAALAPATT MARKETING PRIVATE LIMITED | U52601KL2016PTC047631 | Managing Director | - | 2018-10-03 |
Other Directorships of ARUN MOHANDAS MANGALATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMACHANDRAN KOOTTALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARELAND DEVELOPERS LLP | AAA-9404 | Designated Partner | - | 2020-10-31 |
| SHARELAND DEVELOPERS LLP | AAA-9404 | Partner | 2020-11-01 | Ongoing |
| TRAVANCORE CARDAMOM PLANTATIONS PRIVATE LIMITED | U01110KL2019PTC059135 | Director | 2019-08-06 | Ongoing |
| RASI SIVAKASI PRINT AND PACK PRIVATE LIMITED | U22300TN2013PTC090149 | Director | 2013-07-17 | Ongoing |
| MALABARVIKAS NIDHI LIMITED | U65999KL2020PLN063136 | Director | 2020-07-22 | Ongoing |
| STARWISE SHARES AND COMMODITIES PRIVATE LIMITED | U67120KL2011PTC029113 | Managing Director | - | 2011-10-25 |
| SPARROT MEDIA EVENTS PRIVATE LIMITED | U92490KL2022PTC077716 | Additional Director | - | 2024-01-23 |
Other Directorships of PUSHPA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL PADINJAROOTE MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47590KL2025PTC097369 | RATINA RETAILS PRIVATE LIMITED | No. 39/651/B1, 1ST FLOOR,,GLOBAL CREST, OPPO. NEXA SHOWROOM, KOKKALAI,Thrissur,Thrissur,Kerala,680021-India |
| U65999KL2018PTC055593 | SREESYLAM CHITTIES PRIVATE LIMITED | DOOR No.13/789/19, IInd FLOOR T.K.M. COMPLEX, KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U30006KL2001PTC014526 | PENTA COMP AND SECURITY VISION PRIVATE L IMITED | DOOR NO T C XXXIII/65M MM BUILDING FIRST FLOOR T B ROAD , THRISSUR, Kerala, India - 680021 |
| U65999KL2018PLC053174 | SAMUCHITHA NIDHI LIMITED | DOOR NO. IX/559/H, 2ND FLOOR BABA BUILDING, T B ROAD, KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U65992KL2002PTC015244 | GURUDEEPAM KURIES PRIVATE LIMITED | ROOM NO.13/31, FIRST FLOOR, ST. THOMAS BUILDING CASINO COMPLEX, T B ROAD, KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U88100KL2024NPL087704 | PSFX INTERNATIONAL FEDERATION | ROOM NO 39/651/D, 3RD FLOOR GLOBAL CREST,THRISSUR,Thrissur,Thrissur,Kerala,680021-India |
| ACN-4778 | CELLCUBE ENERGY & TECHNOLOGIES LLP | 39/1233(Old -13/789/29),FIRST FLOOR,DEEPEE PLAZA,TB ROAD,KOKKALAI,,Thrissur,Thrissur,Kerala,India-680021 |
| U62099KL2023PTC080632 | VENDBOUT PRIVATE LIMITED | 34/95(Old No 13/48/15), 2nd Floor,,St Thomas Building, Kokkalai,Thrissur,Thrissur,Kerala,680021-India |
| U72200KL2011PTC028176 | FUSION MOBILE SOLUTIONS PRIVATE LIMITED | DOOR NO. TC 34/865, BLESSINGS KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U45400KL2013PTC034628 | KARAPPILLIL BUILDERS AND DEVELOPERS PRIVATE LIMITED | DEE PEE PLAZA DOOR NO. 13/789/44, KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U70100KL2015PTC037769 | ROTERENDE PROPERTIES PRIVATE LIMITED | DOOR NO.12/146/24, ROHINI PLAZA MASJID ROAD, KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U52599KL2004PTC017222 | NEWLIFE DISTRIBUTORS PRIVATE LIMITED | DOOR NO. 13/743/29, CTM COMPLEX , AMBADY LANE , KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U55100KL2015PTC038774 | SIDDIS BONFOOD INDIA PRIVATE LIMITED | DOOR NO.XI/262, 1ST FLOOR, RIYAS COMPLEX, RAILWAY STATION ROAD , THRISSUR, Kerala, India - 680021 |
| U51909KL2019PTC058709 | ACUMENS BUSINESS SOLUTIONS PRIVATE LIMITED | Room No.13/789/38/2, Second Floor, Dee Pee Plaza, Kokkalai , Thrissur, Kerala, India - 680021 |
| U65992KL2003PTC016196 | MENTOR CHIT FUNDS PRIVATE LIMITED | DOOR NO 9/325 J II FLOORNARAYANA COMPLEX KOKKALAI KOORKKANCHERRY P O , THRISSUR, Kerala, India - 680021 |
| U63030KL2019PTC059972 | HEANCO FLY ABROAD PRIVATE LIMITED | NO.11/390-6,FIRST FLOOR,MAPLE TOWER TB ROAD,NEAR RAILWAY STATION , KOKKALAI, Kerala, India - 680021 |
| U65992KL2012PTC030213 | PRIMETEAM KURIES PRIVATE LIMITED | DOOR NO. 11/799-K, IST FLOOR THANKIKKAL JAMES TOWER, VELIYANNUR RING ROAD , THRISSUR, Kerala, India - 680021 |
| U80904KL2019PTC056367 | KUTTI PAADASHALA PRIVATE LIMITED | DOOR NO: IX/539/23,LIFE LINE WELLNESS WORLD T B ROAD,KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U52341KL2011PTC027478 | ABSAR BUILDWARES PRIVATE LIMITED | DOOR NO.XII/139/1 to 10 P K G PLAZA, MASJID ROAD, KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U63040KL2008PTC022094 | GOLDSHORE TOURISM AND EDUCATION PRIVATE LIMITED | DOOR NO.TC-48/11, 2ND FLOOR, ST.THOMAS BUILDING NEAR CASINO COMPLEX, T.B.ROAD,THRISSUR,Kerala,680021-India |
| U65992KL2014PTC036309 | SAMUCHITHA KURIES (THRISSUR) PRIVATE LIMITED | ROOM NO:TMC IX/559/H, 2ND FLOOR BABA BUILDING, T B ROAD, KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U51909KL2009PTC025116 | OISIN TRADERS PRIVATE LIMITED | DOOR NO.12/146/22, IIND FLOOR, ROHINI PLAZA MUSJID ROAD, RAILWAY STATION P O, KOKKAL AI , THRISSUR, Kerala, India - 680021 |
| U74999KL2017PTC049556 | STRAIGHT PATH VISAS PRIVATE LIMITED | Building No : NO: 13/789/34/A, DEE PEE PLAZA , T.B ROAD, KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U51909KL2011PTC028782 | SAKTHAN STEELS & ROOFS PRIVATE LIMITED | DOOR NO.XIII/657, VELIYANNUR ROAD THRISSUR RAILWAY STATION P O , THRISSUR, Kerala, India - 680021 |
| U70200KL2025PTC095481 | CAPITALWING VENTURES PRIVATE LIMITED | First floor, Thanickal James Tower,Veliyannur Ring road,Near Sakthan Bus Stand,Thrissur,Thrissur,Kerala,680021-India |
| U85100KL2019PTC060963 | VEINS HOBBITREAT PRIVATE LIMITED | ROOM NO 11/704/17, SECOND FLOOR M CUBE TOWER, VELIYANNOR, THRISSUR , THRISSUR, Kerala, India - 680021 |
| U65992KL2011PTC028747 | SEEKEND CHITS PRIVATE LIMITED | 2ND FLOOR, NARAYANA COMPLEX ,METROPOLITAN HOSPITAL KOKKALAI , THRISSUR, Kerala, India - 680021 |
| U17200KL2010PTC026311 | EMKE SILKS AND GARMENTS PRIVATE LIMITED | Door No. XXII/481, Bhavana Mandiram, Emke Silks, Veliyannur, , Thrissur, Kerala, India - 680021 |
| U01400KL2015PTC038453 | AGROFARM INDIA PRODUCER COMPANY LIMITED | 2ND FLOOR, NARAYANA COMPLEX,VELIYANOOR P.O. KOKKALAI , THRISSUR, Kerala, India - 680021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.