Ask Prime Research about MALABAR-CONSUMER-NIDHI-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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 CONSUMER NIDHI LIMITED
CIN: U65990KL2020PLN064252 As on: 2026-07-13
MALABAR CONSUMER NIDHI LIMITED (CIN: U65990KL2020PLN064252) is a Public company incorporated on 09 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4406000.00.
MALABAR CONSUMER NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALABAR CONSUMER NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MALABAR CONSUMER NIDHI LIMITED are PALLIYARI SHANMUGHA DAS, THOMMIL SIVARAMAN SUPRIA, and CHERUVATHOOR KOCHUKUNJAN KISMET.
MALABAR CONSUMER NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2020PLN064252 and its registration number is 64252. Users may contact MALABAR CONSUMER NIDHI LIMITED on its Email address - [email protected]. Registered address of MALABAR CONSUMER NIDHI LIMITED is 10/1045, FIRST FLOOR, PARUVINGAL TOWER, THRISSUR ROAD, , EDAPAL, Kerala, India - 679576.
Current status of MALABAR CONSUMER 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALABAR CONSUMER 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 CONSUMER NIDHI
Purchase full report of MALABAR CONSUMER 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 CONSUMER 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MALABAR CONSUMER NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08871210 | PALLIYARI SHANMUGHA DAS | Managing Director | 2020-09-09 |
| 09237718 | THOMMIL SIVARAMAN SUPRIA | Director | 2021-12-31 |
| 08871208 | CHERUVATHOOR KOCHUKUNJAN KISMET | Director | 2020-09-09 |
Past Directors & Key Managerial Personnel of MALABAR CONSUMER NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08871209 | CHATHANATH BALAN BIJESH | Director | - | 2024-05-08 |
| 08871210 | PALLIYARI SHANMUGHA DAS | Director | - | 2021-01-31 |
| 09237718 | THOMMIL SIVARAMAN SUPRIA | Additional Director | - | 2021-12-31 |
Other Directorships of CHATHANATH BALAN BIJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PALLIYARI SHANMUGHA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THOMMIL SIVARAMAN SUPRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHERUVATHOOR KOCHUKUNJAN KISMET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1536 | DHEEMA GOLD LLP | 10/1037/D, CROWN PLAZA THRISSUR ROAD, EDAPAL, Kerala, India - 679576 |
| AAN-2048 | ABCDSQUARE PEDIATRIC CARE LLP | First Floor, VKM Fort Thrissur Road Edappal, Kerala, India - 679576 |
| U65992KL2011PTC028727 | SAMPADYAM CHITS INDIA PRIVATE LIMITED | AMANA MAL BUILDING, 3RD FLOOR THRISSUR ROAD, EDAPAL , MALAPPURAM, Kerala, India - 679576 |
| ACN-1572 | PEARL VIEW TRADING LLP | 10/1075 , Paruvingal Building, Thrissur Road,Near Maths Mind College,Ponani,Malappuram,Kerala,India-679576 |
| U45209KL2021PTC072466 | MEKKADATH CIVIL CONTRACTOR'S PRIVATE LIMITED | 10/1539, 1st Floor, Allath Building, Nethaji Lane, Thrissur Road, , Edappal, Kerala, India - 679576 |
| U80900KL2021PTC068117 | MATHSBEE LEARNING APP PRIVATE LIMITED | Door No 10/1401, Thekkumuri, Thrisssur Road, , Edapal, Kerala, India - 679576 |
| AAF-8147 | DHEEMA GOLD & DIAMONDS LLP | DOOR NO : 683 C, SREELAKSHMI BUILDING THRISSUR ROAD EDAPAL, Kerala, India - 679576 |
| U65992KL2014PTC037579 | SUKAPURAM CHITS (KERALA) PRIVATE LIMITED | 156E, AL-MASTROI SHOPPING COMPLEX NEAR SUKAPURAM HOSPITAL, THRISSUR ROAD, , EDAPAL, Kerala, India - 679576 |
| AAZ-9716 | D CENTRE EDAPPAL LLP | NO: 10/1037/H, CROWN PLAZA BUILDING, THRISSUR ROAD, EDAPPAL, Kerala, India - 679576 |
| U45200KL2014PTC035865 | INCOLT INFRA ENGINEERING PRIVATE LIMITED | K. V ARCADE, THRISSUR ROAD, NADVATTAM, EDAPAL,SUKAPURAM , MALAPPURAM, Kerala, India - 679576 |
| ACI-7060 | MEDIFLOW SOLUTIONS LLP | 12/255 D, KK TOWER,, THRISSUR ROAD EDAPPAL, EDAPPAL PO,Ponani,Malappuram,Kerala,India-679576 |
| AAY-6115 | EP RELIEF MEDICALS LLP | No. 10/1619, 10/1620, 10/1621, 10/1622, Aiwa Tower, Edappal Malappuram, Kerala, India - 679576 |
| U41000KL2010PTC026711 | GEO DOCTORS WATER SOLUTIONS PRIVATE LIMITED | 600/A 83 a, 3RD FLOOR, AMANA MALL THRISSUR ROAD , EDAPPAL, Kerala, India - 679576 |
| U52604KL2020PLC062417 | ACUMENS MULTI PURPOSE TRADING LIMITED | ROOM NO 12/228G, 228H LAKSHMI TOWER, THRISSUR ROAD, , EDAPPAL, Kerala, India - 679576 |
| U74999KL2017PTC049859 | EDIFY BUSINESS SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, SAGAR TOWER, CALICUT ROAD, ANNAKAMPADU, , EDAPPAL P O, Kerala, India - 679576 |
| AAX-4812 | PRIMEMATRIX VENTURES LLP | ROOM NO: 10/326 B, MERIDIAN HEIGHTS, NEXT TO GOLDEN TOWER BUILDING, PONNANI ROAD, EDAPPAL, Kerala, India - 679576 |
| U65990KL2017PLC050598 | EDAPPAL SAMPADYAM NIDHI LIMITED | DOOR NO: X/864, 3 RD FLOOR, AMANA MAL BUILDING THRISSUR ROAD, EDAPPAL , MALAPPURAM, Kerala, India - 679576 |
| ABA-2460 | HITOP EDUCATION LLP | Room No: 11/98G, First Floor, Al Fajr Complex, Darul Hidaya School Road, Pookkarathara, Edappal, Kerala, India - 679576 |
| U85490KL2024PTC091122 | EDAPPAL AEROFLY ACADEMY PRIVATE LIMITED | BUILDING NO. 14/289 Q, 14/289 Q2, 14/289 N, 14/ 289 O, 2ND FLOOR SAPARYA TOWER,,PATTAMBI ROAD, EDAPPAL,Ponani,Malappuram,Kerala,679576-India |
| U74999KL2021PTC072460 | DSEVEN CONSULTANCY SERVICES PRIVATE LIMITED | Nalukettu Building, Pattambi Road, , Edapal, Kerala, India - 679576 |
| U74140KL2010PTC025546 | ALL-PRO CORPORATE SOLUTIONS PRIVATE LIMITED | 8/684, D2, 2ND FLOOR CRESCENT PLAZA , EDAPAL, Kerala, India - 679576 |
| U65990KL2020PLN061164 | GRAMAVIKAS NIDHI LIMITED | DOOR NO.10/740-D, 10/740-I,1ST FLOOR KALPAKA, NEAR PAYYANGATTIL BAGAVATHY TEM PLE , EDAPPAL P O, Kerala, India - 679576 |
| ACB-8426 | MUNDENKATTIL ENTERPRISES LLP | NO.10/441,SARDAR COMPLEX,PONNANI ROAD, Ponnani, Kerala, India - 679576 |
| U72200KL2003PTC016418 | DBAUX TECHNOLOGIES PRIVATE LIMITED | VII/536 CTHRISSUR ROAD EDAPAL POST , MALAPPURAM, Kerala, India - 679576 |
| U65910KL1995PTC008681 | DEEPA FINANCE PVT LTD | CITY FACE SHOPPING COMPLEXKUTTIPURAM ROAD EDAPAL , MALAPURAM, Kerala, India - 679576 |
| U79110KL2025PTC092980 | BARZA ONLINE TRAVEL AGENCY PRIVATE LIMITED | 14/70L,Second Floor,Oliyil Tower,Ponani,Malappuram,Kerala,679576-India |
| U85500KL2023PTC081814 | EAZYWEST GLOBAL EDUCATION PRIVATE LIMITED | 10/1514, Ground Floor,Oppo. ICC Mosque,Ponnani,Malappuram,Kerala,679576-India |
| ACD-2737 | SUPER NOVA GOLD AND DIAMONDS LLP | 11/166 G, Naduvattam (Opp,Thrissur Road, Edappal,,Ponnani,Malappuram,Kerala,India-679576 |
| U20221KL2023PTC082754 | MAZON PAINTS PRIVATE LIMITED | XIV/284, 2nd FLOOR C K TOWER , Ponnani, Kerala, India - 679576 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.