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    • 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

    MALLI NIDHI LIMITED

    CIN: U65991TN1987PLC014094 As on: 2026-07-13
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    MALLI NIDHI LIMITED (CIN: U65991TN1987PLC014094) is a Public company incorporated on 06 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 1119766.00.

    MALLI 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.MALLI 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 MALLI NIDHI LIMITED are SAROJA BAI, . RAHUL, and . NIKITHA.

    MALLI NIDHI LIMITED's Corporate Identification Number (CIN) is U65991TN1987PLC014094 and its registration number is 14094. Users may contact MALLI NIDHI LIMITED on its Email address - [email protected]. Registered address of MALLI NIDHI LIMITED is 51/1, Thiruvannamalai Main Road , Manalurpet, Tamil Nadu, India - 605754.

    Current status of MALLI 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 Names

    Previous CINs

    ZaubaCorp's company report for MALLI 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.

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    All 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 MALLI NIDHI

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    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 MALLI 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 MALLI NIDHI
    DIN Director Name Designation Appointment Date
    06855614 SAROJA BAI Director 2019-09-30
    06855617 . RAHUL Director 2019-09-30
    08684748 . NIKITHA Director 2020-12-31
    Past Directors & Key Managerial Personnel of MALLI NIDHI
    DIN Director Name Designation Appointment Date Cessation
    03149533 PRAKASH CHAND RAMESH CHAND Additional Director - 2011-09-30
    03149533 PRAKASH CHAND RAMESH CHAND Director - 2021-11-30
    06855614 SAROJA BAI Additional Director - 2019-09-30
    06855617 . RAHUL Additional Director - 2019-09-30
    08684748 . NIKITHA Additional Director - 2020-12-31
    01793232 VENKATESAN THIRUVENKATASAMY Director - 2009-12-21
    01911719 DHANASEKARAN VIJAYALAKSHMI Additional Director - 2010-09-30
    01911719 DHANASEKARAN VIJAYALAKSHMI Director - 2011-02-28
    01912398 DORAISAMY NAIDU GAJENDRA BABU Director - 2009-12-21
    02245841 BOOSHANAM DHANASEKARAN Additional Director - 2010-09-30
    02245841 BOOSHANAM DHANASEKARAN Director - 2011-04-29
    03149479 PUKRAJ PRAKASH CHAND Additional Director - 2011-09-30
    03149479 PUKRAJ PRAKASH CHAND Director - 2014-03-31
    02245853 THILLAICHIDAMBARAM MUTHUKUMAR Additional Director - 2010-09-30
    02245853 THILLAICHIDAMBARAM MUTHUKUMAR Director - 2010-12-30
    03149432 PRAKASH KANCHAN BAI Additional Director - 2011-09-30
    03149432 PRAKASH KANCHAN BAI Director - 2014-03-31
    Other Directorships of PRAKASH CHAND RAMESH CHAND
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SAROJA BAI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of . RAHUL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of . NIKITHA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VENKATESAN THIRUVENKATASAMY
    Company Name CIN Designation Appointment Date Cessation
    MIL INDUSTRIES LIMITED L25199TN1966PLC005397 Director - 2023-07-04
    MIL INDUSTRIES & AEROSPACE LIMITED L74999TN2018PLC122159 Director - 2022-10-03
    LANSON MOTORS PRIVATE LIMITED U51909TN1998PTC041481 Director - 2017-03-27
    Other Directorships of DHANASEKARAN VIJAYALAKSHMI
    Company Name CIN Designation Appointment Date Cessation
    KASI VISWANATHAR NIDHI LIMITED U65991TN1996PLC034261 Director - 2015-01-11
    M I S SOFTWARE PRIVATE LIMITED U72200TN2008PTC068694 Director 2013-03-30 Ongoing
    Other Directorships of DORAISAMY NAIDU GAJENDRA BABU
    Company Name CIN Designation Appointment Date Cessation
    GAJENDRA FORGINGS PRIVATE LIMITED U28910TN2002PTC048523 Managing Director 2002-02-28 Ongoing
    Other Directorships of BOOSHANAM DHANASEKARAN
    Company Name CIN Designation Appointment Date Cessation
    KANCHAN NIDHI LIMITED U65991TN1995PLC030725 Director 2014-03-22 Ongoing
    KASI VISWANATHAR NIDHI LIMITED U65991TN1996PLC034261 Director 2014-12-14 Ongoing
    M I S SOFTWARE PRIVATE LIMITED U72200TN2008PTC068694 Director 2008-07-29 Ongoing
    Other Directorships of PUKRAJ PRAKASH CHAND
    Company Name CIN Designation Appointment Date Cessation
    KANCHAN NIDHI LIMITED U65991TN1995PLC030725 Director - 2021-04-23
    Other Directorships of THILLAICHIDAMBARAM MUTHUKUMAR
    Company Name CIN Designation Appointment Date Cessation
    M I S SOFTWARE PRIVATE LIMITED U72200TN2008PTC068694 Director - 2018-03-02
    Other Directorships of PRAKASH KANCHAN BAI
    Company Name CIN Designation Appointment Date Cessation
    KANCHAN NIDHI LIMITED U65991TN1995PLC030725 Director 2014-03-22 Ongoing

    CIN Company Name Company Address
    U51909TN2021PTC143533 KADAMBAN EXPORTS PRIVATE LIMITED 1/9 Main Road , Sellankuppam, Manalurpet Po ,Thirukovilur , Kallakurichi, Tamil Nadu, India - 605754
    U65929TN2020PTC134943 TM CHIT FUNDS PRIVATE LIMITED 21, THIYAGADURUGAM MAIN ROAD (NEAR ESSAR PETROL BANK) MANALURPET , TIRUKOILUR TALUK, Tamil Nadu, India - 605754
    U72900TN2015OPC103422 TECHNAKSHATRA SOLUTIONS OPC PRIVATE LIMITED NO. 1/1, SULUKU VINAYAGAR KOIL STREET MANALURPET , THIRUKOVILUR, Tamil Nadu, India - 605754
    U74999TN2012PTC087614 NATURAAS AGRO PRODUCTS PRIVATE LIMITED NO.1/1, S V KOIL STREET, MANALURPET, THIRUKOVILUR TK , VILLUPURAM, Tamil Nadu, India - 605754
    U72900TN2020PTC138692 RIYOPAY PRIVATE LIMITED S. Lakshimi C/o No. 356/6, Marriamman Koil, Kalumalam , Kandachipuram, Tamil Nadu, India - 605754
    U74910TN2021PTC140652 KNOV TECHNOLOGIES PRIVATE LIMITED NO.10,SENIYAR VEETHI, MANALURPET VILLUPURAM Villupuram TN 605754 IN
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    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
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    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

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