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    • Company Information
    • About the Report
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    • Outstanding Payments (MSME)
    • Complaints
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    • Same Address Companies
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    MONEYMUTTATH NIDHI LIMITED

    CIN: U65999KL2016PLC046651
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    MONEYMUTTATH NIDHI LIMITED (CIN: U65999KL2016PLC046651) is a Public company incorporated on 26 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 59344910.00.

    MONEYMUTTATH NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MONEYMUTTATH 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 MONEYMUTTATH NIDHI LIMITED are VARUN RAJ, POOJA RAJ PILLAI, ANUROOP SURESH KUMAR PILLAI, and VALSALA RAJ.

    MONEYMUTTATH NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2016PLC046651 and its registration number is 46651. Users may contact MONEYMUTTATH NIDHI LIMITED on its Email address - [email protected]. Registered address of MONEYMUTTATH NIDHI LIMITED is Building No. 7/28-1, Rajavalsam Arcade, M C Road Pandalam P.O, Pathanamthitta, Kerala PIN - 689501. , Pandalam, Kerala, India - 689501.

    Current status of MONEYMUTTATH 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 MONEYMUTTATH 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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    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 MONEYMUTTATH 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 MONEYMUTTATH NIDHI
    DIN Director Name Designation Appointment Date
    02778683 VARUN RAJ Director 2016-08-26
    08701978 POOJA RAJ PILLAI Director 2020-02-11
    09432544 ANUROOP SURESH KUMAR PILLAI Director 2021-11-20
    02230249 VALSALA RAJ Director 2019-04-25
    Past Directors & Key Managerial Personnel of MONEYMUTTATH NIDHI
    DIN Director Name Designation Appointment Date Cessation
    02778689 ARUN RAJ PILLAI Director - 2019-04-25
    03302902 MALAYIRIKUNNATHIL KRISHNAPILLAAI RAJENDRA PILLAI Director - 2020-02-11
    Other Directorships of VARUN RAJ
    Company Name CIN Designation Appointment Date Cessation
    ROCKVILLE ESTATES PRIVATE LIMITED U14299KL2019PTC057723 Managing Director 2019-04-23 Ongoing
    RAJAVALSAM MOTORS PRIVATE LIMITED U50300KL2011PTC029705 Director 2011-11-01 Ongoing
    VALSAM MOTORS PRIVATE LIMITED U50400KL2017PTC050166 Additional Director - 2019-09-30
    VALSAM MOTORS PRIVATE LIMITED U50400KL2017PTC050166 Director - 2022-11-11
    SREEVALSAM GOLD AND DIAMONDS PRIVATE LIMITED U52393KL2015PTC038778 Director 2015-07-02 Ongoing
    SMART RESIDENCY HOTELS INDIA PRIVATE LIMITED U55101KL2007PTC021255 Director 2011-12-19 Ongoing
    SREEVALSAM HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC026464 Director 2010-07-29 Ongoing
    RAJAVALSAM CHITS PRIVATE LIMITED U65929KL2020PTC065136 Managing Director 2020-10-19 Ongoing
    KRISHNAMONEY CHITS PRIVATE LIMITED U65992KL2015PTC039330 Director 2015-10-15 Ongoing
    VRINDAVAN BUILDERS PRIVATE LIMITED U70101NL1999PTC005796 Director 2006-05-01 Ongoing
    Other Directorships of ARUN RAJ PILLAI
    Company Name CIN Designation Appointment Date Cessation
    ROCKVILLE ESTATES PRIVATE LIMITED U14299KL2019PTC057723 Additional Director - 2021-09-30
    ROCKVILLE ESTATES PRIVATE LIMITED U14299KL2019PTC057723 Director - 2022-06-15
    RAJAVALSAM MOTORS PRIVATE LIMITED U50300KL2011PTC029705 Director 2011-11-01 Ongoing
    VALSAM MOTORS PRIVATE LIMITED U50400KL2017PTC050166 Managing Director 2017-08-22 Ongoing
    SREEVALSAM GOLD AND DIAMONDS PRIVATE LIMITED U52393KL2015PTC038778 Director - 2022-06-15
    SMART RESIDENCY HOTELS INDIA PRIVATE LIMITED U55101KL2007PTC021255 Director - 2022-08-01
    SMART RESIDENCY HOTELS INDIA PRIVATE LIMITED U55101KL2007PTC021255 Managing Director 2023-05-11 Ongoing
    SMART RESIDENCY HOTELS INDIA PRIVATE LIMITED U55101KL2007PTC021255 Managing Director - 2022-06-15
    SREEVALSAM HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC026464 Additional Director 2021-05-25 Ongoing
    SREEVALSAM HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC026464 Director - 2021-05-25
    SREEVALSAM HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC026464 Managing Director - 2022-06-15
    DHANALAKSHMI HIREPURCHASE AND LEASING LIMITED U65921KL1991PLC006180 Additional Director - 2017-08-21
    MONEYEXCEL HOLDINGS AND INVESTMENTS PRIVATE LIMITED U65990KL2022PTC077118 Director 2022-07-29 Ongoing
    KRISHNAMONEY CHITS PRIVATE LIMITED U65992KL2015PTC039330 Director - 2022-06-15
    VRINDAVAN BUILDERS PRIVATE LIMITED U70101NL1999PTC005796 Director - 2022-06-15
    ALLEBASI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022471 Additional Director - 2019-06-11
    HIMALYAN FINANCIAL SERVICES LIMITED U91120HP1993PLC013127 Director 2023-12-01 Ongoing
    Other Directorships of MALAYIRIKUNNATHIL KRISHNAPILLAAI RAJENDRA PILLAI
    Company Name CIN Designation Appointment Date Cessation
    GEN MACHINE ENGINEERS PRIVATE LIMITED U40109NL2011PTC008289 Director - 2020-12-21
    AMIYA MULTIMEDIA PRIVATE LIMITED U74999KL2017PTC050801 Director - 2020-02-20
    Other Directorships of POOJA RAJ PILLAI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ANUROOP SURESH KUMAR PILLAI
    Company Name CIN Designation Appointment Date Cessation
    VRINDAVAN BUILDERS PRIVATE LIMITED U70101NL1999PTC005796 Director 2024-01-12 Ongoing
    Other Directorships of VALSALA RAJ
    Company Name CIN Designation Appointment Date Cessation
    ROCKVILLE ESTATES PRIVATE LIMITED U14299KL2019PTC057723 Director 2019-04-23 Ongoing
    RAJAVALSAM MOTORS PRIVATE LIMITED U50300KL2011PTC029705 Additional Director 2019-05-15 Ongoing
    VALSAM MOTORS PRIVATE LIMITED U50400KL2017PTC050166 Director 2017-08-22 Ongoing
    SREEVALSAM GOLD AND DIAMONDS PRIVATE LIMITED U52393KL2015PTC038778 Director 2015-07-02 Ongoing
    SMART RESIDENCY HOTELS INDIA PRIVATE LIMITED U55101KL2007PTC021255 Director 2011-12-19 Ongoing
    SREEVALSAM HOTELS AND RESORTS PRIVATE LIMITED U55101KL2010PTC026464 Director 2010-07-29 Ongoing
    POPULAR HOSPITALITY PRIVATE LIMITED U55209KA2008PTC048062 Director - 2014-01-10
    RAJAVALSAM CHITS PRIVATE LIMITED U65929KL2020PTC065136 Director 2020-10-19 Ongoing
    KRISHNAMONEY CHITS PRIVATE LIMITED U65992KL2015PTC039330 Additional Director - 2017-09-30
    KRISHNAMONEY CHITS PRIVATE LIMITED U65992KL2015PTC039330 Director 2017-09-30 Ongoing
    VRINDAVAN BUILDERS PRIVATE LIMITED U70101NL1999PTC005796 Director - 2023-12-11
    ALLEBASI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022471 Additional Director - 2015-09-30
    ALLEBASI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022471 Director 2015-09-30 Ongoing

    CIN Company Name Company Address
    U65990KL2020PLN066513 TREASURY LAND NIDHI LIMITED Building No. 7/28-1 Rajavalsam Arcade, M C Road Pandalam , pathanamthitta, Kerala, India - 689501
    U85500KL2024PTC089552 BINOAECS EDU WORLD PRIVATE LIMITED KALEEKKAL BUILDING, II nd Floor, Behind Shines Tourist Home, M.C Road, Pandalam Pathanamthitta Kerala, India, 689501,Adur,Pathanamthitta,Kerala,689501-India
    U85199KL2003PTC016208 ORIENTAL ALLIED HEALTH SERVICES PRIVATE LIMITED DOOR NO 5 BUILDING NO VII/736EWARD NO 15 PANDALAM PANCHAYAT PANDALAM P O ADOOR THALUK , PATHANAMTHITTA, Kerala, India - 689501
    U52590KL2015PTC039024 BUZYBEEZZ ONLINE SERVICES PRIVATE LIMITED Gurukkanmarvilayil Building No-535c Kurampala south P.O, Pandalam , Pandalam, Kerala, India - 689501
    U52393KL2015PTC038778 SREEVALSAM GOLD AND DIAMONDS PRIVATE LIMITED 7/588-A, SREEVALSAM BUILDING M C ROAD , PANDALAM, Kerala, India - 689501
    U52609KL2019OPC057540 DADDY COOL TECHNOLOGIES (OPC) PRIVATE LIMITED C/o Geetha Krishnan, House No. 1328 Krishnageetham,Thonnalloor, Pandalam P.O , PATHANAMTHITTA, Kerala, India - 689501
    U15400KL2013PTC034936 KNS AGRO PRIVATE LIMITED XI/555A, KNS BUILDING M.C ROAD, KURAMPALA, PANDALAM PO , PATHANAMTHITTA, Kerala, India - 689501
    U29199KL2003PTC016114 ASIATIC MEDICAL AND ENGINEERING INDIA PRIVATE LIMITED BUILDING NO VII/602ARCHANA HOSPITAL COMPLEX ADOOR TALUK P O PANDALAM , PATHANAMTHITTA, Kerala, India - 689501
    U74999KL2020PTC061847 CAREAYU PRIVATE LIMITED C/O ABDUL HAKEEM EDAIELAY VEEDU, MANGARAM,PANDALAM P O , PATHANAMTHITTA, Kerala, India - 689501
    AAJ-8834 CADMATE SOFTWARE LLP VII/II,MANNL BUILDING PANDALAM P.O PANDALAM, Kerala, India - 689501
    U73100KL2025PTC092170 STREAMSMAX TECHNOLOGIES PRIVATE LIMITED 302, Thomson Apartments,,M C Road, Pandalam,Adur,Pathanamthitta,Kerala,689501-India
    U24233KL1999PTC012928 DIVINE AYURVEDIC HERITAGE PRIVATE LIMITED DOOR NO 8/437AMANNAM NAGAR P O PANDALAM , PATHANAMTHITTA, Kerala, India - 689501
    ABC-6663 ELECCARE ENGINEERING LLP No.291, Ward 10, Omana Vilasam,Pongalady, Paranthal P.O, Pandalam, Thekekara,Adoor,Pathanamthitta,Kerala,India-689501
    U51497KL2014PTC036229 HINDUSTAN AGRO MANURES PRIVATE LIMITED Door No. XX 364 MSM P. O., Mangaram , Pandalam, Kerala, India - 689501
    U17299KL2022PTC074410 FALGUNI RETAIL PRIVATE LIMITED House No. 65, Ward No. 1, Konduvattathu House, Mudiyoorkonam, Pandalam , Pathanamthitta, Kerala, India - 689501
    U46633KL2023PTC080663 MAJUMDAAR REALTORS PRIVATE LIMITED PADIPPURATHUNDIL, KADAKKADU,,PANDALAM P.O., PATHANAMTHITTA,Adoor,Pathanamthitta,Kerala,689501-India
    U64990KL2023PTC080681 YAMY HOLDINGS INTERNATIONAL PRIVATE LIMITED PADIPPURATHUNDIL, KADAKKADU,PANDALAM P.O., PATHANAMTHITTA,Adoor,Pathanamthitta,Kerala,689501-India
    U74999KL2018PTC052170 ACTIVERUN SPORTS AND SERVICES PRIVATE LIMITED IV/133 , PUTHENVEETTIL KIZHAKKETHIL PANDALAM P O , PANDALAM, Kerala, India - 689501
    U65992KL2014PTC036594 M.M.N & SONS CHITS COMPANY PRIVATE LIMITED ROOM.NO.370F/PULARIYIL BUILDING,THONNALLOOR WARD-5,PANDALAM PANCHAYATH , PANDALAM, Kerala, India - 689501
    U32409KL2026PTC103077 FILAMENT MAFIA PRIVATE LIMITED C/o Kuzhikkemanaladiyil,veedu, Pandalam,,Adur,Pathanamthitta,Kerala,689501-India
    U55102KL1995PTC009272 JEEVA VACATION RESORTS PRIVATE LIMITED VII / 430 ,PRASANTH ,GROUND FIOOR , NEAR NSS COLLEGE,PANDALAM P O , PANDALAM, Kerala, India - 689501
    AAL-2538 SUPERBEES ENGINEERING SOLUTIONS LLP GURUKKANMARVILAYIL, KURAMPALA SOUTH P.O, PANDALAM PATHANAMTHITTA, Kerala, India - 689501
    U52599KL2022PTC074307 TOP VIEW MARKETING PRIVATE LIMITED Vazhaplavil, Mangaram Pandalam P O , Pathanamthitta, Kerala, India - 689501
    U74900KL2011PTC027720 NELLI INDUSTRIES PRIVATE LIMITED PUTHURETH HOUSE, THONNALLOOR.P.O, PANDALAM, , PATHANAMTHITTA, Kerala, India - 689501
    U15499KL2005PTC018506 RENAISSANCE AFFAIRS FOOD PROCESSING PRIV ATE LIMITED 15/936 SREE BHAVANTHONNALLOOR PANDALAM P O , PATHANAMTHITTA, Kerala, India - 689501
    U70200KL2024PTC087879 SHIVA GOWRI WEALTH CARE SOLUTIONS PRIVATE LIMITED Ward:15-Kurampala West,Door No:254/7 Pandalam,Adur,Pathanamthitta,Kerala,689501-India
    U65929KL2020PTC065136 RAJAVALSAM CHITS PRIVATE LIMITED Building No VI/885-H, ( Shafeek) Koottamvettiyil, Poozhikkadu , Pandalam , Pathanamthitta, Kerala, India - 689501
    AAT-8554 TEZERO LLP C/O Ramachandran Unnithan,RADHAKRISHNA SADANAM NSS COLLEGE 2ND WAY KADAKKAD PANDALAM Pathanamthitta, Kerala, India - 689501
    U80903KL2021PTC067653 JOE EDU PLUS PRIVATE LIMITED 3/63 1F, MULAMOOTIL DIAMOND TOWER, FIRST FLOOR,MC ROAD,PANDALAM , PATHANAMTHITTA, Kerala, India - 689501
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    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

    As on: 2026-07-13

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