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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
MALABAR PRARTHANA NIDHI LIMITED
CIN: U65999KL2019PLC058779 As on: 2026-07-13
MALABAR PRARTHANA NIDHI LIMITED (CIN: U65999KL2019PLC058779) is a Public company incorporated on 11 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 532600.00.
MALABAR PRARTHANA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MALABAR PRARTHANA 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 PRARTHANA NIDHI LIMITED are SUBRAMANIAN SAJMA, SWAPNAKALA ., VIJAYAN EDATHIL KANDIYIL, and RAGHU ..
MALABAR PRARTHANA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999KL2019PLC058779 and its registration number is 58779. Users may contact MALABAR PRARTHANA NIDHI LIMITED on its Email address - [email protected]. Registered address of MALABAR PRARTHANA NIDHI LIMITED is ROOM NO. 187/A11, A12, SECOND FLOOR, PKM COMPLEX ,KARANTHUR P.O., , KOZHIKODE, Kerala, India - 673571.
Current status of MALABAR PRARTHANA 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 PRARTHANA 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 PRARTHANA 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 MALABAR PRARTHANA 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALABAR PRARTHANA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07897593 | SUBRAMANIAN SAJMA | Director | 2019-07-11 |
| 08190823 | SWAPNAKALA . | Director | 2019-07-11 |
| 08225657 | VIJAYAN EDATHIL KANDIYIL | Director | 2019-07-11 |
| 08225697 | RAGHU . | Director | 2019-07-11 |
Past Directors & Key Managerial Personnel of MALABAR PRARTHANA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMANIAN SAJMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORUMA TRADERS LLP | AAS-6531 | Designated Partner | 2020-06-18 | Ongoing |
| PRARTHANA NIDHI LIMITED | U65100KL2018PLC054199 | Director | 2018-08-01 | Ongoing |
| LAKSHMIMADHAV CHIT FUNDS PRIVATE LIMITED | U65100TZ2018PTC031283 | Managing Director | 2018-11-27 | Ongoing |
| SREEAMMA CHITS FUNDS (INDIA) PRIVATE LIMITED | U65992TN2017PTC118149 | Director | - | 2018-06-14 |
Other Directorships of SWAPNAKALA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORUMA TRADERS LLP | AAS-6531 | Designated Partner | 2020-06-18 | Ongoing |
| PRARTHANA NIDHI LIMITED | U65100KL2018PLC054199 | Director | 2018-08-01 | Ongoing |
Other Directorships of VIJAYAN EDATHIL KANDIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRARTHANA NIDHI LIMITED | U65100KL2018PLC054199 | Managing Director | - | 2020-10-25 |
Other Directorships of RAGHU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRARTHANA NIDHI LIMITED | U65100KL2018PLC054199 | Director | 2018-09-17 | Ongoing |
| LAKSHMIMADHAV CHIT FUNDS PRIVATE LIMITED | U65100TZ2018PTC031283 | Director | 2018-11-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9357 | KOZHIKODE GOLD & DIAMONDS LLP | K P 19/188 A2(FOUR ROOMS) P.K.M COMPLEX GROUND FLOOR, KARANTHUR POST, KUNNAMANGALAM KOZHIKODE, Kerala, India - 673571 |
| AAR-4286 | AGNELLA GLOBAL LLP | KP 19/187 A 15 SECOND FLOOR PKM COMPLEX KARANTHOOR KOZHIKODE, Kerala, India - 673571 |
| ABA-5190 | TRUSSCO LLP | 19/187 A16, PKM COMPLEX, 2ND FLOOR, KARANTHUR PO, KOZHIKODE, Kerala, India - 673571 |
| AAW-6829 | MARK COMPREHENSIVE LLP | DOOR NO: 20/903 B1 ,2ND FLOOR,DARUSSALAM BUILDING OVUNGARA,KARANTHUR.P.O, KUNNAMANGALAM KOZHIKODE, Kerala, India - 673571 |
| ACM-5588 | KARANTHUR GOLD AND DIAMONDS LLP | K P 19/188 A2 (FOUR ROOMS) P K M COMPLEX,GROUND FLOOR, KARANTHUR POST,Kozhikode,Kozhikode,Kerala,India-673571 |
| U62013KL2025PTC099352 | JOHN AND SMITH SOLUTIONS PRIVATE LIMITED | MANNUR HOUSE,NO.172,KARANTHOOR P O, KARANTHUR, KOZHIKODE,Kozhikode,Kozhikode,Kerala,673571-India |
| U72909KL2018PTC052461 | XIOT SYSTEMS PRIVATE LIMITED | DOOR NO.K P10/ 24,1ST FLOOR,CHETHUKADAVU MALIKAPEEDIKA, MIE KUNNAMANGALAM P O , KOZHIKODE, Kerala, India - 673571 |
| ACS-1804 | ENHAUT BUILDERS LLP | KP 19/187 A,PKM Complex, Karanthur,Kozhikode,Kozhikode,Kerala,India-673571 |
| U58200KL2024PTC087016 | FLEXBYTS SOLUTIONS PRIVATE LIMITED | Room No. K P/14-1389,Majestic Complex,Kozhikode,Kozhikode,Kerala,673571-India |
| ACM-5156 | NETHAJI TOPPERS ACADEMY LLP | BUILDING NO 19/113G,KARANTHUR P O, WAYANAD ROAD,Kozhikode,Kozhikode,Kerala,India-673571 |
| U70200KL2023PTC081019 | GOOD HOPE INTERNATIONAL PRIVATE LIMITED | NO 7/113 1ST FLOOR, MATTUMMAL COMPLEX, NEAR MARKAZ INTERNATIONAL SCHOOL, KARANTHUR,Kozhikode,Kozhikode,Kerala,673571-India |
| U51432KL2003PTC016598 | WHITEBIRDS STEELS INDIA PRIVATE LIMITED | DOOR NO 3/496SREE LAKSHMI COMPLEX KUNNAMANGALAM P O , KOZHIKODE, Kerala, India - 673571 |
| AAQ-7739 | BRILLE INFRASTRUCTURE LLP | ROOM NO.9/384C,DEVI KRIPA BUILDING, PILASSERI ROAD,CHETHUKADAVU,KUNNANMANGALAM P.O KOZHIKODE, Kerala, India - 673571 |
| AAZ-5595 | GRAND NEXUS LIMITED LIABILITY PARTNERSHI P | No.17/1409A,Ground Floor,K & K Building Near St Thomas Bhavan, Chelavoor P O, Kozhikode, Kerala, India - 673571 |
| U74999KL2017PTC048847 | GDATA TECHNOLOGY PRIVATE LIMITED | Kaniyarakkal House Karanthur P.O, Kunnamangalam, Kozhikode- 673571 , Kozhikode, Kerala, India - 673571 |
| AAY-1085 | AZETCO VENTURES LLP | KP19/187A16,2nd FLOOR PKM COMPLEX, NEAR IIM CAMPUS, KARANTHUR KUNNAMANGALAM, Kerala, India - 673571 |
| U24290KL2020PTC063739 | INNOVATA INDIA PRIVATE LIMITED | BUILDING NO: K.P 4/312 KALARIKANDY,PILASSERY P.O, KUNNAMANGALAM , KOZHIKODE, Kerala, India - 673571 |
| U47810KL2024PTC087829 | LAQZA SUPERMARKET PRIVATE LIMITED | Room No: 2/504,EDAKKUNI,KARANTHUR,Kozhikode,Kozhikode,Kerala,673571-India |
| U86905KL2026PTC101767 | GENTRIX LIFE SCIENCE PRIVATE LIMITED | Door No. 344, Konot P.O.,Kuruvattoor,Kozhikode,Kozhikode,Kerala,673571-India |
| U62013KL2024PTC086009 | ZQ INNOVATIONS PRIVATE LIMITED | 19/407, MELE MANIYEDATH,KUNNAMANGALAM P.O, KARANTHUR,Kozhikode,Kozhikode,Kerala,673571-India |
| U55101KL2024PTC087571 | MAYFLOWER CLOUD KITCHEN PRIVATE LIMITED | Building No 13 320 C Anakuzhikkara,Peringalam P O,Kozhikode,Kozhikode,Kerala,673571-India |
| ACL-3509 | GOLDEN WILL TRAVELS & MEDIA LLP | Door No. L., M., K.P. 14/551,,K E S Shopping Complex,Kozhikode,Kozhikode,Kerala,India-673571 |
| ACN-4278 | MOOZHIKKAL SPECIALITY CLINIC LLP | 16/1169A2, 2nd Floor, Pragathi Arcade,,Wayanad Road, Moozhikkal P.O.,,Kozhikode,Kozhikode,Kerala,India-673571 |
| AAR-8720 | MET BEAT WEATHER SERVICE LLP | KALLIL HOUSE, PADALIYIL, KARANTHUR (P.O), KOZHIKODE, Kerala, India - 673571 |
| U31909KL2022OPC077093 | G MECH AIR-CONDITIONING & REFRIGERATION (OPC) PRIVATE LIMITED | C/O GIREESH P, Palakkal Karanthur, Kunnamangalam , Kozhikode, Kerala, India - 673571 |
| U51909KL2020PTC062615 | CAN IN IMPEX TRADING PRIVATE LIMITED | ANJALI, KARANTHUR P O, KUNNAMANGALAM VIA ETTAKUNDU, , KOZHIKODE, Kerala, India - 673571 |
| U74300KL2014PTC037381 | BLUMINT COMMUNICATIONS PRIVATE LIMITED | H NO 390, ADUKKATH, KUNNAMANGALAM P.O , KOZHIKODE, Kerala, India - 673571 |
| AAZ-7025 | VALLYANGADI STORES LLP | Building No. 13/205 A, B Variyattiak, Kunnamangalam P O Kozhikode, Kerala, India - 673571 |
| U01300KL2013PTC033916 | FGK FARMS AND DEVELOPERS PRIVATE LIMITED | Building No IX/589, Narangali House, Pilassery P O, Kunnamangalam , Kozhikode, Kerala, India - 673571 |
| 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.
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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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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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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.