Ask Prime Research about MALAD-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
MALAD NIDHI LIMITED
CIN: U65999MH2019PLN332836 As on: 2026-07-13
MALAD NIDHI LIMITED (CIN: U65999MH2019PLN332836) is a Public company incorporated on 11 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 122420.00.
MALAD 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.MALAD 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 MALAD NIDHI LIMITED are AVADHESH RAJKUMAR SHAH, PRADEEP MAHANT BHAGAT, MAHANTH YAMUNA BHAGAT, and SINTOO MAHANT BHAGAT.
MALAD NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2019PLN332836 and its registration number is 332836. Users may contact MALAD NIDHI LIMITED on its Email address - [email protected]. Registered address of MALAD NIDHI LIMITED is ANUP SINGH CHL NIVETIA RD MALAD (E) , MUMBAI, Maharashtra, India - 400097.
Current status of MALAD 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 MALAD 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 MALAD NIDHI
Purchase full report of MALAD 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 MALAD 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 MALAD NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08607994 | AVADHESH RAJKUMAR SHAH | Director | 2019-11-11 |
| 08607995 | PRADEEP MAHANT BHAGAT | Director | 2019-11-11 |
| 09049734 | MAHANTH YAMUNA BHAGAT | Director | 2021-01-26 |
| 08607993 | SINTOO MAHANT BHAGAT | Director | 2019-11-11 |
Past Directors & Key Managerial Personnel of MALAD NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08607994 | AVADHESH RAJKUMAR SHAH | Director | - | 2020-08-21 |
Other Directorships of AVADHESH RAJKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAINTTECH INFRA LLP | AAU-8010 | Designated Partner | 2020-11-24 | Ongoing |
Other Directorships of PRADEEP MAHANT BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHANTH YAMUNA BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SINTOO MAHANT BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2018PTC316442 | MYELIYON PHARMACEUTICAL PRIVATE LIMITED | GALA-05 SAMUDRA SNAKCKS CORNER SHANTARAM PAD KHOT KUWA RD, MALAD(E) NR BHALU BAI , CHL,OPP W.E HIGH (MUMBAI), Maharashtra, India - 400097 |
| U51909MH2022PTC380362 | SHREE SAMASTA ENTERPRISES PRIVATE LIMITED | PATANGE CHL DAFTARY RD KASAM BAUG MALAD E,MUMBAI,Mumbai City,Maharashtra,400097-India |
| U24100MH2022PTC394539 | AQNAMED PHARMA & SURGICAL PRIVATE LIMITED | R No 3, Tribhuvan TCHL, (Radhabai CHL) Khot Kuwa Rd, Malad E , Mumbai, Maharashtra, India - 400097 |
| U01100MH2016PTC288428 | MORALDS AGRO PRIVATE LIMITED | R NO 12,THOMAS CHL NO 3,BAN DONGRI KURAR VILLAGE,AHMEDABAD RD, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| ACK-7016 | DD SWIFT SETTLE LLP | 403 Satellite Aarambh Satellite Ghanwat Compound,Malad (E )-So Gandhi Nagar Rd bh Lokhandwala Town E WI,Malad East,Mumbai,Maharashtra,India-400097 |
| U93000MH2013PTC251364 | RAPID FORCE LAKSHMIMAYA SERVICES PRIVATE LIMITED | 148, GANESH TEKDI RAHIVASI SANGH, TANAJI NAGAR RD NO.1, NEAR TANAJI NAGAR POLICE CHOWKY, B ANDONGRY, , MALAD E MUMBAI, Maharashtra, India - 400097 |
| ACF-6285 | TYAGI MEDIA CREATIONS LLP | MITHILADHAM RAHIVASI SANGH M L RD,MANAV DHARMA GOREGAON E D MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| U24110MH1994PTC080123 | REMINSTONE CHEMICALS (INDIA) PRIVATE LIMITED | 6, SHREE SADAN, HAWA HIRAMAHAL, PUSHPA PARK DUFTARY RD MALAD (E), MUMBAI 97 , MUMBAI-400097, Maharashtra, India - 000000 |
| ACG-2117 | AMERICAN GLOBAL LLP | 10, NIVETIA BUNGLOW NIVETIA ROAD,MALAD EAST MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| U70102MH2013PTC248128 | NEST SUPERVALUE PROPERTIES PRIVATE LIMITED | 10, NIVETIA BUNGLOW, NIVETIA ROAD, MALAD (E), , MUMBAI, Maharashtra, India - 400097 |
| U70102MH2013PTC248455 | PARVATI MADHAV REALTY PRIVATE LIMITED | 10, NIVETIA BUNGLOW, NIVETIA ROAD, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U92190MH2013PTC240620 | SPARK EDUCARE & RECREATION SERVICES PRIVATE LIMITED | 10, NIVETIA BUNGLOW, NIVETIA ROAD, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U92412MH2013PTC242382 | SPARK EDUSYSTEM PRIVATE LIMITED | 10, NIVETIA BUNGLOW, NIVETIA ROAD, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U78300MH2024PTC421354 | GAJRAJ STAFFING PRIVATE LIMITED | Ashirwad CHL, Pimpripada,,Gen AKV Marg, Malad (E),,Malad East,Mumbai,Maharashtra,400097-India |
| ACV-2306 | INVERRA DIGISERVE LLP | A/604, Koday Apartment,,Datta Mandir Rd, Malad E,Malad East,Mumbai,Maharashtra,India-400097 |
| ACD-2558 | PRIME FASHIONKRAFT LLP | 510,Centre Plaza,Malad E,Jn Daftary Rd-Shivaji Chk,Malad East,Mumbai,Maharashtra,India-400097 |
| U42909MH2026PTC469836 | VIPUL BUILDTECH PRIVATE LIMITED | 13,PlotNo.1,Indiraprastha,BWing,Malad(E),JitendraRd,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2019PTC321340 | BRANDOVATION CONSULTANTS PRIVATE LIMITED | 18 B Malad Prateek Chs Ltd, Nivetia Road Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| U47190MH2025PTC448127 | BOXNEST BOXES PRIVATE LIMITED | S No 2, Kanabhai S CHL,Khot Kuva Rd, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| U51398MH2003PTC142378 | JEWELMIND EXPORTS (INDIA) PRIVATE LIMITED | ESQUIRE BLDG 3RD FLOOR OPPSUCHAK HOSPITAL MANCHHUBHAI RD MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U93000MH2008PTC180132 | EFFICIENT INDUSTRIAL MANAGEMENT PRIVATE LIMITED | 11, 3RD FLOOR, MAHAVIR APARTMENT 87, MANCHUBHAI RD, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U64910MH2025PTC447372 | MATA LAKHPATI DEVI CAPITAL FINANCE PRIVATE LIMITED | SH3TirupatiSOCBhimNgrAppa,PadaRdKurarVillageMalad E,Malad East,Mumbai,Maharashtra,400097-India |
| AAW-0933 | MISHU IMPEX LLP | B 23, Malad Pratik CHS LTD, Nivetia Road Nr Rani Sati Temple, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U32106MH2009PTC194214 | LIFE TELECOM PRIVATE LIMITED | Flat No. 1, First Floor, Nivetia Bunglow Nivetia Road, Rani Sati Marg, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| U32109MH2009PTC194131 | ITECH CELLCOM PRIVATE LIMITED | Flat No. 1, First Floor, Nivetia Bunglow Nivetia Road, Rani Sati Marg, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| AAQ-2543 | WHITE ART AND KRAFT LLP | 402, ASHOKA PALACE CO OP HSG SOC LTD DR ROAD OFF JITENDRA RD, MAKRANI PADA RD MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| ACM-3418 | DEEPSHIKHAR ALL SCREEN STUDIOS LLP | Flat G-6, B-wing, Jiten Kirti CHS. LTD.,,Datta Mandir Rd. Malad E,Opp. Sangita Cinema,,Malad East,Mumbai,Maharashtra,India-400097 |
| U85300MH2022NPL389769 | VFU HUMAN RIGHTS COUNCIL | 302, BABEL MALAD CHS LTD PLOT NO-26, CTS NO-459 MALAD 9 (E) KURAR VILL. RD , MUMBAI, Maharashtra, India - 400097 |
| U17000MH1998PTC115831 | MANVI TEXTILE AIR ENGINEERS PRIVATE LIMITED | A-702, Venus Vasant Valley CHS LTD, Phase 2 Gen AK Vaidya Rd Nr Dindoshi Fire Brigad e Malad(E) , MUMBAI, Maharashtra, India - 400097 |
| 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.