MALABAR GRAMEEN NIDHI LIMITED

MALABAR GRAMEEN NIDHI LIMITED ( CIN No: U65999KL2019PLN060293 ) Company Information

MALABAR GRAMEEN NIDHI LIMITED is a Public Company, Which CIN Number is U65999KL2019PLN060293 , was incorporated 5 Year(s) 0 Month(s) 7 Day(s) ago on dated 11-Nov-2019 . MALABAR GRAMEEN NIDHI LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of MALABAR GRAMEEN NIDHI LIMITED Company its authorized share capital is Rs. 3000000 and its paid up capital is Rs. 1787390. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company MALABAR GRAMEEN NIDHI LIMITED is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 060293 .Its Email address is mgnidhiltd@gmail.com and its registered address is where Company is actual registered : ROOM NO: 923,1ST FLOOR, MUBEENA BUILDING, KOOTANAD ROAD THRITHALA Palakkad KL 679534 IN. For any Query You can reach this company by email address or Postal address.

MALABAR GRAMEEN NIDHI LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of MALABAR GRAMEEN NIDHI LIMITED are DHANESH MELEKKALAM DASAN , KINATTUKARA VALAPPIL MADHAVAN , MUNDRAKADE NANU THILAKAM , MUNDRAKKOTT NANU PURUSHOTHAMAN , MUNDRAKODE NANU RAJANI , MUNDRAKODE PURUSHOTHAMAN PRAJWEL , MUNDRAKODE SUKUMARAN , PRAVEEN MUNDRAKKODE SUKUMARAN , PRAVEENA MUNDRAKODE ,.
Current status of MALABAR GRAMEEN NIDHI LIMITED is - Active.

Company Details of MALABAR GRAMEEN NIDHI LIMITED

  • Company Name :

    MALABAR GRAMEEN NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    060293

  • Company Category :

    Company Limted by Shares

  • Company Sub Category :

    Non-Government

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    5 Year(s) 0 Month(s) 7 Day(s)

  • Business Activity Code :

    65999

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    129

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 3000000

  • Paid up capital :

    ₹ 1787390

  • Number of Employees in MALABAR GRAMEEN NIDHI LIMITED :

    Login to Get information related to Number of employees in MALABAR GRAMEEN NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
08679544 DHANESH MELEKKALAM DASAN Additional Director 2020-02-10 View other directorships
08691434 KINATTUKARA VALAPPIL MADHAVAN Additional Director 2020-02-10 View other directorships
08679512 MUNDRAKADE NANU THILAKAM Additional Director 2020-02-10 View other directorships
08608037 MUNDRAKKOTT NANU PURUSHOTHAMAN Director 2019-11-11 View other directorships
08608036 MUNDRAKODE NANU RAJANI Managing Director 2019-11-11 View other directorships
08679541 MUNDRAKODE PURUSHOTHAMAN PRAJWEL Additional Director 2020-02-10 View other directorships
08608038 MUNDRAKODE SUKUMARAN Director 2019-11-11 View other directorships
08679547 PRAVEEN MUNDRAKKODE SUKUMARAN Additional Director 2020-02-10 View other directorships
08679549 PRAVEENA MUNDRAKODE Additional Director 2020-02-10 View other directorships
Contact Details

Past Director Details of MALABAR GRAMEEN NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MALABAR GRAMEEN NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of MALABAR GRAMEEN NIDHI LIMITED


Financial Report of MALABAR GRAMEEN NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MALABAR GRAMEEN NIDHI LIMITED Kerala 679534 ROOM NO: 923,1ST FLOOR, MUBEENA BUILDING, KOOTANAD ROAD THRITHALA Palakkad KL 679534 IN

Frequently Asked Questions of U65999KL2019PLN060293

Who is MALABAR GRAMEEN NIDHI LIMITED ?

Company name is a MALABAR GRAMEEN NIDHI LIMITED registered in Kerala.

What is CIN NUMBER of MALABAR GRAMEEN NIDHI LIMITED ?

CIN NUMBER of MALABAR GRAMEEN NIDHI LIMITED is : U65999KL2019PLN060293 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When MALABAR GRAMEEN NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 11-Nov-2019. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of MALABAR GRAMEEN NIDHI LIMITED ?

As per Current Record With Us, MALABAR GRAMEEN NIDHI LIMITED Authorised Capital (Rs): 3000000 & Paid up Capital(Rs) : 1787390.

Where is MALABAR GRAMEEN NIDHI LIMITED Registered ?

MALABAR GRAMEEN NIDHI LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - ROOM NO: 923,1ST FLOOR, MUBEENA BUILDING, KOOTANAD ROAD THRITHALA Palakkad KL 679534 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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