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Madappally Nidhi Limited

U65990KL2022PLN075184ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Madappally Nidhi Limited is a Public Non-govt company company incorporated in 2022 and based in Kerala, India. It was founded by Mohanan, Jaya Kumar, and Sankarapanicker. Madappally Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹25.00 L and paid-up capital of ₹15.00 L. For 2022-23, the company reported revenue of ₹51 and profit after tax of ₹51. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 316d ago · may be overdue
Revenue (latest FY)
₹51
2022-23
PAT (latest FY)
₹51
Margin 100.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹15.00 L
60% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Kerala
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹15.00 L
60% utilized
Members
—
Last AGM
30 Sept 2025
316d ago
Last Balance Sheet
—
Latest Filing
—
Registered Email
a******************(at)gmail.com
Registered Office
THEKKEKUTTU BUILDING, PERUMPANACHY PO, MADAPPALLY, CHANGANACHERRY Kottayam KL 686536 IN
MADAPPALLY NIDHI LIMITED
Brand MADAPPALLY NIDHI LIMITED · Legal entity Madappally Nidhi Limited

Explore the complete profile of MADAPPALLY NIDHI LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
2022
Joined to MCA on CIN U65990KL2022PLN075184

Quick facts

Identity · Activity · Auditor · Contact
Registered office
THEKKEKUTTU BUILDING, PERUMPANACHY PO, MADAPPALLY, CHANGANACHERRY Kottayam KL 686536 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a******************(at)gmail.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
25 Apr 2022 · 30 Sept 2025

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
4.0y · Bengaluru · DIN 9728934
AM
Arun Malhotra
Director
6.4y · Pune · DIN 9786272
Get the full board of directors

Directors, DINs & appointment history for Madappally Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+10dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Madappally Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
960549121Kotak Mahindra Bank Ltd(Bank)₹17.25 Cr04 Jul 2021Open
326755144Kotak Mahindra Bank Ltd(Bank)₹14.52 Cr04 Jul 2022Satisfied
531527638ICICI Bank Ltd(Bank)₹24.71 Cr19 Sep 2020Open
200565426Kotak Mahindra Bank Ltd(Bank)₹2.38 Cr19 Sep 2023Open
223613328Axis Bank Ltd(Bank)₹5.89 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Madappally Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹28₹55₹83₹742022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹51.79 Cr+25.9%+17.6%+8.3%
Profit after Tax₹1.09 Cr+1.7%+5.7%+15.7%
Net Worth₹29.56 Cr+1.4%-2.6%+4.1%
Employees69-8.1%-3.9%+5.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Madappally Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+100.00%—+0.00%+0.00%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters170,36,96062.90%
Institutional Investors216,57,13514.81%
Public & Others3524,92,76522.28%
See the full shareholding pattern

Promoter, institutional & public holding for Madappally Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

104 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P17
PAT (latest FY)
2nd quartile · P56
Employees
—
—
—
—
Paid-up capital
2nd quartile · P62
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

11Filings, charges, board changes
25 Apr 2022
Company incorporated
Madappally Nidhi Limited registered with RoC-Ernakulam; year 2022
25 Apr 2022
Mohanan appointed as Director
25 Apr 2022
Jaya Kumar appointed as Director
25 Apr 2022
Sankarapanicker appointed as Director
25 Apr 2022
Damodaranpillai appointed as Director
25 Apr 2022
Ashokkumar appointed as Director
25 Apr 2022
Ravindran appointed as Director
25 Apr 2022
Abhilash appointed as Director
25 Apr 2022
Unnikrishnan appointed as Director
25 Apr 2022
Nair appointed as Director
25 Apr 2022
Thrideep appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Madappally Nidhi Limited

When was Madappally Nidhi Limited incorporated?
Madappally Nidhi Limited was incorporated in 2022 (around 25 Apr 2022). Its CIN is U65990KL2022PLN075184 and it is registered with RoC-Ernakulam.
Where is Madappally Nidhi Limited located?
Madappally Nidhi Limited is headquartered in Kerala, at: THEKKEKUTTU BUILDING, PERUMPANACHY PO, MADAPPALLY, CHANGANACHERRY Kottayam KL 686536 IN .
What sector does Madappally Nidhi Limited operate in?
Madappally Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Madappally Nidhi Limited?
Director details for Madappally Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Madappally Nidhi Limited?
Madappally Nidhi Limited has authorized capital of ₹25.00 L and paid-up capital of ₹15.00 L.
Does Madappally Nidhi Limited have any open charges?
Madappally Nidhi Limited has no open MCA-registered charges on record.
What is Madappally Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Madappally Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.