MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Moonnuthottiyil Nidhi Limited

U65999KL2020PLN063100ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Moonnuthottiyil Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Kerala, India. It was founded by Balan and Ninney. Moonnuthottiyil Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹25.00 L and paid-up capital of ₹8.86 L. For 2020-21, the company reported revenue of ₹55.2K and a net loss of ₹2.08 L. 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 1716d ago · may be overdue
Revenue (latest FY)
₹55.2K
2020-21
PAT (latest FY)
₹-2.08 L
Margin -376.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹8.86 L
35% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹8.86 L
35% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m**********************(at)gmail.com
Registered Office
Second Floor, Building No. 20/1(3) San Xaviers Arcade Pala Kottayam KL 686575 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Second Floor, Building No. 20/1(3) San Xaviers Arcade Pala Kottayam KL 686575 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m**********************(at)gmail.com
Section
Financial Services
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
21 Jul 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
7.0y · Gurugram · DIN 1418781
SI
Suresh Iyer
Director
3.1y · Gurugram · DIN 8711235
Get the full board of directors

Directors, DINs & appointment history for Moonnuthottiyil 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 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+36dfiled
MGT-7FY2023-2424 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 Moonnuthottiyil 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
655903540Axis Bank Ltd(Bank)₹16.30 Cr12 Mar 2020Satisfied
290098819HDFC Bank Ltd(Bank)₹14.47 Cr19 Sep 2019Open
191062749ICICI Bank Ltd(Bank)₹22.14 Cr12 Mar 2022Satisfied
257626559ICICI Bank Ltd(Bank)₹19.34 Cr04 Jul 2020Satisfied
159651948State Bank of India(Bank)₹23.90 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Moonnuthottiyil 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₹11.6K₹23.1K₹34.7K₹33.1K2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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₹4.52 Cr-2.9%+0.0%+21.1%
Profit after Tax₹67.00 L+3.3%+1.9%+6.1%
Net Worth₹2.81 Cr+31.6%+19.8%+5.1%
Employees202+24.5%-2.7%+2.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Moonnuthottiyil 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
2020-21-376.70%—-30.68%-8.86%3.46

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,57,82,25769.81%
Institutional Investors231,49,67713.93%
Public & Others3636,74,56616.25%
See the full shareholding pattern

Promoter, institutional & public holding for Moonnuthottiyil 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

119 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P23
PAT (latest FY)
3rd quartile · P27
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P22
Compliance Health
96
96
96
Bottom quartile · P16

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

3Filings, charges, board changes
21 Jul 2020
Company incorporated
Moonnuthottiyil Nidhi Limited registered with RoC-Ernakulam; year 2020
21 Jul 2020
Balan appointed as Director
21 Jul 2020
Ninney 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 Moonnuthottiyil Nidhi Limited

When was Moonnuthottiyil Nidhi Limited incorporated?
Moonnuthottiyil Nidhi Limited was incorporated in 2020 (around 21 Jul 2020). Its CIN is U65999KL2020PLN063100 and it is registered with RoC-Ernakulam.
Where is Moonnuthottiyil Nidhi Limited located?
Moonnuthottiyil Nidhi Limited is headquartered in Kerala, at: Second Floor, Building No. 20/1(3) San Xaviers Arcade Pala Kottayam KL 686575 IN .
What sector does Moonnuthottiyil Nidhi Limited operate in?
Moonnuthottiyil Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Moonnuthottiyil Nidhi Limited?
Director details for Moonnuthottiyil Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moonnuthottiyil Nidhi Limited?
Moonnuthottiyil Nidhi Limited has authorized capital of ₹25.00 L and paid-up capital of ₹8.86 L.
Does Moonnuthottiyil Nidhi Limited have any open charges?
Moonnuthottiyil Nidhi Limited has no open MCA-registered charges on record.
What is Moonnuthottiyil Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moonnuthottiyil 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.