Mullackal Nidhi Limited

U65100KL2021PLN071318ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Mullackal Nidhi Limited is a Public Non-govt company company incorporated in 2021 and based in Kerala, India. It was founded by Elavumkudy and Sindhu. Mullackal Nidhi Limited operates in Financial Services (NIC 65100) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2021-22, the company reported revenue of ₹17.2K and a net loss of ₹3.67 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-7
Revenue (latest FY)
₹17.2K
2021-22
PAT (latest FY)
₹-3.67 L
Margin -2134.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Kerala
Sector
Financial Services
NIC 65100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
m*************(at)gmail.com
Registered Office
Room No. PMC.X/316 E (NEW 13/12A) Puthenparambil Building, Pattal Junction Perumbavoor Ernakulam KL 683542 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Room No. PMC.X/316 E (NEW 13/12A) Puthenparambil Building, Pattal Junction Perumbavoor Ernakulam KL 683542 IN
NIC code
65100
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
01 Oct 2021 ·

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
3.6y · Hyderabad · DIN 7558186
DR
Deepa Reddy
Whole-time Director
7.3y · Hyderabad · DIN 7351893
Get the full board of directors

Directors, DINs & appointment history for Mullackal 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-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+8dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Mullackal 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
131831929State Bank of India(Bank)₹1.10 Cr19 Sep 2022Satisfied
198910796Axis Bank Ltd(Bank)₹1.47 Cr19 Sep 2023Open
704043591Axis Bank Ltd(Bank)₹12.23 Cr04 Jul 2019Open
629577446Kotak Mahindra Bank Ltd(Bank)₹24.74 Cr12 Mar 2019Satisfied
987935029HDFC Bank Ltd(Bank)₹24.61 Cr12 Mar 2021Open
675195787HDFC Bank Ltd(Bank)₹3.41 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Mullackal 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₹22.5K₹45.0K₹67.6K₹64.4K2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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₹82.13 Cr+28.3%-2.0%+13.9%
Profit after Tax₹-4.45 Cr+32.3%+5.3%+1.9%
Net Worth₹69.20 Cr+26.6%+9.5%+3.4%
Employees386+5.6%+17.1%+1.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Mullackal 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
2021-22-2134.90%-215.22%-12.94%16.63

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,93,73,92271.97%
Institutional Investors219,97,6047.42%
Public & Others4355,47,33420.61%
See the full shareholding pattern

Promoter, institutional & public holding for Mullackal 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

118 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P20
PAT (latest FY)
Bottom quartile · P19
Employees
Paid-up capital
Bottom quartile · P11
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
01 Oct 2021
Company incorporated
Mullackal Nidhi Limited registered with RoC-Ernakulam; year 2021
01 Oct 2021
Elavumkudy appointed as Director
01 Oct 2021
Sindhu 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 Mullackal Nidhi Limited

When was Mullackal Nidhi Limited incorporated?
Mullackal Nidhi Limited was incorporated in 2021 (around 01 Oct 2021). Its CIN is U65100KL2021PLN071318 and it is registered with RoC-Ernakulam.
Where is Mullackal Nidhi Limited located?
Mullackal Nidhi Limited is headquartered in Kerala, at: Room No. PMC.X/316 E (NEW 13/12A) Puthenparambil Building, Pattal Junction Perumbavoor Ernakulam KL 683542 IN .
What sector does Mullackal Nidhi Limited operate in?
Mullackal Nidhi Limited operates in the Financial Services sector (NIC code 65100), classified as Non-govt company.
Who are the directors of Mullackal Nidhi Limited?
Director details for Mullackal Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Mullackal Nidhi Limited?
Mullackal Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Mullackal Nidhi Limited have any open charges?
Mullackal Nidhi Limited has no open MCA-registered charges on record.
What is Mullackal Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Mullackal 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.