TBF NIDHI (KUMBAKONAM) LIMITED

TBF NIDHI (KUMBAKONAM) LIMITED ( CIN No: U65991TN1993PLC025555 ) Company Information

TBF NIDHI (KUMBAKONAM) LIMITED is a Public Company that was incorporated on 05 August 1993 with the Corporate Identification Number (CIN) U65991TN1993PLC025555. It has been in operation for 31 Years , 5 Months , 6 Days as of today. The company is registered at the Registrar of Companies in ROC-CHENNAI. TBF NIDHI (KUMBAKONAM) LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 200000000 and a paid-up capital of Rs. 200000000. The main activity of TBF NIDHI (KUMBAKONAM) LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 025555 .Its Email address is [email protected] and its registered address is where Company is actual registered : 20, /, 38A, DR., BESANT, ROAD KUMBAKONAM TN IN 612001. For any Query You can reach this company by email address or Postal address.

TBF NIDHI (KUMBAKONAM) LIMITED's Annual General Meeting (AGM) was last held on 29 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of TBF NIDHI (KUMBAKONAM) LIMITED : Raman Muthuswamy, Vijayakumar, Pattabiraman Ravichandran, Swaminathan Rajavel, Manickavasagam Uppiliyappan, Lakshmanan Rangasamy, Baskaran Janagam, Hariharapandian Yogesan
Current status of TBF NIDHI (KUMBAKONAM) LIMITED is - Active.

Company Details of TBF NIDHI (KUMBAKONAM) LIMITED

  • CIN Number :

  • Company Name :

    TBF NIDHI (KUMBAKONAM) LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-CHENNAI

  • State :

    TN

  • Company Registration Number :

    025555

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    05 August 1993    View all Companies Registration with similar Date

  • Age of The Company :

    31 Years , 5 Months , 6 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • 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 :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 200000000

  • Paid up capital :

    ₹ 200000000

  • Number of Employees in TBF NIDHI (KUMBAKONAM) LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00820624 Raman Muthuswamy Director 11 October 2015 View other directorships
02555991 Vijayakumar Director 08 December 2013 View other directorships
02720100 Pattabiraman Ravichandran Director 30 November 2015 View other directorships
02806374 Swaminathan Rajavel Wholetime Director 12 October 2021 View other directorships
06714333 Manickavasagam Uppiliyappan Director 12 October 2021 View other directorships
07177711 Lakshmanan Rangasamy Wholetime Director 11 October 2015 View other directorships
08668808 Baskaran Janagam Director 26 January 2020 View other directorships
09132518 Hariharapandian Yogesan Director 11 April 2021 View other directorships
Contact Details

Past Director Details of TBF NIDHI (KUMBAKONAM) LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TBF NIDHI (KUMBAKONAM) LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of TBF NIDHI (KUMBAKONAM) 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
TBF NIDHI (KUMBAKONAM) LIMITED TN 612001 20, /, 38A, DR., BESANT, ROAD