THIRUMAGAL NIDHI LIMITED
is a Public Company that was incorporated on 14 September 2016 with the Corporate Identification Number (CIN) U65100TN2016PLC112472. It has been in operation for 8 Years , 3 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
THIRUMAGAL NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 3500000 and a paid-up capital of Rs. 3500000.
The main activity of THIRUMAGAL NIDHI LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 112472 .Its Email address is [email protected] and its registered address is where Company is actual registered : 42/B, MURUGAN, KOVIL, STREET, PATTUKOTTAI Thanjavur TN IN 614601. For any Query You can reach this company by email address or Postal address.
THIRUMAGAL NIDHI LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of THIRUMAGAL NIDHI LIMITED :
Lakshmanan Rajagopalan, Ramanathan Rajendran, Rajiv Sudhakar, Rajendran Suresh, Vijayakumar Dharmalingam, Sukumar, Karuppiah Dharmalingam, Ravichandran
Current status of THIRUMAGAL NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
112472
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
14 September 2016 View all Companies Registration with similar Date
Age of The Company :
8 Years , 3 Months , 11 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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 :
Total Visit :
Authorised Capital :
₹ 3500000
Paid up capital :
₹ 3500000
Number of Employees in THIRUMAGAL NIDHI LIMITED :
Login to Get information related to Number of employees in THIRUMAGAL NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07919673 | Lakshmanan Rajagopalan | Director | 25 August 2017 | View other directorships |
| 07825027 | Ramanathan Rajendran | Managing Director | 25 August 2017 | View other directorships |
| 07590937 | Rajiv Sudhakar | Director | 14 September 2016 | View other directorships |
| 07590388 | Rajendran Suresh | Director | 14 September 2016 | View other directorships |
| 00036772 | Vijayakumar Dharmalingam | Director | 25 August 2017 | View other directorships |
| 07569546 | Sukumar | Director | 14 September 2016 | View other directorships |
| 07590381 | Karuppiah Dharmalingam | Director | 14 September 2016 | View other directorships |
| 07590972 | Ravichandran | Director | 25 August 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
42/B, MURUGAN, KOVIL, STREET, PATTUKOTTAI Thanjavur TN IN 614601
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THIRUMAGAL NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of THIRUMAGAL NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65991TN1992PTC023866 | TAMBIKKOTTAI G.R.CHIT FUNDS PRIVATE LTD | 194,CHINNAKADAI, ST,PATTUKOTTAI-614601, PATTUKOTTAI-614601, PATTUKOTTAI-614601 |
| U65991TN1994PTC027854 | J.S.M.CHIT FUNDS PRIVATE LIMITED | 18,ARANTHANGI, ROAD,PATTUKOTTAI-614601, PATTUKOTTAI-614601, PATTUKOTTAI-614601 |
| U65992TN2004PTC053634 | SUNDAR CHIT FUNDS (PATTUKKOTTAI) PRIVATE LIMITED | NO.138,, I, BIG, STREET,PATTUKOTTAI, PATTUKOTTAI |
| U64990TN2023PLN160160 | SELVA LAKSHMI NIDHI LIMITED | OLD, NO.4, NEW, NO.5, PALLIVASAL, STREET, PATTUKOTTAI, PATTUKOTTAI |
| U64990TN2023PLN160891 | ANNAI AADHAAR NIDHI LIMITED | NO, 93, ABI, COMPLEX, THERADI, STREET, PATTUKOTTAI, PATTUKOTTAI |
| U21003TN2023PTC161566 | MIRACLESSENCE HERBALS PRIVATE LIMITED | 14/9,KANDIYAN, STREET, KAILASANATHAPURAM, PATTUKOTTAI, PATTUKOTTAI |
| U41001TN2023OPC161579 | KAMATCHI AMMAN LANDSCAPE AND CONSTRUCTION (OPC) PRIVATE LIMITED | M-1, KALIAMMAN, ST,UKKADAI, PONNAVARAYANKOTTAI, PATTUKOTTAI, PATTUKOTTAI |
| U72200TZ2012PTC018890 | VAAGAI TECHNOLOGIES PRIVATE LIMITED | No.707B,, GROUND, FLOOR,, MAYAMPILLAYAR, KOVIL, ROAD,, MURUGAN, KOVIL,, NAMAKKAL |
| U85100TN2019PTC129041 | DENTAL IMPRINTS PRIVATE LIMITED | 2/379,SIVAN, KOVIL, STREET, NORTH, MADUKKUR, PATTUKOTTAI |
| U01403KA2012PTC066862 | PAM HORTICULTURE PRIVATE LIMITED | MURUGAN, WOOD, &, STEEL, WORKS,, MURUGAN, COLONY, UB, ROAD,, KADUR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| THIRUMAGAL NIDHI LIMITED | TN | 614601 | 42/B, MURUGAN, KOVIL, STREET, PATTUKOTTAI |