THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED

THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED ( CIN No: U65990TN2019PLC130861 ) Company Information

THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED is a Public Company that was incorporated on 01 August 2019 with the Corporate Identification Number (CIN) U65990TN2019PLC130861. It has been in operation for 5 Years , 5 Months , 12 Days as of today. The company is registered at the Registrar of Companies in Chennai. THIRUMALAI NAICKER BENEFIT FUND NIDHI 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. 5000000 and a paid-up capital of Rs. 5000000. The main activity of THIRUMALAI NAICKER BENEFIT FUND NIDHI 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 130861 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2/417,Singaravelar, Street, Chinna, Neelankarai, CHENNAI Chennai TN IN 600041. For any Query You can reach this company by email address or Postal address.

THIRUMALAI NAICKER BENEFIT FUND 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 2021.

Directors of THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED : Venugopal Audiappan, Srinivasan Karthikeyan, Kannan, Kvelusamy Balakrishnan, Jaganathan Selvaraj, Vinmathy Sethuramanuja, Nammalvarsamy Venkatraman, Muthu, Narayanasamy Ganesan, Rajendran Nammalvarsamy, Jeyakumar, Pushparaj, Mohankumaramangalam Ponnu, Rangasamy Subburaj, Baskaran Punithavathi
Current status of THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED is - Active.

Company Details of THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED

  • Company Name :

    THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    130861

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    5 Years , 5 Months , 12 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

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

    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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 5000000

  • Paid up capital :

    ₹ 5000000

  • Number of Employees in THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED :

    Login to Get information related to Number of employees in THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
03124358 Venugopal Audiappan Director 16 October 2020 View other directorships
08913664 Srinivasan Karthikeyan Director 16 October 2020 View other directorships
08756668 Kannan Director 10 June 2020 View other directorships
08756377 Kvelusamy Balakrishnan Director 10 June 2020 View other directorships
08756376 Jaganathan Selvaraj Director 10 June 2020 View other directorships
08756338 Vinmathy Sethuramanuja Director 10 June 2020 View other directorships
08756335 Nammalvarsamy Venkatraman Director 10 June 2020 View other directorships
08756334 Muthu Director 10 June 2020 View other directorships
08756329 Narayanasamy Ganesan Director 10 June 2020 View other directorships
08756282 Rajendran Nammalvarsamy Director 10 June 2020 View other directorships
08756280 Jeyakumar Director 10 June 2020 View other directorships
08526823 Pushparaj Director 01 August 2019 View other directorships
08526812 Mohankumaramangalam Ponnu Managing Director 01 August 2019 View other directorships
09566387 Rangasamy Subburaj Director 09 April 2022 View other directorships
10076563 Baskaran Punithavathi Additional Director 21 March 2023 View other directorships
Contact Details

Past Director Details of THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of THIRUMALAI NAICKER BENEFIT FUND NIDHI 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
  • View all criminal and civil cases of THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED


Financial Report of THIRUMALAI NAICKER BENEFIT FUND NIDHI 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
THIRUMALAI NAICKER BENEFIT FUND NIDHI LIMITED TN 600041 2/417,Singaravelar, Street, Chinna, Neelankarai, CHENNAI