Abi Thoothukudi Nidhi Limited
About Abi Thoothukudi Nidhi Limited
Data last updated: 12 February 2026
Abi Thoothukudi Nidhi Limited is a nidhi company based in Tuticorin, Tamil Nadu, India. It specialises in pawn shops, a part of the broader financial services sector. Incorporated on 25 November 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U65929TN2016PLC113504.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹60.41 Lakh. It is led by directors including Pathina Pandi Geetha Anita Roselin and Samuel Dharmaraj Ponseelan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No: 183/1 Vvd Main Road Chidambara Nagar, Tuticorin, Tamil Nadu, India – 628008.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.64 Cr, a growth of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo: 183/1 Vvd Main Road Chidambara Nagar, Tuticorin, Tamil Nadu, India – 628008
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IndustryFinancial Services, Pawn Shops, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Abi Thoothukudi Nidhi Limited
Abi Thoothukudi Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Abi Thoothukudi Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Abi Thoothukudi Nidhi Limited
Abi Thoothukudi Nidhi Limited is audited by BMP&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BMP&CO | Locked | Locked | Locked |
Complete auditor history for Abi Thoothukudi Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Abi Thoothukudi Nidhi Limited
Abi Thoothukudi Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pathina Pandi Geetha Anita Roselin
Also directs:
Sdr Chit Private Limited, Abi Technochem Private Limited, Abi Nursing Home Private Limited and 1 more
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Director | 25 Nov 2016 | 9 Years 8 Months | Current |
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Samuel Dharmaraj Ponseelan
Also directs:
Sdr Chit Private Limited, Abi Technochem Private Limited, Abi Nursing Home Private Limited and 1 more
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Director | 25 Nov 2016 | 9 Years 8 Months | Current |
| Abishek Benjamin | Director | 25 Nov 2016 | 9 Years 8 Months | Current |
Financials of Abi Thoothukudi Nidhi Limited FY 2025 filings available
Abi Thoothukudi Nidhi Limited reported revenue of ₹1.64 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Abi Thoothukudi Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Abi Thoothukudi Nidhi Limited
Shareholding and ownership data for Abi Thoothukudi Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Abi Thoothukudi Nidhi Limited
Abi Thoothukudi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abi Thoothukudi Nidhi Limited
View historical data on people associated with Abi Thoothukudi Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abi Thoothukudi Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abi Thoothukudi Nidhi Limited
GST registrations and filing compliance for Abi Thoothukudi Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Abi Thoothukudi Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Abi Thoothukudi Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abi Thoothukudi Nidhi Limited
MSME payment history for Abi Thoothukudi Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Abi Thoothukudi Nidhi Limited
Corporate group structure for Abi Thoothukudi Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Abi Thoothukudi Nidhi Limited
MCA filings and documents for Abi Thoothukudi Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Abi Thoothukudi Nidhi Limited
Frequently Asked Questions about Abi Thoothukudi Nidhi Limited
Abi Thoothukudi Nidhi Limited is an active nidhi company in the financial services sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 25 November 2016 (10+ years old) and is registered under CIN U65929TN2016PLC113504.
Abi Thoothukudi Nidhi Limited reported revenue of ₹1.64 Cr for FY 2025 (up 1.00% YoY).
The current directors of Abi Thoothukudi Nidhi Limited are:
- Pathina Pandi Geetha Anita Roselin - Director
- Samuel Dharmaraj Ponseelan - Director
- Abishek Benjamin - Director
The primary industry of Abi Thoothukudi Nidhi Limited is financial services. The company specifically operates in pawn shops. The company is currently active in this sector.
Abi Thoothukudi Nidhi Limited can be reached at the registered office: No: 1831 Vvd Main Road Chidambara Nagar, Tuticorin, Tamil Nadu, India – 628008.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹60.41 Lakh.