Active Team Nidhi Limited
About Active Team Nidhi Limited
Data last updated:
Active Team Nidhi Limited is a nidhi company based in Thuckalay, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 05 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65923TN2014PLC097903.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Tanaavan Sasikala and Thanuvan Veludass.
Its last annual general meeting (AGM) was held on 30 May 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at A.J.S Building 2nd Floor No: 16 A1 Market Road, Thuckalay, Tamil Nadu, India – 629175.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.74 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹13,238 (net margin 2.8%) and EBITDA of ₹13,238 (EBITDA margin 2.8%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Active Team Nidhi Limited's registered office is in Thuckalay, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA.J.S Building 2nd Floor No: 16 A1 Market Road, Thuckalay, Tamil Nadu, India – 629175
- IndustryFinancial Services, Financial Activities
To see the full contact details of Active Team Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Active Team Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Active Team Nidhi Limited, buy the company report.
Financials of Active Team Nidhi Limited
FY 2017 filings availableActive Team Nidhi Limited reported revenue of ₹4.74 Lakh (up 633% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 633% in the latest year. EBITDA rose 103% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹4.74 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹13,238 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹13,238 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.8% | ||
| Net Profit Margin | 2.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Active Team Nidhi Limited, buy the company report.
Board of directors of Active Team Nidhi Limited
Active Team Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanaavan Sasikala Also directs: Neyyattinkara Nidhi Limited | Director | 05 Nov 2014 | 11 Years 11 Months | Current |
| Thanuvan Veludass Also directs: Neyyattinkara Nidhi Limited | Director | 05 Nov 2014 | 11 Years 11 Months | Current |
| Ramadhas Yasodha Saranya Also directs: Neyyattinkara Nidhi Limited | Director | 05 Nov 2014 | 11 Years 11 Months | Current |
Peer comparison
Active Team Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dhairyelakshmi Mutual Benefit Nidhi Limited | ₹4.75 Lakh (FY 2025) | 53.0% | Saharanpur, Uttar Pradesh, India | |||
| Sri Andal Chits (Madurai) Private Limited | ₹4.75 Lakh (FY 2025) | -38.0% | Madurai, Tamil Nadu, India | |||
| G.T. Choughule Urban Multiple Nidhi Limited | ₹4.74 Lakh (FY 2024) | 16.0% | Ambajogai, Maharashtra, India | |||
| Madhumitha Chit Fund Private Limited | ₹4.74 Lakh (FY 2024) | 197.0% | Eluru, Andhra Pradesh, India | |||
| Sincere Business Services Pvt Ltd | ₹4.74 Lakh (FY 2023) | -79.0% | Mumbai, Maharashtra, India | |||
| Active Team Nidhi Limitedthis company | ₹4.74 Lakh (FY 2017) | ₹13,238 | 2.8% | 633.0% | Thuckalay, Tamil Nadu, India | |
| Atulya Microcare Foundation | ₹4.74 Lakh (FY 2025) | 48.0% | Sri Ganganagar, Rajasthan, India | |||
| Arya Commodity Broking Private Limited | ₹4.74 Lakh (FY 2016) | 95.0% | Mumbai, Maharashtra, India | |||
| Prism Finance Limited | ₹4.74 Lakh (FY 2019) | -97.0% | Ahmedabad, Gujarat, India | |||
| 3A Biz Inquisitor Private Limited | ₹4.74 Lakh (FY 2023) | -18.0% | Ghaziabad, Uttar Pradesh, India | |||
| Earnedly Financial Services Private Limited | ₹4.73 Lakh (FY 2021) | Chandigarh, India |
To see the full peer comparison of Active Team Nidhi Limited, buy the company report.
Auditor
Active Team Nidhi Limited is audited by S.KULASEKARA PERUMAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.KULASEKARA PERUMAL | FY 2017 | 7381 |
Shareholding
The shareholding of Active Team Nidhi Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Active Team Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Active Team Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Active Team Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Active Team Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Active Team Nidhi Limited has 3 board changes on record since 2014: 3 appointments. The latest: Ramadhas Yasodha Saranya was appointed as Director on 05 Nov 2014.
Frequently asked questions
Active Team Nidhi is an active nidhi company based in Thuckalay, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 05 November 2014 (12+ years old) and is registered under CIN U65923TN2014PLC097903.
Active Team Nidhi has 3 current directors:
- Tanaavan Sasikala - Director
- Thanuvan Veludass - Director
- Ramadhas Yasodha Saranya - Director
The latest financial statements of Active Team Nidhi on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 May 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Active Team Nidhi is U65923TN2014PLC097903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Active Team Nidhi was incorporated on 05 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Active Team Nidhi by revenue are Dhairyelakshmi Mutual Benefit Nidhi Limited, Sri Andal Chits (Madurai) Private Limited, G.T. Choughule Urban Multiple Nidhi Limited, Madhumitha Chit Fund Private Limited, Sincere Business Services Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Ramadhas Yasodha Saranya was appointed as Director on 05 Nov 2014. Tanaavan Sasikala was appointed as Director on 05 Nov 2014. Thanuvan Veludass was appointed as Director on 05 Nov 2014.
The registered office of Active Team Nidhi is at A.J.S Building 2nd Floor No: 16 A1 Market Road, Thuckalay, Tamil Nadu, India – 629175.
Active Team Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Active Team Nidhi is active non-compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
Active Team Nidhi can be reached at its registered office: A.J.S Building 2nd Floor No: 16 A1 Market Road, Thuckalay, Tamil Nadu, India – 629175.