It is a financial services nidhi company based in N.A.A.Dt-632 602, Tamil Nadu, India, established in 1994.
1994 | N.A.A.Dt-632 602, Tamil Nadu, India | ActiveAmbalal Benefit Fund Nidhi Limited, a active nidhi company, was established on 25 August 1994 in N.A.A.Dt-632 602, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991TN1994PLC028412. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.43 M.
Formerly known as Ambalal Benefit Fund Limited. It upholds a compliant status. Its leadership includes Jawarilal Kewalchand Jain (Director), Sumitra Jawarilal Jain (Director), Jawarilal Karan (Director). Past directors included Kewalchand Anand, Parasmal Jain Dhiraj Kumar, Parasmal Jain Gowtham Chand Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.280,Thalayatham Bazar,Gudiyatham, N.A.A.Dt-632 602, N.A.A.Dt-632 602, Tamil Nadu, 632602.
U65991TN1994PLC028412
028412
25 August 1994
₹1.50 M
₹1.43 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jawarilal Kewalchand Jain | Director | 30 Oct 2020 | Current |
| Sumitra Jawarilal Jain | Director | 19 Sep 2020 | Current |
| Jawarilal Karan | Director | 19 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Oct 2020 | Past |
| Pramod Abcsdd | Director | 30 Nov 2010 | Past |
| Pramod Abcsdd | Director | 11 Sep 2020 | Past |
| Pramod Abcsdd | Director | 30 Nov 2010 | Past |
| Pramod Abcsdd | Director | 30 Oct 2020 | Past |
| Pramod Abcsdd | Director | 30 Nov 2010 | Past |
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Ambalal Benefit Fund Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Ambalal Benefit Fund Nidhi had a promoter holding of 94.20% and a public holding of 5.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Ambalal Benefit Fund Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Ambalal Benefit Fund Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
Progress on Jawarilal Kewalchand Jain was appointed as a Director was appointed as a Director on 30 Oct 2020 & has been associated with this company since 5 years 1 month . was documented.
Progress on Sumitra Jawarilal Jain was appointed as a Director was appointed as a Director on 19 Sep 2020 & has been associated with this company since 5 years 2 months . was documented.
The activity Jawarilal Karan was appointed as a Director was appointed as a Director on 19 Sep 2020 & has been associated with this company since 5 years 2 months . was completed.
Progress on Ambalal Benefit Fund Nidhi Limited was registered on 25 Aug 1994 with Roc Chennai & aged 31 years 3 months as per MCA records. was documented.
The CIN of Ambalal Benefit Fund Nidhi Limited is U65991TN1994PLC028412.
Ambalal Benefit Fund Nidhi Limited is headquartered at No.280,Thalayatham Bazar,Gudiyatham, N.A.A.Dt-632 602, N.A.A.Dt-632 602, Tamil Nadu, 632602.
Ambalal Benefit Fund Nidhi Limited was incorporated on 25 August 1994.
The current directors of Ambalal Benefit Fund Nidhi Limited are
The primary industry of Ambalal Benefit Fund Nidhi Limited is Financial And Insurance Service.
Ambalal Benefit Fund Nidhi Limited is unlisted.
The authorized capital of Ambalal Benefit Fund Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.43 M.
The compliance status of Ambalal Benefit Fund Nidhi Limited is Compliant.
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