It is a financial services nidhi company based in Trichy, Tamil Nadu, India, established in 2015.
2015 | Trichy, Tamil Nadu, India | ActiveCauvery Benefit Fund Nidhi Limited, a active nidhi company, was established on 04 March 2015 in Trichy, Tamil Nadu, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65910TN2015PLC099488. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.63 M.
It upholds a active non-compliant status. Its leadership includes Radhaa Krishnan Aravinda (Director), Prakash (Director), Pugazhendhi (Director). Past directors included Hemalatha Shanmuganathan, Jayapal, Mahamani Ponnaian. Its latest AGM occurred on 28 December 2020, with the balance sheet filed on 31 March 2020. It is based at 55, Ground Floor, Pallaiyam Bazar Rd Woraiyur, Trichy, Tamil Nadu, 620021.
U65910TN2015PLC099488
099488
04 March 2015
₹1.00 Cr
₹3.63 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Cauvery Benefit Fund Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Radhaa Krishnan Aravinda | Director | 04 Mar 2015 | Current |
| Prakash | Director | 04 Mar 2015 | Current |
| Pugazhendhi | Director | 04 Mar 2015 | Current |
| Annamalai Valliammai | Director | 04 Mar 2015 | Current |
| Hemalatha Shanmuganathan | Director | 04 Mar 2015 | Current |
| Aravindan | Director | 04 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 May 2021 | Past |
| Pramod Abcsdd | Managing Director | 26 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 11 Nov 2016 | Past |
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Cauvery Benefit Fund Nidhi Limited, for the financial year ended 2016, 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 2016, Cauvery Benefit Fund Nidhi had a promoter holding of 57.93% and a public holding of 42.07%. 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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The activity Cauvery Benefit Fund Nidhi Limited last Annual general meeting of members was held on 28 Dec 2020 as per latest MCA records. was completed.
Progress on Cauvery Benefit Fund Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was documented.
Progress on Mahamani Ponnaian was appointed as a Managing Director was appointed as a Managing Director on 29 Jun 2015 & has been associated with this company since 10 years 5 months . was documented.
Progress on Radhaa Krishnan Aravinda was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
The activity Prakash was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Pugazhendhi was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
The CIN of Cauvery Benefit Fund Nidhi Limited is U65910TN2015PLC099488.
Cauvery Benefit Fund Nidhi Limited is headquartered at 55, Ground Floor, Pallaiyam Bazar Rd Woraiyur, Trichy, Tamil Nadu, 620021.
Cauvery Benefit Fund Nidhi Limited was incorporated on 04 March 2015.
The current directors of Cauvery Benefit Fund Nidhi Limited are
The primary industry of Cauvery Benefit Fund Nidhi Limited is Financial And Insurance Service.
Cauvery Benefit Fund Nidhi Limited is unlisted.
The authorized capital of Cauvery Benefit Fund Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹3.63 M.
The compliance status of Cauvery Benefit Fund Nidhi Limited is Active Non-Compliant.
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