Chennai Nidhi Limited
About Chennai Nidhi Limited
Data last updated: 11 February 2026
Chennai Nidhi Limited is a nidhi company based in Valasaravakkam, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 July 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U65991TN2015PLC101206.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vijayakumar and Duraisamy Inthumathy.
Office: No.164 1St Floor Sri Devi Kuppam Main Road Devi Karumari Amman Nagar, Valasaravakkam, Tamil Nadu, India – 600087.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo.164 1St Floor Sri Devi Kuppam Main Road Devi Karumari Amman Nagar, Valasaravakkam, Tamil Nadu, India – 600087
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
Board of Directors of Chennai Nidhi Limited
Chennai Nidhi Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vijayakumar
Also directs:
Duedrop Services Limited, Sree Gopala Chits Private Limited
|
Director | 01 Jul 2015 | 11 Years 1 Months | Current |
| Duraisamy Inthumathy | Director | 01 Jul 2015 | 11 Years 1 Months | Current |
| Ramachandran Dwarkanath Thukral | Director | 01 Jul 2015 | 11 Years 1 Months | Current |
| Poondi Chellappa Srivatsan | Director | 01 Jul 2015 | 11 Years 1 Months | Current |
| Kaliyan Sivaji Ganesan | Director | 01 Jul 2015 | 11 Years 1 Months | Current |
|
Sivakumar Nair
Also directs:
Duedrop Services Limited, Bedrock Farm And Agro Products Private Limited, Bedrock Homes (Opc) Private Limited and 2 more
|
Managing Director | 01 Jul 2015 | 11 Years 1 Months | Current |
Financials of Chennai Nidhi Limited
Ten-year financial statements for Chennai Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Chennai Nidhi Limited
Chennai Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chennai Nidhi Limited
View historical data on people associated with Chennai Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chennai 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 Chennai Nidhi Limited
GST registrations and filing compliance for Chennai 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chennai Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Chennai 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 Chennai Nidhi Limited
MSME payment history for Chennai 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
- Vendor payment signals
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Subsidiaries & Group Companies of Chennai Nidhi Limited
Corporate group structure for Chennai Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chennai Nidhi Limited
MCA filings and documents for Chennai 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
Verified entity values are shown only after access is granted.
Recent Activity on Chennai Nidhi Limited
Frequently Asked Questions about Chennai Nidhi Limited
Chennai Nidhi Limited is an active nidhi company in the financial services sector based in Valasaravakkam, Tamil Nadu, India. It was incorporated on 01 July 2015 (11+ years old) and is registered under CIN U65991TN2015PLC101206.
The current directors of Chennai Nidhi Limited are:
- Vijayakumar - Director
- Duraisamy Inthumathy - Director
- Ramachandran Dwarkanath Thukral - Director
- Poondi Chellappa Srivatsan - Director
- Kaliyan Sivaji Ganesan - Director
- Sivakumar Nair - Managing Director
- Dorai Parthiban - Director
The primary industry of Chennai Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Chennai Nidhi Limited can be reached at the registered office: No.164 1St Floor Sri Devi Kuppam Main Road Devi Karumari Amman Nagar, Valasaravakkam, Tamil Nadu, India – 600087.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at No.164 1St Floor Sri Devi Kuppam Main Road Devi Karumari Amman Nagar, Valasaravakkam, Tamil Nadu, India – 600087.