About
Basic Data Updated:
4 months agoThe Corporate was formerly known as The Kumbakonam Mutual Benefit Fund Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Thanjavur, Tamil Nadu, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65991TN1903PLN001246 |
| Company No. | 001246 |
| Company Classification | Nidhi Limited Company |
| Incorporation Date | 01 Dec 1903 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chennai |
Financials of Kumbakonam Mutual Benefit Fund Nidhi Limited
Enhance accessibility to Kumbakonam Mutual Benefit Fund Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Kumbakonam Mutual Benefit Fund Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Kumbakonam Mutual Benefit Fund Nidhi Limited
Unlock and access historical data on people associated with Kumbakonam Mutual Benefit Fund Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
VP
Velappan Ponnusamy
Managing DirectorAppointment Date: 08-Nov-2021
Status: Current
RS
Raman Subash CFOAppointment Date: 01-Aug-2023
Status: Current
Board Members(7)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Overseas Bank Creation Date: 27 Sep 2011 | ₹50.00 Cr | Satisfied |
Indian Bank Creation Date: 24 Mar 2011 | ₹75.00 Cr | Satisfied |
Lakshmi Vilas Bank Limited Creation Date: 01 Feb 2011 | ₹20.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kumbakonam Mutual Benefit Fund Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kumbakonam Mutual Benefit Fund Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
38 years 10 days Recent activity within the organization
Annual General Meeting
Kumbakonam Mutual Benefit Fund Nidhi Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Kumbakonam Mutual Benefit Fund Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
31 Mar 2023Director Appointment
Prakasam Balasubramanian was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 2 years 5 months .
08 Nov 2021Director Appointment
Sellaperumal Ramalingam was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 2 years 5 months .
08 Nov 2021Director Appointment
Sundararajan Kalyanasundaram was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 2 years 5 months .
08 Nov 2021
Frequently asked questions
What is the Incorporation or founding date of Kumbakonam Mutual Benefit Fund Nidhi Limited?
