Mazhil Nidhi Limited - Company Profile

It is a financial services nidhi company based in Theni, Tamil Nadu, India, established in 2018.
2018 Theni, Tamil Nadu, India Active
Last Updated:
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About Mazhil Nidhi Limited

Mazhil Nidhi Limited, a active nidhi company, was established on 01 January 2018 in Theni, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990TN2018PLC120293. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.06 M.

It upholds a compliant status. Its leadership includes Saravanan Kathiresan (Additional Director), Chelladurai Thenmozhi (Managing Director), Samibommu Veerubommu (Additional Director). Past directors included Saravanan Kathiresan, Dinesh Athinarayanan, Muruganandam Sakthivel. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 1418/B, Upstairs Veerakaliamman Kovil Street, Theni, Tamil Nadu, 625531.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990TN2018PLC120293

  • Registration Number

    120293

  • Incorporation Date

    01 January 2018

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.06 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.06 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 3.00 M
Company report

Mazhil Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mazhil 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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Who are the key members and board of directors at Mazhil Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Saravanan Kathiresan Additional Director 05 Dec 2024 Current
Chelladurai Thenmozhi Managing Director 18 Nov 2021 Current
Samibommu Veerubommu Additional Director 05 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Nov 2021 Past
Pramod Abcsdd Director 15 May 2019 Past
Pramod Abcsdd Director 27 Feb 2019 Past
Pramod Abcsdd Additional Director 22 Nov 2019 Past
Pramod Abcsdd Additional Director 22 Nov 2019 Past

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Financial Performance of Mazhil Nidhi.

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Mazhil Nidhi revenue growth over time
Mazhil Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Mazhil Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
06 May 2022 Others ₹3.00 M Open

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How Many Employees Work at Mazhil Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Mazhil Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Saravanan Kathiresan was appointed as a Additional Director was appointed as a Additional Director on 05 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Director Appointment

    The activity Samibommu Veerubommu was appointed as a Additional Director was appointed as a Additional Director on 05 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Charges

    A charge with Others amounted to Rs. 3.00 M with Charge ID 100589760 was registered on 06 May 2022. was recorded as a recent event.

  • Director Appointment

    Progress on Chelladurai Thenmozhi was appointed as a Managing Director was appointed as a Managing Director on 18 Nov 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Annual General Meeting

    Progress on Mazhil Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Mazhil Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Mazhil Nidhi Limited?

The CIN of Mazhil Nidhi Limited is U65990TN2018PLC120293.

Where is Mazhil Nidhi Limited headquartered?

Mazhil Nidhi Limited is headquartered at 1418/B, Upstairs Veerakaliamman Kovil Street, Theni, Tamil Nadu, 625531.

When was Mazhil Nidhi Limited incorporated?

Mazhil Nidhi Limited was incorporated on 01 January 2018.

Who are the current directors of Mazhil Nidhi Limited?

The current directors of Mazhil Nidhi Limited are

What is the primary industry of Mazhil Nidhi Limited?

The primary industry of Mazhil Nidhi Limited is Financial Services.

Is Mazhil Nidhi Limited a listed company?

Mazhil Nidhi Limited is unlisted.

What is the capital structure of Mazhil Nidhi Limited?

The authorized capital of Mazhil Nidhi Limited is ₹2.00 M, and the paid-up capital is ₹1.06 M.

What is the compliance status of Mazhil Nidhi Limited?

The compliance status of Mazhil Nidhi Limited is Compliant.

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