It is a financial services nidhi company based in Neyveli-607801, Tamil Nadu, India, established in 1995.
1995 | Neyveli-607801, Tamil Nadu, India | ActiveMerchants Benefit Fund Nidhi Limited, a active nidhi company, was established on 21 June 1995 in Neyveli-607801, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991TN1995PLC031928. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹3.92 M.
Formerly known as Merchants Benefit Fund Limited. It upholds a compliant status. Its leadership includes Subakkar (Director), Subakkar Sheelaa (Managing Director), Palanisamy Vetriselvan (Additional Director). Past directors included Kasturi Padbanaban, Suresh Kumar, Subakkar Aishwariya. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.341 Indira Nagarneyveli-607801 Neyveli-607801, Neyveli-607801, Tamil Nadu, 607801.
U65991TN1995PLC031928
031928
21 June 1995
₹4.50 M
₹3.92 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Merchants 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subakkar | Director | 28 Apr 2023 | Current |
| Subakkar Sheelaa | Managing Director | 19 Aug 2020 | Current |
| Palanisamy Vetriselvan | Additional Director | 22 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2021 | Past |
| Pramod Abcsdd | Managing Director | 31 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 30 Mar 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Merchants 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Merchants Benefit Fund Nidhi had a promoter holding of 43.60% and a public holding of 56.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Merchants Benefit Fund Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Merchants 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 Merchants Benefit Fund Nidhi's trajectory.
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.
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.
Palanisamy Vetriselvan was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2025 & has been associated with this company since 9 months 2 days . was recorded as a recent event.
The activity Merchants Benefit Fund Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Merchants Benefit Fund Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Subakkar was appointed as a Director was appointed as a Director on 28 Apr 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
Subakkar Sheelaa was appointed as a Managing Director was appointed as a Managing Director on 19 Aug 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
The activity Merchants Benefit Fund Nidhi Limited was registered on 21 Jun 1995 with Roc Chennai & aged 30 years 6 months as per MCA records. was completed.
The CIN of Merchants Benefit Fund Nidhi Limited is U65991TN1995PLC031928.
Merchants Benefit Fund Nidhi Limited is headquartered at No.341 Indira Nagarneyveli-607801 Neyveli-607801, Neyveli-607801, Tamil Nadu, 607801.
Merchants Benefit Fund Nidhi Limited was incorporated on 21 June 1995.
The current directors of Merchants Benefit Fund Nidhi Limited are
The primary industry of Merchants Benefit Fund Nidhi Limited is Financial And Insurance Service.
Merchants Benefit Fund Nidhi Limited is unlisted.
The authorized capital of Merchants Benefit Fund Nidhi Limited is ₹4.50 M, and the paid-up capital is ₹3.92 M.
The compliance status of Merchants Benefit Fund Nidhi Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX