It is a financial services nidhi company based in Chennai 600 045, Tamil Nadu, India, established in 1985.
1985 | Chennai 600 045, Tamil Nadu, India | ActivePallavan Nidhi Limited, a active nidhi company, was established on 18 July 1985 in Chennai 600 045, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991TN1985PLC012038. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.77 M.
Formerly known as Pallavan Mutual Benefit Fund Ltd. It upholds a compliant status. Its leadership includes Rameshbabu Maheswari (Additional Director), Parthasarathy Rajasekaran (Director), Radhakrishnan Kulasekaran (Director). Past directors included Muthusamy Krishnamoorthy, Rameshbabu Maheswari, Rajasekharan Vedanayaki. Its latest AGM occurred on 19 September 2024, with the balance sheet filed on 31 March 2024. It is based at Phoenix Towers 6 1St Floorvenkatesa Chowdri St West Tambaram, Chennai 600 045, Tamil Nadu, 600045.
U65991TN1985PLC012038
012038
18 July 1985
₹2.50 M
₹1.77 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Pallavan 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 |
|---|---|---|---|
| Rameshbabu Maheswari | Additional Director | 25 Jan 2025 | Current |
| Parthasarathy Rajasekaran | Director | 14 Sep 2018 | Current |
| Radhakrishnan Kulasekaran | Director | 19 Jun 2017 | Current |
| Vivekanandansivaguru | Director | 13 Jun 2020 | Current |
| Tirakoil Lakshmi Narayanan Harikrishnan | Director | 25 Jul 2020 | Current |
| Lalitha | Director | 21 Oct 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Sep 2012 | Past |
| Pramod Abcsdd | Director | 12 Jan 2015 | Past |
| Pramod Abcsdd | Director | 14 Sep 2018 | Past |
| Pramod Abcsdd | Director | 10 Nov 2014 | Past |
| Pramod Abcsdd | Director | 03 Feb 2008 | Past |
| Pramod Abcsdd | Director | 10 Sep 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Pallavan 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, Pallavan Nidhi had a promoter holding of 42.02% and a public holding of 57.98%. 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 Pallavan 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 Pallavan 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 Pallavan 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.
The activity Rameshbabu Maheswari was appointed as a Additional Director was appointed as a Additional Director on 25 Jan 2025 & has been associated with this company since 10 months 3 days . was completed.
Progress on Geetha Kumari was appointed as a Additional Director was appointed as a Additional Director on 25 Jan 2025 & has been associated with this company since 10 months 3 days . was documented.
The activity Venkata Perumal Nivashini was appointed as a Additional Director was appointed as a Additional Director on 25 Jan 2025 & has been associated with this company since 10 months 3 days . was completed.
Sri Hari was appointed as a Additional Director was appointed as a Additional Director on 25 Jan 2025 & has been associated with this company since 10 months 3 days . was recorded as a recent event.
Pallavan Nidhi Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Pallavan Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
The CIN of Pallavan Nidhi Limited is U65991TN1985PLC012038.
Pallavan Nidhi Limited is headquartered at Phoenix Towers 6 1St Floorvenkatesa Chowdri St West Tambaram, Chennai 600 045, Tamil Nadu, 600045.
Pallavan Nidhi Limited was incorporated on 18 July 1985.
The current directors of Pallavan Nidhi Limited are
The primary industry of Pallavan Nidhi Limited is Financial And Insurance Service.
Pallavan Nidhi Limited is unlisted.
The authorized capital of Pallavan Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹1.77 M.
The compliance status of Pallavan Nidhi Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX