Periapet Nidhi Limited - Company Profile

It is a financial services nidhi company based in Tamil Nadu, Tamil Nadu, India, established in 1996.
1996 Tamil Nadu, Tamil Nadu, India Active
Last Updated:
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About Periapet Nidhi Limited

Periapet Nidhi Limited, a active nidhi company, was established on 08 April 1996 in Tamil Nadu, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991TN1996PLC035087. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.12 M.

Formerly known as Periapet Benefit Fund Limited. It upholds a compliant status. Its leadership includes Balakrishnan (Director), Jaganathan Suriyakumari (Director), Dharmalingam Usharani (Director). Past directors included Krishnamoorthy Anitha, Balakrishnan, Jaganathan Suriyakumari. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at No.1, Soodiammanpet Stsaidapet Chennai - 15, Tamil Nadu, Tamil Nadu, 600015.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65991TN1996PLC035087

  • Registration Number

    035087

  • Incorporation Date

    08 April 1996

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.12 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.12 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Periapet Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Periapet 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 Periapet Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Balakrishnan Director 18 Dec 2017 Current
Jaganathan Suriyakumari Director 18 Dec 2017 Current
Dharmalingam Usharani Director 17 Jul 2015 Current
Umamaheswari Director 18 Dec 2017 Current
Santhakumar Balakrishnan Director 23 Nov 2020 Current
Lokesh Balakrishnan Director 26 Nov 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jul 2022 Past
Pramod Abcsdd Director 18 Dec 2015 Past
Pramod Abcsdd Additional Director 30 Aug 2018 Past
Pramod Abcsdd Director 18 May 2012 Past
Pramod Abcsdd Director 21 Mar 2008 Past
Pramod Abcsdd Director 18 Dec 2017 Past

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Financial Performance of Periapet Nidhi.

Periapet 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%.

Periapet Nidhi revenue growth over time
Periapet 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
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What is the Ownership and Shareholding Structure of Periapet Nidhi?

In 2017, Periapet Nidhi had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Periapet Nidhi?

Unlock and access historical data on people associated with Periapet Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Periapet 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 Periapet Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Periapet Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Periapet Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Periapet Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Jaganathan Krishnamoorthy was appointed as a Additional Director was appointed as a Additional Director on 12 Jul 2022 & has been associated with this company since 3 years 7 months . was documented.

  • Director Appointment

    Progress on Senthil Kumar Padmini was appointed as a Additional Director was appointed as a Additional Director on 16 Jun 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Director Appointment

    The activity Jeyanth Krishna was appointed as a Director was appointed as a Director on 15 Apr 2021 & has been associated with this company since 4 years 10 months . was completed.

  • Director Appointment

    Santhakumar Balakrishnan was appointed as a Director was appointed as a Director on 23 Nov 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

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

The CIN of Periapet Nidhi Limited is U65991TN1996PLC035087.

Where is Periapet Nidhi Limited headquartered?

Periapet Nidhi Limited is headquartered at No.1, Soodiammanpet Stsaidapet Chennai - 15, Tamil Nadu, Tamil Nadu, 600015.

When was Periapet Nidhi Limited incorporated?

Periapet Nidhi Limited was incorporated on 08 April 1996.

Who are the current directors of Periapet Nidhi Limited?

The current directors of Periapet Nidhi Limited are

What is the primary industry of Periapet Nidhi Limited?

The primary industry of Periapet Nidhi Limited is Financial And Insurance Service.

Is Periapet Nidhi Limited a listed company?

Periapet Nidhi Limited is unlisted.

What is the capital structure of Periapet Nidhi Limited?

The authorized capital of Periapet Nidhi Limited is ₹3.00 M, and the paid-up capital is ₹2.12 M.

What is the compliance status of Periapet Nidhi Limited?

The compliance status of Periapet Nidhi Limited is Compliant.

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