Periyakulam Benefit Fund Nidhi Limited - Company Profile

It is a financial services nidhi company based in Periyakulam, Tamil Nadu, India, established in 1995.
1995 Periyakulam, Tamil Nadu, India Active
Last Updated:
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About Periyakulam Benefit Fund Nidhi Limited

Periyakulam Benefit Fund Nidhi Limited, a active nidhi company, was established on 09 February 1995 in Periyakulam, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991TN1995PLC030127. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.80 M and a paid-up capital of ₹3.56 M.

Formerly known as Periyakulam Benefit Fund Limited. It upholds a compliant status. Its leadership includes Kannappan Nanam Balasubramanian (Director), Kumarappan Jothi (Whole-Time Director), Sockalingam Kannappan Subramanian (Director). Past directors included Kannappan Nanam Balasubramanian, Kasi Chettiar Muthuraman, Gnanaampaal Lakshmanan. Its latest AGM occurred on 13 September 2025, with the balance sheet filed on 31 March 2025. It is based at Old No 81 New No 14 South Street Thenkarai, Periyakulam, Tamil Nadu, 625601.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65991TN1995PLC030127

  • Registration Number

    030127

  • Incorporation Date

    09 February 1995

  • Authorized Capital

    ₹3.80 M

  • Paid-Up Capital

    ₹3.56 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.80 M
  • Paid Up Capital ₹ 3.56 M
  • Company Age 31 Year, 18 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Periyakulam Benefit Fund Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Periyakulam 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.

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Who are the key members and board of directors at Periyakulam Benefit Fund Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Kannappan Nanam Balasubramanian Director 13 Sep 2025 Current
Kumarappan Jothi Whole-Time Director 30 Sep 2019 Current
Sockalingam Kannappan Subramanian Director 13 Sep 2025 Current
Valliappan Annamalai Managing Director 13 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Sep 2015 Past
Pramod Abcsdd Managing Director 20 May 2010 Past
Pramod Abcsdd Director 14 Sep 2025 Past
Pramod Abcsdd Director 14 Sep 2025 Past
Pramod Abcsdd Managing Director 14 Sep 2025 Past
Pramod Abcsdd Director 14 Sep 2025 Past

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Financial Performance of Periyakulam Benefit Fund Nidhi.

Periyakulam 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%.

Periyakulam Benefit Fund Nidhi revenue growth over time
Periyakulam Benefit Fund 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 Periyakulam Benefit Fund Nidhi?

In 2017, Periyakulam Benefit Fund Nidhi had a promoter holding of 62.75% and a public holding of 37.25%. 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 Periyakulam Benefit Fund Nidhi?

Unlock and access historical data on people associated with Periyakulam Benefit Fund 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Periyakulam Benefit Fund Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Periyakulam Benefit Fund Nidhi Limited last Annual general meeting of members was held on 13 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Kannappan Nanam Balasubramanian was appointed as a Director was appointed as a Director on 13 Sep 2025 & has been associated with this company since 5 months 15 days . was documented.

  • Director Appointment

    The activity Sockalingam Kannappan Subramanian was appointed as a Director was appointed as a Director on 13 Sep 2025 & has been associated with this company since 5 months 15 days . was completed.

  • Director Appointment

    Valliappan Annamalai was appointed as a Managing Director was appointed as a Managing Director on 13 Sep 2025 & has been associated with this company since 5 months 15 days . was recorded as a recent event.

  • Balance Sheet

    Progress on Periyakulam Benefit Fund Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Kumarappan Jothi was appointed as a Whole-time director was appointed as a Whole-time director on 30 Sep 2019 & has been associated with this company since 6 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Periyakulam Benefit Fund Nidhi Limited?

The CIN of Periyakulam Benefit Fund Nidhi Limited is U65991TN1995PLC030127.

Where is Periyakulam Benefit Fund Nidhi Limited headquartered?

Periyakulam Benefit Fund Nidhi Limited is headquartered at Old No 81 New No 14 South Street Thenkarai, Periyakulam, Tamil Nadu, 625601.

When was Periyakulam Benefit Fund Nidhi Limited incorporated?

Periyakulam Benefit Fund Nidhi Limited was incorporated on 09 February 1995.

Who are the current directors of Periyakulam Benefit Fund Nidhi Limited?

The current directors of Periyakulam Benefit Fund Nidhi Limited are

What is the primary industry of Periyakulam Benefit Fund Nidhi Limited?

The primary industry of Periyakulam Benefit Fund Nidhi Limited is Financial And Insurance Service.

Is Periyakulam Benefit Fund Nidhi Limited a listed company?

Periyakulam Benefit Fund Nidhi Limited is unlisted.

What is the capital structure of Periyakulam Benefit Fund Nidhi Limited?

The authorized capital of Periyakulam Benefit Fund Nidhi Limited is ₹3.80 M, and the paid-up capital is ₹3.56 M.

What is the compliance status of Periyakulam Benefit Fund Nidhi Limited?

The compliance status of Periyakulam Benefit Fund Nidhi Limited is Compliant.

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