RBF Nidhi Limited
About RBF Nidhi Limited
Data last updated:
RBF Nidhi Limited is a nidhi company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the mutual fund segment of the financial services sector. It was incorporated on 08 August 1983.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1983PLC010230.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.51 Cr. It is led by directors Subramaniam Krishnamurthy and Ayyapatti Palani Muthuswami.
The registered office is at Gokhale Bhavanno 8 West Cott Road Chennai 14, Tamil Nadu, India – 600014.
Court records list 154 cases involving the company, including 78 filed by the company and 80 filed against it; 17 cases are pending.
Company details
Contact details
RBF Nidhi Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressGokhale Bhavanno 8 West Cott Road Chennai 14, Tamil Nadu, India – 600014
- IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of RBF Nidhi Limited
Year-wise financial statements and ratios of RBF Nidhi Limited are in the company report Buy the company report.
Board of directors of RBF Nidhi Limited
RBF Nidhi has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramaniam Krishnamurthy Also directs: Ayurvedagram Heritage Wellness Centre Private Limited | Director | 08 Nov 2006 | 19 Years 11 Months | As last reported |
| Ayyapatti Palani Muthuswami | Nominee Director | 08 Dec 2004 | 21 Years 10 Months | As last reported |
Legal cases
RBF Nidhi Limited has 154 court cases on record: 78 filed by RBF Nidhi, 80 filed against it. 17 cases are pending and 137 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 150 | 78 | 17 |
| Supreme Court | 3 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 154)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (OSA) | Filed against the company by Vipanchi Investments Pvt. Ltd. | Disposed |
| Madras High Court | Court case (OSA) | Filed against the company by Superline Engineering Ltd | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by New Era Urban Amenities Ltd. and 1 other | Disposed |
| High Court, TAMIL NADU | Court case (WPMP) | Filed against the company by RBF Nidhi Ltd,Depositors | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by K.Rajagopal,Ceo,Rbf,Nidhi Ltd, | Disposed |
To see the full case history of RBF Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for RBF Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for RBF Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
RBF Nidhi Limited has 2 board changes on record since 2004: 2 appointments. The latest: Subramaniam Krishnamurthy was appointed as Director on 08 Nov 2006.
Frequently asked questions
RBF Nidhi is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
RBF Nidhi is a company under liquidation, formerly operating as a nidhi company based in Chennai, Tamil Nadu, India. The company works in mutual fund, within the financial services industry. It was incorporated on 08 August 1983 and is registered under CIN U65991TN1983PLC010230. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
RBF Nidhi has 2 current directors:
- Subramaniam Krishnamurthy - Director
- Ayyapatti Palani Muthuswami - Nominee Director
The CIN (Corporate Identification Number) of RBF Nidhi is U65991TN1983PLC010230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
RBF Nidhi has 154 court cases on record: 78 filed by the company and 80 filed against it. 17 are pending. Most are in the high courts.
RBF Nidhi was incorporated on 08 August 1983. It is registered with the Registrar of Companies, Chennai.
Subramaniam Krishnamurthy was appointed as Director on 08 Nov 2006. Ayyapatti Palani Muthuswami was appointed as Nominee Director on 08 Dec 2004.
The registered office of RBF Nidhi is at Gokhale Bhavanno 8 West Cott Road Chennai 14, Tamil Nadu, India – 600014.
RBF Nidhi operates in the financial services industry, in the mutual fund segment.
RBF Nidhi can be reached at its registered office: Gokhale Bhavanno 8 West Cott Road Chennai 14, Tamil Nadu, India – 600014.
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