Satyabala Nidhi Limited
About Satyabala Nidhi Limited
Data last updated: 27 February 2026
Satyabala Nidhi Limited is a nidhi company based in Chennai, Tamil Nadu, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 09 January 1992, the company has been in operation for over 34 years.
Registered with ROC Chennai under CIN U65991TN1992PLC021992.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.51 Lakh. It is led by directors including Kothandaraman Yamuna and Subbiah Ramalakshmi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.7 4Th Cross St. Mgr Nagar Anna Salai Pammal Kancheepuram, Chennai, Tamil Nadu, India – 600075.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.79 Lakh, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.7 4Th Cross St. Mgr Nagar Anna Salai Pammal Kancheepuram, Chennai, Tamil Nadu, India – 600075
-
IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Satyabala Nidhi Limited
Satyabala Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Satyabala Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Satyabala Nidhi Limited
Satyabala Nidhi Limited is audited by G KANAGARAJ & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G KANAGARAJ & CO | Locked | Locked | Locked |
Complete auditor history for Satyabala Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Satyabala Nidhi Limited
Satyabala Nidhi Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kothandaraman Yamuna | Director | 05 Sep 2017 | 8 Years 11 Months | Current |
| Subbiah Ramalakshmi | Director | 05 Sep 2017 | 8 Years 11 Months | Current |
| Vijay | Director | 05 Sep 2017 | 8 Years 11 Months | Current |
Financials of Satyabala Nidhi Limited FY 2025 filings available
Satyabala Nidhi Limited reported revenue of ₹9.79 Lakh (up 11.00% YoY) for FY 2024.
Ten-year financial statements for Satyabala Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Satyabala Nidhi Limited
Shareholding and ownership data for Satyabala Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Satyabala Nidhi Limited
Satyabala Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satyabala Nidhi Limited
View historical data on people associated with Satyabala Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satyabala Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Satyabala Nidhi Limited
GST registrations and filing compliance for Satyabala Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Satyabala Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Satyabala Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Satyabala Nidhi Limited
MSME payment history for Satyabala Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Satyabala Nidhi Limited
Corporate group structure for Satyabala Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Satyabala Nidhi Limited
MCA filings and documents for Satyabala Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Satyabala Nidhi Limited
Frequently Asked Questions about Satyabala Nidhi Limited
Satyabala Nidhi Limited is an active nidhi company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 January 1992 (34+ years old) and is registered under CIN U65991TN1992PLC021992.
Satyabala Nidhi Limited reported revenue of ₹9.79 Lakh for FY 2024 (up 11.00% YoY).
The current directors of Satyabala Nidhi Limited are:
- Kothandaraman Yamuna - Director
- Subbiah Ramalakshmi - Director
- Vijay - Director
The primary industry of Satyabala Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Satyabala Nidhi Limited can be reached at the registered office: No.7 4Th Cross St. Mgr Nagar Anna Salai Pammal Kancheepuram, Chennai, Tamil Nadu, India – 600075.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22.51 Lakh.