Sembai Nidhi Limited
About Sembai Nidhi Limited
Data last updated: 07 February 2026
Sembai Nidhi Limited is a nidhi company based in Nagapattinam, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 July 2019, the company has been in operation for over 7 years.
Registered with ROC Chennai under CIN U65990TN2019PLC130470.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.07 Lakh. It is led by directors including Balasubramanian Vinoth Kumar and Ramakrishnan Singaravel Balasubramanian.
Last AGM: 11 November 2025. Financial statements filed for year ended 31 March 2025. Office: No.3/149 Main Road Sembanarkoil (Po) Tharangambadi (Tk), Nagapattinam, Tamil Nadu, India – 609001.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.35 Lakh, a growth of 6% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.3/149 Main Road Sembanarkoil (Po) Tharangambadi (Tk), Nagapattinam, Tamil Nadu, India – 609001
-
IndustryFinancial Services, Other Financial Intermediation
- 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 Sembai Nidhi Limited
Sembai 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 Sembai 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.
Board of Directors of Sembai Nidhi Limited
Sembai Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubramanian Vinoth Kumar | Director | 12 Jul 2019 | 7 Years 0 Months | Current |
| Ramakrishnan Singaravel Balasubramanian | Director | 12 Jul 2019 | 7 Years 0 Months | Current |
| Balasubramaniyan Manikandan | Director | 12 Jul 2019 | 7 Years 0 Months | Current |
Financials of Sembai Nidhi Limited FY 2025 filings available
Sembai Nidhi Limited reported revenue of ₹11.35 Lakh (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Sembai 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 Sembai Nidhi Limited
Shareholding and ownership data for Sembai 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 Sembai Nidhi Limited
Sembai Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sembai Nidhi Limited
View historical data on people associated with Sembai Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sembai 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 Sembai Nidhi Limited
GST registrations and filing compliance for Sembai 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 Sembai Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sembai 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 Sembai Nidhi Limited
MSME payment history for Sembai 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 Sembai Nidhi Limited
Corporate group structure for Sembai 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 Sembai Nidhi Limited
MCA filings and documents for Sembai 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 Sembai Nidhi Limited
Frequently Asked Questions about Sembai Nidhi Limited
Sembai Nidhi Limited is an active nidhi company in the financial services sector based in Nagapattinam, Tamil Nadu, India. It was incorporated on 12 July 2019 (7+ years old) and is registered under CIN U65990TN2019PLC130470.
Sembai Nidhi Limited reported revenue of ₹11.35 Lakh for FY 2025 (up 6.00% YoY).
The current directors of Sembai Nidhi Limited are:
- Balasubramanian Vinoth Kumar - Director
- Ramakrishnan Singaravel Balasubramanian - Director
- Balasubramaniyan Manikandan - Director
The primary industry of Sembai Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sembai Nidhi Limited can be reached at the registered office: No.3149 Main Road Sembanarkoil Po Tharangambadi Tk, Nagapattinam, Tamil Nadu, India – 609001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹14.07 Lakh.