About Sempon Permanent Nidhi Limited
Data last updated: 10 January 2026
Sempon Permanent Nidhi Limited is a nidhi company based in Perambur, Madras-11., Tamil Nadu, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 06 August 1990, the company has been in operation for over 36 years.
Registered with ROC Chennai under CIN U65991TN1990PLC019488.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹22.21 Lakh. Formerly known as Sempon Permanent Fund Ltd. and Sempon Permanent Fund Nidhi Limited. It is led by directors including Hemanathan Lalithambal and Samya Devi.
Last AGM: 13 September 2025. Financial statements filed for year ended 31 March 2025. Office: 111 Madhavaram High Road Perambur Madras – 11. Perambur Madras – 11., Tamil Nadu, India – 600011.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.03 Cr, a growth of 3% compared to the previous year.
The company is associated with 1 brand - Sempon Permanent Nidhi.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website semponnidhi.com.
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Registered Address111 Madhavaram High Road Perambur Madras – 11. Perambur Madras – 11., Tamil Nadu, India – 600011
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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
Name History of Sempon Permanent Nidhi Limited
Sempon Permanent Nidhi Limited has undergone 3 name changes throughout its history. The company was previously known as Sempon Permanent Fund Ltd., Sempon Permanent Fund Nidhi Limited, and Sempon Permanent Nidhi Limited. The current legal name is Sempon Permanent Nidhi Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sempon Permanent Nidhi Limited | Current |
| Sempon Permanent Fund Ltd. | Previous |
| Sempon Permanent Fund Nidhi Limited | Previous |
Associated Brands with Sempon Permanent Nidhi Limited
Sempon Permanent Nidhi Limited operates one associated brand: Sempon Permanent Nidhi. These brands represent Sempon Permanent Nidhi Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Sempon Permanent Nidhi offers comprehensive solutions for consumer loans. | semponnidhi.com |
Competitors & Alternatives of Sempon Permanent Nidhi Limited
Brands and companies operating in the same space as Sempon Permanent Nidhi Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Cholamandalam Investment and Finance Company
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Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Sempon Permanent Nidhi Limited
Sempon Permanent 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 Sempon Permanent 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 Sempon Permanent Nidhi Limited
Sempon Permanent Nidhi Limited is audited by M.KARUPPIAH&CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.KARUPPIAH&CO | Locked | Locked | Locked |
Complete auditor history for Sempon Permanent 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 Sempon Permanent Nidhi Limited
Sempon Permanent Nidhi Limited is currently managed by 5 directors, with 8 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 |
|---|---|---|---|---|
| Hemanathan Lalithambal | Director | 01 Oct 2018 | 7 Years 10 Months | Current |
| Samya Devi | Director | 07 Oct 2020 | 5 Years 10 Months | Current |
| Velayutham Anand | Director | 31 Jul 2021 | 5 Years 0 Months | Current |
| Vijay Prasad | Director | 31 Jul 2021 | 5 Years 0 Months | Current |
| Kavitha | Director | 31 Oct 2023 | 2 Years 9 Months | Current |
Financials of Sempon Permanent Nidhi Limited FY 2025 filings available
Sempon Permanent Nidhi Limited reported revenue of ₹9.03 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Sempon Permanent Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sempon Permanent Nidhi Limited
Shareholding and ownership data for Sempon Permanent 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 Sempon Permanent Nidhi Limited
Sempon Permanent Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sempon Permanent Nidhi Limited
View historical data on people associated with Sempon Permanent Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sempon Permanent 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
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GST Compliance of Sempon Permanent Nidhi Limited
GST registrations and filing compliance for Sempon Permanent 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 Sempon Permanent Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sempon Permanent 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 Sempon Permanent Nidhi Limited
MSME payment history for Sempon Permanent 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
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Subsidiaries & Group Companies of Sempon Permanent Nidhi Limited
Corporate group structure for Sempon Permanent 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
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MCA Filings & Documents of Sempon Permanent Nidhi Limited
MCA filings and documents for Sempon Permanent 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 Sempon Permanent Nidhi Limited
Frequently Asked Questions about Sempon Permanent Nidhi Limited
Sempon Permanent Nidhi Limited is an active nidhi company in the financial services sector based in Perambur, Madras-11, Tamil Nadu, India. It was incorporated on 06 August 1990 (36+ years old) and is registered under CIN U65991TN1990PLC019488.
Sempon Permanent Nidhi Limited reported revenue of ₹9.03 Cr for FY 2025 (up 3.00% YoY).
The current directors of Sempon Permanent Nidhi Limited are:
- Hemanathan Lalithambal - Director
- Samya Devi - Director
- Velayutham Anand - Director
- Vijay Prasad - Director
- Kavitha - Director
The primary industry of Sempon Permanent Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sempon Permanent Nidhi Limited can be reached at the registered office: 111 Madhavaram High Road Perambur Madras – 11. Perambur Madras – 11, Tamil Nadu, India – 600011, or through the website semponnidhi.com.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹22.21 Lakh.