Semponnar Nidhi Limited
About Semponnar Nidhi Limited
Data last updated: 26 February 2026
Semponnar Nidhi Limited is a nidhi company based in Nagapattinam, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 15 February 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U67190TN2012PLC084482.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.39 Lakh. Formerly known as Sempon Benefit Fund Limited. It is led by directors including Pandiyan and Rajamanickam Ganesan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: No. 3/132 – I Main Road Sembanarkoil, Nagapattinam, Tamil Nadu, India – 609301.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.19 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 3/132 – I Main Road Sembanarkoil, Nagapattinam, Tamil Nadu, India – 609301
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IndustryFinancial Services, Financial Activities
- 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 Semponnar Nidhi Limited
Semponnar 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 Semponnar Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Semponnar Nidhi Limited
Semponnar Nidhi Limited is currently managed by 7 directors, with 5 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 |
|---|---|---|---|---|
| Pandiyan | Managing Director | 15 Feb 2012 | 14 Years 5 Months | Current |
| Rajamanickam Ganesan | Director | 15 Feb 2012 | 14 Years 5 Months | Current |
| Arumugam Shanthi | Director | 15 Feb 2012 | 14 Years 5 Months | Current |
| Natesan Kalyanasundaram | Director | 15 Feb 2012 | 14 Years 5 Months | Current |
| Raju | Director | 15 Feb 2012 | 14 Years 5 Months | Current |
| Natesan Senthil | Director | 15 Feb 2012 | 14 Years 5 Months | Current |
Financials of Semponnar Nidhi Limited FY 2023 filings available
Semponnar Nidhi Limited reported revenue of ₹20.19 Lakh (up 2.00% YoY) for FY 2023.
Ten-year financial statements for Semponnar Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Semponnar Nidhi Limited
Shareholding and ownership data for Semponnar Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Semponnar Nidhi Limited
Semponnar Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Semponnar Nidhi Limited
View historical data on people associated with Semponnar Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Semponnar Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Semponnar Nidhi Limited
GST registrations and filing compliance for Semponnar Nidhi Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Semponnar Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Semponnar Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Semponnar Nidhi Limited
MSME payment history for Semponnar Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Semponnar Nidhi Limited
Corporate group structure for Semponnar Nidhi Limited
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MCA Filings & Documents of Semponnar Nidhi Limited
MCA filings and documents for Semponnar 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
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Recent Activity on Semponnar Nidhi Limited
Frequently Asked Questions about Semponnar Nidhi Limited
Semponnar Nidhi Limited is an active nidhi company in the financial services sector based in Nagapattinam, Tamil Nadu, India. It was incorporated on 15 February 2012 (14+ years old) and is registered under CIN U67190TN2012PLC084482.
Semponnar Nidhi Limited reported revenue of ₹20.19 Lakh for FY 2023 (up 2.00% YoY).
The current directors of Semponnar Nidhi Limited are:
- Pandiyan - Managing Director
- Rajamanickam Ganesan - Director
- Arumugam Shanthi - Director
- Natesan Kalyanasundaram - Director
- Raju - Director
- Natesan Senthil - Director
- Pandiyan Mohana - Director
The primary industry of Semponnar Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Semponnar Nidhi Limited can be reached at the registered office: No. 3132 – I Main Road Sembanarkoil, Nagapattinam, Tamil Nadu, India – 609301.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹26.39 Lakh.