Semponnar Nidhi Limited Company Logo

Semponnar Nidhi Limited - Company Profile

It is a financial services nidhi company based in Nagapattinam, Tamil Nadu, India, established in 2012.

2012 | Nagapattinam, Tamil Nadu, India | Active
Last Updated:

About Semponnar Nidhi Limited

Semponnar Nidhi Limited, a active nidhi company, was established on 15 February 2012 in Nagapattinam, Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U67190TN2012PLC084482. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.64 M.

Formerly known as Sempon Benefit Fund Limited. It upholds a compliant status. Its leadership includes Pandiyan (Managing Director), Rajamanickam Ganesan (Director), Arumugam Shanthi (Director). Past directors included Ramakrishnan Singaravel Balasubramanian, Arumugam, Pandiyan. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at No. 3/132-I, Main Road, Sembanarkoil, Nagapattinam, Tamil Nadu, 609301.

Company Details

  • CIN/LLPIN

    U67190TN2012PLC084482

  • Registration Number

    084482

  • Incorporation Date

    15 February 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.64 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.64 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Semponnar Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Semponnar Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Semponnar Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
PandiyanManaging Director15 Feb 2012Current
Rajamanickam GanesanDirector15 Feb 2012Current
Arumugam ShanthiDirector15 Feb 2012Current
Natesan KalyanasundaramDirector15 Feb 2012Current
RajuDirector15 Feb 2012Current
Natesan SenthilDirector15 Feb 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Mar 2018Past
Pramod AbcsddManaging Director16 Aug 2013Past
Pramod AbcsddDirector12 Apr 2016Past
Pramod AbcsddDirector30 Mar 2018Past
Pramod AbcsddManaging Director12 Apr 2016Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Semponnar Nidhi.

Semponnar Nidhi Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Semponnar Nidhi revenue growth over time
Semponnar Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Semponnar Nidhi?

In 2016, Semponnar Nidhi had a promoter holding of 11.11% and a public holding of 88.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Semponnar Nidhi?

Unlock and access historical data on people associated with Semponnar Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Semponnar Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Semponnar Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Semponnar Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Semponnar Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Semponnar Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Semponnar Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Pandiyan was appointed as a Managing Director was appointed as a Managing Director on 15 Feb 2012 & has been associated with this company since 13 years 10 months . was documented.

  • Director Appointment

    The activity Rajamanickam Ganesan was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Director Appointment

    Progress on Arumugam Shanthi was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 13 years 10 months . was documented.

  • Director Appointment

    The activity Natesan Kalyanasundaram was appointed as a Director was appointed as a Director on 15 Feb 2012 & has been associated with this company since 13 years 10 months . was completed.

Frequently Asked Questions

  • What is the CIN of Semponnar Nidhi Limited?

    The CIN of Semponnar Nidhi Limited is U67190TN2012PLC084482.

  • Where is Semponnar Nidhi Limited headquartered?

    Semponnar Nidhi Limited is headquartered at No. 3/132-I, Main Road, Sembanarkoil, Nagapattinam, Tamil Nadu, 609301.

  • When was Semponnar Nidhi Limited incorporated?

    Semponnar Nidhi Limited was incorporated on 15 February 2012.

  • Who are the current directors of Semponnar Nidhi Limited?

    The current directors of Semponnar Nidhi Limited are

  • What is the primary industry of Semponnar Nidhi Limited?

    The primary industry of Semponnar Nidhi Limited is Financial Services.

  • Is Semponnar Nidhi Limited a listed company?

    Semponnar Nidhi Limited is unlisted.

  • What is the capital structure of Semponnar Nidhi Limited?

    The authorized capital of Semponnar Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹2.64 M.

  • What is the compliance status of Semponnar Nidhi Limited?

    The compliance status of Semponnar Nidhi Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial